CHELSEA HARBOUR PROPERTY MANAGEMENT LIMITED

Company number 05145259

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Jun 2020 CS01 Confirmation statement made on 4 June 2020 with updates
09 Jul 2019 AA Accounts for a small company made up to 30 September 2018
11 Jun 2019 CS01 Confirmation statement made on 4 June 2019 with updates
05 Jul 2018 AA Accounts for a small company made up to 30 September 2017
07 Jun 2018 CS01 Confirmation statement made on 4 June 2018 with updates
11 Jul 2017 AA Accounts for a small company made up to 30 September 2016
05 Jul 2017 TM02 Termination of appointment of Richard Jeremy De Barr as a secretary on 23 June 2017
08 Jun 2017 CS01 Confirmation statement made on 4 June 2017 with updates
08 Jun 2017 CH01 Director's details changed for Mr Mark Neil Steinberg on 2 May 2017
20 Jun 2016 AA Full accounts made up to 30 September 2015
15 Jun 2016 AR01 Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 100
09 May 2016 MA Memorandum and Articles of Association
08 Apr 2016 MR01 Registration of charge 051452590001, created on 23 March 2016
30 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Transactions approved, company business 18/03/2016
17 Feb 2016 CH01 Director's details changed for Mr Steven Ross Collins on 1 September 2015
22 Jul 2015 AR01 Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100
06 Jul 2015 AA Full accounts made up to 30 September 2014
21 Jan 2015 AD01 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 21 January 2015
08 Jul 2014 AA Full accounts made up to 30 September 2013
01 Jul 2014 AR01 Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 100
29 Jan 2014 AD01 Registered office address changed from C2-C3 the Chambers Chelsea Harbour London SW10 0XF on 29 January 2014
01 Aug 2013 AA Full accounts made up to 30 September 2012
01 Jul 2013 AR01 Annual return made up to 4 June 2013 with full list of shareholders
29 Apr 2013 CH01 Director's details changed for Mr Terence Shelby Cole on 15 April 2013
20 Sep 2012 AA Full accounts made up to 30 September 2011