CHELSEA HARBOUR PROPERTY MANAGEMENT LIMITED

Overview

Company Name	CHELSEA HARBOUR PROPERTY MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05145259
Jurisdiction	England/Wales
Date of Creation	Jun 04, 2004

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 PROPERTY MANAGEMENT LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is CHELSEA HARBOUR PROPERTY MANAGEMENT LIMITED located?

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

What were the previous names of CHELSEA HARBOUR PROPERTY MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
DWSCO 2531 LIMITED	Jun 04, 2004	Jun 04, 2004

What are the latest accounts for CHELSEA HARBOUR PROPERTY MANAGEMENT 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 PROPERTY MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 04, 2026
Next Confirmation Statement Due	Jun 18, 2026
Next Confirmation Statement Made Up To	Jun 04, 2025
Overdue	No

What are the latest filings for CHELSEA HARBOUR PROPERTY MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Sep 18, 2025	Accounts for a small company made up to Dec 31, 2024	13 pages	AA

Jun 10, 2025	Confirmation statement made on Jun 04, 2025 with no updates	3 pages	CS01

Feb 25, 2025	Registered office address changed from Marina Studios G4 Harbour Yard Chelsea Harbour London SW10 0XD to Unit 219 Chelsea Harbour London SW10 0XD on Feb 25, 2025	3 pages	AD01

Dec 16, 2024	Full accounts made up to Dec 31, 2023	15 pages	AA

Nov 26, 2024	Satisfaction of charge 051452590001 in full	1 pages	MR04

Jun 14, 2024	Confirmation statement made on Jun 04, 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

Sep 07, 2023	Current accounting period extended from Sep 30, 2023 to Dec 31, 2023	1 pages	AA01

Jun 30, 2023	Full accounts made up to Sep 30, 2022	14 pages	AA

Jun 28, 2023	Confirmation statement made on Jun 04, 2023 with updates	5 pages	CS01

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, 2023	1 pages	TM01

Jun 30, 2022	Full accounts made up to Sep 30, 2021	15 pages	AA

Jun 14, 2022	Confirmation statement made on Jun 04, 2022 with no updates	3 pages	CS01

Dec 22, 2021	Registration of charge 051452590002, created on Dec 21, 2021	53 pages	MR01

Aug 02, 2021	Full accounts made up to Sep 30, 2020	13 pages	AA

Jun 15, 2021	Confirmation statement made on Jun 04, 2021 with updates	5 pages	CS01

Sep 30, 2020	Full accounts made up to Sep 30, 2019	13 pages	AA

Jun 16, 2020	Confirmation statement made on Jun 04, 2020 with updates	5 pages	CS01

Jul 09, 2019	Accounts for a small company made up to Sep 30, 2018	11 pages	AA

Jun 11, 2019	Confirmation statement made on Jun 04, 2019 with updates	5 pages	CS01

Jul 05, 2018	Accounts for a small company made up to Sep 30, 2017	11 pages	AA

Jun 07, 2018	Confirmation statement made on Jun 04, 2018 with updates	4 pages	CS01

Jul 11, 2017	Accounts for a small company made up to Sep 30, 2016	11 pages	AA

Jul 05, 2017	Termination of appointment of Richard Jeremy De Barr as a secretary on Jun 23, 2017	1 pages	TM02

View All Filings

Who are the officers of CHELSEA HARBOUR PROPERTY MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COLE, Nikki Maxine Chelsea Harbour SW10 0XD London Unit 219	Jun 28, 2023		Director	Chelsea Harbour SW10 0XD London Unit 219	England	British	1943-2	310683720001
COLLINS, Steven Ross Bulstrode Street W1U 2JH London 17 England	Sep 14, 2004		Director	Bulstrode Street W1U 2JH London 17 England	England	British	1952-12	7128850005
STEINBERG, Mark Neil Cadogan Square SW1X 0HU London Flat 2, 25 England	Sep 14, 2004		Director	Cadogan Square SW1X 0HU London Flat 2, 25 England	United Kingdom	British	1959-7	59275730001
DE BARR, Richard Jeremy 38 Tring Avenue W5 3QB London	Sep 14, 2004	Jun 23, 2017	Secretary	38 Tring Avenue W5 3QB London		British		43885410001
DWS SECRETARIES LIMITED Five Chancery Lane Cliffords Inn EC4A 1BU London	Jun 04, 2004	Sep 14, 2004	Nominee Secretary	Five Chancery Lane Cliffords Inn EC4A 1BU London				900023840001
COLE, Terence Shelby Upper Berkeley Street W1H 7PE London 10 England	Sep 14, 2004	Jun 28, 2023	Director	Upper Berkeley Street W1H 7PE London 10 England	United Kingdom	British	1932-8	71810060003
DWS DIRECTORS LIMITED Five Chancery Lane Cliffords Inn EC4A 1BU London	Jun 04, 2004	Sep 14, 2004	Nominee Director	Five Chancery Lane Cliffords Inn EC4A 1BU London				900023830001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Chelsea Harbour Estates Limited

Apr 06, 2016

Harbour Yard, Chelsea Harbour

SW10 0XD London

319

England

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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