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Chelsea Waterfront Limited

Chelsea Waterfront Limited is an active company incorporated on 4 December 2013 with the registered office located in London, Greater London. Chelsea Waterfront Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08802409
Private limited company
Age
11 years
Incorporated 4 December 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 December 2024 (11 months ago)
Next confirmation dated 4 December 2025
Due by 18 December 2025 (1 month remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Hutchison House 5 Hester Road
Battersea
London
SW11 4AN
United Kingdom
Address changed on 5 Dec 2024 (11 months ago)
Previous address was 280 Bishopsgate London EC2M 4RB United Kingdom
Telephone
02073528852
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chinese • Lives in Hong Kong • Born in Oct 1946
Director • British • Born in Sep 1947
Director • British • Lives in Hong Kong • Born in Feb 1954
Secretary
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Chelsea Waterfront Nominee 1 Limited
Wai Kam Raymond Chow, Hing Lam Kam, and 1 more are mutual people.
Active
Circadian Limited
Wai Kam Raymond Chow is a mutual person.
Active
Hutchison LR Properties Limited
Wai Kam Raymond Chow is a mutual person.
Active
Circadian (CH) Limited
Wai Kam Raymond Chow is a mutual person.
Active
Convoys Properties Limited
Wai Kam Raymond Chow is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£64.87K
Increased by £7.58K (+13%)
Net Assets
-£64.87K
Decreased by £7.58K (+13%)
Debt Ratio (%)
Unreported
Latest Activity
Full Accounts Submitted
1 Month Ago on 7 Oct 2025
Raymond Tam Details Changed
6 Months Ago on 14 May 2025
Confirmation Submitted
11 Months Ago on 5 Dec 2024
Inspection Address Changed
11 Months Ago on 5 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Mr Hing Lam Kam Details Changed
1 Year 1 Month Ago on 16 Sep 2024
Inspection Address Changed
1 Year 11 Months Ago on 8 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 8 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 4 Oct 2023
Confirmation Submitted
2 Years 11 Months Ago on 5 Dec 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Director's details changed for Raymond Tam on 14 May 2025
Submitted on 22 May 2025
Confirmation statement made on 4 December 2024 with no updates
Submitted on 5 Dec 2024
Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG
Submitted on 5 Dec 2024
Director's details changed for Mr Hing Lam Kam on 16 September 2024
Submitted on 1 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 4 December 2023 with no updates
Submitted on 8 Dec 2023
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB
Submitted on 8 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 4 Oct 2023
Confirmation statement made on 4 December 2022 with no updates
Submitted on 5 Dec 2022
Repayment History
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