CHELSEA HARBOUR ESTATES LIMITED

Key Data

Status

Active

Company No.

03870584

Incorporation date

03/11/1999

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/11/1999)

11/11/2025

Confirmation statement made on 2025-11-01 with no updates

View PDF (3 pages)

09/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (38 pages)

25/02/2025

Registered office address changed from Marina Studios G4 Harbour Yard Chelsea Harbour London SW10 0XD to 219 Harbour Yard Chelsea Harbour London SW10 0XD on 2025-02-25

View PDF (3 pages)

16/12/2024

Group of companies' accounts made up to 2023-12-31

View PDF (40 pages)

14/11/2024

Confirmation statement made on 2024-11-01 with no updates

View PDF (3 pages)

20/01/2024

Registered office address changed from 319 Harbour Yard Chelsea Harbour London SW10 0XD to Marina Studios G4 Harbour Yard Chelsea Harbour London SW10 0XD on 2024-01-20

View PDF (2 pages)

01/11/2023

Confirmation statement made on 2023-11-01 with no updates

View PDF (3 pages)

07/09/2023

Current accounting period extended from 2023-09-30 to 2023-12-31

View PDF (1 pages)

30/06/2023

Group of companies' accounts made up to 2022-09-30

View PDF (42 pages)

29/06/2023

Director's details changed for Mrs Nikki Cole on 2023-06-28

View PDF (2 pages)

28/06/2023

Termination of appointment of Terence Shelby Cole as a director on 2022-06-28

View PDF (1 pages)

28/06/2023

Appointment of Mrs Nikki Cole as a director on 2023-06-28

View PDF (2 pages)

17/11/2022

Confirmation statement made on 2022-11-03 with no updates

View PDF (3 pages)

30/06/2022

Group of companies' accounts made up to 2021-09-30

View PDF (40 pages)

10/02/2022

Director's details changed for Mr Andrew John Pettit on 2022-02-10

View PDF (2 pages)

04/02/2022

Satisfaction of charge 4 in full

View PDF (1 pages)

04/02/2022

Satisfaction of charge 038705840006 in full

View PDF (1 pages)

22/12/2021

Registration of charge 038705840007, created on 2021-12-21

View PDF (53 pages)

16/12/2021

Statement of capital on 2021-12-16

View PDF (5 pages)

16/12/2021

Statement by Directors

View PDF (1 pages)

16/12/2021

Solvency Statement dated 14/12/21

View PDF (1 pages)

16/12/2021

Resolutions

View PDF (2 pages)

06/12/2021

Confirmation statement made on 2021-11-03 with no updates

View PDF (3 pages)

07/07/2021

Group of companies' accounts made up to 2020-09-30

View PDF (31 pages)

20/11/2020

Confirmation statement made on 2020-11-03 with no updates

View PDF (3 pages)

30/09/2020

Group of companies' accounts made up to 2019-09-30

View PDF (33 pages)

08/11/2019

Confirmation statement made on 2019-11-03 with no updates

View PDF (3 pages)

09/07/2019

Group of companies' accounts made up to 2018-09-30

View PDF (26 pages)

09/11/2018

Confirmation statement made on 2018-11-03 with no updates

View PDF (3 pages)

06/11/2018

Notification of Chel (No.3) Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

06/07/2018

Group of companies' accounts made up to 2017-09-30

View PDF (30 pages)

07/11/2017

Confirmation statement made on 2017-11-03 with no updates

View PDF (3 pages)

11/07/2017

Group of companies' accounts made up to 2016-09-30

View PDF (31 pages)

05/07/2017

Termination of appointment of Richard Jeremy De Barr as a secretary on 2017-06-23

View PDF (1 pages)

16/11/2016

Director's details changed for Mr Mark Neil Steinberg on 2016-11-16

View PDF (2 pages)

15/11/2016

Confirmation statement made on 2016-11-03 with updates

View PDF (5 pages)

15/11/2016

Director's details changed for Mr Mark Neil Steinberg on 2016-08-17

View PDF (2 pages)

20/06/2016

Group of companies' accounts made up to 2015-09-30

View PDF (23 pages)

