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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)
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
06 Jul 2012 AR01 Annual return made up to 4 June 2012 with full list of shareholders
02 Jan 2012 AA Accounts for a dormant company made up to 30 September 2010
19 Dec 2011 AA01 Current accounting period shortened from 30 March 2011 to 30 September 2010
01 Jul 2011 AR01 Annual return made up to 4 June 2011 with full list of shareholders
10 Mar 2011 AA Accounts for a dormant company made up to 31 March 2010
21 Jul 2010 AR01 Annual return made up to 4 June 2010 with full list of shareholders
22 Apr 2010 AA Accounts for a dormant company made up to 31 March 2009
26 Jun 2009 363a Return made up to 04/06/09; full list of members
05 Mar 2009 AA Accounts for a dormant company made up to 31 March 2008
24 Jul 2008 363a Return made up to 04/06/08; full list of members
28 Jan 2008 AA Full accounts made up to 31 March 2007
26 Jul 2007 363a Return made up to 04/06/07; full list of members
15 Jan 2007 AA Full accounts made up to 31 March 2006