CHELSEA ISLAND DEVELOPMENTS LTD
843 FINCHLEY ROAD, LONDON NW11 8NA- Active
- Private Limited Company
- Company No. 07461997
- Last Updated: 01 Mar 2024
Company Profile
CHELSEA ISLAND DEVELOPMENTS LTD was incorporated on Tuesday, December 7, 2010 as a Private Limited Company with registered address in LONDON. CHELSEA ISLAND DEVELOPMENTS LTD has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 14 years 2 months and 16 days.
| Name | CHELSEA ISLAND DEVELOPMENTS LTD |
|---|---|
| Company number | 07461997 |
| Company type | Private Limited Company |
| Incorporation date | 07 Dec 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
843 FINCHLEY ROAD LONDON NW11 8NA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hadley Property Group Holdings Limited 14-20 Shand Street, SE1 2ES |
Dates: Wednesday, December 20, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Chelsea Island Holdings Ltd NW11 8NA |
Dates: Wednesday, April 6, 2016 - Saturday, December 8, 2018
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 January 2017 |
| Last confirmation statement dated | 07 December 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| CHELSEA ISLAND DEVELOPMENTS LTD | 07 Dec 2010 |
| 21, THE QUADRANT, KILBURN LANE RESIDENTS MANAGEMENT COMPANY LIMITED | 16 Jul 2012 |
| LUMB DEVELOPMENTS LIMITED | 25 Jan 2013 |
| HADLEY MAJOR PROJECTS LIMITED | 30 May 2014 |