08/04/2016

Registration of charge 038705840006, created on 2016-03-23

View PDF (53 pages)

16/03/2016

Resolutions

View PDF (4 pages)

17/02/2016

Director's details changed for Mr Steven Ross Collins on 2015-09-01

View PDF (2 pages)

15/12/2015

Annual return made up to 2015-11-03 with full list of shareholders

View PDF (7 pages)

15/12/2015

Director's details changed for Mr Andrew John Pettit on 2014-09-01

View PDF (2 pages)

01/07/2015

Group of companies' accounts made up to 2014-09-30

View PDF (22 pages)

04/02/2015

Satisfaction of charge 5 in full

View PDF (4 pages)

21/01/2015

Registered office address changed from C2-C3 Design Centre East Chelsea Harbour London SW10 0XF to 319 Harbour Yard Chelsea Harbour London SW10 0XD on 2015-01-21

View PDF (1 pages)

11/12/2014

Annual return made up to 2014-11-03 with full list of shareholders

View PDF (7 pages)

08/07/2014

Group of companies' accounts made up to 2013-09-30

View PDF (21 pages)

29/01/2014

Registered office address changed from C2-C3 the Chambers Chelsea Harbour London SW10 0XF on 2014-01-29

View PDF (1 pages)

04/12/2013

Annual return made up to 2013-11-03 with full list of shareholders

View PDF (7 pages)

05/07/2013

Group of companies' accounts made up to 2012-09-30

View PDF (23 pages)

29/04/2013

Director's details changed for Mr Terence Shelby Cole on 2013-04-15

View PDF (2 pages)

29/11/2012

Annual return made up to 2012-11-03 with full list of shareholders

View PDF (7 pages)

20/09/2012

Group of companies' accounts made up to 2011-09-30

View PDF (25 pages)

14/02/2012

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 4

View PDF (3 pages)

02/01/2012

Group of companies' accounts made up to 2010-09-30

View PDF (24 pages)

19/12/2011

Current accounting period shortened from 2011-03-31 to 2010-09-30

View PDF (1 pages)

05/12/2011

Annual return made up to 2011-11-03 with full list of shareholders

View PDF (8 pages)

31/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

03/08/2011

Duplicate mortgage certificatecharge no:4

View PDF (0 pages)

03/08/2011

Duplicate mortgage certificatecharge no:4

View PDF (0 pages)

03/08/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (13 pages)

03/08/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (13 pages)

19/01/2011

Particulars of variation of rights attached to shares

View PDF (2 pages)

19/01/2011

Change of share class name or designation

View PDF (2 pages)

13/01/2011

Resolutions

View PDF (38 pages)

06/01/2011

Annual return made up to 2010-11-03 with full list of shareholders

View PDF (16 pages)

31/12/2010

Full accounts made up to 2010-03-31

View PDF (11 pages)

24/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

24/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

09/09/2010

Appointment of Andrew John Pettit as a director

View PDF (3 pages)

09/09/2010

Statement of company's objects

View PDF (2 pages)

09/09/2010

Particulars of variation of rights attached to shares

View PDF (2 pages)

09/09/2010

Change of share class name or designation

View PDF (2 pages)

09/09/2010

Resolutions

View PDF (1 pages)

02/09/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (7 pages)

10/06/2010

Full accounts made up to 2009-03-31

View PDF (11 pages)

07/12/2009

Annual return made up to 2009-11-03

View PDF (15 pages)

05/03/2009

Full accounts made up to 2008-03-31

View PDF (11 pages)

27/11/2008

Return made up to 03/11/08; full list of members

View PDF (4 pages)

02/01/2008

Return made up to 03/11/07; full list of members

View PDF (2 pages)

19/11/2007

Full accounts made up to 2007-03-31

View PDF (11 pages)

15/01/2007

Full accounts made up to 2006-03-31

View PDF (11 pages)

13/12/2006

Return made up to 03/11/06; full list of members

View PDF (3 pages)

19/07/2006

Director resigned

View PDF (1 pages)

10/07/2006

Ad 29/06/06--------- £ si 4000000@1=4000000 £ ic 2000/4002000

View PDF (2 pages)

