8 Chelsea Embankment Limited. Head office in London. Check Director.

8 Chelsea Embankment Limited, London

8 Chelsea Embankment Limited is a private limited company. Situated at 2Nd Floor Gadd House, Arcadia Avenue, London N3 2JU, the above-mentioned 19 years old enterprise was incorporated on 2005-03-24 and is officially categorised as "residents property management" (SIC: 98000).
2 directors can be found in this business: Niccolo C. (appointed on 02 February 2006), Graf K. (appointed on 02 February 2006).

About
Name: 8 Chelsea Embankment Limited
Number: 05403094
Incorporation date: 2005-03-24
End of financial year: 31 March


Address:	2nd Floor Gadd House Arcadia Avenue London N3 2JU
SIC code:	98000 - Residents property management

Company staff

People with significant control

Nicoletta F.

8 August 2019

Nature of control:	25-50% voting rights 25-50% shares

Niccolo C.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Emma C.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

The due date for 8 Chelsea Embankment Limited confirmation statement filing is 2024-04-05. The most recent confirmation statement was submitted on 2023-03-22. The target date for the next accounts filing is 31 December 2024. Previous accounts filing was filed for the time period up until 31 March 2023.

3 persons of significant control are indexed in the Companies House, namely: Nicoletta F. that has 1/2 or less of shares, 1/2 or less of voting rights. Niccolo C. that has 1/2 or less of shares, 1/2 or less of voting rights. Emma C. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 3rd, August 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 3rd, August 2023 \| accounts	Free Download (5 pages)
CH01	On 2023-03-21 director's details were changed filed on: 21st, March 2023 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Unit 16 Northfields Prospect Business Centre Putney Bridge Road London SW18 1PE England to 2nd Floor Gadd House Arcadia Avenue London N3 2JU on 2023-03-21 filed on: 21st, March 2023 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2022-03-31 filed on: 19th, December 2022 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2021-03-31 filed on: 2nd, September 2021 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2020-03-31 filed on: 7th, January 2021 \| accounts	Free Download (7 pages)
TM02	Secretary appointment termination on 2020-09-17 filed on: 21st, September 2020 \| officers	Free Download (1 page)
AD01	Registered office address changed from C/O Quadrant Property Management Ltd Kennedy House 115 Hammersmith Road London W14 0QH to Unit 16 Northfields Prospect Business Centre Putney Bridge Road London SW18 1PE on 2020-09-19 filed on: 19th, September 2020 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2019-03-31 filed on: 12th, July 2019 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2018-03-31 filed on: 16th, August 2018 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2017-03-31 filed on: 3rd, October 2017 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2016-03-31 filed on: 5th, September 2016 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2016-03-24 with full list of members filed on: 5th, April 2016 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2016-04-05: 10.00 GBP capital
AA	Accounts for a dormant company made up to 2015-03-31 filed on: 29th, October 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-03-24 with full list of members filed on: 26th, March 2015 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-03-26: 10.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 6th, September 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-03-24 with full list of members filed on: 26th, March 2014 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-03-26: 10.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 19th, September 2013 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-03-24 with full list of members filed on: 27th, March 2013 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 13th, September 2012 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2012-03-24 with full list of members filed on: 26th, March 2012 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 8th, November 2011 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2011-03-24 with full list of members filed on: 24th, March 2011 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 8th, October 2010 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2010-03-24 with full list of members filed on: 20th, April 2010 \| annual return	Free Download (8 pages)
AD02	Register inspection address has been changed filed on: 17th, April 2010 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2009-03-31 filed on: 27th, January 2010 \| accounts	Free Download (12 pages)
353	Location of register of members filed on: 8th, June 2009 \| address	Free Download (1 page)
363a	Annual return made up to 2009-04-15 filed on: 15th, April 2009 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2008-03-31 filed on: 2nd, April 2009 \| accounts	Free Download (9 pages)
288c	Secretary's change of particulars filed on: 7th, October 2008 \| officers	Free Download (1 page)
287	Registered office changed on 07/10/2008 from 12 tilton street london SW6 7LP filed on: 7th, October 2008 \| address	Free Download (1 page)
363a	Annual return made up to 2008-05-08 filed on: 8th, May 2008 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 18th, December 2007 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 18th, December 2007 \| accounts	Free Download (8 pages)
288a	On 2007-10-26 New secretary appointed filed on: 26th, October 2007 \| officers	Free Download (2 pages)
288a	On 2007-10-26 New secretary appointed filed on: 26th, October 2007 \| officers	Free Download (2 pages)
288b	On 2007-10-10 Secretary resigned filed on: 10th, October 2007 \| officers	Free Download (1 page)
287	Registered office changed on 10/10/07 from: 45 pont street knightsbridge london SW1X 0BX filed on: 10th, October 2007 \| address	Free Download (1 page)
287	Registered office changed on 10/10/07 from: 45 pont street knightsbridge london SW1X 0BX filed on: 10th, October 2007 \| address	Free Download (1 page)
288b	On 2007-10-10 Secretary resigned filed on: 10th, October 2007 \| officers	Free Download (1 page)
363a	Annual return made up to 2007-05-25 filed on: 25th, May 2007 \| annual return	Free Download (5 pages)
363a	Annual return made up to 2007-05-25 filed on: 25th, May 2007 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 12th, February 2007 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 12th, February 2007 \| accounts	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 21st, August 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 21st, August 2006 \| resolution
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 21st, August 2006 \| resolution	Free Download (1 page)
123	Nc inc already adjusted 10/08/06 filed on: 21st, August 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 8 shares on 2006-08-11. Value of each share 1 £, total number of shares: 10. filed on: 21st, August 2006 \| capital	Free Download (3 pages)
123	Nc inc already adjusted 10/08/06 filed on: 21st, August 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 8 shares on 2006-08-11. Value of each share 1 £, total number of shares: 10. filed on: 21st, August 2006 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 21st, August 2006 \| resolution	Free Download
363a	Annual return made up to 2006-05-22 filed on: 22nd, May 2006 \| annual return	Free Download (6 pages)
363a	Annual return made up to 2006-05-22 filed on: 22nd, May 2006 \| annual return	Free Download (6 pages)
288b	On 2006-02-10 Director resigned filed on: 10th, February 2006 \| officers	Free Download (1 page)
288b	On 2006-02-10 Director resigned filed on: 10th, February 2006 \| officers	Free Download (1 page)
288a	On 2006-02-10 New director appointed filed on: 10th, February 2006 \| officers	Free Download (2 pages)
288a	On 2006-02-10 New director appointed filed on: 10th, February 2006 \| officers	Free Download (2 pages)
288a	On 2006-02-10 New director appointed filed on: 10th, February 2006 \| officers	Free Download (2 pages)
288a	On 2006-02-10 New director appointed filed on: 10th, February 2006 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 24th, March 2005 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 24th, March 2005 \| incorporation	Free Download (16 pages)

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