Chelsea Island Holdings Ltd

Company Name	Chelsea Island Holdings Ltd
Company Status	Dissolved
Company Number	08286489
Category	Private Limited Company
Incorporation Date	8 November 2012(11 years, 5 months ago)
Dissolution Date	12 March 2024 (1 month, 2 weeks ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Brian Daniel Higgins
Date of Birth	January 1973 (Born 51 years ago)
Nationality	Irish
Status	Closed
Appointed	08 November 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Fourth Floor Shand House 14-20 Shand Street London SE1 2ES

Director Name	Mr Andrew Clive Portlock
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2014(1 year, 3 months after company formation)
Appointment Duration	10 years (closed 12 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Fourth Floor Shand House 14-20 Shand Street London SE1 2ES

Secretary Name	Mr Brian Daniel Higgins
Status	Closed
Appointed	02 November 2016(3 years, 12 months after company formation)
Appointment Duration	7 years, 4 months (closed 12 March 2024)
Role	Company Director
Correspondence Address	Fourth Floor Shand House 14-20 Shand Street London SE1 2ES

Director Name	Mr Ian Brian Lumsden
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2013(11 months, 1 week after company formation)
Appointment Duration	11 months, 3 weeks (resigned 09 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Lacemakers Studridge Lane Speen Bucks HP27 0SF

Director Name	Mr Ian Brinsley Andrews
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2013(11 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 06 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Forge Little Missenden Amersham Bucks HP7 0QY

Director Name	Mr Mark Robert Lebihan
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2015(2 years, 10 months after company formation)
Appointment Duration	6 days (resigned 16 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	354 Ditchling Road Brighton BN1 6JG

Secretary Name	Network Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	09 October 2013(11 months after company formation)
Appointment Duration	3 years (resigned 02 November 2016)
Correspondence Address	The Old Applestore Field Place Estate Byfleets Lan Broadbridge Heath Horsham West Sussex RH12 3PB

Contact

Website	hadleypropertygroup.com

Location

Registered Address	C/O Glazers Chartered Accountants 843 Finchley Road London NW11 8NA
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Childs Hill
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Chelsea Island Securites Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Dormant
Accounts Year End	30 December

Charges

18 September 2015	Delivered on: 28 September 2015 Persons entitled: Wilmington Trust Sp Services (Frankfurt) Gmbh Classification: A registered charge Outstanding

