CHELSEA HARBOUR PROPERTY MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

CHELSEA HARBOUR PROPERTY MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
CHELSEA HARBOUR PROPERTY MANAGEMENT LIMITED was incorporated 20 years ago on 04/06/2004 and has the registered number: 05145259. The accounts status is FULL and accounts are next due on 30/09/2024.

CHELSEA HARBOUR PROPERTY MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/09/2022 30/09/2024

Registered Office

MARINA STUDIOS G4 HARBOUR YARD
LONDON
SW10 0XD

This Company Originates in : United Kingdom
Previous trading names include:
DWSCO 2531 LIMITED (until 07/07/2004)

Confirmation Statements

Last Statement Next Statement Due
04/06/2023 18/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK NEIL STEINBERG Jul 1959 British Director 2004-09-14 CURRENT
MR STEVEN ROSS COLLINS Dec 1952 British Director 2004-09-14 CURRENT
MRS NIKKI MAXINE COLE Feb 1943 British Director 2023-06-28 CURRENT
DWS SECRETARIES LIMITED Corporate Nominee Secretary 2004-06-04 UNTIL 2004-09-14 RESIGNED
MR TERENCE SHELBY COLE Aug 1932 British Director 2004-09-14 UNTIL 2023-06-28 RESIGNED
RICHARD JEREMY DE BARR British Secretary 2004-09-14 UNTIL 2017-06-23 RESIGNED
DWS DIRECTORS LIMITED Corporate Nominee Director 2004-06-04 UNTIL 2004-09-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Chelsea Harbour Estates Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRIGHTONARIUM LIMITED Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
WINGLEAGUE LIMITED Dissolved... DORMANT 99999 - Dormant Company
BARONBOOK LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
18/19 MANCHESTER STREET MANAGEMENT COMPANY LIMITED WATFORD ENGLAND Active MICRO ENTITY 98000 - Residents property management
51-54 GRACECHURCH STREET (NO.1) LIMITED Active DORMANT 41100 - Development of building projects
C.G.I.S. (GRACECHURCH STREET) LIMITED Active FULL 41100 - Development of building projects
C.G.I.S. (NO.3) FINANCE ONE LIMITED Dissolved... FULL 64929 - Other credit granting n.e.c.
C.G.I.S. (NO.3) FINANCE FOUR LIMITED Dissolved... FULL 64929 - Other credit granting n.e.c.
C.G.I.S. (NO.3) FINANCE FIVE LIMITED Dissolved... FULL 64929 - Other credit granting n.e.c.
C.G.I.S. (NO.3) FINANCE FIFTEEN LIMITED Dissolved... FULL 64929 - Other credit granting n.e.c.
C.G.I.S. (NO.3) FINANCE FOURTEEN LIMITED Dissolved... FULL 64929 - Other credit granting n.e.c.
BRANDSURE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BOLSOVER LAND LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
C.G.I.S. BRADFORD LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
C.G.I.S. GROUP (HOLDINGS) LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BAP LOANCO LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BRAMDEAN GROUP LLP LONDON Dissolved... GROUP None Supplied
BRITANNIA PARKS INVESTMENTS LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied
BRITANNIA PARKS MANAGEMENT LLP LONDON Dissolved... DORMANT None Supplied
BPPM HOLDINGS LLP LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-07-01 30-09-2022 25 Cash 109 equity
ACCOUNTS - Final Accounts 2022-07-01 30-09-2021 10 Cash 110 equity
ACCOUNTS - Final Accounts 2021-08-03 30-09-2020 1 Cash -12 equity

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