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Chelsea Waterfront Nominee 2 Limited

Chelsea Waterfront Nominee 2 Limited is an active company incorporated on 12 March 2014 with the registered office located in London, Greater London. Chelsea Waterfront Nominee 2 Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08936476
Private limited company
Age
11 years
Incorporated 12 March 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 March 2025 (7 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (4 months remaining)
Last change occurred 4 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 (11 months remaining)
Address
Hutchison House 5 Hester Road
Battersea
London
SW11 4AN
United Kingdom
Address changed on 18 Mar 2025 (7 months ago)
Previous address was 280 Bishopsgate London EC2M 4RB United Kingdom
Telephone
07831 196739
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chinese • Lives in Hong Kong • Born in Oct 1946
Director • British • Lives in China • Born in Sep 1947
Director • Canadian • Lives in Hong Kong • Born in Jul 1950
Director • British • Lives in China • Born in Feb 1954
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Circadian Limited
Justin Kwok Hung Chiu and Hing Lam Kam are mutual people.
Active
Circadian (CH) Limited
Justin Kwok Hung Chiu and Hing Lam Kam are mutual people.
Active
Convoys Properties Limited
Justin Kwok Hung Chiu and Hing Lam Kam are mutual people.
Active
Northumbrian Water Limited
Hing Lam Kam is a mutual person.
Active
Eastern Power Networks Plc
Hing Lam Kam is a mutual person.
Active
South Eastern Power Networks Plc
Hing Lam Kam is a mutual person.
Active
Northern Gas Networks Operations Limited
Hing Lam Kam is a mutual person.
Active
Hutchison LR Properties Limited
Hing Lam Kam 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
-£65.05K
Increased by £7.9K (+14%)
Net Assets
-£65.05K
Decreased by £7.9K (+14%)
Debt Ratio (%)
Unreported
Latest Activity
Full Accounts Submitted
26 Days Ago on 7 Oct 2025
Confirmation Submitted
7 Months Ago on 18 Mar 2025
Inspection Address Changed
7 Months Ago on 18 Mar 2025
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
Confirmation Submitted
1 Year 7 Months Ago on 20 Mar 2024
Inspection Address Changed
1 Year 9 Months Ago on 8 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 4 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 17 Mar 2023
Full Accounts Submitted
3 Years Ago on 29 Sep 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG
Submitted on 18 Mar 2025
Confirmation statement made on 12 March 2025 with no updates
Submitted on 18 Mar 2025
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 12 March 2024 with no updates
Submitted on 20 Mar 2024
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB
Submitted on 8 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 4 Oct 2023
Confirmation statement made on 12 March 2023 with no updates
Submitted on 17 Mar 2023
Full accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Repayment History
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