CHELSEA ISLAND DEVELOPMENTS LTD
Active - Accounts Filed
General Information
NAME
CHELSEA ISLAND DEVELOPMENTS LTD
COMPANY NUMBER
07461997
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
07/12/2010
(14years old)
WEBSITE
www.chelseaisland.com
CONFIRMATION STATEMENT MADE UP TO
20/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
25/01/2013
30/05/2014
HADLEY MAJOR PROJECTS LIMITED
View all previous names
LONDON
NW11 8NA
Telephone: 02073516766
TPS: No
21, THE QUADRANT, KILBURN LANE R
843 Finchley Road
London
NW11 8NA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHELSEA ISLAND HOLDINGS LTD | Company is dissolved | View Report |
| CHELSEA ISLAND DEVELOPMENTS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/12/2023 | New Confirmation Statement filed |
| 15/12/2023 | New Confirmation Statement filed |
| 23/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CHELSEA ISLAND DEVELOPMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHELSEA ISLAND DEVELOPMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHELSEA ISLAND DEVELOPMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/02/2011 - Present (13 years and 9 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 15 Past: 23 |
View Report |
|
01/05/2014 - Present (10 years and 7 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 17 Past: 47 |
View Report |
|
02/11/2016 - Present (8 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/12/2010 - 28/02/2011 (2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
07/12/2010 - Present (14years) Born in May 1980 |
Resigned | Director |
Current: 5 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HPGL HOLDINGS LTD | N/A | N/A |
| HADLEY PROPERTY GROUP LIMITED | Company is dissolved | View Report |
| CHELSEA ISLAND SECURITIES LIMITED | Company is dissolved | View Report |
| CHELSEA ISLAND HOLDINGS LTD | Company is dissolved | View Report |
| CHELSEA ISLAND DEVELOPMENTS LTD | Active - Accounts Filed | View Report |
| HADLEY DEVELOPMENT SOLUTIONS LIMITED | Company is dissolved | View Report |
| HPG HR LIMITED | In Liquidation | View Report |
| HADLEY EQUITY FUNDING LIMITED | Company is dissolved | View Report |
| COVENT GARDEN EXCHANGE LIMITED | Company is dissolved | View Report |
| HADLEY VENTURES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/12/2023 | New Confirmation Statement filed |
| 15/12/2023 | New Confirmation Statement filed |
| 23/07/2023 | New Accounts filed |
| 13/12/2022 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
| 28/12/2021 | New Accounts filed |
| 28/12/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 19/12/2020 | New Confirmation Statement filed |
| 17/12/2020 | New Confirmation Statement filed |
| 13/12/2019 | New Confirmation Statement filed |
| 08/08/2019 | New Accounts filed |
| 23/12/2018 | New Confirmation Statement filed |
| 19/10/2018 | New Board Member Andrew Clive Portlock (923877541) Appointed |
| 19/10/2018 | Andrew Clive Portlock (904741788) has left the board |
| 08/10/2018 | New Accounts filed |
| 16/12/2017 | New Confirmation Statement filed |
| 23/09/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 09/11/2016 | New Company Secretary Brian Daniel Higgins (921794780) Appointed |
| 09/11/2016 | NETWORK SECRETARIAL SERVICES LIMITED (905035367) has left the board |
| 27/09/2016 | New Accounts filed |
| 12/02/2016 | NETWORK SECRETARIAL SERVICES LIMITED (915924243) has left the board |
| 12/02/2016 | New Company Secretary NETWORK SECRETARIAL SERVICES LIMITED (905035367) Appointed |
| 12/02/2016 | New Company Secretary NETWORK SECRETARIAL SERVICES LIMITED (905035367) Appointed |
| 12/02/2016 | NETWORK SECRETARIAL SERVICES LIMITED (915924243) has left the board |
| 29/12/2015 | New Annual Return filed |
| 18/09/2015 | Mark Robert Lebihan (908815723) has left the board |
| 14/09/2015 | New Board Member Mark Robert Lebihan (908815723) Appointed |
| 21/08/2015 | New Accounts filed |
| 17/03/2015 | Ian Brinsley Andrews (918230178) has left the board |
| 17/12/2014 | New Annual Return filed |
| 13/10/2014 | Ian Brian Lumsden (907807829) has left the board |
| 10/06/2014 | Brian Daniel Higgins (918814057) has left the board |
| 10/06/2014 | New Board Member Brian Daniel Higgins (917350214) Appointed |
| 06/06/2014 | Ian Lumsden (918814070) has left the board |
| 06/06/2014 | New Board Member Ian Brian Lumsden (907807829) Appointed |
| 03/06/2014 | Harry Michael Panton (913633582) has left the board |
| 03/06/2014 | Peter James Bennison (908864007) has left the board |
| 03/06/2014 | New Board Member Ian Lumsden (918814070) Appointed |
| 03/06/2014 | New Board Member Brian Daniel Higgins (918814057) Appointed |
| 03/06/2014 | New Board Member Ian Brinsley Andrews (918230178) Appointed |
| 15/02/2014 | New Accounts filed |
| 16/12/2013 | New Annual Return filed |
| 02/10/2013 | New Accounts filed |
| 05/08/2013 | Andrew Clive Portlock (915866428) has left the board |
| 05/08/2013 | New Board Member Andrew Clive Portlock (904741788) Appointed |
| 21/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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