7 Chelsea Embankment (management) Limited in GREAT SUTTON

7 Chelsea Embankment (management) Limited GREAT SUTTON

7 Chelsea Embankment (management) started in year 1991 as Private Limited Company with registration number 02615079. The 7 Chelsea Embankment (management) company has been functioning successfully for 33 years now and its status is active. The firm's office is based in Great Sutton at 58 Adam Avenue. Postal code: CH66 4LH.

There is a single director in the firm at the moment - Tarek K., appointed on 11 September 2003. In addition, a secretary was appointed - Robert C., appointed on 1 January 2020. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

7 Chelsea Embankment (management) Limited Address / Contact

Office Address	58 Adam Avenue
Town	Great Sutton
Post code	CH66 4LH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02615079
Date of Incorporation	Tue, 28th May 1991
Industry	Residents property management
End of financial Year	31st December
Company age	33 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 11th Jun 2024 (2024-06-11)
Last confirmation statement dated	Sun, 28th May 2023

Company staff

Robert C.

Position: Secretary

Appointed: 01 January 2020

Tarek K.

Position: Director

Appointed: 11 September 2003

Alan W.

Position: Director

Appointed: 10 January 2011

Resigned: 07 July 2016

Curtis Mackenzie + Co

Position: Corporate Secretary

Appointed: 20 February 2009

Resigned: 31 December 2019

Marjan F.

Position: Director

Appointed: 29 January 2008

Resigned: 06 October 2010

David C.

Position: Director

Appointed: 13 October 1998

Resigned: 26 April 2004

Gaetano L.

Position: Director

Appointed: 13 October 1998

Resigned: 08 May 2001

Charulata S.

Position: Secretary

Appointed: 19 January 1998

Resigned: 20 February 2009

Jasmin P.

Position: Director

Appointed: 13 September 1997

Resigned: 13 October 1998

Mark H.

Position: Secretary

Appointed: 30 September 1992

Resigned: 19 January 1999

Gold Mann & Co (secretarial Services) Limited

Position: Secretary

Appointed: 21 August 1992

Resigned: 16 September 1992

Joset R.

Position: Secretary

Appointed: 01 July 1991

Resigned: 21 August 1992

Joset R.

Position: Director

Appointed: 01 July 1991

Resigned: 21 August 1992

Joset R.

Position: Director

Appointed: 01 July 1991

Resigned: 21 August 1992

Bluebird Air Transport Ltd

Position: Director

Appointed: 01 July 1991

Resigned: 01 September 1997

Michael P.

Position: Director

Appointed: 01 July 1991

Resigned: 08 June 2007

Ccs Secretaries Limited

Position: Nominee Director

Appointed: 28 May 1991

Resigned: 28 May 1991

Mark H.

Position: Director

Appointed: 28 May 1991

Resigned: 01 July 1991

Mark H.

Position: Secretary

Appointed: 28 May 1991

Resigned: 01 July 1991

Ccs Secretaries Limited

Position: Nominee Secretary

Appointed: 28 May 1991

Resigned: 28 May 1991

Terence F.

Position: Director

Appointed: 28 May 1991

Resigned: 01 July 1991

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we found, there is Tarek K. The abovementioned PSC has significiant influence or control over this company,.

Tarek K.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	10 000	10 000	10 000	10 000

Balance Sheet
Net Assets Liabilities				10 000	10 000	10 000	10 000	10 000	10 000
Net Assets Liabilities Including Pension Asset Liability	10 000	10 000	10 000	10 000
Tangible Fixed Assets	10 000	10 000	10 000	10 000

Reserves/Capital
Called Up Share Capital	10 000	10 000	10 000	10 000
Shareholder Funds	10 000	10 000	10 000	10 000

Other
Average Number Employees During Period						1	1
Fixed Assets	10 000	10 000	10 000	10 000	10 000	10 000	10 000	10 000	10 000
Total Assets Less Current Liabilities	10 000	10 000	10 000	10 000	10 000	10 000	10 000	10 000	10 000
Number Shares Allotted		100 000	100 000	100 000
Par Value Share		0	0	0
Share Capital Allotted Called Up Paid	10 000	10 000	10 000	10 000
Tangible Fixed Assets Cost Or Valuation	10 500	10 500	10 500	10 500
Tangible Fixed Assets Depreciation	500	500	500	500

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 13th, July 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 13th, July 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 27th, May 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 18th, May 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 9th, March 2020	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 22nd, May 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 21st, May 2018	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 31st, August 2017	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 12th, August 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 28th May 2016 filed on: 13th, June 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 13th Jun 2016: 10000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 21st, August 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 28th May 2015 filed on: 2nd, June 2015	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 22nd, July 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 28th May 2014 filed on: 11th, June 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 11th Jun 2014: 10000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 18th, June 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 28th May 2013 filed on: 7th, June 2013	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 28th May 2012 filed on: 20th, June 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 11th, May 2012	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 29th, September 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 28th May 2011 filed on: 6th, June 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 29th, July 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 28th May 2010 filed on: 7th, June 2010	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 27th, October 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to Tue, 8th Sep 2009 with complete member list filed on: 8th, September 2009	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 23rd, July 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to Fri, 13th Jun 2008 with complete member list filed on: 13th, June 2008	annual return
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 7th, November 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 7th, November 2007	accounts	Free Download (4 pages)
363a	Annual return drawn up to Tue, 21st Aug 2007 with complete member list filed on: 21st, August 2007	annual return	Free Download (4 pages)
363a	Annual return drawn up to Tue, 21st Aug 2007 with complete member list filed on: 21st, August 2007	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 4th, August 2006	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 4th, August 2006	accounts	Free Download (10 pages)
363a	Annual return drawn up to Fri, 23rd Jun 2006 with complete member list filed on: 23rd, June 2006	annual return	Free Download (4 pages)
363a	Annual return drawn up to Fri, 23rd Jun 2006 with complete member list filed on: 23rd, June 2006	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 23rd, August 2005	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 23rd, August 2005	accounts	Free Download (10 pages)
363a	Annual return drawn up to Fri, 24th Jun 2005 with complete member list filed on: 24th, June 2005	annual return	Free Download (4 pages)
363a	Annual return drawn up to Fri, 24th Jun 2005 with complete member list filed on: 24th, June 2005	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2003 filed on: 29th, July 2004	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2003 filed on: 29th, July 2004	accounts	Free Download (10 pages)
363a	Annual return drawn up to Fri, 2nd Jul 2004 with complete member list filed on: 2nd, July 2004	annual return	Free Download (7 pages)
363a	Annual return drawn up to Fri, 2nd Jul 2004 with complete member list filed on: 2nd, July 2004	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2002 filed on: 6th, August 2003	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2002 filed on: 6th, August 2003	accounts	Free Download (10 pages)
363a	Annual return drawn up to Wed, 11th Jun 2003 with complete member list filed on: 11th, June 2003	annual return	Free Download (7 pages)
363a	Annual return drawn up to Wed, 11th Jun 2003 with complete member list filed on: 11th, June 2003	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2001 filed on: 29th, July 2002	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2001 filed on: 29th, July 2002	accounts	Free Download (10 pages)
363a	Annual return drawn up to Sun, 21st Jul 2002 with complete member list filed on: 21st, July 2002	annual return
363a	Annual return drawn up to Sun, 21st Jul 2002 with complete member list filed on: 21st, July 2002	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2000 filed on: 6th, August 2001	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2000 filed on: 6th, August 2001	accounts	Free Download (10 pages)
363a	Annual return drawn up to Mon, 18th Jun 2001 with complete member list filed on: 18th, June 2001	annual return	Free Download (8 pages)
363a	Annual return drawn up to Mon, 18th Jun 2001 with complete member list filed on: 18th, June 2001	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 14th, August 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 14th, August 2000	accounts	Free Download (10 pages)
363a	Annual return drawn up to Mon, 19th Jun 2000 with complete member list filed on: 19th, June 2000	annual return	Free Download (8 pages)
363a	Annual return drawn up to Mon, 19th Jun 2000 with complete member list filed on: 19th, June 2000	annual return	Free Download (8 pages)
363a	Annual return drawn up to Wed, 21st Jul 1999 with complete member list filed on: 21st, July 1999	annual return	Free Download (8 pages)
363a	Annual return drawn up to Wed, 21st Jul 1999 with complete member list filed on: 21st, July 1999	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 8th, June 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 8th, June 1999	accounts	Free Download (9 pages)
AA	Small company accounts made up to Wed, 31st Dec 1997 filed on: 19th, August 1998	accounts	Free Download (6 pages)
AA	Small company accounts made up to Wed, 31st Dec 1997 filed on: 19th, August 1998	accounts	Free Download (6 pages)
363a	Annual return drawn up to Mon, 1st Jun 1998 with complete member list filed on: 1st, June 1998	annual return	Free Download (6 pages)
363a	Annual return drawn up to Mon, 1st Jun 1998 with complete member list filed on: 1st, June 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 19th, August 1997	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 19th, August 1997	accounts	Free Download (10 pages)
363s	Annual return drawn up to Mon, 2nd Jun 1997 with complete member list filed on: 2nd, June 1997	annual return	Free Download (5 pages)
363s	Annual return drawn up to Mon, 2nd Jun 1997 with complete member list filed on: 2nd, June 1997	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 5th, November 1996	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 5th, November 1996	accounts	Free Download (10 pages)
363s	Annual return drawn up to Sun, 2nd Jun 1996 with complete member list filed on: 2nd, June 1996	annual return	Free Download (4 pages)
363s	Annual return drawn up to Sun, 2nd Jun 1996 with complete member list filed on: 2nd, June 1996	annual return	Free Download (4 pages)
AA	Small company accounts made up to Sat, 31st Dec 1994 filed on: 19th, October 1995	accounts	Free Download (8 pages)
AA	Small company accounts made up to Sat, 31st Dec 1994 filed on: 19th, October 1995	accounts	Free Download (8 pages)
363s	Annual return drawn up to Thu, 8th Jun 1995 with complete member list filed on: 8th, June 1995	annual return	Free Download (4 pages)
363s	Annual return drawn up to Thu, 8th Jun 1995 with complete member list filed on: 8th, June 1995	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 29th, September 1994	accounts	Free Download
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 29th, September 1994	accounts
363s	Annual return drawn up to Mon, 13th Jun 1994 with complete member list filed on: 13th, June 1994	annual return	Free Download
363s	Annual return drawn up to Mon, 13th Jun 1994 with complete member list filed on: 13th, June 1994	annual return
AA	Small company accounts made up to Thu, 31st Dec 1992 filed on: 22nd, September 1993	accounts	Free Download
AA	Small company accounts made up to Thu, 31st Dec 1992 filed on: 22nd, September 1993	accounts
363s	Annual return drawn up to Thu, 3rd Jun 1993 with complete member list filed on: 3rd, June 1993	annual return	Free Download
363s	Annual return drawn up to Thu, 3rd Jun 1993 with complete member list filed on: 3rd, June 1993	annual return
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Thu, 3rd Jun 1993	annual return
363a	Annual return drawn up to Mon, 6th Jul 1992 with complete member list filed on: 6th, July 1992	annual return	Free Download
363a	Annual return drawn up to Mon, 6th Jul 1992 with complete member list filed on: 6th, July 1992	annual return
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 27th, May 1992	accounts
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 27th, May 1992	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 20th, January 1992	accounts
224	Accounting reference date notified as 31/12 filed on: 20th, January 1992	accounts	Free Download

7 Chelsea Embankment (management) Limited GREAT SUTTON

7 Chelsea Embankment (management) Limited Address / Contact

Company Information / Profile

Company staff

Robert C.

Tarek K.

Alan W.

Curtis Mackenzie + Co

Marjan F.

David C.

Gaetano L.

Charulata S.

Jasmin P.

Mark H.

Gold Mann & Co (secretarial Services) Limited

Joset R.

Joset R.

Joset R.

Bluebird Air Transport Ltd

Michael P.

Ccs Secretaries Limited

Mark H.

Mark H.

Ccs Secretaries Limited

Terence F.

People with significant control

Annual reports financial information

Company filings

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