CHELSEA HARBOUR ESTATES LIMITED

Overview

Company Name	CHELSEA HARBOUR ESTATES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03870584
Jurisdiction	England/Wales
Date of Creation	Nov 03, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CHELSEA HARBOUR ESTATES LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Activities of head offices (70100) / Professional, scientific and technical activities

Where is CHELSEA HARBOUR ESTATES LIMITED located?

Registered Office Address	219 Harbour Yard Chelsea Harbour SW10 0XD London
Undeliverable Registered Office Address	No

What were the previous names of CHELSEA HARBOUR ESTATES LIMITED?

Previous Company Names
Company Name	From	Until
BERKELEY MANSFORD (CHL) LIMITED	Jan 18, 2000	Jan 18, 2000
MOREEXTRA LIMITED	Nov 03, 1999	Nov 03, 1999

What are the latest accounts for CHELSEA HARBOUR ESTATES LIMITED?

Next Accounts
Overdue	No
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 CHELSEA HARBOUR ESTATES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 01, 2026
Next Confirmation Statement Due	Nov 15, 2026
Next Confirmation Statement Made Up To	Nov 01, 2025
Overdue	No

What are the latest filings for CHELSEA HARBOUR ESTATES LIMITED?

Filings

Date

Description

Document

Type

Nov 11, 2025

Confirmation statement made on Nov 01, 2025 with no updates

3 pages

CS01

Sep 09, 2025

Group of companies' accounts made up to Dec 31, 2024

38 pages

Feb 25, 2025

Registered office address changed from Marina Studios G4 Harbour Yard Chelsea Harbour London SW10 0XD to 219 Harbour Yard Chelsea Harbour London SW10 0XD on Feb 25, 2025

3 pages

AD01

Dec 16, 2024

Group of companies' accounts made up to Dec 31, 2023

40 pages

Nov 14, 2024

Confirmation statement made on Nov 01, 2024 with no updates

3 pages

CS01

Jan 20, 2024

Registered office address changed from 319 Harbour Yard Chelsea Harbour London SW10 0XD to Marina Studios G4 Harbour Yard Chelsea Harbour London SW10 0XD on Jan 20, 2024

