Chelsea Harbour Estates Limited

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chelsea harbour estates limited
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Chelsea Harbour Estates Limited

03870584•Private Limited With Share Capital

219 Harbour Yard, Chelsea Harbour, London, SW100XD
WebsiteEmail02072259100

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Incorporated

03/11/1999

Company Age

26 years

Directors

5

Employees

16

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Chelsea Harbour Estates Limited (03870584) is a private limited with share capital incorporated on 03/11/1999 (26 years old) and registered in london, SW100XD. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Harbour estates limited is a real estate company based out of 5 design centre east chelsea harbour, london, united kingdom.

Private Limited With Share Capital
SIC: 64209
Small
Incorporated 03/11/1999
SW100XD
16 employees

Financial Overview

Total Assets

£340.67M

Liabilities

£259.29M

Net Assets

£81.38M

Turnover

£19.25M

Cash

£5.07M

Key Metrics

16

Employees

5

Directors

1

Shareholders

Board of Directors

5
M
mark neil steinberg
director
A
andrew john pettit
director
S
steven ross collins
director
N
nikki maxine cole
director
N
niki maxine cole
director

Charges

7

Registered

1

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:09-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:16-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-09-2023
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-12-2021
Legacy
Category:Capital
Date:16-12-2021
Legacy
Category:Insolvency
Date:16-12-2021
Resolution
Category:Resolution
Date:16-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:07-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2020
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:09-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:06-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:11-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:20-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-04-2016
Resolution
Category:Resolution
Date:16-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:01-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:08-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2013
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2012
Accounts With Accounts Type Group
Category:Accounts
Date:20-09-2012
Legacy
Category:Mortgage
Date:14-02-2012
Accounts With Accounts Type Group
Category:Accounts
Date:02-01-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:19-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2011
Legacy
Category:Mortgage
Date:31-08-2011
Legacy
Category:Mortgage
Date:03-08-2011
Legacy
Category:Mortgage
Date:03-08-2011
Legacy
Category:Mortgage
Date:03-08-2011
Legacy
Category:Mortgage
Date:03-08-2011
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-01-2011
Capital Name Of Class Of Shares
Category:Capital
Date:19-01-2011
Resolution
Category:Resolution
Date:13-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2010
Legacy
Category:Mortgage
Date:24-09-2010
Legacy
Category:Mortgage
Date:24-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-09-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:09-09-2010
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-09-2010
Capital Name Of Class Of Shares
Category:Capital
Date:09-09-2010
Resolution
Category:Resolution
Date:09-09-2010
Legacy
Category:Mortgage
Date:02-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:07-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-2009
Legacy
Category:Annual Return
Date:27-11-2008
Legacy
Category:Annual Return
Date:02-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:19-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-2007
Legacy
Category:Annual Return
Date:13-12-2006
Legacy
Category:Officers
Date:19-07-2006
Legacy
Category:Capital
Date:10-07-2006
Legacy
Category:Capital
Date:10-07-2006
Resolution
Category:Resolution
Date:10-07-2006
Resolution
Category:Resolution
Date:10-07-2006
Resolution
Category:Resolution
Date:10-07-2006
Resolution
Category:Resolution
Date:10-07-2006
Resolution
Category:Resolution
Date:10-07-2006
Legacy
Category:Capital
Date:05-07-2006
Legacy
Category:Capital
Date:05-07-2006
Legacy
Category:Capital
Date:05-07-2006
Legacy
Category:Capital
Date:05-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2006
Legacy
Category:Annual Return
Date:16-12-2005
Legacy
Category:Annual Return
Date:17-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2005

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date09/09/2025
Latest Accounts31/12/2024

Trading Addresses

219 Harbour Yard, Chelsea Harbour, London, Sw10 0Xd, SW100XDRegistered

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Contact

02072259100
sales@harbourestates.co.uk
harbourestates.co.uk
219 Harbour Yard, Chelsea Harbour, London, SW100XD