Company NameChelsea Harbour Group H.F Limited
DirectorIbrahim Al-Mousawi
Company StatusActive
Company Number11894644
CategoryPrivate Limited Company
Incorporation Date20 March 2019(5 years, 1 month ago)
Previous NameChelsea Harbour Luxury Cars Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45112Sale of used cars and light motor vehicles
Section NAdministrative and support service activities
SIC 7110Renting of automobiles
SIC 77110Renting and leasing of cars and light motor vehicles

Directors

Director NameMr Ibrahim Al-Mousawi
Date of BirthDecember 1990 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed20 March 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address55 Blandford Street
3rd Floor
London
W1U 7HW
Director NameMs Samyra Barzin
Date of BirthMarch 1991 (Born 33 years ago)
NationalityBritish
StatusResigned
Appointed05 June 2019(2 months, 2 weeks after company formation)
Appointment Duration6 months, 1 week (resigned 09 December 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address27 Gloucester Place
Second Floor
London
W1U 8HU

Location

Registered Address55 Blandford Street
3rd Floor
London
W1U 7HW
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return5 June 2023 (10 months, 2 weeks ago)
Next Return Due19 June 2024 (1 month, 4 weeks from now)

Filing History

5 June 2023Confirmation statement made on 5 June 2023 with no updates (3 pages)
30 March 2023Micro company accounts made up to 31 March 2022 (3 pages)
7 June 2022Confirmation statement made on 5 June 2022 with no updates (3 pages)
31 March 2022Micro company accounts made up to 31 March 2021 (3 pages)
7 June 2021Confirmation statement made on 5 June 2021 with no updates (3 pages)
20 March 2021Micro company accounts made up to 31 March 2020 (3 pages)
8 June 2020Confirmation statement made on 5 June 2020 with no updates (3 pages)
9 March 2020Registered office address changed from 27 Gloucester Place Second Floor London W1U 8HU United Kingdom to 55 Blandford Street 3rd Floor London W1U 7HW on 9 March 2020 (1 page)
16 December 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-12-13
(3 pages)
12 December 2019Termination of appointment of Samyra Barzin as a director on 9 December 2019 (1 page)
5 June 2019Confirmation statement made on 5 June 2019 with updates (5 pages)
5 June 2019Appointment of Miss Samyra Barzin as a director on 5 June 2019 (2 pages)
20 March 2019Incorporation
Statement of capital on 2019-03-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)