Filing History

13 September 2023	Accounts for a dormant company made up to 31 December 2022 (4 pages)
21 November 2022	Confirmation statement made on 8 November 2022 with no updates (3 pages)
23 August 2022	Accounts for a dormant company made up to 31 December 2021 (4 pages)
17 December 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
15 November 2021	Confirmation statement made on 8 November 2021 with updates (4 pages)
29 September 2021	Previous accounting period shortened from 31 December 2020 to 30 December 2020 (1 page)
28 June 2021	Secretary's details changed for Mr Brian Daniel Higgins on 28 June 2021 (1 page)
28 June 2021	Director's details changed for Mr Brian Daniel Higgins on 28 June 2021 (2 pages)
28 June 2021	Director's details changed for Mr Andrew Clive Portlock on 8 April 2021 (2 pages)
3 December 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
13 November 2020	Confirmation statement made on 8 November 2020 with no updates (3 pages)
14 November 2019	Confirmation statement made on 8 November 2019 with no updates (3 pages)
23 July 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
22 November 2018	Satisfaction of charge 082864890001 in full (1 page)
12 November 2018	Confirmation statement made on 8 November 2018 with no updates (3 pages)
10 October 2018	Director's details changed for Mr Andrew Clive Portlock on 10 October 2018 (2 pages)
1 October 2018	Micro company accounts made up to 31 December 2017 (3 pages)
15 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
15 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
27 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
27 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
1 February 2017	Director's details changed for Mr Brian Daniel Higgins on 1 February 2017 (2 pages)
1 February 2017	Secretary's details changed for Mr Brian Daniel Higgins on 1 February 2017 (1 page)
1 February 2017	Director's details changed for Mr Brian Daniel Higgins on 1 February 2017 (2 pages)
1 February 2017	Secretary's details changed for Mr Brian Daniel Higgins on 1 February 2017 (1 page)
16 November 2016	Confirmation statement made on 8 November 2016 with updates (6 pages)
16 November 2016	Confirmation statement made on 8 November 2016 with updates (6 pages)
7 November 2016	Appointment of Mr Brian Daniel Higgins as a secretary on 2 November 2016 (2 pages)
7 November 2016	Termination of appointment of Network Secretarial Services Limited as a secretary on 2 November 2016 (1 page)
7 November 2016	Termination of appointment of Network Secretarial Services Limited as a secretary on 2 November 2016 (1 page)
7 November 2016	Appointment of Mr Brian Daniel Higgins as a secretary on 2 November 2016 (2 pages)
22 September 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
22 September 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
3 February 2016	Previous accounting period extended from 30 November 2015 to 31 December 2015 (1 page)
3 February 2016	Previous accounting period extended from 30 November 2015 to 31 December 2015 (1 page)
18 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 1 (5 pages)
18 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 1 (5 pages)
18 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 1 (5 pages)
27 October 2015	Memorandum and Articles of Association (19 pages)
27 October 2015	Memorandum and Articles of Association (19 pages)
6 October 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
6 October 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
28 September 2015	Registration of charge 082864890001, created on 18 September 2015 (43 pages)
28 September 2015	Registration of charge 082864890001, created on 18 September 2015 (43 pages)
16 September 2015	Termination of appointment of Mark Robert Lebihan as a director on 16 September 2015 (1 page)
16 September 2015	Termination of appointment of Mark Robert Lebihan as a director on 16 September 2015 (1 page)
10 September 2015	Appointment of Mr Mark Robert Lebihan as a director on 10 September 2015 (2 pages)
10 September 2015	Appointment of Mr Mark Robert Lebihan as a director on 10 September 2015 (2 pages)
28 August 2015	Accounts for a dormant company made up to 30 November 2014 (5 pages)
28 August 2015	Accounts for a dormant company made up to 30 November 2014 (5 pages)
6 August 2015	Company name changed chelsea island developments two LIMITED\certificate issued on 06/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-29 (3 pages)
6 August 2015	Company name changed chelsea island developments two LIMITED\certificate issued on 06/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-29 (3 pages)
8 June 2015	Director's details changed for Mr Brian Daniel Higgins on 8 June 2015 (2 pages)
8 June 2015	Director's details changed for Mr Brian Daniel Higgins on 8 June 2015 (2 pages)
8 June 2015	Director's details changed for Mr Brian Daniel Higgins on 8 June 2015 (2 pages)
13 March 2015	Termination of appointment of Ian Brinsley Andrews as a director on 6 March 2015 (1 page)
13 March 2015	Director's details changed for Mr Brian Daniel Higgins on 13 March 2015 (2 pages)
13 March 2015	Termination of appointment of Ian Brinsley Andrews as a director on 6 March 2015 (1 page)
13 March 2015	Director's details changed for Mr Andrew Clive Portlock on 13 March 2015 (2 pages)
13 March 2015	Director's details changed for Mr Brian Daniel Higgins on 13 March 2015 (2 pages)
13 March 2015	Director's details changed for Mr Andrew Clive Portlock on 13 March 2015 (2 pages)
13 March 2015	Termination of appointment of Ian Brinsley Andrews as a director on 6 March 2015 (1 page)
14 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 1 (6 pages)
14 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 1 (6 pages)
14 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 1 (6 pages)
9 October 2014	Termination of appointment of Ian Brian Lumsden as a director on 9 October 2014 (1 page)
9 October 2014	Termination of appointment of Ian Brian Lumsden as a director on 9 October 2014 (1 page)
9 October 2014	Termination of appointment of Ian Brian Lumsden as a director on 9 October 2014 (1 page)
21 July 2014	Accounts for a dormant company made up to 30 November 2013 (5 pages)
21 July 2014	Accounts for a dormant company made up to 30 November 2013 (5 pages)
30 May 2014	Company name changed chelsea island developments LIMITED\certificate issued on 30/05/14 RES15 ‐ Change company name resolution on 2014-05-01 NM01 ‐ Change of name by resolution (3 pages)
30 May 2014	Company name changed chelsea island developments LIMITED\certificate issued on 30/05/14 RES15 ‐ Change company name resolution on 2014-05-01 NM01 ‐ Change of name by resolution (3 pages)
28 February 2014	Appointment of Mr Andrew Clive Portlock as a director (2 pages)
28 February 2014	Company name changed hadley residential property six LIMITED\certificate issued on 28/02/14 RES15 ‐ Change company name resolution on 2014-02-28 NM01 ‐ Change of name by resolution (3 pages)
28 February 2014	Appointment of Mr Andrew Clive Portlock as a director (2 pages)
28 February 2014	Company name changed hadley residential property six LIMITED\certificate issued on 28/02/14 RES15 ‐ Change company name resolution on 2014-02-28 NM01 ‐ Change of name by resolution (3 pages)
21 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 1 (6 pages)
21 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 1 (6 pages)
21 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 1 (6 pages)
4 November 2013	Secretary's details changed for Network Secretarial Services Limited on 4 November 2013 (2 pages)
4 November 2013	Secretary's details changed for Network Secretarial Services Limited on 4 November 2013 (2 pages)
4 November 2013	Secretary's details changed for Network Secretarial Services Limited on 4 November 2013 (2 pages)
23 October 2013	Secretary's details changed for Network Secretarial Service Limited on 23 October 2013 (1 page)
23 October 2013	Secretary's details changed for Network Secretarial Service Limited on 23 October 2013 (1 page)
22 October 2013	Appointment of Mr Ian Brinsley Andrews as a director (2 pages)
22 October 2013	Appointment of Mr Ian Brinsley Andrews as a director (2 pages)
21 October 2013	Termination of appointment of a director (1 page)
21 October 2013	Appointment of Mr Ian Lumsden as a director (2 pages)
21 October 2013	Termination of appointment of a director (1 page)
21 October 2013	Appointment of Mr Ian Lumsden as a director (2 pages)
10 October 2013	Appointment of Network Secretarial Service Limited as a secretary (2 pages)
10 October 2013	Appointment of Network Secretarial Service Limited as a secretary (2 pages)
8 November 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
8 November 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Chelsea Island Holdings Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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