CHELSEA ISLAND HOLDINGS LTD
Company is dissolved
General Information
NAME
CHELSEA ISLAND HOLDINGS LTD
COMPANY NUMBER
08286489
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
08/11/2012
(12 years and 1 months old)
WEBSITE
www.chelseaisland.com
CONFIRMATION STATEMENT MADE UP TO
08/11/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
30/05/2014
06/08/2015
CHELSEA ISLAND DEVELOPMENTS TWO LIMITED
View all previous names
LONDON
NW11 8NA
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 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 |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Board Member Brian Daniel Higgins (917350214) Appointed |
| 07/11/2024 | New Board Member Brian Daniel Higgins (917350214) Appointed |
| 08/08/2024 | New Board Member Brian Daniel Higgins (917350214) Appointed |
Credit Risk Overview
Want to learn more about CHELSEA ISLAND HOLDINGS 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 HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHELSEA ISLAND HOLDINGS 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 |
|---|---|---|---|---|
|
Born in Jan 1973 |
Resigned | Director |
Current: 17 Past: 47 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 16 Past: 197 |
View Report |
|
Born in Apr 1958 |
Resigned | Director |
Current: 3 Past: 31 |
View Report |
|
Born in Jan 1955 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
Born in Apr 1969 |
Resigned | Director |
Current: 15 Past: 23 |
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 |
|---|---|
| 05/12/2024 | New Board Member Brian Daniel Higgins (917350214) Appointed |
| 07/11/2024 | New Board Member Brian Daniel Higgins (917350214) Appointed |
| 08/08/2024 | New Board Member Brian Daniel Higgins (917350214) Appointed |
| 18/07/2024 | New Board Member Brian Daniel Higgins (917350214) Appointed |
| 23/05/2024 | New Board Member Brian Daniel Higgins (917350214) Appointed |
| 11/04/2024 | New Board Member Brian Daniel Higgins (917350214) Appointed |
| 11/04/2024 | New Board Member Andrew Clive Portlock (923877541) Appointed |
| 04/04/2024 | New Board Member Brian Daniel Higgins (917350214) Appointed |
| 04/04/2024 | New Board Member Andrew Clive Portlock (923877541) Appointed |
| 17/11/2023 | New Confirmation Statement filed |
| 17/09/2023 | New Accounts filed |
| 25/11/2022 | New Confirmation Statement filed |
| 26/08/2022 | New Accounts filed |
| 22/12/2021 | New Accounts filed |
| 22/12/2021 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 18/11/2020 | New Confirmation Statement filed |
| 19/11/2019 | New Confirmation Statement filed |
| 27/07/2019 | New Accounts filed |
| 16/11/2018 | New Confirmation Statement filed |
| 19/10/2018 | Andrew Clive Portlock (904741788) has left the board |
| 19/10/2018 | New Board Member Andrew Clive Portlock (923877541) Appointed |
| 08/10/2018 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 01/12/2016 | New Annual Return filed |
| 09/11/2016 | NETWORK SECRETARIAL SERVICES LIMITED (905035367) has left the board |
| 09/11/2016 | New Company Secretary Brian Daniel Higgins (921797977) Appointed |
| 27/09/2016 | New Accounts filed |
| 12/02/2016 | NETWORK SECRETARIAL SERVICES LIMITED (918196781) has left the board |
| 12/02/2016 | New Company Secretary NETWORK SECRETARIAL SERVICES LIMITED (905035367) Appointed |
| 12/02/2016 | NETWORK SECRETARIAL SERVICES LIMITED (918196781) has left the board |
| 12/02/2016 | New Company Secretary NETWORK SECRETARIAL SERVICES LIMITED (905035367) Appointed |
| 23/11/2015 | 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 |
| 02/09/2015 | New Accounts filed |
| 17/03/2015 | Ian Brinsley Andrews (918230178) has left the board |
| 19/11/2014 | New Annual Return filed |
| 13/10/2014 | Ian Brian Lumsden (907807829) has left the board |
| 25/07/2014 | New Accounts filed |
| 04/03/2014 | New Board Member Andrew Clive Portlock (904741788) Appointed |
| 25/11/2013 | New Annual Return filed |
| 30/10/2013 | New Board Member Ian Brian Lumsden (907807829) Appointed |
| 30/10/2013 | Ian Lumsden (918225268) has left the board |
| 24/10/2013 | New Board Member Ian Brinsley Andrews (918230178) Appointed |
| 23/10/2013 | New Board Member Ian Lumsden (918225268) Appointed |
| 14/10/2013 | New Company Secretary NETWORK SECRETARIAL SERVICE LIMITED (918196781) Appointed |
| 19/01/1970 | New Accounts filed |
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