CHELSEA ISLAND DEVELOPMENTS LTD

CHELSEA ISLAND DEVELOPMENTS LTD is an active private limited company, incorporated on 7 December 2010. The nature of the business is Management of real estate on a fee or contract basis. The company's registered office is on Finchley Road, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. CHELSEA ISLAND DEVELOPMENTS LTD has three previous names, the most recent of which was HADLEY MAJOR PROJECTS LIMITED. The company has four mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	843 FINCHLEY ROAD
Post Town	LONDON
Postcode	NW11 8NA

Accounts

Accounting Reference Date	30^th December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	03/01/2025
Last Made Up Date	20/12/2023

Return

Next Due Date	04/01/2017
Last Made Up Date	07/12/2015

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	0
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68320 - Management of real estate on a fee or contract basis

Company Name History

From 30/05/2014 onwards:

CHELSEA ISLAND DEVELOPMENTS LTD

From 25/01/2013 to 30/05/2014:

HADLEY MAJOR PROJECTS LIMITED

From 16/07/2012 to 25/01/2013:

LUMB DEVELOPMENTS LIMITED

Prior to 16/07/2012:

21, THE QUADRANT, KILBURN LANE RESIDENTS MANAGEMENT COMPANY LIMITED

Directors

(The company's officers)

MR BRIAN DANIEL HIGGINS

(~51 year old Irish national)

FOURTH FLOOR SHAND HOUSE 14-20 SHAND STREET, LONDON, SE1 2ES, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/05/2014

MR ANDREW CLIVE PORTLOCK

(~55 year old British national)

FOURTH FLOOR SHAND HOUSE 14-20 SHAND STREET, LONDON, SE1 2ES, UNITED KINGDOM

Current Director
Gives occupation as NONE
Usually resident in ENGLAND

Appointed on 28/02/2011

MR BRIAN DANIEL HIGGINS

FOURTH FLOOR SHAND HOUSE 14-20 SHAND STREET, LONDON, SE1 2ES, UNITED KINGDOM

Current Secretary

Appointed on 02/11/2016

Connections

(Shared officers)

ATWORTH CONSULTING LIMITED

MR ANDREW CLIVE PORTLOCK

BISHOPSTOWN PROPERTY LIMITED

MR BRIAN DANIEL HIGGINS

BRUNLEA DEVELOPMENTS LIMITED

MR BRIAN DANIEL HIGGINS

COLLIERS WOOD DEVELOPMENTS LIMITED

MR BRIAN DANIEL HIGGINS
MR ANDREW CLIVE PORTLOCK

DANSHE DEVELOPMENTS LTD

MR BRIAN DANIEL HIGGINS

DEDICATED CONSULTANCY LIMITED

MR ANDREW CLIVE PORTLOCK

DEDICATED RECOVERIES LTD

MR ANDREW CLIVE PORTLOCK

EQUIVALENCY TESTING LIMITED

MR BRIAN DANIEL HIGGINS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)