5 CHELSEA EMBANKMENT FREEHOLD LIMITED
Overview
| Company Name | 5 CHELSEA EMBANKMENT FREEHOLD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08825360 |
| 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 5 CHELSEA EMBANKMENT FREEHOLD LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 5 CHELSEA EMBANKMENT FREEHOLD LIMITED located?
| Registered Office Address | Willmott House 12 Blacks Road W6 9EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 5 CHELSEA EMBANKMENT FREEHOLD 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 5 CHELSEA EMBANKMENT FREEHOLD LIMITED?
| Last Confirmation Statement Made Up To | Dec 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 15, 2024 |
| Overdue | No |
What are the latest filings for 5 CHELSEA EMBANKMENT FREEHOLD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Caroline Stgeorge on Jul 11, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 15, 2024 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 15, 2023 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 15, 2022 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Termination of appointment of Amanda Wemyss as a director on Dec 22, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 22, 2020 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 22, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 22, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 22, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Dec 23, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from 5 Chelsea Embankment London SW3 4LF to Willmott House 12 Blacks Road London W6 9EU on Aug 18, 2015 | 1 pages | AD01 | ||||||||||
Termination of appointment of Yas Larizadeh as a secretary on Mar 24, 2015 | 1 pages | TM02 | ||||||||||
Who are the officers of 5 CHELSEA EMBANKMENT FREEHOLD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WILLMOTT PROPERTY SERVICES LTD | Secretary | 12 Blacks Road W6 9EU London Willmott House England |
| 184660120001 | ||||||||||
| LARIZADEH, Yasmine | Director | 12 Blacks Road W6 9EU London Willmott House England | England | British | Director | 193113660001 | ||||||||
| MURRAY, Michael Patrick | Director | Hall Gate DN1 3NA Doncaster 15a South Yorkshire United Kingdom | England | British | Property Director | 72945320002 | ||||||||
| STGEORGE, Caroline | Director | Spanish Main Drive Pof 42666 Freeport Grand Bahama Bahamas | Bahamas | Bahamian | None | 200206510001 | ||||||||
| LARIZADEH, Yas | Secretary | 5 Chelsea Embankment SW3 4LF London Ground Floor Flat United Kingdom | 196611470001 | |||||||||||
| MCCANDLESS, Katharine | Director | West Eaton Place SW1X 8LS London First Floor 2 United Kingdom | United Kingdom | British | Director | 183859440001 | ||||||||
| MEITERN, Ragnar | Director | Palm Jumeirah PO BOX 999 Dubai Diamond 1205 United Arab Emirates | Uae | Estonian | Banker | 183859430001 | ||||||||
| WEMYSS, Amanda, Lady | Director | Beckley OX3 9SY Oxford Beckley Park Oxon United Kingdom | United Kingdom | British | Charity Director | 183859410001 |
What are the latest statements on persons with significant control for 5 CHELSEA EMBANKMENT FREEHOLD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 22, 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