CHELSEA HARBOUR PROPERTY MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

05145259

Incorporation date

04/06/2004

Size

Small

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/06/2004)

18/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (13 pages)

10/06/2025

Confirmation statement made on 2025-06-04 with no updates

View PDF (3 pages)

25/02/2025

Registered office address changed from Marina Studios G4 Harbour Yard Chelsea Harbour London SW10 0XD to Unit 219 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 (15 pages)

26/11/2024

Satisfaction of charge 051452590001 in full

View PDF (1 pages)

14/06/2024

Confirmation statement made on 2024-06-04 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)

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 (14 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)

28/06/2023

Confirmation statement made on 2023-06-04 with updates

View PDF (5 pages)

30/06/2022

Full accounts made up to 2021-09-30

View PDF (15 pages)

14/06/2022

Confirmation statement made on 2022-06-04 with no updates

View PDF (3 pages)

22/12/2021

Registration of charge 051452590002, created on 2021-12-21

View PDF (53 pages)

02/08/2021

Full accounts made up to 2020-09-30

View PDF (13 pages)

15/06/2021

Confirmation statement made on 2021-06-04 with updates

View PDF (5 pages)

30/09/2020

Full accounts made up to 2019-09-30

View PDF (13 pages)

16/06/2020

Confirmation statement made on 2020-06-04 with updates

View PDF (5 pages)

09/07/2019

Accounts for a small company made up to 2018-09-30

View PDF (11 pages)

11/06/2019

Confirmation statement made on 2019-06-04 with updates

View PDF (5 pages)

05/07/2018

Accounts for a small company made up to 2017-09-30

View PDF (11 pages)

07/06/2018

Confirmation statement made on 2018-06-04 with updates

View PDF (4 pages)

11/07/2017

Accounts for a small company made up to 2016-09-30

View PDF (11 pages)

05/07/2017

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

View PDF (1 pages)

08/06/2017

Confirmation statement made on 2017-06-04 with updates

View PDF (5 pages)

08/06/2017

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 (11 pages)

15/06/2016

Annual return made up to 2016-06-04 with full list of shareholders

View PDF (6 pages)

09/05/2016

Memorandum and Articles of Association

View PDF (8 pages)

08/04/2016

Registration of charge 051452590001, created on 2016-03-23

View PDF (53 pages)

30/03/2016

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)

22/07/2015

Annual return made up to 2015-06-04 with full list of shareholders

View PDF (6 pages)

06/07/2015

Full accounts made up to 2014-09-30

View PDF (11 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)

08/07/2014

Full accounts made up to 2013-09-30

View PDF (9 pages)

01/07/2014

Annual return made up to 2014-06-04 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)

01/08/2013

Full accounts made up to 2012-09-30

View PDF (11 pages)

01/07/2013

Annual return made up to 2013-06-04 with full list of shareholders

View PDF (6 pages)

29/04/2013

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

View PDF (2 pages)

20/09/2012

Full accounts made up to 2011-09-30

View PDF (11 pages)

06/07/2012

Annual return made up to 2012-06-04 with full list of shareholders

View PDF (6 pages)

02/01/2012

Accounts for a dormant company made up to 2010-09-30

View PDF (6 pages)

19/12/2011

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

View PDF (1 pages)

01/07/2011

Annual return made up to 2011-06-04 with full list of shareholders

View PDF (6 pages)

10/03/2011

Accounts for a dormant company made up to 2010-03-31

View PDF (6 pages)

21/07/2010

Annual return made up to 2010-06-04 with full list of shareholders

View PDF (6 pages)

22/04/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (5 pages)

26/06/2009

Return made up to 04/06/09; full list of members

View PDF (4 pages)

05/03/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (5 pages)

24/07/2008

Return made up to 04/06/08; full list of members

View PDF (4 pages)

28/01/2008

Full accounts made up to 2007-03-31

View PDF (7 pages)

26/07/2007

Return made up to 04/06/07; full list of members

View PDF (2 pages)

15/01/2007

Full accounts made up to 2006-03-31

View PDF (7 pages)

24/08/2006

Return made up to 04/06/06; full list of members

View PDF (2 pages)

02/02/2006

Full accounts made up to 2005-03-31

View PDF (7 pages)

30/06/2005

Return made up to 04/06/05; full list of members

View PDF (3 pages)

21/09/2004

New director appointed

View PDF (2 pages)

21/09/2004

New director appointed

View PDF (2 pages)

21/09/2004

New director appointed

View PDF (2 pages)

21/09/2004

New secretary appointed

View PDF (2 pages)

21/09/2004

Director resigned

View PDF (1 pages)

21/09/2004

Secretary resigned

View PDF (1 pages)

21/09/2004

Ad 14/09/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

21/09/2004

Nc inc already adjusted 14/09/04

View PDF (1 pages)

21/09/2004

Memorandum and Articles of Association

View PDF (6 pages)

21/09/2004

Resolutions

View PDF (0 pages)

21/09/2004

Resolutions

View PDF (0 pages)

21/09/2004

Resolutions

View PDF (2 pages)

21/09/2004

Registered office changed on 21/09/04 from: five chancery lane clifford's inn london EC4A 1BU

View PDF (1 pages)

21/09/2004

Accounting reference date shortened from 30/06/05 to 30/03/05

View PDF (1 pages)

07/07/2004

Certificate of change of name

View PDF (2 pages)

04/06/2004

Incorporation

View PDF (19 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

04/06/2026

Last change occurred

31/12/2024

Accounts

Small

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
15
110.00K
-
0.00
10.00K
-

2022
15
109.00K
-
0.00
25.00K
-

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	14/09/2004 - 28/06/2023	409
Collins, Steven Ross	Director	14/09/2004 - Present	261
Steinberg, Mark Neil	Director	14/09/2004 - Present	401
Cole, Nikki	Director	28/06/2023 - Present	10

Persons with Significant Control

No PSC data available.

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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

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Silviculture and other forestry activities

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12543378

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

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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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:

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Turnover:

No. of employees:

Description

About CHELSEA HARBOUR PROPERTY MANAGEMENT LIMITED

CHELSEA HARBOUR PROPERTY MANAGEMENT LIMITED is an(a) Active company incorporated on 04/06/2004 with the registered office located at Unit 219 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 PROPERTY MANAGEMENT LIMITED?

CHELSEA HARBOUR PROPERTY MANAGEMENT LIMITED is currently Active. It was registered on 04/06/2004 .

Where is CHELSEA HARBOUR PROPERTY MANAGEMENT LIMITED located?

CHELSEA HARBOUR PROPERTY MANAGEMENT LIMITED is registered at Unit 219 Chelsea Harbour, London SW10 0XD.

What does CHELSEA HARBOUR PROPERTY MANAGEMENT LIMITED do?

CHELSEA HARBOUR PROPERTY MANAGEMENT LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for CHELSEA HARBOUR PROPERTY MANAGEMENT LIMITED?

The latest filing was on 18/09/2025: Accounts for a small company made up to 2024-12-31.