10/07/2006

Nc inc already adjusted 29/06/06

View PDF (2 pages)

10/07/2006

Resolutions

View PDF (0 pages)

10/07/2006

Resolutions

View PDF (0 pages)

10/07/2006

Resolutions

View PDF (0 pages)

10/07/2006

Resolutions

View PDF (8 pages)

10/07/2006

Resolutions

View PDF (2 pages)

05/07/2006

Declaration of assistance for shares acquisition

View PDF (6 pages)

05/07/2006

Declaration of assistance for shares acquisition

View PDF (6 pages)

05/07/2006

Declaration of assistance for shares acquisition

View PDF (7 pages)

05/07/2006

Declaration of assistance for shares acquisition

View PDF (7 pages)

30/01/2006

Full accounts made up to 2005-03-31

View PDF (11 pages)

16/12/2005

Return made up to 03/11/05; full list of members

View PDF (3 pages)

17/03/2005

Return made up to 03/11/04; full list of members

View PDF (8 pages)

31/01/2005

Full accounts made up to 2004-03-31

View PDF (11 pages)

17/11/2004

Auditor's resignation

View PDF (2 pages)

25/10/2004

Director's particulars changed

View PDF (1 pages)

03/12/2003

Return made up to 03/11/03; full list of members

View PDF (8 pages)

02/12/2003

Director resigned

View PDF (1 pages)

02/12/2003

Secretary resigned

View PDF (1 pages)

19/11/2003

Ad 20/10/03--------- £ si 1000@1=1000 £ ic 1000/2000

View PDF (3 pages)

06/11/2003

Declaration of assistance for shares acquisition

View PDF (12 pages)

03/11/2003

Particulars of mortgage/charge

View PDF (6 pages)

03/11/2003

Particulars of mortgage/charge

View PDF (5 pages)

30/10/2003

Nc inc already adjusted 17/10/03

View PDF (1 pages)

30/10/2003

Resolutions

View PDF (0 pages)

30/10/2003

Resolutions

View PDF (0 pages)

30/10/2003

Resolutions

View PDF (0 pages)

30/10/2003

Resolutions

View PDF (9 pages)

30/10/2003

Resolutions

View PDF (1 pages)

30/10/2003

Resolutions

View PDF (1 pages)

30/10/2003

New director appointed

View PDF (7 pages)

30/10/2003

New secretary appointed

View PDF (2 pages)

28/10/2003

Declaration of assistance for shares acquisition

View PDF (12 pages)

19/09/2003

New director appointed

View PDF (6 pages)

19/09/2003

New director appointed

View PDF (7 pages)

03/09/2003

Director resigned

View PDF (1 pages)

09/08/2003

Full accounts made up to 2003-03-31

View PDF (9 pages)

27/05/2003

Location of register of members (non legible)

View PDF (2 pages)

25/11/2002

Return made up to 03/11/02; full list of members

View PDF (6 pages)

17/09/2002

Secretary resigned

View PDF (1 pages)

10/08/2002

Secretary's particulars changed

View PDF (1 pages)

09/08/2002

Full accounts made up to 2002-03-31

View PDF (9 pages)

02/01/2002

Full accounts made up to 2001-03-31

View PDF (11 pages)

07/11/2001

Return made up to 03/11/01; full list of members

View PDF (7 pages)

04/11/2001

Registered office changed on 04/11/01 from: 67 brook street london W1K 4NJ

View PDF (1 pages)

21/05/2001

Secretary resigned

View PDF (1 pages)

21/05/2001

Director resigned

View PDF (1 pages)

21/05/2001

Director resigned

View PDF (1 pages)

21/05/2001

Director resigned

View PDF (1 pages)

21/05/2001

Director resigned

View PDF (1 pages)

21/05/2001

Director resigned

View PDF (1 pages)

21/05/2001

New director appointed

View PDF (3 pages)

21/05/2001

New director appointed

View PDF (4 pages)

21/05/2001

New secretary appointed

View PDF (2 pages)

09/05/2001

New secretary appointed

View PDF (2 pages)

27/04/2001

Memorandum and Articles of Association

View PDF (7 pages)

