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CHELSEA ISLAND HOLDINGS LTD - C/O Glazers Chartered Accountants, 843 Finchley Road, London, NW11 8NA, United Kingdom
Company Information
- Company registration number
- 08286489
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Glazers Chartered Accountants
- 843 Finchley Road
- London
- NW11 8NA C/O Glazers Chartered Accountants, 843 Finchley Road, London, NW11 8NA UK
Management
- Managing Directors
- HIGGINS, Brian Daniel
- PORTLOCK, Andrew Clive
- Company secretaries
- HIGGINS, Brian Daniel
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-11-08
- Dissolved on
- 2024-03-12
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Hadley Property Group Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- CHELSEA ISLAND DEVELOPMENTS TWO LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-11-22
- Last Date: 2020-11-08
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CHELSEA ISLAND HOLDINGS LTD Company Description
- CHELSEA ISLAND HOLDINGS LTD is a ltd registered in United Kingdom with the Company reg no 08286489. Its current trading status is "closed". It was registered 2012-11-08. It was previously called CHELSEA ISLAND DEVELOPMENTS TWO LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at C/o Glazers Chartered Accountants .
Get CHELSEA ISLAND HOLDINGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Chelsea Island Holdings Ltd - C/O Glazers Chartered Accountants, 843 Finchley Road, London, NW11 8NA, United Kingdom
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Register Report
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Annual Accounts
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-dormant (2020-12-03) - AA
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confirmation-statement-with-no-updates (2020-11-13) - CS01
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confirmation-statement-with-no-updates (2019-11-14) - CS01
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accounts-with-accounts-type-dormant (2019-07-23) - AA
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mortgage-satisfy-charge-full (2018-11-22) - MR04
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confirmation-statement-with-no-updates (2018-11-12) - CS01
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change-person-director-company-with-change-date (2018-10-10) - CH01
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accounts-with-accounts-type-micro-entity (2018-10-01) - AA
keyboard_arrow_right 2017
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change-person-secretary-company-with-change-date (2017-02-01) - CH03
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accounts-with-accounts-type-micro-entity (2017-09-27) - AA
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change-person-director-company-with-change-date (2017-02-01) - CH01
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confirmation-statement-with-no-updates (2017-11-15) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-16) - CS01
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appoint-person-secretary-company-with-name-date (2016-11-07) - AP03
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termination-secretary-company-with-name-termination-date (2016-11-07) - TM02
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accounts-with-accounts-type-small (2016-09-22) - AA
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change-account-reference-date-company-previous-extended (2016-02-03) - AA01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-28) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-18) - AR01
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memorandum-articles (2015-10-27) - MA
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resolution (2015-10-06) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-09-16) - TM01
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appoint-person-director-company-with-name-date (2015-09-10) - AP01
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accounts-with-accounts-type-dormant (2015-08-28) - AA
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certificate-change-of-name-company (2015-08-06) - CERTNM
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change-person-director-company-with-change-date (2015-06-08) - CH01
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change-person-director-company-with-change-date (2015-03-13) - CH01
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termination-director-company-with-name-termination-date (2015-03-13) - TM01
keyboard_arrow_right 2014
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certificate-change-of-name-company (2014-02-28) - CERTNM
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appoint-person-director-company-with-name (2014-02-28) - AP01
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accounts-with-accounts-type-dormant (2014-07-21) - AA
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certificate-change-of-name-company (2014-05-30) - CERTNM
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termination-director-company-with-name-termination-date (2014-10-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-14) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-21) - AR01
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change-corporate-secretary-company-with-change-date (2013-11-04) - CH04
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change-corporate-secretary-company-with-change-date (2013-10-23) - CH04
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appoint-person-director-company-with-name (2013-10-22) - AP01
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termination-director-company (2013-10-21) - TM01
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appoint-person-director-company-with-name (2013-10-21) - AP01
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appoint-corporate-secretary-company-with-name (2013-10-10) - AP04
keyboard_arrow_right 2012
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incorporation-company (2012-11-08) - NEWINC