7 Chelsea Embankment (Management) Limited

Active02615079 Private limited company
Incorporated
28 May 1991 (35 years)
Industry
Residents property management (98000)
Controlled by
Tarek Paul Khlat
Accounts type
Micro entity
Region
North West
Address
58 Adam Avenue
Great Sutton
CH66 4LH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 May 2027
Last conf. stmt
6 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Curtis-Mackenzie, Robert Allen
Secretary · Appointed 1 January 2020
Director · Appointed 11 September 2003
United Kingdom
Born July 1966 (60)
Officer history (20 former)
1 January 2020
Appointed Curtis-Mackenzie, Robert Allen as Secretary
31 December 2019
Resigned Curtis Mackenzie + Co as Corporate Secretary
7 July 2016
Resigned Wildman, Alan Julien as Director
10 January 2011
Appointed Wildman, Alan Julien as Director
6 October 2010
Resigned French, Marjan as Director
20 February 2009
Resigned Shah, Charulata Raichand as Secretary
20 February 2009
Appointed Curtis Mackenzie + Co as Corporate Secretary
29 January 2008
Appointed French, Marjan as Director
8 June 2007
Resigned Prokop, Michael George as Director
26 April 2004
Resigned Cooke, David Frederick as Director
11 September 2003
Appointed Khlat, Tarek Paul as Director
8 May 2001
Resigned Librando, Gaetano as Director
19 January 1999
Resigned Hartley, Mark Graham as Secretary
13 October 1998
Appointed Cooke, David Frederick as Director
13 October 1998
Appointed Librando, Gaetano as Director
13 October 1998
Resigned Prokop, Jasmin as Director
19 January 1998
Appointed Shah, Charulata Raichand as Secretary
13 September 1997
Appointed Prokop, Jasmin as Director
1 September 1997
Resigned Bluebird Air Transport Ltd as Corporate Director
30 September 1992
Appointed Hartley, Mark Graham as Secretary
16 September 1992
Resigned Gold Mann & Co (Secretarial Services) Limited as Corporate Secretary
21 August 1992
Appointed Gold Mann & Co (Secretarial Services) Limited as Corporate Secretary
21 August 1992
Resigned Rahman, Joset Habibur as Secretary
21 August 1992
Resigned Rahman, Joset Habibur as Director
21 August 1992
Resigned Rahman, Joset Habibur as Director
21 August 1992
Resigned Rahman, Joset Habibur as Secretary
1 July 1991
Appointed Rahman, Joset Habibur as Secretary
1 July 1991
Resigned Hartley, Mark Graham as Secretary
1 July 1991
Appointed Rahman, Joset Habibur as Director
1 July 1991
Appointed Bluebird Air Transport Ltd as Corporate Director
1 July 1991
Appointed Prokop, Michael George as Director
1 July 1991
Resigned Hartley, Mark Graham as Director
1 July 1991
Resigned Fendt, Terence Edward as Director
28 May 1991
Appointed Ccs Secretaries Limited as Corporate Nominee Director
28 May 1991
Appointed Fendt, Terence Edward as Director
28 May 1991
Appointed Hartley, Mark Graham as Secretary
28 May 1991
Appointed Hartley, Mark Graham as Director
28 May 1991
Resigned Ccs Secretaries Limited as Corporate Nominee Director
28 May 1991
Resigned Ccs Secretaries Limited as Corporate Nominee Secretary
28 May 1991
Appointed Ccs Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
French
Born July 1966 (60)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£10,000

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £10,000 £10,000 £10,000 £10,000 £10,000 £10,000 £10,000
Balance sheet detail
2025202420232022202120202019
Fixed Assets£10,000£10,000£10,000£10,000£10,000£10,000£10,000
Net Assets£10,000£10,000£10,000£10,000£10,000£10,000£10,000
Shareholder Funds£10,000£10,000£10,000£10,000£10,000£10,000£10,000

Filings

Filing history not loaded yet. See it on Companies House

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