25/04/2001

Secretary resigned

View PDF (1 pages)

25/04/2001

Director resigned

View PDF (1 pages)

25/04/2001

Director resigned

View PDF (1 pages)

25/04/2001

Director resigned

View PDF (1 pages)

25/04/2001

Director resigned

View PDF (1 pages)

25/04/2001

Director resigned

View PDF (1 pages)

25/04/2001

New secretary appointed

View PDF (2 pages)

25/04/2001

Registered office changed on 25/04/01 from: berkeley house 19 portsmouth road cobham surrey KT11 1JG

View PDF (1 pages)

24/04/2001

Certificate of change of name

View PDF (2 pages)

16/02/2001

Director's particulars changed

View PDF (1 pages)

16/11/2000

Return made up to 03/11/00; full list of members

View PDF (7 pages)

17/08/2000

Ad 10/02/00--------- £ si 200@1=200 £ ic 800/1000

View PDF (2 pages)

17/08/2000

Ad 10/02/00--------- £ si 799@1=799 £ ic 1/800

View PDF (2 pages)

08/06/2000

New secretary appointed

View PDF (2 pages)

08/06/2000

Secretary resigned

View PDF (1 pages)

11/05/2000

New secretary appointed

View PDF (2 pages)

16/04/2000

Accounting reference date extended from 30/11/00 to 31/03/01

View PDF (1 pages)

14/04/2000

New director appointed

View PDF (17 pages)

14/04/2000

Secretary resigned;director resigned

View PDF (1 pages)

14/04/2000

Director resigned

View PDF (1 pages)

14/04/2000

New director appointed

View PDF (2 pages)

14/04/2000

New director appointed

View PDF (2 pages)

21/03/2000

Resolutions

View PDF (0 pages)

21/03/2000

Resolutions

View PDF (0 pages)

21/03/2000

Resolutions

View PDF (0 pages)

21/03/2000

Resolutions

View PDF (16 pages)

14/03/2000

Memorandum and Articles of Association

View PDF (14 pages)

14/03/2000

New director appointed

View PDF (4 pages)

14/03/2000

New director appointed

View PDF (3 pages)

14/03/2000

New director appointed

View PDF (3 pages)

10/03/2000

Conve 10/02/00

View PDF (1 pages)

18/01/2000

Certificate of change of name

View PDF (2 pages)

17/01/2000

New secretary appointed;new director appointed

View PDF (2 pages)

17/01/2000

New director appointed

View PDF (2 pages)

17/01/2000

Registered office changed on 17/01/00 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

12/01/2000

Secretary resigned

View PDF (1 pages)

12/01/2000

Director resigned

View PDF (1 pages)

03/11/1999

Incorporation

View PDF (13 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/11/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
113.43M
-
0.00
9.08M
-

2022
0
254.22M
-
0.00
9.80M
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cole, Terence Shelby	Director	26/08/2003 - 28/06/2022	409
Cole, Nikki	Director	28/06/2023 - Present	10
Steinberg, Mark Neil	Director	26/08/2003 - Present	401
Collins, Steven Ross	Director	17/10/2003 - Present	261
Pettit, Andrew John	Director	26/08/2010 - Present	426

Persons with Significant Control

No PSC data available.

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Description

About CHELSEA HARBOUR ESTATES LIMITED

CHELSEA HARBOUR ESTATES LIMITED is an(a) Active company incorporated on 03/11/1999 with the registered office located at 219 Harbour Yard Chelsea Harbour, London SW10 0XD. There are currently 4 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 CHELSEA HARBOUR ESTATES LIMITED?

CHELSEA HARBOUR ESTATES LIMITED is currently Active. It was registered on 03/11/1999 .

Where is CHELSEA HARBOUR ESTATES LIMITED located?

CHELSEA HARBOUR ESTATES LIMITED is registered at 219 Harbour Yard Chelsea Harbour, London SW10 0XD.

What does CHELSEA HARBOUR ESTATES LIMITED do?

CHELSEA HARBOUR ESTATES LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CHELSEA HARBOUR ESTATES LIMITED?

The latest filing was on 11/11/2025: Confirmation statement made on 2025-11-01 with no updates.