9-10 Chelsea Embankment Limited in London

9-10 Chelsea Embankment Limited

Founded in 2005, 9-10 Chelsea Embankment, classified under reg no. 05367918 is an active company. Currently registered at 26 High Road N2 9PJ, the company has been in the business for nineteen years. Its financial year was closed on 28th February and its latest financial statement was filed on 2023-02-28.

The company has 3 directors, namely Richard S., Christopher F. and Konstantin V.. Of them, Konstantin V. has been with the company the longest, being appointed on 5 September 2019 and Richard S. has been with the company for the least time - from 20 March 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

9-10 Chelsea Embankment Limited Address / Contact

Office Address	26 High Road
Office Address2	London
Town
Post code	N2 9PJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05367918
Date of Incorporation	Thu, 17th Feb 2005
Industry	Residents property management
End of financial Year	28th February
Company age	19 years old
Account next due date	Sat, 30th Nov 2024 (219 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Sat, 2nd Mar 2024 (2024-03-02)
Last confirmation statement dated	Fri, 17th Feb 2023

Company staff

Fry & Co

Position: Corporate Secretary

Appointed: 29 September 2023

Richard S.

Position: Director

Appointed: 20 March 2023

Christopher F.

Position: Director

Appointed: 02 November 2021

Konstantin V.

Position: Director

Appointed: 05 September 2019

Rennie And Partners Limited

Position: Corporate Secretary

Appointed: 21 November 2022

Resigned: 28 September 2023

Ian R.

Position: Secretary

Appointed: 26 June 2018

Resigned: 21 November 2022

David L.

Position: Director

Appointed: 04 August 2016

Resigned: 11 February 2020

Boe P.

Position: Director

Appointed: 20 January 2010

Resigned: 08 November 2018

Philippa B.

Position: Secretary

Appointed: 19 January 2010

Resigned: 31 January 2012

Peter G.

Position: Director

Appointed: 11 September 2007

Resigned: 31 January 2012

Margaret A.

Position: Director

Appointed: 11 September 2007

Resigned: 05 August 2016

Ian R.

Position: Secretary

Appointed: 27 February 2007

Resigned: 17 December 2009

Annabelle W.

Position: Director

Appointed: 02 February 2006

Resigned: 03 December 2016

Tristan L.

Position: Director

Appointed: 02 February 2006

Resigned: 21 March 2023

Pont Street Nominees Limited

Position: Director

Appointed: 17 February 2005

Resigned: 02 February 2006

Pg Secretarial Services Limited

Position: Corporate Secretary

Appointed: 17 February 2005

Resigned: 07 August 2007

People with significant control

The list of PSCs who own or control the company includes 3 names. As we researched, there is Tristan L. This PSC has significiant influence or control over this company,. The second one in the persons with significant control register is David L. This PSC has significiant influence or control over the company,. The third one is Boe P., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Tristan L.

Notified on	31 July 2016
Ceased on	1 February 2023
Nature of control:	significiant influence or control

David L.

Notified on	31 July 2016
Ceased on	22 January 2020
Nature of control:	significiant influence or control

Boe P.

Notified on	31 July 2016
Ceased on	8 November 2018
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28
Net Worth	20	20

Balance Sheet
Cash Bank On Hand		20	20	20	20	20	20	20
Cash Bank In Hand	20	20

Reserves/Capital
Called Up Share Capital	20	20
Shareholder Funds	20	20

Other
Net Current Assets Liabilities			20	20	20	20	20	20
Number Shares Issued Fully Paid				20
Par Value Share		1		1
Number Shares Allotted		20
Share Capital Allotted Called Up Paid	20	20
Total Assets Less Current Liabilities	20	20

Company filings

Filing category

Type		Category	Free download
AD01	New registered office address 140 Tachbrook Street London SW1V 2NE. Change occurred on 2023-12-12. Company's previous address: 26 High Road London N2 9PJ. filed on: 12th, December 2023	address	Free Download (1 page)

