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11 Chelsea Embankment Management Company Limited

11 Chelsea Embankment Management Company Limited is a dormant company incorporated on 24 January 1991 with the registered office located in London, Greater London. 11 Chelsea Embankment Management Company Limited was registered 34 years ago.
Status
Dormant
Dormant since 1 year 3 months ago
Company No
02576784
Private limited company
Age
34 years
Incorporated 24 January 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 January 2025 (9 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Oct31 Dec 2024 (1 year 3 months)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
7 New Quebec Street
London
W1H 7RH
United Kingdom
Address changed on 29 Feb 2024 (1 year 7 months ago)
Previous address was North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
6
Controllers (PSC)
1
Director • Entrepreneur • Italian • Lives in UK • Born in Feb 1972
Director • Artist Executive • Japanese • Lives in United States • Born in Feb 1933
Director • None • French • Lives in UK • Born in Jan 1952
Director • Business Consultant • Italian • Lives in Italy • Born in Jan 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
51 South Street Limited
C/O Lornham Ltd is a mutual person.
Active
Tiziana Life Sciences Limited
Gabriele Marco Antonio Cerrone is a mutual person.
Active
71 - 72 Oakley Street Limited
C/O Lornham Ltd is a mutual person.
Active
Montagu Court Freehold Limited
C/O Lornham Ltd is a mutual person.
Active
Chelsea Galleries Management Limited
C/O Lornham Ltd is a mutual person.
Active
Tiziana Pharma Limited
Gabriele Marco Antonio Cerrone is a mutual person.
Active
Gensignia Ip Limited
Gabriele Marco Antonio Cerrone is a mutual person.
Active
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 Dec 2024
Traded for 15 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8
Decreased by £811 (-99%)
Total Liabilities
£0
Decreased by £380 (-100%)
Net Assets
£8
Decreased by £431 (-98%)
Debt Ratio (%)
0%
Decreased by 46.4% (-100%)
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 5 Sep 2025
Confirmation Submitted
9 Months Ago on 23 Jan 2025
Gabriele Marco Antonio Cerrone Details Changed
9 Months Ago on 22 Jan 2025
Ono Lennon Yoko Details Changed
9 Months Ago on 22 Jan 2025
Mrs Odile Basch Grogan Details Changed
9 Months Ago on 22 Jan 2025
Accounting Period Extended
1 Year 2 Months Ago on 16 Aug 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 28 Jun 2024
C/O Lornham Ltd. Appointed
1 Year 7 Months Ago on 1 Mar 2024
Registered Address Changed
1 Year 7 Months Ago on 29 Feb 2024
Cosec Management Services Limited Resigned
1 Year 7 Months Ago on 29 Feb 2024
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 5 Sep 2025
Confirmation statement made on 23 January 2025 with updates
Submitted on 23 Jan 2025
Director's details changed for Gabriele Marco Antonio Cerrone on 22 January 2025
Submitted on 22 Jan 2025
Director's details changed for Mrs Odile Basch Grogan on 22 January 2025
Submitted on 22 Jan 2025
Director's details changed for Ono Lennon Yoko on 22 January 2025
Submitted on 22 Jan 2025
Current accounting period extended from 30 September 2024 to 31 December 2024
Submitted on 16 Aug 2024
Micro company accounts made up to 30 September 2023
Submitted on 28 Jun 2024
Appointment of C/O Lornham Ltd. as a secretary on 1 March 2024
Submitted on 15 May 2024
Termination of appointment of Cosec Management Services Limited as a secretary on 29 February 2024
Submitted on 29 Feb 2024
Registered office address changed from North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF to 7 New Quebec Street London W1H 7RH on 29 February 2024
Submitted on 29 Feb 2024
Repayment History
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