CHELSEA HARBOUR LIMITED

Key Data

Status

Active

Company No.

00489113

Incorporation date

06/12/1950

Size

Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/12/1950)

09/09/2025

Full accounts made up to 2024-12-31

View PDF (28 pages)

02/06/2025

Confirmation statement made on 2025-05-24 with no updates

View PDF (3 pages)

25/02/2025

Registered office address changed from Marina Studios Ground Floor, Harbour Yard Chelsea Harbour Sw10 0Xdsw10 0Xd to 219 Harbour Yard Chelsea Harbour London SW10 0XD on 2025-02-25

View PDF (3 pages)

16/12/2024

Full accounts made up to 2023-12-31

View PDF (28 pages)

26/11/2024

Satisfaction of charge 9 in full

View PDF (1 pages)

26/11/2024

Satisfaction of charge 004891130011 in full

View PDF (1 pages)

26/11/2024

Satisfaction of charge 004891130012 in full

View PDF (1 pages)

31/05/2024

Confirmation statement made on 2024-05-24 with no updates

View PDF (3 pages)

12/01/2024

Registered office address changed from 319 Harbour Yard Chelsea Harbour London SW10 0XD to Marina Studios Ground Floor, Harbour Yard Chelsea Harbour SW10 0XD SW10 0XD on 2024-01-12

View PDF (2 pages)

07/09/2023

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

View PDF (1 pages)

30/06/2023

Full accounts made up to 2022-09-30

View PDF (30 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 2023-06-28

View PDF (1 pages)

28/06/2023

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

View PDF (2 pages)

01/06/2023

Confirmation statement made on 2023-05-24 with no updates

View PDF (3 pages)

29/06/2022

Full accounts made up to 2021-09-30

View PDF (29 pages)

13/06/2022

Confirmation statement made on 2022-05-24 with updates

View PDF (5 pages)

21/12/2021

Registration of charge 004891130013, 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)

14/12/2021

Statement of capital following an allotment of shares on 2021-12-13

View PDF (3 pages)

26/10/2021

Registration of charge 004891130012, created on 2021-10-21

View PDF (11 pages)

07/07/2021

Full accounts made up to 2020-09-30

View PDF (26 pages)

08/06/2021

Confirmation statement made on 2021-05-24 with updates

View PDF (5 pages)

30/09/2020

Full accounts made up to 2019-09-30

View PDF (25 pages)

01/06/2020

Confirmation statement made on 2020-05-24 with updates

View PDF (5 pages)

31/01/2020

Confirmation statement made on 2018-04-09 with no updates

View PDF (3 pages)

04/07/2019

Full accounts made up to 2018-09-30

View PDF (21 pages)

04/06/2019

Confirmation statement made on 2019-05-24 with updates

View PDF (5 pages)

06/07/2018

Full accounts made up to 2017-09-30

View PDF (21 pages)

30/05/2018

Confirmation statement made on 2018-05-24 with updates

View PDF (4 pages)

11/07/2017

Full accounts made up to 2016-09-30

View PDF (23 pages)

05/07/2017

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

View PDF (1 pages)

05/06/2017

Confirmation statement made on 2017-05-24 with updates

View PDF (5 pages)

05/06/2017

Director's details changed for Mr Mark Neil Steinberg on 2017-05-02

View PDF (2 pages)

20/06/2016

Full accounts made up to 2015-09-30

View PDF (20 pages)

17/06/2016

Annual return made up to 2016-05-24 with full list of shareholders

View PDF (6 pages)

08/04/2016

Registration of charge 004891130011, created on 2016-03-23

View PDF (53 pages)

17/03/2016

Resolutions

View PDF (3 pages)

17/02/2016

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

View PDF (2 pages)

22/07/2015

Annual return made up to 2015-05-24 with full list of shareholders

View PDF (6 pages)

01/07/2015

Full accounts made up to 2014-09-30

View PDF (20 pages)

04/02/2015

Satisfaction of charge 10 in full

View PDF (4 pages)

20/01/2015

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 2015-01-20

View PDF (1 pages)

08/07/2014

Full accounts made up to 2013-09-30

View PDF (17 pages)

