9-10 CHELSEA EMBANKMENT LIMITED

Key Data

Status

Active

Company No.

05367918

Incorporation date

17/02/2005

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/02/2005)

24/02/2026

Confirmation statement made on 2026-02-17 with updates

View PDF (4 pages)

04/09/2025

Director's details changed for Mr Richard John Carrick Slade on 2025-09-03

View PDF (2 pages)

03/09/2025

Accounts for a dormant company made up to 2025-02-28

View PDF (2 pages)

29/11/2024

Accounts for a dormant company made up to 2024-02-28

View PDF (2 pages)

22/02/2024

Confirmation statement made on 2024-02-17 with no updates

View PDF (3 pages)

12/12/2023

Registered office address changed from 26 High Road London N2 9PJ to 140 Tachbrook Street London SW1V 2NE on 2023-12-12

View PDF (1 pages)

22/11/2023

Appointment of Fry & Co as a secretary on 2023-09-29

View PDF (2 pages)

22/11/2023

Termination of appointment of Rennie and Partners Limited as a secretary on 2023-09-28

View PDF (1 pages)

04/08/2023

Total exemption full accounts made up to 2023-02-28

View PDF (5 pages)

22/03/2023

Termination of appointment of Tristan Lewinsohn as a director on 2023-03-21

View PDF (1 pages)

20/03/2023

Appointment of Mr Richard John Carrick Slade as a director on 2023-03-20

View PDF (2 pages)

22/02/2023

Confirmation statement made on 2023-02-17 with no updates

View PDF (3 pages)

13/02/2023

Notification of a person with significant control statement

View PDF (2 pages)

05/02/2023

Cessation of Tristan Lewinsohn as a person with significant control on 2023-02-01

View PDF (1 pages)

24/11/2022

Accounts for a dormant company made up to 2022-02-28

View PDF (6 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)

22/02/2022

Confirmation statement made on 2022-02-17 with updates

View PDF (5 pages)

08/11/2021

Appointment of Mr Christopher John Ogle Freeman as a director on 2021-11-02

View PDF (2 pages)

05/11/2021

Accounts for a dormant company made up to 2021-02-28

View PDF (6 pages)

18/02/2021

Confirmation statement made on 2021-02-17 with no updates

View PDF (3 pages)

10/09/2020

Accounts for a dormant company made up to 2020-02-28

View PDF (6 pages)

25/02/2020

Confirmation statement made on 2020-02-17 with updates

View PDF (4 pages)

25/02/2020

Termination of appointment of David Leavens as a director on 2020-02-11

View PDF (1 pages)

25/02/2020

Cessation of David Leavens as a person with significant control on 2020-01-22

View PDF (1 pages)

09/09/2019

Appointment of Mr Konstantin Graf Von Schweinitz as a director on 2019-09-05

View PDF (2 pages)

21/06/2019

Total exemption full accounts made up to 2019-02-28

View PDF (6 pages)

18/02/2019

Confirmation statement made on 2019-02-17 with updates

View PDF (4 pages)

12/11/2018

Termination of appointment of Boe Cranston Paschall as a director on 2018-11-08

View PDF (1 pages)

12/11/2018

Cessation of Boe Cranston Paschall as a person with significant control on 2018-11-08

View PDF (1 pages)

24/09/2018

Total exemption full accounts made up to 2018-02-28

View PDF (6 pages)

28/06/2018

Appointment of Mr Ian Andrew Rennie as a secretary on 2018-06-26

View PDF (2 pages)

19/02/2018

Confirmation statement made on 2018-02-17 with updates

View PDF (4 pages)

21/07/2017

Total exemption full accounts made up to 2017-02-28

View PDF (7 pages)

21/02/2017

Confirmation statement made on 2017-02-17 with updates

View PDF (8 pages)

16/12/2016

Termination of appointment of Annabelle Katherine Mary Weidenfeld as a director on 2016-12-03

View PDF (1 pages)

11/08/2016

Accounts for a dormant company made up to 2016-02-28

View PDF (5 pages)

05/08/2016

Appointment of Mr David Leavens as a director on 2016-08-04

View PDF (2 pages)

05/08/2016

Termination of appointment of Margaret Allen as a director on 2016-08-05

View PDF (1 pages)

19/02/2016

Annual return made up to 2016-02-17 with full list of shareholders

View PDF (7 pages)

06/11/2015

Accounts for a dormant company made up to 2015-02-28

View PDF (4 pages)

20/02/2015

Annual return made up to 2015-02-17 with full list of shareholders

View PDF (7 pages)

22/09/2014

Accounts for a dormant company made up to 2014-02-28

View PDF (4 pages)

21/02/2014

Annual return made up to 2014-02-17 with full list of shareholders

View PDF (7 pages)

25/06/2013

Accounts for a dormant company made up to 2013-02-28

View PDF (6 pages)

03/04/2013

Annual return made up to 2013-02-17 with full list of shareholders

View PDF (7 pages)

