Chelsea Island Developments Ltd

Active07461997 Private limited company
Incorporated
7 December 2010 (15 years)
Previously known as
Hadley Major Projects Limited (until 30 May 2014)
Lumb Developments Limited (until 25 January 2013)
21, the Quadrant, Kilburn Lane Residents Management Company Limited (until 16 July 2012)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Total exemption full
Region
Greater London
Address
843 Finchley Road
London
NW11 8NA

Filing status

Accounts due
27 December 2026
Last accounts
31 December 2024
Conf. stmt due
20 November 2027
Last conf. stmt
6 November 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Higgins, Brian Daniel
Secretary · Appointed 2 November 2016
Director · Appointed 1 May 2014
Irish
Born January 1973 (53)
Director · Appointed 28 February 2011
British
Born April 1969 (57)
Officer history (8 former)
2 November 2016
Appointed Higgins, Brian Daniel as Secretary
2 November 2016
Resigned Network Secretarial Services Limited as Corporate Secretary
16 September 2015
Resigned Lebihan, Mark Robert as Director
10 September 2015
Appointed Lebihan, Mark Robert as Director
6 March 2015
Resigned Andrews, Ian Brinsley as Director
9 October 2014
Resigned Lumsden, Ian Brian as Director
1 May 2014
Appointed Lumsden, Ian Brian as Director
1 May 2014
Appointed Andrews, Ian Brinsley as Director
1 May 2014
Resigned Bennison, Peter James as Director
1 May 2014
Appointed Higgins, Brian Daniel as Director
1 May 2014
Resigned Panton, Harry Michael as Director
28 February 2011
Resigned Belsize Directors Limited as Corporate Director
28 February 2011
Appointed Portlock, Andrew Clive as Director
28 February 2011
Appointed Bennison, Peter James as Director
28 February 2011
Resigned Belsize Secretarial Limited as Corporate Secretary
28 January 2011
Appointed Network Secretarial Services Limited as Corporate Secretary
7 December 2010
Appointed Belsize Directors Limited as Corporate Director
7 December 2010
Appointed Panton, Harry Michael as Director
7 December 2010
Appointed Belsize Secretarial Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 20 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 10537368
Former controllers (1)
8 December 2018
Ceased Chelsea Island Holdings Ltd — Owns 75–100% of shares (as a firm)

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Chelsea Island Developments Ltd This company Owns 75–100% of shares
Hadley Blackwall Limited Owns 75–100% of shares (as a firm)
Hadley DM Services Limited Owns 75–100% of shares (as a firm)
Hadley LLW Limited Owns 75–100% of shares (as a firm)
Hadley Rick Roberts Way LLP DissolvedHolds 75–100% of voting rights
Hadley Ventures Limited Owns 75–100% of shares (as a firm)
NBP Resources Limited Owns 75–100% of shares (as a firm)
Shand Housing Limited Owns 75–100% of shares (as a firm)
Stratford Two Ltd Owns 75–100% of shares
Highbond Properties Limited Owns 75–100% of shares
Garrick One Limited Owns 75–100% of shares
Garrick Two Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Cash
£183,275
Current Ratio
1.0x

Trend

Shareholder Funds
(£40k) (£20k) £0 2019 2020 2021 2022 2023 2024 (£5,182) (£7,950) (£10,788) (£15,835) (£19,192) (£21,614)
Balance sheet detail
202420232022202120202019
Current Assets£2,710,702£1,936,145£2,092,225£2,342,074£2,606,302£2,063,551
Debtors£9,731£2,263£2,760£1£1£175,001
Cash£183,275£82,384£90,984£566,666£481,186£61,107
Creditors (< 1 year)£2,732,316£1,955,337£2,108,060£2,352,862£2,614,252£2,068,733
Net Current Assets(£21,614)(£19,192)(£15,835)(£10,788)(£7,950)(£5,182)
Shareholder Funds(£21,614)(£19,192)(£15,835)(£10,788)(£7,950)(£5,182)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with updates6 November 2026
23 March 2026Total exemption full accounts31 December 2024
23 December 2025Previous accounting period shortened
6 November 2025Confirmation statement with updates6 November 2025
3 January 2025Confirmation statement with updates20 December 2024
Show all recent filings

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