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8 CHELSEA EMBANKMENT LIMITED

Company number 05403094

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
29 Oct 2024 AD01 Registered office address changed from Kalculus, First Floor 314 Regents Park Road Finchley London N3 2LT United Kingdom to First Floor, 314 Regents Park Road Finchley London N3 2LT on 29 October 2024
21 Oct 2024 AD01 Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU England to Kalculus, First Floor 314 Regents Park Road Finchley London N3 2LT on 21 October 2024
26 Mar 2024 CS01 Confirmation statement made on 22 March 2024 with updates
03 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
22 Mar 2023 CS01 Confirmation statement made on 22 March 2023 with updates
21 Mar 2023 AD01 Registered office address changed from Unit 16 Northfields Prospect Business Centre Putney Bridge Road London SW18 1PE England to 2nd Floor Gadd House Arcadia Avenue London N3 2JU on 21 March 2023
21 Mar 2023 CH01 Director's details changed for Graf Konstantin Von Schweinitz on 21 March 2023
19 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
29 Mar 2022 CS01 Confirmation statement made on 24 March 2022 with updates
02 Sep 2021 AA Accounts for a dormant company made up to 31 March 2021
06 Apr 2021 CS01 Confirmation statement made on 24 March 2021 with no updates
06 Apr 2021 PSC01 Notification of Nicoletta Fiorucci as a person with significant control on 8 August 2019
07 Jan 2021 AA Accounts for a dormant company made up to 31 March 2020
21 Sep 2020 TM02 Termination of appointment of Quadrant Property Management Limited as a secretary on 17 September 2020
19 Sep 2020 AD01 Registered office address changed from C/O Quadrant Property Management Ltd Kennedy House 115 Hammersmith Road London W14 0QH to Unit 16 Northfields Prospect Business Centre Putney Bridge Road London SW18 1PE on 19 September 2020
27 Mar 2020 CS01 Confirmation statement made on 24 March 2020 with updates
12 Jul 2019 AA Accounts for a dormant company made up to 31 March 2019
25 Mar 2019 CS01 Confirmation statement made on 24 March 2019 with updates
16 Aug 2018 AA Accounts for a dormant company made up to 31 March 2018
28 Mar 2018 CS01 Confirmation statement made on 24 March 2018 with updates
03 Oct 2017 AA Accounts for a dormant company made up to 31 March 2017
21 Apr 2017 CS01 Confirmation statement made on 24 March 2017 with updates
05 Sep 2016 AA Accounts for a dormant company made up to 31 March 2016
05 Apr 2016 AR01 Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 10