25/09/2012

Accounts for a dormant company made up to 2012-02-28

View PDF (4 pages)

21/02/2012

Annual return made up to 2012-02-17 with full list of shareholders

View PDF (7 pages)

20/02/2012

Termination of appointment of Peter Grant as a director

View PDF (1 pages)

20/02/2012

Termination of appointment of Philippa Bagnall as a secretary

View PDF (1 pages)

18/11/2011

Accounts for a dormant company made up to 2011-02-28

View PDF (4 pages)

28/02/2011

Annual return made up to 2011-02-17 with full list of shareholders

View PDF (8 pages)

02/02/2011

Total exemption small company accounts made up to 2010-02-28

View PDF (4 pages)

18/02/2010

Annual return made up to 2010-02-17 with full list of shareholders

View PDF (9 pages)

18/02/2010

Director's details changed for Margaret Allen on 2010-02-16

View PDF (2 pages)

18/02/2010

Director's details changed for Peter Fergus William Grant on 2010-02-16

View PDF (2 pages)

11/02/2010

Appointment of Philippa Mary Bagnall as a secretary

View PDF (3 pages)

11/02/2010

Appointment of Boe Cranston Paschall as a director

View PDF (3 pages)

19/01/2010

Termination of appointment of Ian Rennie as a secretary

View PDF (1 pages)

14/01/2010

Accounts for a dormant company made up to 2009-02-28

View PDF (9 pages)

21/12/2009

Capitals not rolled up

View PDF (2 pages)

15/12/2009

Capitals not rolled up

View PDF (4 pages)

13/03/2009

Accounts for a dormant company made up to 2008-02-29

View PDF (8 pages)

23/02/2009

Return made up to 17/02/09; full list of members

View PDF (4 pages)

27/02/2008

Return made up to 17/02/08; full list of members

View PDF (4 pages)

23/11/2007

New director appointed

View PDF (1 pages)

23/11/2007

New director appointed

View PDF (1 pages)

24/08/2007

Total exemption full accounts made up to 2007-02-28

View PDF (8 pages)

14/08/2007

New secretary appointed

View PDF (2 pages)

14/08/2007

Registered office changed on 14/08/07 from: 45 pont street knightsbridge london SW1X 0BX

View PDF (1 pages)

14/08/2007

Secretary resigned

View PDF (1 pages)

25/05/2007

Return made up to 17/02/07; full list of members

View PDF (5 pages)

22/01/2007

Total exemption full accounts made up to 2006-02-28

View PDF (8 pages)

29/11/2006

Director's particulars changed

View PDF (1 pages)

21/08/2006

Ad 11/08/06--------- £ si 18@1=18 £ ic 2/20

View PDF (3 pages)

22/02/2006

Return made up to 17/02/06; full list of members

View PDF (6 pages)

10/02/2006

Director resigned

View PDF (1 pages)

10/02/2006

New director appointed

View PDF (2 pages)

10/02/2006

New director appointed

View PDF (2 pages)

17/02/2005

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

3 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£20.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

17/02/2027

Last change occurred

28/02/2025

Accounts

Dormant

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
20.00
-
0.00
20.00
-

2022
-
20.00
-
0.00
20.00
-

2023
3
20.00
-
0.00
20.00
-

2023
3
20.00
-
0.00
20.00
-

Employees

2023

Employees

3 - *

Net Assets(GBP)

20.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

20.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
FRY & CO	Corporate Secretary	29/09/2023 - Present	29
Lewinsohn, Tristan	Director	02/02/2006 - 21/03/2023	2
RENNIE & PARTNERS LTD	Corporate Secretary	21/11/2022 - 28/09/2023	24
Slade, Richard John Carrick	Director	20/03/2023 - Present	8
Rennie, Ian Andrew	Secretary	26/06/2018 - 21/11/2022	-

Persons with Significant Control

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

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Post-harvest crop activities

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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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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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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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Description

About 9-10 CHELSEA EMBANKMENT LIMITED

9-10 CHELSEA EMBANKMENT LIMITED is an(a) Active company incorporated on 17/02/2005 with the registered office located at 140 Tachbrook Street, London SW1V 2NE. There are currently 4 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of 9-10 CHELSEA EMBANKMENT LIMITED?

9-10 CHELSEA EMBANKMENT LIMITED is currently Active. It was registered on 17/02/2005 .

Where is 9-10 CHELSEA EMBANKMENT LIMITED located?

9-10 CHELSEA EMBANKMENT LIMITED is registered at 140 Tachbrook Street, London SW1V 2NE.

What does 9-10 CHELSEA EMBANKMENT LIMITED do?

9-10 CHELSEA EMBANKMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

How many employees does 9-10 CHELSEA EMBANKMENT LIMITED have?

9-10 CHELSEA EMBANKMENT LIMITED had 3 employees in 2023.

What is the latest filing for 9-10 CHELSEA EMBANKMENT LIMITED?

The latest filing was on 24/02/2026: Confirmation statement made on 2026-02-17 with updates.