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CHELSEA HARBOUR ESTATES LIMITED - Marina Studios G4 Harbour Yard, Chelsea Harbour, London, SW10 0XD, United Kingdom
Company Information
- Company registration number
- 03870584
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Marina Studios G4 Harbour Yard
- Chelsea Harbour
- London
- SW10 0XD Marina Studios G4 Harbour Yard, Chelsea Harbour, London, SW10 0XD UK
Management
- Managing Directors
- COLLINS, Steven Ross
- PETTIT, Andrew John
- STEINBERG, Mark Neil
- COLE, Niki Maxine
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-11-03
- Age Of Company 1999-11-03 24 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Chel (No. 3) Ltd
- Chel (No.3) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BERKELEY MANSFORD (CHL) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-09-30
- Last Return Made Up To:
- 2012-11-03
- Annual Return
- Due Date: 2024-11-15
- Last Date: 2023-11-01
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CHELSEA HARBOUR ESTATES LIMITED Company Description
- CHELSEA HARBOUR ESTATES LIMITED is a ltd registered in United Kingdom with the Company reg no 03870584. Its current trading status is "live". It was registered 1999-11-03. It was previously called BERKELEY MANSFORD (CHL) LIMITED . It has declared SIC or NACE codes as "64209". It has 4 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-11-03.It can be contacted at Marina Studios G4 Harbour Yard .
Get CHELSEA HARBOUR ESTATES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Chelsea Harbour Estates Limited - Marina Studios G4 Harbour Yard, Chelsea Harbour, London, SW10 0XD, United Kingdom
- 1999-11-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-registered-office-address-company-with-date-old-address-new-address (2024-01-20) - AD01
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change-person-director-company-with-change-date (2023-06-29) - CH01
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appoint-person-director-company-with-name-date (2023-06-28) - AP01
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confirmation-statement-with-no-updates (2023-11-01) - CS01
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termination-director-company-with-name-termination-date (2023-06-28) - TM01
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accounts-with-accounts-type-group (2023-06-30) - AA
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change-account-reference-date-company-current-extended (2023-09-07) - AA01
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confirmation-statement-with-no-updates (2022-11-17) - CS01
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mortgage-satisfy-charge-full (2022-02-04) - MR04
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change-person-director-company-with-change-date (2022-02-10) - CH01
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accounts-with-accounts-type-group (2022-06-30) - AA
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accounts-with-accounts-type-group (2021-07-07) - AA
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confirmation-statement-with-no-updates (2021-12-06) - CS01
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resolution (2021-12-16) - RESOLUTIONS
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legacy (2021-12-16) - SH20
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capital-statement-capital-company-with-date-currency-figure (2021-12-16) - SH19
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legacy (2021-12-16) - CAP-SS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-22) - MR01
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accounts-with-accounts-type-group (2020-09-30) - AA
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confirmation-statement-with-no-updates (2020-11-20) - CS01
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accounts-with-accounts-type-group (2019-07-09) - AA
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confirmation-statement-with-no-updates (2019-11-08) - CS01
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confirmation-statement-with-no-updates (2018-11-09) - CS01
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notification-of-a-person-with-significant-control (2018-11-06) - PSC02
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accounts-with-accounts-type-group (2018-07-06) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-07) - CS01
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accounts-with-accounts-type-group (2017-07-11) - AA
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termination-secretary-company-with-name-termination-date (2017-07-05) - TM02
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-02-17) - CH01
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resolution (2016-03-16) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-08) - MR01
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change-person-director-company-with-change-date (2016-11-16) - CH01
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change-person-director-company-with-change-date (2016-11-15) - CH01
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confirmation-statement-with-updates (2016-11-15) - CS01
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accounts-with-accounts-type-group (2016-06-20) - AA
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-21) - AD01
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mortgage-satisfy-charge-full (2015-02-04) - MR04
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accounts-with-accounts-type-group (2015-07-01) - AA
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change-person-director-company-with-change-date (2015-12-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-15) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-11) - AR01
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accounts-with-accounts-type-group (2014-07-08) - AA
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change-registered-office-address-company-with-date-old-address (2014-01-29) - AD01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-04) - AR01
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accounts-with-accounts-type-group (2013-07-05) - AA
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change-person-director-company-with-change-date (2013-04-29) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-01-02) - AA
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legacy (2012-02-14) - MG04
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accounts-with-accounts-type-group (2012-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-29) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-06) - AR01
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resolution (2011-01-13) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2011-01-19) - SH10
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legacy (2011-08-03) - MG01
