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Home > England & Wales Companies > 8-10 CHELSEA EMBANKMENT LIMITED
Company Information for

8-10 CHELSEA EMBANKMENT LIMITED

26 HIGH ROAD, EAST FINCHLEY, LONDON, N2 9PJ,
Company Registration Number
05296653
Private Limited Company
Active

Company Overview

About 8-10 Chelsea Embankment Ltd
8-10 CHELSEA EMBANKMENT LIMITED was founded on 2004-11-25 and has its registered office in London. The organisation's status is listed as "Active". 8-10 Chelsea Embankment Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
8-10 CHELSEA EMBANKMENT LIMITED
 
Legal Registered Office
26 HIGH ROAD
EAST FINCHLEY
LONDON
N2 9PJ
Other companies in N2
 
Filing Information
Company Number 05296653
Company ID Number 05296653
Date formed 2004-11-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 25/11/2015
Return next due 23/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-05 22:36:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 8-10 CHELSEA EMBANKMENT LIMITED
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Company Officers of 8-10 CHELSEA EMBANKMENT LIMITED

Current Directors
Officer Role Date Appointed
IAN ANDREW RENNIE
 Company Secretary 2007-02-27
NICCOLO CADERNI
 Director 2004-11-30
ANNABELLE KATHERINE MARY WEIDENFELD
 Director 2004-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
PG SECRETARIAL SERVICES LIMITED
 Company Secretary 2004-11-25 2007-08-07
PONT STREET NOMINEES LIMITED
 Director 2004-11-25 2004-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN ANDREW RENNIE 81 SHEPHERDS HILL (FREEHOLD) LIMITED Company Secretary 2005-01-05 CURRENT 2001-02-01 Active
IAN ANDREW RENNIE EIGHTY-ONE SHEPHERD'S HILL RESIDENTS' ASSOCIATION LIMITED Company Secretary 2003-05-29 CURRENT 1969-10-08 Active
NICCOLO CADERNI RAFT VENTURES LIMITED Director 2018-03-23 CURRENT 2014-06-18 Active - Proposal to Strike off
NICCOLO CADERNI SMART MATRIX INTELLECTUAL PROPERTY LIMITED Director 2018-03-22 CURRENT 2014-10-16 Active
NICCOLO CADERNI UNLIMILUX LTD Director 2016-03-12 CURRENT 2015-05-05 Active - Proposal to Strike off
NICCOLO CADERNI UNIT 9 (UK) LIMITED Director 2014-08-13 CURRENT 1996-11-15 Active
NICCOLO CADERNI ETT SOLUTIONS LTD Director 2014-04-14 CURRENT 2014-04-14 Active - Proposal to Strike off
NICCOLO CADERNI INTEGRATED VENTURE LICENSES LIMITED Director 2013-05-21 CURRENT 2013-05-21 Active
NICCOLO CADERNI INNOVATION720 LIMITED Director 2013-04-16 CURRENT 2013-04-16 Active
NICCOLO CADERNI ALDINE SOLUTIONS LTD Director 2011-10-26 CURRENT 2011-10-26 Dissolved 2014-02-04
NICCOLO CADERNI VIDIVICI LIMITED Director 2010-12-23 CURRENT 2009-08-27 Dissolved 2014-11-18
NICCOLO CADERNI 8 CHELSEA EMBANKMENT LIMITED Director 2006-02-02 CURRENT 2005-03-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-28CONFIRMATION STATEMENT MADE ON 25/11/23, WITH UPDATES
2023-09-0531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-21Termination of appointment of Ian Andrew Rennie on 2022-11-21
2022-11-21Appointment of Rennie and Partners Limited as company secretary on 2022-11-21
2022-11-21AP04Appointment of Rennie and Partners Limited as company secretary on 2022-11-21
2022-11-21TM02Termination of appointment of Ian Andrew Rennie on 2022-11-21
2022-04-26AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-06CS01CONFIRMATION STATEMENT MADE ON 25/11/21, WITH UPDATES
2021-09-03AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-25CS01CONFIRMATION STATEMENT MADE ON 25/11/20, WITH UPDATES
2020-05-07AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-28CS01CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES
2019-08-14AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES
2018-06-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-28LATEST SOC28/11/17 STATEMENT OF CAPITAL;GBP .01
2017-11-28CS01CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES
2017-10-04AA31/12/16 TOTAL EXEMPTION FULL
2017-10-04AA31/12/16 TOTAL EXEMPTION FULL
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP .01
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-04-12AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP .01
2015-11-30AR0125/11/15 ANNUAL RETURN FULL LIST
2015-07-06AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP .01
2014-12-02AR0125/11/14 ANNUAL RETURN FULL LIST
2014-09-11AA31/12/13 TOTAL EXEMPTION SMALL
2014-09-11AA31/12/13 TOTAL EXEMPTION SMALL
2013-11-27LATEST SOC27/11/13 STATEMENT OF CAPITAL;GBP .01
2013-11-27AR0125/11/13 ANNUAL RETURN FULL LIST
2013-07-17AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-30AR0125/11/12 ANNUAL RETURN FULL LIST
2012-10-03AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-28AR0125/11/11 ANNUAL RETURN FULL LIST
2011-06-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-30AR0125/11/10 ANNUAL RETURN FULL LIST
2010-11-3088(2)Capitals not rolled up
2010-08-25AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-30AR0125/11/09 ANNUAL RETURN FULL LIST
2009-11-30CH01Director's details changed for Lady Annabelle Katherine Mary Weidenfeld on 2009-11-30
2009-10-14AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-03363aReturn made up to 25/11/08; full list of members
2008-10-22AA31/12/07 ACCOUNTS TOTAL EXEMPTION FULL
2007-12-28AA31/12/06 ACCOUNTS TOTAL EXEMPTION FULL
2007-11-27363aRETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS
2007-08-15287REGISTERED OFFICE CHANGED ON 15/08/07 FROM: 45 PONT STREET KNIGHTSBRIDGE LONDON SW1X 0BX
2007-08-15288bSECRETARY RESIGNED
2007-08-15288aNEW SECRETARY APPOINTED
2006-12-18363sRETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS
2006-09-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-09-11RES13SUBDIVISION 10/08/06
2006-09-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-08-22122S-DIV 10/08/06
2006-08-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-08-22123NC INC ALREADY ADJUSTED 10/08/06
2006-08-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-08-22RES04£ NC 29/100 10/08/06
2006-08-2288(2)RAD 10/08/06--------- £ SI 9800@.01=98 £ IC 2/100
2006-03-20225ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05
2005-12-20363(288)DIRECTOR'S PARTICULARS CHANGED
2005-12-20363sRETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS
2004-12-15288bDIRECTOR RESIGNED
2004-12-15288aNEW DIRECTOR APPOINTED
2004-12-15288aNEW DIRECTOR APPOINTED
2004-11-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 8-10 CHELSEA EMBANKMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 8-10 CHELSEA EMBANKMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
8-10 CHELSEA EMBANKMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Intangible Assets
Patents
We have not found any records of 8-10 CHELSEA EMBANKMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 8-10 CHELSEA EMBANKMENT LIMITED
Trademarks
We have not found any records of 8-10 CHELSEA EMBANKMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 8-10 CHELSEA EMBANKMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 8-10 CHELSEA EMBANKMENT LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 8-10 CHELSEA EMBANKMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 8-10 CHELSEA EMBANKMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 8-10 CHELSEA EMBANKMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode N2 9PJ