CHELSEA WATERFRONT LIMITED
Overview
| Company Name | CHELSEA WATERFRONT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08802409 |
| 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 CHELSEA WATERFRONT LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CHELSEA WATERFRONT LIMITED located?
| Registered Office Address | Hutchison House 5 Hester Road Battersea SW11 4AN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHELSEA WATERFRONT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CHELSEA WATERFRONT LIMITED?
| Last Confirmation Statement Made Up To | Dec 04, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 04, 2024 |
| Overdue | No |
What are the latest filings for CHELSEA WATERFRONT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Raymond Tam on May 14, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG | 1 pages | AD02 | ||||||||||
Director's details changed for Mr Hing Lam Kam on Sep 16, 2024 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 16 pages | AA | ||||||||||
Confirmation statement made on Dec 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB | 1 pages | AD02 | ||||||||||
Full accounts made up to Dec 31, 2022 | 17 pages | AA | ||||||||||
Confirmation statement made on Dec 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 17 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2020 | 16 pages | AA | ||||||||||
Confirmation statement made on Dec 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 15 pages | AA | ||||||||||
Confirmation statement made on Dec 04, 2019 with no updates | 2 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 15 pages | AA | ||||||||||
Confirmation statement made on Dec 04, 2018 with no updates | 2 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 15 pages | AA | ||||||||||
Confirmation statement made on Dec 04, 2017 with updates | 2 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 14 pages | AA | ||||||||||
Confirmation statement made on Dec 04, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 14 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Annual return made up to Dec 04, 2015 with full list of shareholders | 15 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of CHELSEA WATERFRONT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| YEUNG, Eirene | Secretary | 5 Hester Road Battersea SW11 4AN London Hutchison House United Kingdom | 198771680001 | |||||||
| CHOW, Raymond Wai Kam | Director | 5 Hester Road Battersea SW11 4AN London Hutchison House United Kingdom | Hong Kong | British | Director | 68535830002 | ||||
| KAM, Hing Lam | Director | 5 Hester Road Battersea SW11 4AN London Hutchison House United Kingdom | Hong Kong | Chinese | Director | 183406030002 | ||||
| TAM, Raymond | Director | 5 Hester Road Battersea SW11 4AN London Hutchison House United Kingdom | Hong Kong | British | Director | 183406000001 | ||||
| SHIH, Edith | Secretary | 5 Hester Road Battersea SW11 4AN London Hutchison House United Kingdom | 183406040001 | |||||||
| CHOW, Susan Mo Fong | Director | 5 Hester Road Battersea SW11 4AN London Hutchison House United Kingdom | Hong Kong, China | British | Director | 70942940001 |
What are the latest statements on persons with significant control for CHELSEA WATERFRONT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 04, 2016 | 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