Chelsea Island Developments Ltd
- Company number
- 07461997
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Dec 2010
- Nature of business
- Management of real estate on a fee or contract basis
- Corporate group
- Garrick Street Properties Limited (18 companies)
Registered office
Previous names
- 21, The Quadrant, Kilburn Lane Residents Management Company Limited (until 16 Jul 2012)
- Hadley Major Projects Limited (until 30 May 2014)
- Lumb Developments Limited (until 25 Jan 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HIGGINS, Brian Daniel | Director | 1 May 2014 | |
| PORTLOCK, Andrew Clive | Director | 28 Feb 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hadley Property Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Dec 2023 | |
| Chelsea Island Holdings Ltd | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm |
6 Apr 2016 | 8 Dec 2018 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2024 | £183,275 | 0 |
| 31 Dec 2023 | £82,384 | 0 |
| 31 Dec 2022 | £90,984 | 0 |
| 31 Dec 2021 | £566,666 | 2 |
| 31 Dec 2020 | £481,186 | 2 |
| 31 Dec 2019 | £61,107 | 2 |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
Connections
Owned by
Chelsea Island Developments Ltd → Hadley Property Group Holdings Limited → Garrick Street Properties Limited
Directors’ other companies
- HIGGINS, Brian Daniel - Director at Glencrest Consulting Limited
- HIGGINS, Brian Daniel - Director at Garrick Two Limited
- HIGGINS, Brian Daniel - Director at Garrick One Limited
- HIGGINS, Brian Daniel - Director at Corkview Management Limited
- HIGGINS, Brian Daniel - Director at Riverview Property Services Limited
- HIGGINS, Brian Daniel - Director at Equivalency Testing Limited
- HIGGINS, Brian Daniel - Director at Brunlea Developments Limited
- HIGGINS, Brian Daniel - Director at Garrick Street Properties Limited
- HIGGINS, Brian Daniel - Director at Hadley Property Group Holdings Limited
- HIGGINS, Brian Daniel - Director at Hadley Lighthouse Limited
Registered address
695 companies are registered at this address - likely a registration agent.