01/07/2014

Annual return made up to 2014-05-24 with full list of shareholders

View PDF (6 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)

05/07/2013

Full accounts made up to 2012-09-30

View PDF (20 pages)

01/07/2013

Annual return made up to 2013-05-24 with full list of shareholders

View PDF (6 pages)

20/09/2012

Full accounts made up to 2011-09-30

View PDF (19 pages)

05/07/2012

Annual return made up to 2012-05-24 with full list of shareholders

View PDF (6 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 9

View PDF (3 pages)

13/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

02/01/2012

Full accounts made up to 2010-09-30

View PDF (19 pages)

19/12/2011

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

View PDF (1 pages)

03/08/2011

Duplicate mortgage certificatecharge no:9

View PDF (0 pages)

03/08/2011

Particulars of a mortgage or charge / charge no: 9

View PDF (13 pages)

03/08/2011

Particulars of a mortgage or charge / charge no: 10

View PDF (13 pages)

16/06/2011

Annual return made up to 2011-05-24 with full list of shareholders

View PDF (6 pages)

31/12/2010

Full accounts made up to 2010-03-31

View PDF (15 pages)

12/07/2010

Annual return made up to 2010-05-24 with full list of shareholders

View PDF (5 pages)

14/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

10/06/2010

Full accounts made up to 2009-03-31

View PDF (15 pages)

04/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

09/06/2009

Return made up to 24/05/09; full list of members

View PDF (4 pages)

05/03/2009

Full accounts made up to 2008-03-31

View PDF (15 pages)

20/10/2008

Particulars of a mortgage or charge / charge no: 8

View PDF (10 pages)

17/06/2008

Return made up to 24/05/08; full list of members

View PDF (4 pages)

19/11/2007

Full accounts made up to 2007-03-31

View PDF (15 pages)

21/06/2007

Return made up to 24/05/07; full list of members

View PDF (2 pages)

15/01/2007

Full accounts made up to 2006-03-31

View PDF (16 pages)

19/07/2006

Director resigned

View PDF (1 pages)

19/07/2006

Director resigned

View PDF (1 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)

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)

05/07/2006

Declaration of assistance for shares acquisition

View PDF (7 pages)

21/06/2006

Return made up to 24/05/06; full list of members

View PDF (3 pages)

18/02/2006

Particulars of mortgage/charge

View PDF (2 pages)

30/01/2006

Full accounts made up to 2005-03-31

View PDF (16 pages)

17/06/2005

Return made up to 24/05/05; full list of members

View PDF (3 pages)

31/01/2005

Full accounts made up to 2004-03-31

View PDF (14 pages)

17/11/2004

Auditor's resignation

View PDF (2 pages)

25/10/2004

Director's particulars changed

View PDF (1 pages)

22/06/2004

Return made up to 24/05/04; full list of members

View PDF (8 pages)

27/01/2004

New director appointed

View PDF (2 pages)

27/01/2004

Director resigned

View PDF (1 pages)

02/12/2003

Director resigned

View PDF (1 pages)

02/12/2003

Director resigned

View PDF (1 pages)

02/12/2003

Secretary resigned

View PDF (1 pages)

06/11/2003

Declaration of assistance for shares acquisition

View PDF (15 pages)

06/11/2003

Declaration of assistance for shares acquisition

View PDF (15 pages)

03/11/2003

Particulars of mortgage/charge

View PDF (8 pages)

30/10/2003

Resolutions

View PDF (1 pages)

30/10/2003

Resolutions

View PDF (3 pages)

30/10/2003

Resolutions

View PDF (8 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 (15 pages)

28/10/2003

Declaration of assistance for shares acquisition

View PDF (15 pages)

03/09/2003

Director resigned

View PDF (1 pages)

03/09/2003

Director resigned

View PDF (1 pages)

03/09/2003

New director appointed

View PDF (7 pages)

03/09/2003

New director appointed

View PDF (6 pages)

09/08/2003

Full accounts made up to 2003-03-31

View PDF (17 pages)

28/06/2003

Return made up to 24/05/03; full list of members

View PDF (9 pages)

