CHELSEA ISLAND DEVELOPMENTS LTD

Key Data

Status

Active

Company No.

07461997

Incorporation date

07/12/2010

Size

Total Exemption Full

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 07/12/2010)

23/03/2026

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

View PDF (8 pages)

23/12/2025

Previous accounting period shortened from 2024-12-28 to 2024-12-27

View PDF (1 pages)

06/11/2025

Confirmation statement made on 2025-11-06 with updates

View PDF (4 pages)

03/01/2025

Confirmation statement made on 2024-12-20 with updates

View PDF (4 pages)

24/12/2024

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

View PDF (8 pages)

20/12/2024

Previous accounting period shortened from 2023-12-29 to 2023-12-28

View PDF (1 pages)

25/09/2024

Previous accounting period shortened from 2023-12-30 to 2023-12-29

View PDF (1 pages)

20/12/2023

Withdrawal of a person with significant control statement on 2023-12-20

View PDF (2 pages)

20/12/2023

Notification of Hadley Property Group Holdings Limited as a person with significant control on 2023-12-20

View PDF (2 pages)

20/12/2023

Change of details for Hadley Property Group Holdings Limited as a person with significant control on 2023-12-20

View PDF (2 pages)

20/12/2023

Confirmation statement made on 2023-12-20 with updates

View PDF (5 pages)

08/12/2023

Confirmation statement made on 2023-12-07 with updates

View PDF (4 pages)

19/07/2023

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

View PDF (8 pages)

08/12/2022

Confirmation statement made on 2022-12-07 with updates

View PDF (4 pages)

23/09/2022

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

View PDF (8 pages)

21/12/2021

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

View PDF (8 pages)

08/12/2021

Confirmation statement made on 2021-12-07 with updates

View PDF (4 pages)

28/09/2021

Previous accounting period shortened from 2020-12-31 to 2020-12-30

View PDF (1 pages)

28/06/2021

Director's details changed for Mr Andrew Clive Portlock on 2021-04-08

View PDF (2 pages)

28/06/2021

Secretary's details changed for Mr Brian Daniel Higgins on 2021-06-28

View PDF (1 pages)

28/06/2021

Director's details changed for Mr Brian Daniel Higgins on 2021-06-28

View PDF (2 pages)

21/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (8 pages)

15/12/2020

Confirmation statement made on 2020-12-07 with no updates

View PDF (3 pages)

10/12/2019

Confirmation statement made on 2019-12-07 with no updates

View PDF (3 pages)

27/11/2019

Notification of a person with significant control statement

View PDF (2 pages)

27/11/2019

Cessation of Chelsea Island Holdings Ltd as a person with significant control on 2018-12-08

View PDF (1 pages)

05/08/2019

Accounts for a small company made up to 2018-12-31

View PDF (8 pages)

19/12/2018

Confirmation statement made on 2018-12-07 with no updates

View PDF (3 pages)

22/11/2018

Satisfaction of charge 074619970004 in full

View PDF (1 pages)

10/10/2018

Director's details changed for Mr Andrew Clive Portlock on 2018-10-10

View PDF (2 pages)

02/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (7 pages)

12/12/2017

Confirmation statement made on 2017-12-07 with no updates

View PDF (3 pages)

19/09/2017

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

View PDF (8 pages)

01/02/2017

Secretary's details changed for Mr Brian Daniel Higgins on 2017-02-01

View PDF (1 pages)

01/02/2017

Director's details changed for Mr Brian Daniel Higgins on 2017-02-01

View PDF (2 pages)

20/12/2016

Confirmation statement made on 2016-12-07 with updates

View PDF (6 pages)

07/11/2016

Appointment of Mr Brian Daniel Higgins as a secretary on 2016-11-02

View PDF (2 pages)

07/11/2016

Termination of appointment of Network Secretarial Services Limited as a secretary on 2016-11-02

View PDF (1 pages)

18/09/2016

Accounts for a small company made up to 2015-12-31

View PDF (5 pages)

23/12/2015

Annual return made up to 2015-12-07 with full list of shareholders

View PDF (5 pages)

11/12/2015

Satisfaction of charge 074619970001 in full

View PDF (4 pages)

24/09/2015

Registration of charge 074619970004, created on 2015-09-18

View PDF (42 pages)

22/09/2015

Satisfaction of charge 074619970002 in full

View PDF (4 pages)

22/09/2015

Satisfaction of charge 074619970003 in full

View PDF (4 pages)

16/09/2015

Termination of appointment of Mark Robert Lebihan as a director on 2015-09-16

View PDF (1 pages)

10/09/2015

Appointment of Mr Mark Robert Lebihan as a director on 2015-09-10

View PDF (2 pages)

18/08/2015

Accounts for a small company made up to 2014-12-31

View PDF (5 pages)

08/06/2015

Director's details changed for Mr Andrew Clive Portlock on 2015-06-08

View PDF (2 pages)

08/06/2015

Director's details changed for Mr Brian Daniel Higgins on 2015-06-08

View PDF (2 pages)

13/03/2015

Director's details changed for Mr Andrew Clive Portlock on 2015-03-13

View PDF (2 pages)