2 pages

AD01

Nov 01, 2023

Confirmation statement made on Nov 01, 2023 with no updates

3 pages

CS01

Sep 07, 2023

Current accounting period extended from Sep 30, 2023 to Dec 31, 2023

1 pages

AA01

Jun 30, 2023

Group of companies' accounts made up to Sep 30, 2022

42 pages

Jun 29, 2023

Director's details changed for Mrs Nikki Cole on Jun 28, 2023

2 pages

CH01

Jun 28, 2023

Appointment of Mrs Nikki Cole as a director on Jun 28, 2023

2 pages

AP01

Jun 28, 2023

Termination of appointment of Terence Shelby Cole as a director on Jun 28, 2022

1 pages

TM01

Nov 17, 2022

Confirmation statement made on Nov 03, 2022 with no updates

3 pages

CS01

Jun 30, 2022

Group of companies' accounts made up to Sep 30, 2021

40 pages

Feb 10, 2022

Director's details changed for Mr Andrew John Pettit on Feb 10, 2022

2 pages

CH01

Feb 04, 2022

Satisfaction of charge 4 in full

1 pages

MR04

Feb 04, 2022

Satisfaction of charge 038705840006 in full

1 pages

MR04

Dec 22, 2021

Registration of charge 038705840007, created on Dec 21, 2021

53 pages

MR01

Dec 16, 2021

Statement of capital on Dec 16, 2021

Capital: GBP 4,002,000

5 pages

SH19

Dec 16, 2021

legacy

1 pages

SH20

Dec 16, 2021

legacy

1 pages

CAP-SS

Dec 16, 2021

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Dec 06, 2021

Confirmation statement made on Nov 03, 2021 with no updates

3 pages

CS01

Jul 07, 2021

Group of companies' accounts made up to Sep 30, 2020

31 pages

Nov 20, 2020

Confirmation statement made on Nov 03, 2020 with no updates

3 pages

CS01

View All Filings

Who are the officers of CHELSEA HARBOUR ESTATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COLE, Niki Maxine Chelsea Harbour SW10 0XD London 319 Harbour Yard	Jun 28, 2023		Director	Chelsea Harbour SW10 0XD London 319 Harbour Yard	England	British	1943-2	303564480001
COLLINS, Steven Ross Bulstrode Street W1U 2JH London 17 England	Oct 17, 2003		Director	Bulstrode Street W1U 2JH London 17 England	England	British	1952-12	7128850005
PETTIT, Andrew John Charlotte Street W1T 2NU London Real Estate Venture Capital Management Llp, 60 England	Aug 26, 2010		Director	Charlotte Street W1T 2NU London Real Estate Venture Capital Management Llp, 60 England	England	British	1968-3	62947400019
STEINBERG, Mark Neil 25 Cadogan Square SW1X 0HU London Flat 2 United Kingdom	Aug 26, 2003		Director	25 Cadogan Square SW1X 0HU London Flat 2 United Kingdom	United Kingdom	British	1959-7	59275730022
COOK, Kenneth Alan 27 Glendower Road East Sheen SW14 8NY London	Apr 18, 2001	Oct 17, 2003	Secretary	27 Glendower Road East Sheen SW14 8NY London		British		100000003
DE BARR, Richard Jeremy 38 Tring Avenue W5 3QB London	Oct 17, 2003	Jun 23, 2017	Secretary	38 Tring Avenue W5 3QB London		British		43885410001
KOMUSANAC, Robert 6 Heaton House, 216 Fulham Road SW10 9NB London	Jan 06, 2000	Feb 10, 2000	Secretary	6 Heaton House, 216 Fulham Road SW10 9NB London		British		67904530001
OSBORNE, Ian 42 Brancaster Drive Mill Hill NW7 2SJ London	Apr 12, 2001	Sep 12, 2002	Secretary	42 Brancaster Drive Mill Hill NW7 2SJ London		British		44830690006
POWNEY, Stephen Graham 49 Prince Edward Road CM11 2HB Billericay Essex	Feb 10, 2000	Feb 29, 2000	Secretary	49 Prince Edward Road CM11 2HB Billericay Essex		British		6517760004
PUTTERGILL, Claire 18 Alfred Road KT1 2UA Kingston Upon Thames Surrey	Feb 29, 2000	Apr 12, 2001	Secretary	18 Alfred Road KT1 2UA Kingston Upon Thames Surrey		British		49527970003
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 03, 1999	Jan 06, 2000	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
COLE, Terence Shelby Upper Berkeley Street W1H 7PE London 10 England	Aug 26, 2003	Jun 28, 2022	Director	Upper Berkeley Street W1H 7PE London 10 England	United Kingdom	British	1932-8	71810060003
DINAN, Dominic Flat 4 48 Queensgate Terrace SW7 5PJ London	Feb 10, 2000	Apr 12, 2001	Director	Flat 4 48 Queensgate Terrace SW7 5PJ London		British	1966-7	64669160001
HAINES, Jonathan Andrew 17a Oakfield Road N4 4NH London	Jan 06, 2000	Feb 10, 2000	Director	17a Oakfield Road N4 4NH London		British	1972-10	76981240002
KOMUSANAC, Robert 6 Heaton House, 216 Fulham Road SW10 9NB London	Jan 06, 2000	Feb 10, 2000	Director	6 Heaton House, 216 Fulham Road SW10 9NB London		British	1968-12	67904530001
LEWIS, Andrew Christopher, Mr. Ponds End Cottage Brook Lane GU5 9DH Albury Heath Guildford	Feb 10, 2000	Apr 12, 2001	Director	Ponds End Cottage Brook Lane GU5 9DH Albury Heath Guildford		British	1965-2	48468880001
LEWIS, Roger St John Hulton Lower Mole House Tilt Road KT11 3HS Cobham Surrey	Feb 10, 2000	Apr 12, 2001	Director	Lower Mole House Tilt Road KT11 3HS Cobham Surrey		British	1947-6	30879310002
MACECHERN, Gavin Macalister 45 Burnaby Street SW10 0PW London	Feb 10, 2000	Jun 29, 2006	Director	45 Burnaby Street SW10 0PW London		British	1944-3	90763340001
PHILLIPS, David 5 Glebe Place SW3 5LB London	Apr 12, 2001	Oct 17, 2003	Director	5 Glebe Place SW3 5LB London	United Kingdom	British	1960-3	65062400001
ROSS, Nigel Keith 60 Cumberland Terrace NW1 4HJ London	Apr 12, 2001	Aug 26, 2003	Director	60 Cumberland Terrace NW1 4HJ London	United Kingdom	British	1951-2	47878830001
SKINNER, Jeffery Thomas 4 New Road Buckland HP22 5JB Aylesbury Buckinghamshire	Feb 10, 2000	Apr 12, 2001	Director	4 New Road Buckland HP22 5JB Aylesbury Buckinghamshire		British	1957-8	73853200001
SMITH, Oliver 48 Redcliffe Gardens SW10 9HB London	Feb 10, 2000	Apr 12, 2001	Director	48 Redcliffe Gardens SW10 9HB London		British	1967-3	83475590003
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Nov 03, 1999	Jan 06, 2000	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHELSEA HARBOUR ESTATES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Chel (No.3) Limited

Apr 06, 2016

SW10 0XD London

319 Harbour Yard Chelsea Harbour

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	07662945

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Chel (No. 3) Ltd

Apr 06, 2016

Chelsea Harbour

SW10 0XD London

319 Harbour Yard

United Kingdom

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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