Type		Category	Free download
AD01	New registered office address 140 Tachbrook Street London SW1V 2NE. Change occurred on 2023-12-12. Company's previous address: 26 High Road London N2 9PJ. filed on: 12th, December 2023	address	Free Download (1 page)
AP04	Appointment (date: 2023-09-29) of a secretary filed on: 22nd, November 2023	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2023-09-28 filed on: 22nd, November 2023	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2023-02-28 filed on: 4th, August 2023	accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on 2023-03-21 filed on: 22nd, March 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2023-03-20 filed on: 20th, March 2023	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2022-02-28 filed on: 24th, November 2022	accounts	Free Download (6 pages)
AP04	Appointment (date: 2022-11-21) of a secretary filed on: 21st, November 2022	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2022-11-21 filed on: 21st, November 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2021-11-02 filed on: 8th, November 2021	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-02-28 filed on: 5th, November 2021	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2020-02-28 filed on: 10th, September 2020	accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on 2020-02-11 filed on: 25th, February 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2019-09-05 filed on: 9th, September 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2019-02-28 filed on: 21st, June 2019	accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on 2018-11-08 filed on: 12th, November 2018	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-02-28 filed on: 24th, September 2018	accounts	Free Download (6 pages)
AP03	Appointment (date: 2018-06-26) of a secretary filed on: 28th, June 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2017-02-28 filed on: 21st, July 2017	accounts	Free Download (7 pages)
TM01	Director's appointment was terminated on 2016-12-03 filed on: 16th, December 2016	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2016-02-28 filed on: 11th, August 2016	accounts	Free Download (5 pages)
AP01	New director was appointed on 2016-08-04 filed on: 5th, August 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-08-05 filed on: 5th, August 2016	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-02-17 filed on: 19th, February 2016	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2015-02-28 filed on: 6th, November 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-17 filed on: 20th, February 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-02-20: 20.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-02-28 filed on: 22nd, September 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-17 filed on: 21st, February 2014	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2013-02-28 filed on: 25th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-17 filed on: 3rd, April 2013	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2012-02-28 filed on: 25th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-17 filed on: 21st, February 2012	annual return	Free Download (7 pages)
TM01	Director's appointment was terminated on 2012-02-20 filed on: 20th, February 2012	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2012-02-20 filed on: 20th, February 2012	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2011-02-28 filed on: 18th, November 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-17 filed on: 28th, February 2011	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2010-02-28 filed on: 2nd, February 2011	accounts	Free Download (4 pages)
CH01	On 2010-02-16 director's details were changed filed on: 18th, February 2010	officers	Free Download (2 pages)
CH01	On 2010-02-16 director's details were changed filed on: 18th, February 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-17 filed on: 18th, February 2010	annual return	Free Download (9 pages)
AP01	New director was appointed on 2010-02-11 filed on: 11th, February 2010	officers	Free Download (3 pages)
AP03	Appointment (date: 2010-02-11) of a secretary filed on: 11th, February 2010	officers	Free Download (3 pages)
TM02	Termination of appointment as a secretary on 2010-01-19 filed on: 19th, January 2010	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2009-02-28 filed on: 14th, January 2010	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2008-02-29 filed on: 13th, March 2009	accounts	Free Download (8 pages)
363a	Period up to 2009-02-23 - Annual return with full member list filed on: 23rd, February 2009	annual return	Free Download (4 pages)
363a	Period up to 2008-02-27 - Annual return with full member list filed on: 27th, February 2008	annual return	Free Download (4 pages)
288a	On 2007-11-23 New director appointed filed on: 23rd, November 2007	officers	Free Download (1 page)
288a	On 2007-11-23 New director appointed filed on: 23rd, November 2007	officers	Free Download (1 page)
288a	On 2007-11-23 New director appointed filed on: 23rd, November 2007	officers	Free Download (1 page)
288a	On 2007-11-23 New director appointed filed on: 23rd, November 2007	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2007-02-28 filed on: 24th, August 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2007-02-28 filed on: 24th, August 2007	accounts	Free Download (8 pages)
288a	On 2007-08-14 New secretary appointed filed on: 14th, August 2007	officers	Free Download (2 pages)
288b	On 2007-08-14 Secretary resigned filed on: 14th, August 2007	officers	Free Download (1 page)
288a	On 2007-08-14 New secretary appointed filed on: 14th, August 2007	officers	Free Download (2 pages)
288b	On 2007-08-14 Secretary resigned filed on: 14th, August 2007	officers	Free Download (1 page)
287	Registered office changed on 14/08/07 from: 45 pont street knightsbridge london SW1X 0BX filed on: 14th, August 2007	address	Free Download (1 page)
287	Registered office changed on 14/08/07 from: 45 pont street knightsbridge london SW1X 0BX filed on: 14th, August 2007	address	Free Download (1 page)
363a	Period up to 2007-05-25 - Annual return with full member list filed on: 25th, May 2007	annual return	Free Download (5 pages)
363a	Period up to 2007-05-25 - Annual return with full member list filed on: 25th, May 2007	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2006-02-28 filed on: 22nd, January 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2006-02-28 filed on: 22nd, January 2007	accounts	Free Download (8 pages)
288c	Director's particulars changed filed on: 29th, November 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 29th, November 2006	officers	Free Download (1 page)
88(2)R	Alloted 18 shares on 2006-08-11. Value of each share 1 £, total number of shares: 20. filed on: 21st, August 2006	capital	Free Download (3 pages)
88(2)R	Alloted 18 shares on 2006-08-11. Value of each share 1 £, total number of shares: 20. filed on: 21st, August 2006	capital	Free Download (3 pages)
363s	Period up to 2006-02-22 - Annual return with full member list filed on: 22nd, February 2006	annual return	Free Download (6 pages)
363s	Period up to 2006-02-22 - Annual return with full member list filed on: 22nd, February 2006	annual return	Free Download (6 pages)
288a	On 2006-02-10 New director appointed filed on: 10th, February 2006	officers	Free Download (2 pages)
288b	On 2006-02-10 Director resigned filed on: 10th, February 2006	officers	Free Download (1 page)
288a	On 2006-02-10 New director appointed filed on: 10th, February 2006	officers	Free Download (2 pages)
288b	On 2006-02-10 Director resigned filed on: 10th, February 2006	officers	Free Download (1 page)
288a	On 2006-02-10 New director appointed filed on: 10th, February 2006	officers	Free Download (2 pages)
288a	On 2006-02-10 New director appointed filed on: 10th, February 2006	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 17th, February 2005	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 17th, February 2005	incorporation	Free Download (16 pages)