13/03/2015

Director's details changed for Mr Peter James Bennison on 2013-10-22

View PDF (2 pages)

13/03/2015

Director's details changed for Mr Brian Daniel Higgins on 2015-03-13

View PDF (2 pages)

13/03/2015

Termination of appointment of Ian Brinsley Andrews as a director on 2015-03-06

View PDF (1 pages)

11/12/2014

Annual return made up to 2014-12-07 with full list of shareholders

View PDF (6 pages)

09/10/2014

Termination of appointment of Ian Brian Lumsden as a director on 2014-10-09

View PDF (1 pages)

25/06/2014

Registration of charge 074619970001

View PDF (63 pages)

24/06/2014

Resolutions

View PDF (20 pages)

21/06/2014

Registration of charge 074619970003

View PDF (64 pages)

21/06/2014

Registration of charge 074619970002

View PDF (65 pages)

30/05/2014

Appointment of Mr Ian Lumsden as a director

View PDF (2 pages)

30/05/2014

Appointment of Mr Brian Daniel Higgins as a director

View PDF (2 pages)

30/05/2014

Appointment of Mr Ian Brinsley Andrews as a director

View PDF (2 pages)

30/05/2014

Termination of appointment of Harry Panton as a director

View PDF (1 pages)

30/05/2014

Termination of appointment of Peter Bennison as a director

View PDF (1 pages)

30/05/2014

Certificate of change of name

View PDF (3 pages)

12/02/2014

Director's details changed for Mr Harry Michael Panton on 2014-02-12

View PDF (2 pages)

11/02/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (4 pages)

11/12/2013

Annual return made up to 2013-12-07 with full list of shareholders

View PDF (6 pages)

04/11/2013

Secretary's details changed for Network Secretarial Services Limited on 2013-11-04

View PDF (2 pages)

23/10/2013

Secretary's details changed for Network Secretarial Services Limited on 2013-10-23

View PDF (1 pages)

22/10/2013

Director's details changed for Mr Peter James Bennison on 2013-10-22

View PDF (2 pages)

22/10/2013

Secretary's details changed for Network Secretarial Services Limited on 2013-10-22

View PDF (2 pages)

22/10/2013

Director's details changed for Andrew Clive Portlock on 2013-10-22

View PDF (2 pages)

04/10/2013

Director's details changed for Mr Peter James Bennison on 2013-10-04

View PDF (2 pages)

25/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (4 pages)

25/01/2013

Certificate of change of name

View PDF (2 pages)

25/01/2013

Change of name notice

View PDF (2 pages)

28/12/2012

Resolutions

View PDF (1 pages)

17/12/2012

Annual return made up to 2012-12-07 with full list of shareholders

View PDF (6 pages)

11/12/2012

Director's details changed for Harry Michael Panton on 2012-10-02

View PDF (2 pages)

16/07/2012

Certificate of change of name

View PDF (2 pages)

16/07/2012

Change of name notice

View PDF (2 pages)

13/04/2012

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

View PDF (4 pages)

22/12/2011

Annual return made up to 2011-12-07 with full list of shareholders

View PDF (6 pages)

08/04/2011

Termination of appointment of Belsize Secretarial Limited as a secretary

View PDF (2 pages)

08/04/2011

Appointment of Network Secretarial Services Limited as a secretary

View PDF (3 pages)

08/04/2011

Termination of appointment of Belsize Directors Limited as a director

View PDF (2 pages)

08/04/2011

Appointment of Peter James Bennison as a director

View PDF (3 pages)

08/04/2011

Appointment of Andrew Clive Portlock as a director

View PDF (3 pages)

07/12/2010

Incorporation

View PDF (9 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

06/11/2026

Last change occurred

31/12/2023

Accounts

Total Exemption Full

Last made up date

31/12/2023

Next account date

27/12/2024

Next due on

23/03/2026

See more events →

Financial Ratios

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

2021
2
10.79K
-
0.00
566.67K
-

2022
0
15.84K
-
0.00
90.98K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Portlock, Andrew Clive	Director	28/02/2011 - Present	92
Higgins, Brian Daniel	Director	01/05/2014 - Present	117

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

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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

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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:

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Turnover:

No. of employees:

Description

About CHELSEA ISLAND DEVELOPMENTS LTD

CHELSEA ISLAND DEVELOPMENTS LTD is an(a) Active company incorporated on 07/12/2010 with the registered office located at 843 Finchley Road, London NW11 8NA. There are currently 2 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 ISLAND DEVELOPMENTS LTD?

CHELSEA ISLAND DEVELOPMENTS LTD is currently Active. It was registered on 07/12/2010 .

Where is CHELSEA ISLAND DEVELOPMENTS LTD located?

CHELSEA ISLAND DEVELOPMENTS LTD is registered at 843 Finchley Road, London NW11 8NA.

What does CHELSEA ISLAND DEVELOPMENTS LTD do?

CHELSEA ISLAND DEVELOPMENTS LTD 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 ISLAND DEVELOPMENTS LTD?

The latest filing was on 23/03/2026: Total exemption full accounts made up to 2024-12-31.