Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 3 March 2027
- Last conf. stmt
- 17 February 2026
9-10 Chelsea Embankment Limited
- Incorporated
- 17 February 2005 (21 years)
- Industry
- Residents property management (98000)
- Directors
- Christopher John Ogle FreemanKonstantin Graf Von Schweinitz
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 140 Tachbrook StreetLondonSW1V 2NE
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 29 September 2023
Also at Moreton Street Management Company Limited, 2 Ennismore Gardens Limited (proposed for strike-off), Witherspear Limited · more companies
Director · Appointed 20 March 2023
British
Born October 1964 (62)
Freeman, Christopher John Ogle
Director · Appointed 2 November 2021
British
Born October 1946 (80)
Von Schweinitz, Konstantin Graf
Director · Appointed 5 September 2019
German
Born March 1961 (65)
Officer history (12 former)
29 September 2023
28 September 2023
21 March 2023
20 March 2023
21 November 2022
21 November 2022
Resigned Rennie, Ian Andrew as Secretary
2 November 2021
Appointed Freeman, Christopher John Ogle as Director
11 February 2020
Resigned Leavens, David as Director
5 September 2019
Appointed Von Schweinitz, Konstantin Graf as Director
8 November 2018
Resigned Paschall, Boe Cranston as Director
26 June 2018
Appointed Rennie, Ian Andrew as Secretary
3 December 2016
5 August 2016
Resigned Allen, Margaret as Director
4 August 2016
Appointed Leavens, David as Director
31 January 2012
Resigned Bagnall, Philippa Mary as Secretary
31 January 2012
20 January 2010
Appointed Paschall, Boe Cranston as Director
19 January 2010
Appointed Bagnall, Philippa Mary as Secretary
17 December 2009
11 September 2007
11 September 2007
Appointed Allen, Margaret as Director
7 August 2007
27 February 2007
2 February 2006
2 February 2006
2 February 2006
17 February 2005
17 February 2005
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (3)
1 February 2023
22 January 2020
Ceased David Leavens — Has significant influence or control
8 November 2018
Ceased Boe Cranston Paschall — Has significant influence or control
Financials
Balance sheet as at 28 February 2025 · dormant accounts · dormant
- Net Assets
- £20
- Cash
- £20
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £20 | |||||
| Cash | £20 | £20 | £20 | £20 | £20 | £20 |
| Net Current Assets | £20 | £20 | £20 | £20 | ||
| Net Assets | £20 | £20 | £20 | |||
| Shareholder Funds | £20 | £20 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 February 2026 | Confirmation statement with updates | 17 February 2026 | ||
| 4 September 2025 | Director's details changed | |||
| 3 September 2025 | Accounts for a dormant company | 28 February 2025 | ||
| 5 March 2025 | Confirmation statement with no updates | 17 February 2025 | ||
| 29 November 2024 | Accounts for a dormant company | 28 February 2024 |
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