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Home > England & Wales Companies > SIXTEEN CHELSEA EMBANKMENT LIMITED
Company Information for

SIXTEEN CHELSEA EMBANKMENT LIMITED

16 CHELSEA EMBANKMENT, LONDON, SW3 4LA,
Company Registration Number
03987191
Private Limited Company
Active

Company Overview

About Sixteen Chelsea Embankment Ltd
SIXTEEN CHELSEA EMBANKMENT LIMITED was founded on 2000-05-08 and has its registered office in London. The organisation's status is listed as "Active". Sixteen Chelsea Embankment Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SIXTEEN CHELSEA EMBANKMENT LIMITED
 
Legal Registered Office
16 CHELSEA EMBANKMENT
LONDON
SW3 4LA
Other companies in SW1V
 
Filing Information
Company Number 03987191
Company ID Number 03987191
Date formed 2000-05-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 08/05/2016
Return next due 05/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-06-06 10:51:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SIXTEEN CHELSEA EMBANKMENT LIMITED
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Company Officers of SIXTEEN CHELSEA EMBANKMENT LIMITED

Current Directors
Officer Role Date Appointed
SIMON HOARE BARROW
Company Secretary 2000-05-08
SIMON HOARE BARROW
Director 2000-05-08
GEORGE HOWARD JOSEPH NICHOLSON
Director 2000-05-08
RONALD KENNETH BENEDICT PEARCE
Director 2012-07-23
CATHERINE DE VEAUX RAINEY
Director 2012-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
CHELSEA PROPERTY MANAGEMENT LTD
Company Secretary 2004-03-10 2014-01-09
JANINE INGRID ULFANE
Director 2000-05-08 2011-09-09
DANIEL JAMES SINCLAIR
Director 2000-05-08 2005-06-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON HOARE BARROW THE TEACHING AWARDS TRUST Director 2012-09-19 CURRENT 1999-02-18 Active
CATHERINE DE VEAUX RAINEY SANDERSON PARTNERS LIMITED Director 2016-05-11 CURRENT 2000-09-14 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-08CONFIRMATION STATEMENT MADE ON 08/05/24, WITH NO UPDATES
2024-01-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23
2023-04-03Termination of appointment of Twm Corporate Services Limited on 2023-04-01
2023-04-03Termination of appointment of Twm Corporate Services Limited on 2023-04-01
2023-02-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2022-05-18CS01CONFIRMATION STATEMENT MADE ON 08/05/22, WITH UPDATES
2022-02-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2022-02-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2021-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/21 FROM 192-198 Vauxhall Bridge Road London SW1V 1DX
2021-05-13AP04Appointment of Twm Corporate Services Limited as company secretary on 2021-04-20
2021-05-13TM01APPOINTMENT TERMINATED, DIRECTOR SIMON HOARE BARROW
2021-05-13TM02Termination of appointment of Simon Hoare Barrow on 2021-04-20
2021-05-09CS01CONFIRMATION STATEMENT MADE ON 08/05/21, WITH NO UPDATES
2021-01-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES
2020-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES
2019-02-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 08/05/18, WITH NO UPDATES
2018-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 4
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2017-03-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 4
2016-05-10AR0108/05/16 ANNUAL RETURN FULL LIST
2016-04-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 4
2015-05-12AR0108/05/15 ANNUAL RETURN FULL LIST
2015-01-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-08-29RES01ADOPT ARTICLES 29/08/14
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 4
2014-06-18AR0108/05/14 ANNUAL RETURN FULL LIST
2014-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2014-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/14 FROM 68-70 Warwick Square London SW1V 2AR England
2014-01-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY CHELSEA PROPERTY MANAGEMENT LTD
2014-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/14 FROM 30 Thurloe Street London SW7 2LT
2013-05-15AR0108/05/13 ANNUAL RETURN FULL LIST
2013-01-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-07-31AP01DIRECTOR APPOINTED CATHERINE DE VEAUX RAINEY
2012-07-23AP01DIRECTOR APPOINTED DR. RONALD KENNETH BENEDICT PEARCE
2012-05-09AR0108/05/12 ANNUAL RETURN FULL LIST
2012-05-09TM01APPOINTMENT TERMINATED, DIRECTOR JANINE ULFANE
2012-01-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2011-05-09AR0108/05/11 ANNUAL RETURN FULL LIST
2011-01-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10
2010-05-18AR0108/05/10 ANNUAL RETURN FULL LIST
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JANINE INGRID ULFANE / 08/05/2010
2010-05-18CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHELSEA PROPERTY MANAGEMENT LTD / 08/05/2010
2010-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-09-15288cDIRECTOR'S CHANGE OF PARTICULARS / JANINE ULFANE / 05/08/2009
2009-09-15288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON BARROW / 05/08/2009
2009-05-11363aRETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
2009-02-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-07-31363aRETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
2008-03-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-05-14363aRETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
2007-03-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-05-18363(288)DIRECTOR RESIGNED
2006-05-18363sRETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
2005-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2005-06-20363sRETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
2004-07-21363sRETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
2004-03-29287REGISTERED OFFICE CHANGED ON 29/03/04 FROM: 16 CHELSEA EMBANKMENT LONDON SW3 4LA
2004-03-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2004-03-29288aNEW SECRETARY APPOINTED
2003-06-11363sRETURN MADE UP TO 08/05/03; NO CHANGE OF MEMBERS
2003-04-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2003-03-05363sRETURN MADE UP TO 08/05/02; NO CHANGE OF MEMBERS
2002-04-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
2001-09-21363sRETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS
2001-09-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-05-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to SIXTEEN CHELSEA EMBANKMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SIXTEEN CHELSEA EMBANKMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SIXTEEN CHELSEA EMBANKMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SIXTEEN CHELSEA EMBANKMENT LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-06-01 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SIXTEEN CHELSEA EMBANKMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SIXTEEN CHELSEA EMBANKMENT LIMITED
Trademarks
We have not found any records of SIXTEEN CHELSEA EMBANKMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIXTEEN CHELSEA EMBANKMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as SIXTEEN CHELSEA EMBANKMENT LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where SIXTEEN CHELSEA EMBANKMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SIXTEEN CHELSEA EMBANKMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SIXTEEN CHELSEA EMBANKMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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