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Chelsea Waterfront Nominee 1 Limited

Chelsea Waterfront Nominee 1 Limited is an active company incorporated on 9 May 2014 with the registered office located in London, Greater London. Chelsea Waterfront Nominee 1 Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09033107
Private limited company
Age
11 years
Incorporated 9 May 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 May 2025 (5 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (6 months remaining)
Last change occurred 8 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 13 May 2025 (5 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 • British • Lives in Hong Kong • Born in Sep 1947
Director • Canadian • Lives in Hong Kong • Born in Jul 1950
Director • British • Lives in Hong Kong • Born in Feb 1954
Director • Chinese • Lives in Hong Kong • Born in Oct 1946
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Chelsea Waterfront Limited
Hing Lam Kam, Raymond Tam, and 1 more are mutual people.
Active
Circadian Limited
Justin Kwok Hung Chiu and Raymond Wai Kam Chow are mutual people.
Active
Circadian (CH) Limited
Justin Kwok Hung Chiu and Raymond Wai Kam Chow are mutual people.
Active
Convoys Properties Limited
Justin Kwok Hung Chiu and Raymond Wai Kam Chow are mutual people.
Active
Hutchison LR Properties Limited
Raymond Wai Kam Chow is a mutual person.
Active
Chelsea Waterfront Nominee 2 Limited
Justin Kwok Hung Chiu 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
-£64.96K
Increased by £7.66K (+13%)
Net Assets
-£64.96K
Decreased by £7.66K (+13%)
Debt Ratio (%)
Unreported
Latest Activity
Full Accounts Submitted
29 Days Ago on 4 Oct 2025
Confirmation Submitted
5 Months Ago on 13 May 2025
Inspection Address Changed
5 Months Ago on 13 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 17 May 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 5 Months Ago on 15 May 2023
Full Accounts Submitted
3 Years Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 10 May 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Confirmation statement made on 9 May 2025 with no updates
Submitted on 13 May 2025
Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG
Submitted on 13 May 2025
Full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 9 May 2024 with no updates
Submitted on 17 May 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 9 May 2023 with no updates
Submitted on 15 May 2023
Full accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Confirmation statement made on 9 May 2022 with no updates
Submitted on 10 May 2022
Repayment History
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