Chelsea Harbour Limited

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Chelsea Harbour Limited

00489113Private Limited With Share Capital

219 Harbour Yard, Chelsea Harbour, London, SW100XD
Incorporated

06/12/1950

Company Age

75 years

Directors

4

Employees

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Chelsea Harbour Limited (00489113) is a private limited with share capital incorporated on 06/12/1950 (75 years old) and registered in london, SW100XD. The company operates under SIC code 68209 and is classified as Medium.

Chelsea harbour limited is a real estate company based out of 319 harbour yard chelsea harbour, london, united kingdom.

Private Limited With Share Capital
SIC: 68209
Medium
Incorporated 06/12/1950
SW100XD

Financial Overview

Total Assets

£337.35M

Liabilities

£279.99M

Net Assets

£57.36M

Turnover

£17.82M

Cash

£1.88M

Key Metrics

4

Directors

1

Shareholders

2

CCJs

Board of Directors

4

Charges

13

Registered

2

Outstanding

0

Part Satisfied

11

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-01-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-09-2023
Accounts With Accounts Type Full
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:01-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2021
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
Capital Allotment Shares
Category:Capital
Date:14-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-04-2016
Resolution
Category:Resolution
Date:17-03-2016
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:22-07-2015
Accounts With Accounts Type Full
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:20-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2012
Legacy
Category:Mortgage
Date:14-02-2012
Legacy
Category:Mortgage
Date:13-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:19-12-2011
Legacy
Category:Mortgage
Date:03-08-2011
Legacy
Category:Mortgage
Date:03-08-2011
Legacy
Category:Mortgage
Date:03-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2010
Legacy
Category:Mortgage
Date:14-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2010
Legacy
Category:Mortgage
Date:04-06-2010
Legacy
Category:Annual Return
Date:09-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-2009
Legacy
Category:Mortgage
Date:20-10-2008
Legacy
Category:Annual Return
Date:17-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:19-11-2007
Legacy
Category:Annual Return
Date:21-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-2007
Legacy
Category:Officers
Date:19-07-2006
Legacy
Category:Officers
Date:19-07-2006
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:Annual Return
Date:21-06-2006
Legacy
Category:Mortgage
Date:18-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2006
Legacy
Category:Annual Return
Date:17-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2005
Auditors Resignation Company
Category:Auditors
Date:17-11-2004
Legacy
Category:Officers
Date:25-10-2004
Legacy
Category:Annual Return
Date:22-06-2004
Legacy
Category:Officers
Date:27-01-2004
Legacy
Category:Officers
Date:27-01-2004
Legacy
Category:Officers
Date:02-12-2003
Legacy
Category:Officers
Date:02-12-2003
Legacy
Category:Officers
Date:02-12-2003
Legacy
Category:Capital
Date:06-11-2003
Legacy
Category:Capital
Date:06-11-2003
Legacy
Category:Mortgage
Date:03-11-2003
Resolution
Category:Resolution
Date:30-10-2003
Resolution
Category:Resolution
Date:30-10-2003
Resolution
Category:Resolution
Date:30-10-2003

Import / Export

Imports
12 Months2
60 Months8
Exports
12 Months0
60 Months2

Risk Assessment

very low risk

International Score

Accounts

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

Trading Addresses

219 Harbour Yard, Chelsea Harbour, London, Sw10 0Xd, SW100XDRegistered
Unit 14A Chelsea Harbour Design Cen, Chelsea Harbour, London, SW100XE

Contact

02073517931
millenniumhotels.co.uk
219 Harbour Yard, Chelsea Harbour, London, SW100XD