8-10 CHELSEA EMBANKMENT LIMITED

Key Data

Status

Active

Company No.

05296653

Incorporation date

25/11/2004

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/11/2004)

28/11/2025

Confirmation statement made on 2025-11-25 with updates

View PDF (4 pages)

03/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

25/11/2024

Confirmation statement made on 2024-11-25 with updates

View PDF (4 pages)

24/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

28/11/2023

Confirmation statement made on 2023-11-25 with updates

View PDF (4 pages)

05/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

28/11/2022

Confirmation statement made on 2022-11-25 with updates

View PDF (4 pages)

21/11/2022

Termination of appointment of Ian Andrew Rennie as a secretary on 2022-11-21

View PDF (1 pages)

21/11/2022

Appointment of Rennie and Partners Limited as a secretary on 2022-11-21

View PDF (2 pages)

26/04/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

06/12/2021

Confirmation statement made on 2021-11-25 with updates

View PDF (4 pages)

03/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

25/11/2020

Confirmation statement made on 2020-11-25 with updates

View PDF (4 pages)

07/05/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

28/11/2019

Confirmation statement made on 2019-11-25 with updates

View PDF (4 pages)

14/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

26/11/2018

Confirmation statement made on 2018-11-25 with updates

View PDF (4 pages)

28/06/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

28/11/2017

Confirmation statement made on 2017-11-25 with updates

View PDF (6 pages)

04/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

30/11/2016

Confirmation statement made on 2016-11-25 with updates

View PDF (6 pages)

12/04/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

30/11/2015

Annual return made up to 2015-11-25 with full list of shareholders

View PDF (6 pages)

06/07/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

02/12/2014

Annual return made up to 2014-11-25 with full list of shareholders

View PDF (6 pages)

11/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

27/11/2013

Annual return made up to 2013-11-25 with full list of shareholders

View PDF (6 pages)

17/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

30/11/2012

Annual return made up to 2012-11-25 with full list of shareholders

View PDF (6 pages)

03/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

28/11/2011

Annual return made up to 2011-11-25 with full list of shareholders

View PDF (6 pages)

29/06/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

30/11/2010

Annual return made up to 2010-11-25 with full list of shareholders

View PDF (6 pages)

30/11/2010

Capitals not rolled up

View PDF (6 pages)

25/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

30/11/2009

Annual return made up to 2009-11-25 with full list of shareholders

View PDF (5 pages)

30/11/2009

Director's details changed for Lady Annabelle Katherine Mary Weidenfeld on 2009-11-30

View PDF (2 pages)

14/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

03/12/2008

Return made up to 25/11/08; full list of members

View PDF (4 pages)

22/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (8 pages)

28/12/2007

Total exemption full accounts made up to 2006-12-31

View PDF (8 pages)

27/11/2007

Return made up to 25/11/07; full list of members

View PDF (2 pages)

15/08/2007

Registered office changed on 15/08/07 from: 45 pont street knightsbridge london SW1X 0BX

View PDF (1 pages)

15/08/2007

Secretary resigned

View PDF (1 pages)

15/08/2007

New secretary appointed

View PDF (2 pages)

18/12/2006

Return made up to 25/11/06; full list of members

View PDF (8 pages)

27/09/2006

Total exemption full accounts made up to 2005-12-31

View PDF (8 pages)

11/09/2006

Resolutions

View PDF (0 pages)

11/09/2006

Resolutions

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11/09/2006

Resolutions

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11/09/2006

Resolutions

View PDF (8 pages)

22/08/2006

Ad 10/08/06--------- £ si [email protected]=98 £ ic 2/100

View PDF (3 pages)

22/08/2006

Nc inc already adjusted 10/08/06

View PDF (2 pages)

22/08/2006

S-div 10/08/06

View PDF (1 pages)

22/08/2006

Resolutions

View PDF (0 pages)

22/08/2006

Resolutions

View PDF (0 pages)

22/08/2006

Resolutions

View PDF (8 pages)

20/03/2006

Accounting reference date extended from 30/11/05 to 31/12/05

View PDF (1 pages)

20/12/2005

Return made up to 25/11/05; full list of members

View PDF (7 pages)

15/12/2004

New director appointed

View PDF (2 pages)

15/12/2004

New director appointed

View PDF (2 pages)

15/12/2004

Director resigned

View PDF (1 pages)

25/11/2004

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rennie, Ian Andrew	Secretary	27/02/2007 - 21/11/2022	-
Caderni, Niccolo, Dr	Director	30/11/2004 - Present	3
Weidenfeld, Annabelle Katherine Mary	Director	30/11/2004 - Present	2
RENNIE & PARTNERS LTD	Corporate Secretary	21/11/2022 - Present	24

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About 8-10 CHELSEA EMBANKMENT LIMITED

8-10 CHELSEA EMBANKMENT LIMITED is an(a) Active company incorporated on 25/11/2004 with the registered office located at 26 High Road, East Finchley, London N2 9PJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 8-10 CHELSEA EMBANKMENT LIMITED?

8-10 CHELSEA EMBANKMENT LIMITED is currently Active. It was registered on 25/11/2004 .

Where is 8-10 CHELSEA EMBANKMENT LIMITED located?

8-10 CHELSEA EMBANKMENT LIMITED is registered at 26 High Road, East Finchley, London N2 9PJ.

What does 8-10 CHELSEA EMBANKMENT LIMITED do?

8-10 CHELSEA EMBANKMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 8-10 CHELSEA EMBANKMENT LIMITED?

The latest filing was on 28/11/2025: Confirmation statement made on 2025-11-25 with updates.