89 the Chase Limited

Company Registration Number: 03445131

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
89 the Chase Limited is a Private Company Limited by Shares first registered on 6 October 1997.

Registered Address

89 THE CHASE
LONDON
SW4 0NR

There are 17 companies currently registered at this postcode, including this one.

All companies at SW4 0NR

Registration Data

Company Number

03445131

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 October 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

6 October 2015

Returns Next Due

3 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £16,404£15,590£16,400£0£16,400£16,400
Current Assets £869£814£749£788£949£1,014
of which Cash £869£814£4£788£949£1,014
Total Assets £17,273£16,404£17,149£788£17,349£17,414
Current Liabilities £0£0£0£17,188£945£0
Net Current Assets £869£814£749£-16,400£4£1,014
Total Net Worth £17,273£16,404£17,149£0£16,404£17,414

Previous Names

No previous names

Company Officers

  • WILLIAMS, John Robert, Dr

    Secretary

    Appointed on 21 April 1999

     

    89c The Chase
    London
    SW4 0NR

  • DI CARA, Nino

    Director

    Appointed on 21 April 1999

     

    Nationality: British

    Occupation: Vice President, Content Marketing

    Month of birth: April 1968

    Suite 1207
    38 The Esplanade
    Toronto
    Ontario
    M5E 1A5
    Canada

  • MANNINGS, Leon, Dr.

    Director

    Appointed on 28 March 2008

     

    Nationality: British

    Occupation: Writer

    Month of birth: October 1954

    14 Ryecroft Road
    Streatham
    London
    SW16 3EG

  • WILLIAMS, John Robert, Dr

    Director

    Appointed on 6 October 1997

     

    Nationality: British

    Occupation: Retired

    Month of birth: October 1934

    89c The Chase
    London
    SW4 0NR

  • ANSTICE, Mary

    Secretary

    Appointed on 6 October 1997

    Resigned on 21 April 1999

    89b The Chase
    London
    SW4 0NR

  • JPCORS LIMITED

    Corporate Nominee Secretary

    Appointed on 6 October 1997

    Resigned on 6 October 1997

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • HURREN, David Andrew

    Director

    Appointed on 21 April 1999

    Resigned on 2 January 2005

    Nationality: British

    Occupation: Technical Manager

    Month of birth: May 1963

    1 Saxon Croft
    Repton
    Derbyshire
    DE65 6FY

  • MARTIN, Ian

    Director

    Appointed on 6 October 1997

    Resigned on 21 April 1999

    Nationality: British

    Occupation: Sales Marketing Manager

    Month of birth: November 1958

    89a The Chase
    London
    SW4 0NR

  • SMITH, Jacqueline Dawn

    Director

    Appointed on 15 January 2005

    Resigned on 28 March 2008

    Nationality: Canadian

    Occupation: Advertising

    Month of birth: February 1974

    89b The Chase
    London
    SW4 0NR

  • JPCORD LIMITED

    Corporate Nominee Director

    Appointed on 6 October 1997

    Resigned on 6 October 1997

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 9 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H9ENEY. Transaction: MzE1OTMwMjU2MmFkaXF6a2N4.

  2. 19 April 2016 Total exemption full accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A54FOERE. Transaction: MzE0NjA3MzcwNWFkaXF6a2N4.

  3. 7 October 2015 Annual return made up to 6 October 2015 with full list of shareholders [View PDF]

    Action Date: 6 October 2015. Category: Annual return. Type: AR01. Barcode: X4HJJ1WQ. Transaction: MzEzMjU4NDU4NmFkaXF6a2N4.

  4. 22 February 2015 Total exemption full accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A40QFE2X. Transaction: MzExNzA4MDkwMWFkaXF6a2N4.

  5. 26 October 2014 Annual return made up to 6 October 2014 with full list of shareholders [View PDF]

    Action Date: 6 October 2014. Category: Annual return. Type: AR01. Barcode: X3JBIGT5. Transaction: MzExMDE0MTMzNGFkaXF6a2N4.

  6. 21 May 2014 Total exemption full accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A382X6WP. Transaction: MzEwMDQwOTAyOWFkaXF6a2N4.

  7. 14 October 2013 Annual return made up to 6 October 2013 with full list of shareholders [View PDF]

    Action Date: 6 October 2013. Category: Annual return. Type: AR01. Barcode: X2IQMXGY. Transaction: MzA4Njg5NTE4MGFkaXF6a2N4.

  8. 14 October 2013 Director's details changed for Nino Di Cara on 1 October 2013 [View PDF]

    Action Date: 1 October 2013. Category: Officers. Type: CH01. Barcode: X2IQMXGI. Transaction: MzA4NjgzNTE0NWFkaXF6a2N4.

  9. 24 April 2013 Total exemption full accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A26J49W3. Transaction: MzA3Njg1NjYyMWFkaXF6a2N4.

  10. 8 October 2012 Annual return made up to 6 October 2012 with full list of shareholders [View PDF]

    Action Date: 6 October 2012. Category: Annual return. Type: AR01. Barcode: X1IYYT76. Transaction: MzA2NTM3ODUyMGFkaXF6a2N4.

  11. 16 March 2012 Total exemption full accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A14QHEZU. Transaction: MzA1NDIyMjQzM2FkaXF6a2N4.

  12. 7 October 2011 Annual return made up to 6 October 2011 with full list of shareholders [View PDF]

    Action Date: 6 October 2011. Category: Annual return. Type: AR01. Barcode: XYZ17Y55. Transaction: MzA0NTAyMzIyNWFkaXF6a2N4.

  13. 4 March 2011 Total exemption full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: A1VGLS43. Transaction: MzAzMzI5MTQzMGFkaXF6a2N4.

  14. 8 November 2010 Annual return made up to 6 October 2010 with full list of shareholders [View PDF]

    Action Date: 6 October 2010. Category: Annual return. Type: AR01. Barcode: XVYU2OX7. Transaction: MzAyNjU5NjU3OGFkaXF6a2N4.

  15. 24 June 2010 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: ACPRLL3B. Transaction: MzAxODIyNzE2MGFkaXF6a2N4.

  16. 10 November 2009 Annual return made up to 6 October 2009 with full list of shareholders [View PDF]

    Action Date: 6 October 2009. Category: Annual return. Type: AR01. Barcode: XYO8VETT. Transaction: MzAwMjU1NDU1OWFkaXF6a2N4.

  17. 10 November 2009 Director's details changed for Nino Di Cara on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XYO8SETQ. Transaction: MzAwMjUzMzE2MWFkaXF6a2N4.

  18. 10 November 2009 Director's details changed for Dr John Robert Williams on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XYO8UETS. Transaction: MzAwMjUzMzE2M2FkaXF6a2N4.

  19. 10 November 2009 Director's details changed for Dr Leon Mannings on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XYO8TETR. Transaction: MzAwMjUzMzE2MmFkaXF6a2N4.

  20. 9 November 2009 Director's details changed for Nino Di Cara on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XYNWIET3. Transaction: MzAwMjQ4NTI3NGFkaXF6a2N4.

  21. 1 April 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: ABGCQ8JU. