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CHELSEA HARBOUR LIMITED

Learn more about CHELSEA HARBOUR LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

319 HARBOUR YARD, CHELSEA HARBOUR, LONDON, SW10 0XD

CHELSEA HARBOUR LIMITED on the map

Company type: Private Limited Company
Company number: 00489113
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.12.06
last member list: 2015.05.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.21
overdue: NO
last made update: 2015.05.24
documents available: 1

Mortgages:

DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE SECURITY AGENT)
DEBENTURE - PART of the property or undertaking has been released from charge on 2011.08.03
CBRE LOAN SERVICES LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT))
- Outstanding on 2016.04.08

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 004891130011
Form type: MR01
Date: 2016.04.08
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DOCUMENTS. DIRECTORS ARE INSTRUCTED TO TAKE ANY ACTION IN CONNECTION WITH THE NEGOTIATION 07/03/2016
Form type: RES13
Date: 2016.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ROSS COLLINS / 01/09/2015
Form type: CH01
Date: 2016.02.17
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24/05/15 FULL LIST
Form type: AR01
Date: 2015.07.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.22
Form type: LATEST SOC
Document description: 22/07/15 STATEMENT OF CAPITAL;GBP 200
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.07.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2015.02.04
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REGISTERED OFFICE CHANGED ON 20/01/2015 FROM, C2-C3 DESIGN CENTRE EAST, CHELSEA HARBOUR, LONDON, SW10 0XF
Form type: AD01
Date: 2015.01.20
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.07.08
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24/05/14 FULL LIST
Form type: AR01
Date: 2014.07.01
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REGISTERED OFFICE CHANGED ON 29/01/2014 FROM, C2-C3 THE CHAMBERS, CHELSEA HARBOUR, LONDON, SW10 0XF
Form type: AD01
Date: 2014.01.29
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.07.05
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24/05/13 FULL LIST
Form type: AR01
Date: 2013.07.01
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.09.20
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24/05/12 FULL LIST
Form type: AR01
Date: 2012.07.05
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 9
Form type: MG04
Date: 2012.02.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.01.13
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2012.01.02
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CURRSHO FROM 31/03/2011 TO 30/09/2010
Form type: AA01
Date: 2011.12.19
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9
Form type: MG01
Date: 2011.08.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2011.08.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2011.08.03
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24/05/11 FULL LIST
Form type: AR01
Date: 2011.06.16
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.31
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24/05/10 FULL LIST
Form type: AR01
Date: 2010.07.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2010.06.14
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.06.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.06.04
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RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.09
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.03.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2008.10.20
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RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.19
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RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.21
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.19
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.07.10
Child documents:
Document type: ANNOTATION
Date: 2006.07.10
Form type: RES13
Document description: APP TERMS 30/06/06
Document type: ANNOTATION
Date: 2006.07.10
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.07.05
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.07.05
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.07.05
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RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.18
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.30
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RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.17
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.31
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.11.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.25
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RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.22
Child documents:
Document type: ANNOTATION
Date: 2004.06.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.02
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.12.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.02
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.11.06
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.11.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.03
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.30

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Company directors and board members:

RICHARD JEREMY DE BARR (current)
Secretary, 2003.10.17
38 TRING AVENUE , LONDON
W5 3QB
TERENCE SHELBY COLE (current)
Director, COMPANY DIRECTOR, 2003.08.26
24 PHILLIMORE GARDENS , LONDON
W8 7QE
STEVEN ROSS COLLINS (current)
Director, COMPANY DIRECTOR, 2003.10.17
17 BULSTRODE STREET , LONDON
W1U 2JH
ENGLAND
MARK NEIL STEINBERG (current)
Director, COMPANY DIRECTOR, 2003.08.26
11 WADHAM GARDENS , LONDON
NW3 3DN
JOHN RICHARD ASHURST (resigned)
Secretary, COMPANY SECRETARY, 1993.07.31 - 2000.03.17
20 CULVERHAY , ASHTEAD
KT21 1PR, SURREY
KENNETH ALAN COOK (resigned)
Secretary, 2001.04.12 - 2003.10.17
27 GLENDOWER ROAD EAST SHEEN , LONDON
SW14 8NY
IAN OSBORNE (resigned)
Secretary, 2001.04.12 - 2002.09.12
42 BRANCASTER DRIVE MILL HILL , LONDON
NW7 2SJ
CLAIRE PUTTERGILL (resigned)
Secretary, CHARTERED SECRETARY, 2000.03.17 - 2001.04.12
18 ALFRED ROAD , KINGSTON UPON THAMES
KT1 2UA, SURREY
EDMUND KENNETH WYATT (resigned)
Secretary, 1991.05.24 - 1993.07.31
145 OAKLANDS AVENUE OXHEY , WATFORD
WD1 4LH, HERTFORDSHIRE
JOHN HUXLEY FORDYCE ANDERSON (resigned)
Director, COMPANY DIRECTOR, 1991.05.24 - 1992.12.23
GOODBROOK HOUSE , HAMBLEDON
GU8 4HW, SURREY
IAN GREGORY HOWIE BARNETT (resigned)
Director, CHARTERED SURVEYOR, 1991.05.24 - 2000.03.17
WINSWOOD THE FIRS , INKPEN
RG17 9PT, BERKSHIRE
GEOFFREY PHILIP BLOOM (resigned)
Director, CHARTERED SURVEYOR, 1991.05.24 - 1992.12.23
OLD ORCHARD STARROCK LANE , CHIPSTEAD
CR5 3QD, SURREY
DOMINIC DINAN (resigned)
Director, 2000.04.19 - 2004.01.15
FLAT 4 48 QUEENSGATE TERRACE , LONDON
SW7 5PJ
WILLIAM NIGEL HUGILL (resigned)
Director, 2000.04.19 - 2003.10.17
15 BRIAR WALK PUTNEY , LONDON
SW15 6UD
RAYMOND ANTONY KNIGHT (resigned)
Director, CHARTERED SURVEYOR, 1995.09.14 - 2000.03.17
FURZEWOOD BARDEN ROAD SPELDHURST , TUNBRIDGE WELLS
TN3 0LE, KENT
ANDREW CHRISTOPHER LEWIS (resigned)
Director, 2000.04.19 - 2001.04.12
PONDS END COTTAGE BROOK LANE , ALBURY HEATH
GU5 9DH, GUILDFORD
ROGER ST JOHN HULTON LEWIS (resigned)
Director, 2000.03.17 - 2001.04.12
LOWER MOLE HOUSE TILT ROAD , COBHAM
KT11 3HS, SURREY
GAVIN MACALISTER MACECHERN (resigned)
Director, 2000.04.19 - 2006.06.29
45 BURNABY STREET , LONDON
SW10 0PW
BRUCE DUGALD MACPHAIL (resigned)
Director, CHARTERED ACCOUNTANT, 1991.05.24 - 2000.03.17
THORPE LUBENHAM HALL , MARKET HARBOROUGH
LE16 9TR, LEICESTERSHIRE
ROBERT ARTHUR NADLER (resigned)
Director, COMPANY DIRECTOR, 2000.04.19 - 2003.08.26
123 OLD CHURCH STREET , LONDON
SW3 6EA
DAVID PHILLIPS (resigned)
Director, 2000.03.17 - 2003.10.17
5 GLEBE PLACE , LONDON
SW3 5LB
JOHN PLUTHERO (resigned)
Director, CHARTERED ACCOUNTANT, 1991.05.24 - 1992.07.30
LAKESIDE HOUSE CAIN ROAD , BRACKNELL
RG12 1XL, BERKSHIRE
ANTHONY ALEXANDER PREISKEL (resigned)
Director, COMPANY DIRECTOR, 1992.12.23 - 2000.03.17
93 CORRINGHAM ROAD , LONDON
NW11 7DL
NIGEL KEITH ROSS (resigned)
Director, 2000.03.17 - 2003.08.26
60 CUMBERLAND TERRACE , LONDON
NW1 4HJ
OLIVER SMITH (resigned)
Director, 2000.03.17 - 2000.04.19
48 REDCLIFFE GARDENS , LONDON
SW10 9HB
OLIVER SMITH (resigned)
Director, 2004.01.15 - 2006.06.29
48 REDCLIFFE GARDENS , LONDON
SW10 9HB

Companies near to CHELSEA HARBOUR ltd.

Information about the Private Limited Company CHELSEA HARBOUR LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.12. Reload the data