Chelsea Island Developments Ltd. Head office in London. Check Director.

Chelsea Island Developments Ltd, London

Chelsea Island Developments Ltd is a private limited company. Previously, it was named Hadley Major Projects Limited (it was changed on 2014-05-30). Located at 843 Finchley Road, London NW11 8NA, the above-mentioned 13 years old business was incorporated on 2010-12-07 and is classified as "management of real estate on a fee or contract basis" (SIC: 68320).
2 directors can be found in the enterprise: Brian H. (appointed on 01 May 2014), Andrew P. (appointed on 28 February 2011). Among the secretaries (1 in total), we can name: Brian H. (appointed on 02 November 2016).

About
Name: Chelsea Island Developments Ltd
Number: 07461997
Incorporation date: 2010-12-07
End of financial year: 30 December


Address:	843 Finchley Road London NW11 8NA
SIC code:	68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

Hadley Property Group Holdings Limited

20 December 2023

Address	Fourth Floor Shand House 14-20 Shand Street, London, SE1 2ES, United Kingdom
Legal authority	England & Wales
Legal form	Limited
Country registered	United Kingdom
Place registered	Hadley Property Group Holdings Ltd
Registration number	10537368
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Chelsea Island Holdings Ltd

6 April 2016 - 8 December 2018

Legal authority	England & Wales
Legal form	Private Ltd Company
Country registered	England & Wales
Place registered	England
Registration number	08286489
Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Financial data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	4,430,406	2,063,551	2,606,302	2,342,074	2,092,225

The due date for Chelsea Island Developments Ltd confirmation statement filing is 2023-12-21. The most current one was sent on 2022-12-07. The date for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Hadley Property Group Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 14-20 Shand Street, SE1 2ES London. Chelsea Island Holdings Ltd owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 19th, July 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 19th, July 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 23rd, September 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 21st, December 2021 \| accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from 2020-12-31 to 2020-12-30 filed on: 28th, September 2021 \| accounts	Free Download (1 page)
CH01	On 2021-04-08 director's details were changed filed on: 28th, June 2021 \| officers	Free Download (2 pages)
CH01	On 2021-06-28 director's details were changed filed on: 28th, June 2021 \| officers	Free Download (2 pages)
CH03	On 2021-06-28 secretary's details were changed filed on: 28th, June 2021 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to 2019-12-31 filed on: 21st, December 2020 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2018-12-31 filed on: 5th, August 2019 \| accounts	Free Download (8 pages)
CH01	On 2018-10-10 director's details were changed filed on: 10th, October 2018 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2017-12-31 filed on: 2nd, October 2018 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 19th, September 2017 \| accounts	Free Download (8 pages)
CH03	On 2017-02-01 secretary's details were changed filed on: 1st, February 2017 \| officers	Free Download (1 page)
CH01	On 2017-02-01 director's details were changed filed on: 1st, February 2017 \| officers	Free Download (2 pages)
AP03	On 2016-11-02 - new secretary appointed filed on: 7th, November 2016 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2016-11-02 filed on: 7th, November 2016 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to 2015-12-31 filed on: 18th, September 2016 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-12-07 with full list of members filed on: 23rd, December 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-12-23: 1.00 GBP capital
TM01	Director appointment termination date: 2015-09-16 filed on: 16th, September 2015 \| officers	Free Download (1 page)
AP01	New director was appointed on 2015-09-10 filed on: 10th, September 2015 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2014-12-31 filed on: 18th, August 2015 \| accounts	Free Download (5 pages)
CH01	On 2015-06-08 director's details were changed filed on: 8th, June 2015 \| officers	Free Download (2 pages)
CH01	On 2015-06-08 director's details were changed filed on: 8th, June 2015 \| officers	Free Download (2 pages)
CH01	On 2013-10-22 director's details were changed filed on: 13th, March 2015 \| officers	Free Download (2 pages)
CH01	On 2015-03-13 director's details were changed filed on: 13th, March 2015 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2015-03-06 filed on: 13th, March 2015 \| officers	Free Download (1 page)
CH01	On 2015-03-13 director's details were changed filed on: 13th, March 2015 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2014-12-07 with full list of members filed on: 11th, December 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-12-11: 1.00 GBP capital
TM01	Director appointment termination date: 2014-10-09 filed on: 9th, October 2014 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 24th, June 2014 \| resolution	Free Download (20 pages)
AP01	New director was appointed on 2014-05-30 filed on: 30th, May 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2014-05-30 filed on: 30th, May 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2014-05-30 filed on: 30th, May 2014 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2014-05-30 filed on: 30th, May 2014 \| officers	Free Download (1 page)
CERTNM	Company name changed hadley major projects LIMITEDcertificate issued on 30/05/14 filed on: 30th, May 2014 \| change of name	Free Download (3 pages)
TM01	Director appointment termination date: 2014-05-30 filed on: 30th, May 2014 \| officers	Free Download (1 page)
CH01	On 2014-02-12 director's details were changed filed on: 12th, February 2014 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 11th, February 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-12-07 with full list of members filed on: 11th, December 2013 \| annual return	Free Download (6 pages)
CH04	Secretary's details changed on 2013-11-04 filed on: 4th, November 2013 \| officers	Free Download (2 pages)
CH04	Secretary's details changed on 2013-10-23 filed on: 23rd, October 2013 \| officers	Free Download (1 page)
CH01	On 2013-10-22 director's details were changed filed on: 22nd, October 2013 \| officers	Free Download (2 pages)
CH01	On 2013-10-22 director's details were changed filed on: 22nd, October 2013 \| officers	Free Download (2 pages)
CH04	Secretary's details changed on 2013-10-22 filed on: 22nd, October 2013 \| officers	Free Download (2 pages)
CH01	On 2013-10-04 director's details were changed filed on: 4th, October 2013 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 25th, September 2013 \| accounts	Free Download (4 pages)
CERTNM	Company name changed lumb developments LIMITEDcertificate issued on 25/01/13 filed on: 25th, January 2013 \| change of name	Free Download (2 pages)
CONNOT	Change of name notice filed on: 25th, January 2013 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2012-12-28 filed on: 28th, December 2012 \| resolution	Free Download (1 page)
AR01	Annual return made up to 2012-12-07 with full list of members filed on: 17th, December 2012 \| annual return	Free Download (6 pages)
CH01	On 2012-10-02 director's details were changed filed on: 11th, December 2012 \| officers	Free Download (2 pages)
CERTNM	Company name changed 21, the quadrant, kilburn lane residents management company LIMITEDcertificate issued on 16/07/12 filed on: 16th, July 2012 \| change of name	Free Download (2 pages)
CONNOT	Change of name notice filed on: 16th, July 2012 \| change of name	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 13th, April 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-12-07 with full list of members filed on: 22nd, December 2011 \| annual return	Free Download (6 pages)
TM01	Director appointment termination date: 2011-04-08 filed on: 8th, April 2011 \| officers	Free Download (2 pages)
AP04	On 2011-04-08 - new secretary appointed filed on: 8th, April 2011 \| officers	Free Download (3 pages)
TM02	Secretary appointment termination on 2011-04-08 filed on: 8th, April 2011 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2011-04-08 filed on: 8th, April 2011 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2011-04-08 filed on: 8th, April 2011 \| officers	Free Download (3 pages)
NEWINC	Incorporation filed on: 7th, December 2010 \| incorporation	Free Download (9 pages)
MODEL ARTICLES	Model articles adopted incorporation

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