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9-10 Chelsea Embankment Limited

9-10 Chelsea Embankment Limited is a dormant company incorporated on 17 February 2005 with the registered office located in London, Greater London. 9-10 Chelsea Embankment Limited was registered 20 years ago.
Status
Dormant
Dormant since 2 years 3 months ago
Company No
05367918
Private limited company
Age
20 years
Incorporated 17 February 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 February 2025 (8 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 29 Feb28 Feb 2025 (1 year)
Accounts type is Dormant
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year remaining)
Address
140 Tachbrook Street
London
SW1V 2NE
England
Address changed on 12 Dec 2023 (1 year 10 months ago)
Previous address was 26 High Road London N2 9PJ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
12
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1964
Director • British • Lives in Brazil • Born in Oct 1946
Director • Non Executive Director & Advisor Financi • German • Lives in England • Born in Mar 1961
Secretary
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Active
Ennismore House (Management) Limited
Fry & Co is a mutual person.
Active
Northlands Securities Limited
Richard John Carrick Slade is a mutual person.
Active
Northlands Securities Developments Limited
Richard John Carrick Slade is a mutual person.
Active
Witherspear Limited
Fry & Co is a mutual person.
Active
Twelve Rosary Gardens Management Limited
Fry & Co is a mutual person.
Active
Thrivecrest Limited
Fry & Co is a mutual person.
Active
Gorgeplan Limited
Fry & Co is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£20
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£20
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£20
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Richard John Carrick Slade Details Changed
2 Months Ago on 3 Sep 2025
Dormant Accounts Submitted
2 Months Ago on 3 Sep 2025
Confirmation Submitted
8 Months Ago on 5 Mar 2025
Dormant Accounts Submitted
11 Months Ago on 29 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 22 Feb 2024
Registered Address Changed
1 Year 10 Months Ago on 12 Dec 2023
Fry & Co Appointed
2 Years 1 Month Ago on 29 Sep 2023
Rennie and Partners Limited Resigned
2 Years 1 Month Ago on 28 Sep 2023
Full Accounts Submitted
2 Years 3 Months Ago on 4 Aug 2023
Tristan Lewinsohn Resigned
2 Years 7 Months Ago on 21 Mar 2023
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Documents
Director's details changed for Mr Richard John Carrick Slade on 3 September 2025
Submitted on 4 Sep 2025
Accounts for a dormant company made up to 28 February 2025
Submitted on 3 Sep 2025
Confirmation statement made on 17 February 2025 with no updates
Submitted on 5 Mar 2025
Accounts for a dormant company made up to 28 February 2024
Submitted on 29 Nov 2024
Confirmation statement made on 17 February 2024 with no updates
Submitted on 22 Feb 2024
Registered office address changed from 26 High Road London N2 9PJ to 140 Tachbrook Street London SW1V 2NE on 12 December 2023
Submitted on 12 Dec 2023
Appointment of Fry & Co as a secretary on 29 September 2023
Submitted on 22 Nov 2023
Termination of appointment of Rennie and Partners Limited as a secretary on 28 September 2023
Submitted on 22 Nov 2023
Total exemption full accounts made up to 28 February 2023
Submitted on 4 Aug 2023
Termination of appointment of Tristan Lewinsohn as a director on 21 March 2023
Submitted on 22 Mar 2023
Repayment History
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