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Home > England & Wales Companies > 5 CHELSEA EMBANKMENT FREEHOLD LIMITED
Company Information for

5 CHELSEA EMBANKMENT FREEHOLD LIMITED

WILLMOTT HOUSE, 12 BLACKS ROAD, LONDON, W6 9EU,
Company Registration Number
08825360
Private Limited Company
Active

Company Overview

About 5 Chelsea Embankment Freehold Ltd
5 CHELSEA EMBANKMENT FREEHOLD LIMITED was founded on 2013-12-23 and has its registered office in London. The organisation's status is listed as "Active". 5 Chelsea Embankment Freehold Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
5 CHELSEA EMBANKMENT FREEHOLD LIMITED
 
Legal Registered Office
WILLMOTT HOUSE
12 BLACKS ROAD
LONDON
W6 9EU
Other companies in SW3
 
Filing Information
Company Number 08825360
Company ID Number 08825360
Date formed 2013-12-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 23/12/2015
Return next due 20/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-01-07 23:19:33
Primary Source:Companies House
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Company Officers of 5 CHELSEA EMBANKMENT FREEHOLD LIMITED

Current Directors
Officer Role Date Appointed
WILLMOTT PROPERTY SERVICES LTD
 Company Secretary 2015-03-24
YASMINE LARIZADEH
 Director 2013-12-23
MICHAEL PATRICK MURRAY
 Director 2013-12-23
CAROLINE STGEORGE
 Director 2015-03-12
AMANDA WEMYSS
 Director 2013-12-23
Previous Officers
Officer Role Date Appointed Date Resigned
YAS LARIZADEH
 Company Secretary 2015-03-12 2015-03-24
KATHARINE MCCANDLESS
 Director 2013-12-23 2015-03-12
RAGNAR MEITERN
 Director 2013-12-23 2014-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLMOTT PROPERTY SERVICES LTD 105 EARLS COURT ROAD MANAGEMENT LIMITED Company Secretary 2017-02-23 CURRENT 1979-06-25 Active
WILLMOTT PROPERTY SERVICES LTD STRATHAIRD COURT RTM COMPANY LIMITED Company Secretary 2015-09-01 CURRENT 2012-10-09 Active
WILLMOTT PROPERTY SERVICES LTD HEATHFIELD COURT (LONDON SW18) MANAGEMENT LIMITED Company Secretary 2015-06-02 CURRENT 1991-08-07 Active
WILLMOTT PROPERTY SERVICES LTD 12 CULFORD GARDENS LIMITED Company Secretary 2014-01-14 CURRENT 2013-01-11 Active
YASMINE LARIZADEH GLE ST JOHN'S WOOD LTD Director 2016-07-12 CURRENT 2016-07-12 Active
YASMINE LARIZADEH GLE CPU LTD Director 2016-02-10 CURRENT 2016-02-10 Active
YASMINE LARIZADEH GLE MOTCOMB STREET LTD Director 2015-06-09 CURRENT 2015-06-09 Liquidation
YASMINE LARIZADEH TGLE HOLDINGS LIMITED Director 2014-12-02 CURRENT 2014-12-02 Active
YASMINE LARIZADEH GLE MARYLEBONE LANE LIMITED Director 2014-12-02 CURRENT 2014-12-02 Active
YASMINE LARIZADEH GLE SLOANE AVENUE LIMITED Director 2012-03-12 CURRENT 2011-10-12 Active
MICHAEL PATRICK MURRAY MXN ENTERPRISES LIMITED Director 2014-02-05 CURRENT 2014-02-05 Active
MICHAEL PATRICK MURRAY STONEWELL PROPERTIES LIMITED Director 2013-07-03 CURRENT 2013-06-06 Active
MICHAEL PATRICK MURRAY NEWBOND PROPERTIES LIMITED Director 2011-12-02 CURRENT 2011-11-11 Dissolved 2017-05-13
MICHAEL PATRICK MURRAY URBAN I (YORK) LIMITED Director 2009-10-12 CURRENT 2009-09-25 Dissolved 2017-04-07

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
2023-12-15CONFIRMATION STATEMENT MADE ON 15/12/23, WITH UPDATES
2023-09-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-12-15CONFIRMATION STATEMENT MADE ON 15/12/22, WITH UPDATES
2022-12-15CS01CONFIRMATION STATEMENT MADE ON 15/12/22, WITH UPDATES
2022-09-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-12-24CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES
2021-12-24CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES
2021-12-24CS01CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES
2021-08-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-12-22TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA WEMYSS
2020-12-22CS01CONFIRMATION STATEMENT MADE ON 22/12/20, WITH UPDATES
2020-10-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 22/12/19, WITH NO UPDATES
2019-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 22/12/18, WITH UPDATES
2018-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 22/12/17, WITH NO UPDATES
2017-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 5
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 5
2016-01-25AR0123/12/15 ANNUAL RETURN FULL LIST
2016-01-23DISS40Compulsory strike-off action has been discontinued
2016-01-22AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/15 FROM 5 Chelsea Embankment London SW3 4LF
2015-08-17TM02Termination of appointment of Yas Larizadeh on 2015-03-24
2015-08-17AP04Appointment of Willmott Property Services Ltd as company secretary on 2015-03-24
2015-08-14AP01DIRECTOR APPOINTED CAROLINE STGEORGE
2015-08-14TM01APPOINTMENT TERMINATED, DIRECTOR RAGNAR MEITERN
2015-04-09TM01APPOINTMENT TERMINATED, DIRECTOR KATHARINE MCCANDLESS
2015-04-09AP03Appointment of Yas Larizadeh as company secretary on 2015-03-12
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 5
2015-01-16AR0123/12/14 ANNUAL RETURN FULL LIST
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 5
2013-12-23NEWINCNew incorporation
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 5 CHELSEA EMBANKMENT FREEHOLD 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 5 CHELSEA EMBANKMENT FREEHOLD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
5 CHELSEA EMBANKMENT FREEHOLD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

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

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 5 CHELSEA EMBANKMENT FREEHOLD LIMITED

Intangible Assets
Patents
We have not found any records of 5 CHELSEA EMBANKMENT FREEHOLD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 5 CHELSEA EMBANKMENT FREEHOLD LIMITED
Trademarks
We have not found any records of 5 CHELSEA EMBANKMENT FREEHOLD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 5 CHELSEA EMBANKMENT FREEHOLD 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 5 CHELSEA EMBANKMENT FREEHOLD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 5 CHELSEA EMBANKMENT FREEHOLD 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 5 CHELSEA EMBANKMENT FREEHOLD 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 5 CHELSEA EMBANKMENT FREEHOLD 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.
    Need more information?
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    Other companies at postcode W6 9EU