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capital-name-of-class-of-shares (2011-01-19) - SH08
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change-account-reference-date-company-current-shortened (2011-12-19) - AA01
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legacy (2011-08-31) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-05) - AR01
keyboard_arrow_right 2010
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legacy (2010-09-02) - MG01
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resolution (2010-09-09) - RESOLUTIONS
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capital-name-of-class-of-shares (2010-09-09) - SH08
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capital-variation-of-rights-attached-to-shares (2010-09-09) - SH10
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accounts-with-accounts-type-full (2010-06-10) - AA
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appoint-person-director-company-with-name (2010-09-09) - AP01
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legacy (2010-09-24) - MG02
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accounts-with-accounts-type-full (2010-12-31) - AA
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statement-of-companys-objects (2010-09-09) - CC04
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annual-return-company-with-made-up-date (2009-12-07) - AR01
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accounts-with-accounts-type-full (2009-03-05) - AA
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legacy (2008-11-27) - 363a
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legacy (2008-01-02) - 363a
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accounts-with-accounts-type-full (2007-01-15) - AA
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accounts-with-accounts-type-full (2007-11-19) - AA
keyboard_arrow_right 2006
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legacy (2006-07-05) - 155(6)b
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legacy (2006-07-05) - 155(6)a
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accounts-with-accounts-type-full (2006-01-30) - AA
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resolution (2006-07-10) - RESOLUTIONS
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legacy (2006-12-13) - 363a
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legacy (2006-07-10) - 123
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legacy (2006-07-10) - 88(2)R
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legacy (2006-07-19) - 288b
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legacy (2005-12-16) - 363a
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legacy (2005-03-17) - 363s
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accounts-with-accounts-type-full (2005-01-31) - AA
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legacy (2004-10-25) - 288c
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auditors-resignation-company (2004-11-17) - AUD
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legacy (2003-12-03) - 363s
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resolution (2003-10-30) - RESOLUTIONS
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legacy (2003-12-02) - 288b
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legacy (2003-05-27) - 353a
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legacy (2003-09-03) - 288b
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legacy (2003-09-19) - 288a
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legacy (2003-10-28) - 155(6)a
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legacy (2003-10-30) - 288a
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accounts-with-accounts-type-full (2003-08-09) - AA
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legacy (2003-10-30) - 123
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legacy (2003-11-03) - 395
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legacy (2003-11-19) - 88(2)R
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legacy (2003-11-06) - 155(6)a
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accounts-with-accounts-type-full (2002-08-09) - AA
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legacy (2002-08-10) - 288c
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accounts-with-accounts-type-full (2002-01-02) - AA
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legacy (2002-11-25) - 363a
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legacy (2002-09-17) - 288b
keyboard_arrow_right 2001
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legacy (2001-02-16) - 288c
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certificate-change-of-name-company (2001-04-24) - CERTNM
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legacy (2001-04-25) - 287
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legacy (2001-04-25) - 288a
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legacy (2001-04-25) - 288b
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memorandum-articles (2001-04-27) - MEM/ARTS
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legacy (2001-05-09) - 288a
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legacy (2001-05-21) - 288a
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legacy (2001-05-21) - 288b
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legacy (2001-11-04) - 287
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legacy (2001-11-07) - 363s
keyboard_arrow_right 2000
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memorandum-articles (2000-03-14) - MEM/ARTS
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legacy (2000-03-14) - 288a
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legacy (2000-03-10) - 122
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legacy (2000-01-12) - 288b
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legacy (2000-01-17) - 288a
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legacy (2000-01-17) - 287
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resolution (2000-03-21) - RESOLUTIONS
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certificate-change-of-name-company (2000-01-18) - CERTNM
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legacy (2000-04-14) - 288b
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legacy (2000-04-14) - 288a
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legacy (2000-04-16) - 225
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legacy (2000-05-11) - 288a
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legacy (2000-06-08) - 288b
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legacy (2000-06-08) - 288a
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legacy (2000-08-17) - 88(2)R
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legacy (2000-11-16) - 363a
keyboard_arrow_right 1999
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incorporation-company (1999-11-03) - NEWINC