11 CHELSEA EMBANKMENT MANAGEMENT COMPANY LIMITED
Overview
| Company Name | 11 CHELSEA EMBANKMENT MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02576784 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 11 CHELSEA EMBANKMENT MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 11 CHELSEA EMBANKMENT MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 7 New Quebec Street W1H 7RH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 11 CHELSEA EMBANKMENT MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| HEATPORT PROPERTY MANAGEMENT COMPANY LIMITED | Jan 24, 1991 | Jan 24, 1991 |
What are the latest accounts for 11 CHELSEA EMBANKMENT MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for 11 CHELSEA EMBANKMENT MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 23, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 23, 2026 |
| Overdue | No |
What are the latest filings for 11 CHELSEA EMBANKMENT MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr George Michael James as a director on Mar 08, 2026 | 2 pages | AP01 | ||
Appointment of Mr Jason Anthony Tabone as a director on Jan 20, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Jan 23, 2026 with updates | 4 pages | CS01 | ||
Termination of appointment of Gabriele Marco Antonio Cerrone as a director on Jan 20, 2026 | 1 pages | TM01 | ||
Termination of appointment of Ono Lennon Yoko as a director on Jan 23, 2026 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jan 23, 2025 with updates | 4 pages | CS01 | ||
Director's details changed for Gabriele Marco Antonio Cerrone on Jan 22, 2025 | 2 pages | CH01 | ||
Director's details changed for Ono Lennon Yoko on Jan 22, 2025 | 2 pages | CH01 | ||
Director's details changed for Mrs Odile Basch Grogan on Jan 22, 2025 | 2 pages | CH01 | ||
Current accounting period extended from Sep 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||
Micro company accounts made up to Sep 30, 2023 | 6 pages | AA | ||
Appointment of C/O Lornham Ltd. as a secretary on Mar 01, 2024 | 2 pages | AP04 | ||
Termination of appointment of Cosec Management Services Limited as a secretary on Feb 29, 2024 | 1 pages | TM02 | ||
Registered office address changed from North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF to 7 New Quebec Street London W1H 7RH on Feb 29, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jan 24, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2022 | 6 pages | AA | ||
Confirmation statement made on Jan 24, 2023 with updates | 4 pages | CS01 | ||
Director's details changed for Mrs Odile Basch Grogan on Jan 24, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Cosec Management Services Limited on Jan 24, 2023 | 1 pages | CH04 | ||
Director's details changed for Giancarlo Corvace on Oct 05, 2022 | 2 pages | CH01 | ||
Micro company accounts made up to Sep 30, 2021 | 6 pages | AA | ||
Confirmation statement made on Jan 24, 2022 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2020 | 6 pages | AA | ||
Confirmation statement made on Jan 24, 2021 with updates | 5 pages | CS01 | ||
Who are the officers of 11 CHELSEA EMBANKMENT MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| C/O LORNHAM LTD. | Secretary | New Quebec Street W1H 7RH London 7 England |
| 320034580001 | ||||||||||
| CORVACE, Giancarlo | Director | New Quebec Street W1H 7RH London 7 United Kingdom | Italy | Italian | 189715660002 | |||||||||
| GROGAN, Odile Basch | Director | New Quebec Street W1H 7RH London 7 United Kingdom | United Kingdom | French | 136205390003 | |||||||||
| JAMES, George Michael | Director | New Quebec Street W1H 7RH London 7 United Kingdom | England | British | 346157260001 | |||||||||
| TABONE, Jason Anthony | Director | New Quebec Street W1H 7RH London 7 United Kingdom | England | British | 86543370003 | |||||||||
| GODDEN, Timothy William | Secretary | Flat 4 11 Chelsea Embankment SW3 4LE London | British | 7725810001 | ||||||||||
| HUFKENS, Frederic Anne Marie Gerard Louis | Secretary | 35 Queens Gate Place Mews SW7 5BJ London | Belgian | 97318520001 | ||||||||||
| LANG, Jeremy John | Secretary | Flat 3 11 Chelsea Embankment SW3 4LF London | British | 7725820001 | ||||||||||
| BEST CONSULTING SERVICES LIMITED | Secretary | Taxsaven House 7 Granard Business Centre Bunns Lane NW7 2DQ London | 104260450001 | |||||||||||
| COSEC MANAGEMENT SERVICES LIMITED | Secretary | Stafford Drive, Battlefield Enterprise Park SY1 3BF Shrewsbury North Point Shropshire United Kingdom |
| 136446990002 | ||||||||||
| MBC SECRETARIES LIMITED | Nominee Secretary | Classic House 174-180 Old Street EC1V 9BP London | 900000700001 | |||||||||||
| THE EGGAR FORRESTER GROUP LIMITED | Secretary | Rodwell House Middlesex Street E1 7HJ London | 75089760001 | |||||||||||
| CERRONE, Gabriele Marco Antonio | Director | New Quebec Street W1H 7RH London 7 United Kingdom | United Kingdom | Italian | 187618030004 | |||||||||
| EADIE, James Raymond | Director | 11 Chelsea Embankment SW3 4LE London | British | 29675930001 | ||||||||||
| FORTESCUE, Seymour Henry, The Hon | Director | Flat 2 Hyde Park Gardens W2 2NB London | British | 14756680002 | ||||||||||
| GIMPEL, Jean Victor | Director | 11 Chelsea Embankment SW3 4LE London | French | 7725830001 | ||||||||||
| GIMPEL, Paula Denise | Director | Flat 5 11 Chelsea Embankment SW3 4LE London | French | 53304270001 | ||||||||||
| GODDEN, Lee | Director | Flat 4 11 Chelsea Embankment SN3 4LE London | British | 109729840001 | ||||||||||
| GODDEN, Timothy William | Director | Flat 4 11 Chelsea Embankment SW3 4LE London | British | 7725810001 | ||||||||||
| HOPKIN, Denis Arthur Buxton, Dr | Director | Flat 2 Ii Chelsea Embankment SW3 4LE London | British | 7486610001 | ||||||||||
| HUFKENS, Frederic Anne Marie Gerard Louis | Director | 35 Queens Gate Place Mews SW7 5BJ London | Belgian | 97318520001 | ||||||||||
| LANG, Jeremy John | Director | Flat 3 11 Chelsea Embankment SW3 4LF London | British | 7725820001 | ||||||||||
| MARSTON, Mary Jane | Director | Apartment V 11 Chelsea Embankment SW3 4LE London | British | 91713460002 | ||||||||||
| NELSON, Sally Rowena | Director | Chelsea Embankment SW3 4LE London Flat 1b 11 Uk | United Kingdom | British | 174732760001 | |||||||||
| ROE, Bruce Frederick | Director | Flat 3 11 Chelsea Embankment SW3 4LE London | British | 65896080003 | ||||||||||
| TAYLOR, Sarah Louise | Director | Flat 1b 11 Chelsea Embankment SW3 4LE London | British | 91519100001 | ||||||||||
| YOKO, Ono Lennon | Director | New Quebec Street W1H 7RH London 7 United Kingdom | United States | Japanese | 174732940001 | |||||||||
| MBC NOMINEES LIMITED | Nominee Director | Classic House 174-180 Old Street EC1V 9BP London | 900000690001 |
What are the latest statements on persons with significant control for 11 CHELSEA EMBANKMENT MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 24, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0