CHELSEA ISLAND HOLDINGS LTD - LONDON
Company Profile | Company Filings |
Overview
CHELSEA ISLAND HOLDINGS LTD is a Private Limited Company from LONDON and has the status: Active - Proposal to Strike off.
CHELSEA ISLAND HOLDINGS LTD was incorporated 11 years ago on 08/11/2012 and has the registered number: 08286489. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CHELSEA ISLAND HOLDINGS LTD was incorporated 11 years ago on 08/11/2012 and has the registered number: 08286489. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CHELSEA ISLAND HOLDINGS LTD - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O GLAZERS CHARTERED ACCOUNTANTS
LONDON
NW11 8NA
This Company Originates in : United Kingdom
Previous trading names include:
CHELSEA ISLAND DEVELOPMENTS TWO LIMITED (until 06/08/2015)
CHELSEA ISLAND DEVELOPMENTS TWO LIMITED (until 06/08/2015)
CHELSEA ISLAND DEVELOPMENTS LIMITED (until 30/05/2014)
HADLEY RESIDENTIAL PROPERTY SIX LIMITED (until 28/02/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/11/2023 | 22/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW CLIVE PORTLOCK | Apr 1969 | British | Director | 2014-02-28 | CURRENT |
MR BRIAN DANIEL HIGGINS | Jan 1973 | Irish | Director | 2012-11-08 | CURRENT |
MR BRIAN DANIEL HIGGINS | Secretary | 2016-11-02 | CURRENT | ||
NETWORK SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2013-10-09 UNTIL 2016-11-02 | RESIGNED | ||
IAN LUMSDEN | Apr 1958 | British | Director | 2013-10-18 UNTIL 2014-10-09 | RESIGNED |
MR MARK ROBERT LEBIHAN | Aug 1966 | British | Director | 2015-09-10 UNTIL 2015-09-16 | RESIGNED |
MR IAN BRINSLEY ANDREWS | Jan 1955 | British | Director | 2013-10-18 UNTIL 2015-03-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hadley Property Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CHELSEA_ISLAND_HOLDINGS_L - Accounts | 2023-09-14 | 31-12-2022 | £1 equity |
CHELSEA_ISLAND_HOLDINGS_L - Accounts | 2022-08-24 | 31-12-2021 | £1 equity |
CHELSEA_ISLAND_HOLDINGS_L - Accounts | 2021-12-18 | 31-12-2020 | £1 equity |
CHELSEA_ISLAND_HOLDINGS_L - Accounts | 2020-12-04 | 31-12-2019 | £1 equity |
CHELSEA_ISLAND_HOLDINGS_L - Accounts | 2019-07-24 | 31-12-2018 | £1 equity |
CHELSEA_ISLAND_HOLDINGS_L - Accounts | 2017-09-28 | 31-12-2016 | £1 equity |
CHELSEA_ISLAND_HOLDINGS_L - Accounts | 2015-08-29 | 30-11-2014 | £1 equity |
CHELSEA_ISLAND_DEVELOPMEN - Accounts | 2014-07-22 | 30-11-2013 | £1 equity |