27/05/2003

Location of register of members (non legible)

View PDF (2 pages)

17/09/2002

Secretary resigned

View PDF (1 pages)

10/08/2002

Secretary's particulars changed

View PDF (1 pages)

10/08/2002

Director's particulars changed

View PDF (1 pages)

24/06/2002

Return made up to 24/05/02; full list of members

View PDF (8 pages)

24/06/2002

Secretary's particulars changed

View PDF (1 pages)

20/06/2002

Full accounts made up to 2002-03-31

View PDF (18 pages)

02/01/2002

Full accounts made up to 2001-03-31

View PDF (17 pages)

04/11/2001

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

View PDF (1 pages)

27/06/2001

Return made up to 24/05/01; full list of members

View PDF (8 pages)

14/06/2001

Director resigned

View PDF (1 pages)

08/05/2001

Resolutions

View PDF (1 pages)

08/05/2001

Secretary resigned

View PDF (1 pages)

08/05/2001

Director resigned

View PDF (1 pages)

08/05/2001

New secretary appointed

View PDF (2 pages)

08/05/2001

New secretary appointed

View PDF (2 pages)

25/04/2001

Resolutions

View PDF (1 pages)

25/04/2001

Resolutions

View PDF (8 pages)

25/04/2001

Secretary 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)

07/12/2000

Full accounts made up to 1999-12-24

View PDF (11 pages)

14/07/2000

Accounting reference date extended from 31/12/00 to 31/03/01

View PDF (1 pages)

04/07/2000

Return made up to 24/05/00; full list of members

View PDF (16 pages)

30/06/2000

New director appointed

View PDF (5 pages)

26/06/2000

Director resigned

View PDF (1 pages)

26/06/2000

New director appointed

View PDF (4 pages)

26/06/2000

New director appointed

View PDF (3 pages)

22/06/2000

New director appointed

View PDF (3 pages)

22/06/2000

New director appointed

View PDF (4 pages)

21/06/2000

New director appointed

View PDF (3 pages)

21/06/2000

Registered office changed on 21/06/00 from: 247 tottenham court road london W1P 0HH

View PDF (1 pages)

21/06/2000

Resolutions

View PDF (8 pages)

14/04/2000

Director resigned

View PDF (1 pages)

14/04/2000

Secretary resigned

View PDF (1 pages)

14/04/2000

Director resigned

View PDF (1 pages)

14/04/2000

Director resigned

View PDF (1 pages)

14/04/2000

Director resigned

View PDF (1 pages)

14/04/2000

New director appointed

View PDF (3 pages)

14/04/2000

New director appointed

View PDF (17 pages)

14/04/2000

New secretary appointed

View PDF (2 pages)

13/04/2000

New director appointed

View PDF (3 pages)

29/03/2000

Particulars of mortgage/charge

View PDF (9 pages)

15/10/1999

Full accounts made up to 1998-12-24

View PDF (11 pages)

05/06/1999

Return made up to 24/05/99; full list of members

View PDF (14 pages)

23/10/1998

Full accounts made up to 1997-12-24

View PDF (10 pages)

23/06/1998

Return made up to 24/05/98; full list of members

View PDF (15 pages)

27/10/1997

Full accounts made up to 1996-12-24

View PDF (10 pages)

20/06/1997

Return made up to 24/05/97; full list of members

View PDF (19 pages)

17/09/1996

Auditor's resignation

View PDF (1 pages)

16/09/1996

Full accounts made up to 1995-12-24

View PDF (10 pages)

17/06/1996

Return made up to 24/05/96; full list of members

View PDF (19 pages)

21/09/1995

New director appointed

View PDF (8 pages)

20/09/1995

Full accounts made up to 1994-12-24

View PDF (11 pages)

20/06/1995

Return made up to 24/05/95; full list of members

View PDF (14 pages)

31/05/1995

Secretary's particulars changed

View PDF (2 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (52 pages)

20/10/1994

Full accounts made up to 1993-12-24

View PDF (0 pages)

06/06/1994

Return made up to 24/05/94; full list of members

View PDF (0 pages)

30/09/1993

Full accounts made up to 1992-12-24

View PDF (0 pages)

16/08/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

23/06/1993

Return made up to 24/05/93; full list of members

View PDF (0 pages)

19/01/1993

Director resigned

View PDF (0 pages)

19/01/1993

Director resigned

View PDF (0 pages)

19/01/1993

New director appointed

View PDF (0 pages)

01/11/1992

Full group accounts made up to 1991-12-31

View PDF (0 pages)

24/09/1992

Registered office changed on 24/09/92 from: 220 tottenham court road london W1P ohh

View PDF (0 pages)

02/09/1992

Director resigned

View PDF (0 pages)

25/06/1992

Return made up to 24/05/92; no change of members

View PDF (0 pages)

20/12/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

18/11/1991

Full group accounts made up to 1990-12-31

View PDF (0 pages)

02/07/1991

Return made up to 24/05/91; full list of members

View PDF (0 pages)

19/10/1990

Full group accounts made up to 1989-12-31

View PDF (0 pages)

16/10/1990

New director appointed

View PDF (0 pages)

21/08/1990

Return made up to 24/05/90; full list of members

View PDF (0 pages)

12/04/1990

Div 30/03/90

View PDF (1 pages)

06/04/1990

Memorandum and Articles of Association

View PDF (17 pages)

06/04/1990

Resolutions

View PDF (0 pages)

06/04/1990

Resolutions

View PDF (1 pages)

06/04/1990

Director resigned

View PDF (0 pages)

19/12/1989

Particulars of mortgage/charge

View PDF (0 pages)

18/12/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

18/12/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

31/05/1989

Return made up to 27/04/89; full list of members

View PDF (0 pages)

18/04/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

13/06/1988

Return made up to 01/04/88; full list of members

View PDF (0 pages)

14/03/1988

Full accounts made up to 1987-12-24

View PDF (0 pages)

12/05/1987

Particulars of mortgage/charge

View PDF (0 pages)

31/03/1987

Full accounts made up to 1986-12-24

View PDF (0 pages)

31/03/1987

Return made up to 26/03/87; full list of members

View PDF (0 pages)

22/10/1986

New director appointed

View PDF (0 pages)

28/08/1986

Director resigned;new director appointed

View PDF (0 pages)

11/08/1986

Gazettable document

View PDF (48 pages)

11/08/1986

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

11/08/1986

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

11/08/1986

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

11/08/1986

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

29/07/1986

Full accounts made up to 1985-12-31

View PDF (7 pages)

29/07/1986

Return made up to 07/04/86; full list of members

View PDF (0 pages)

13/06/1986

Certificate of change of name

View PDF (2 pages)

05/06/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

05/06/1986

Registered office changed on 05/06/86 from: bovis house winchcombe street cheltenham gloucestershire GL52 2PS

View PDF (0 pages)

21/07/1976

Accounts made up to 2075-12-31

View PDF (8 pages)

30/11/1951

Certificate of change of name

View PDF (3 pages)

06/12/1950

Incorporation

View PDF (22 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

Check business linkages of CHELSEA HARBOUR LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

24/05/2026

Last change occurred

31/12/2024

Accounts

Full

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
212.88M
-
0.00
2.92M
-

2022
0
50.59M
-
16.16M
1.66M
-

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 - 28/06/2023	409
Collins, Steven Ross	Director	17/10/2003 - Present	261
Steinberg, Mark Neil	Director	26/08/2003 - Present	401
Cole, Nikki	Director	28/06/2023 - Present	10

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CHELSEA HARBOUR LIMITED

CHELSEA HARBOUR LIMITED is an(a) Active company incorporated on 06/12/1950 with the registered office located at 219 Harbour Yard Chelsea Harbour, London SW10 0XD. 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 CHELSEA HARBOUR LIMITED?

CHELSEA HARBOUR LIMITED is currently Active. It was registered on 06/12/1950 .

Where is CHELSEA HARBOUR LIMITED located?

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

What does CHELSEA HARBOUR LIMITED do?

CHELSEA HARBOUR LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CHELSEA HARBOUR LIMITED?

The latest filing was on 09/09/2025: Full accounts made up to 2024-12-31.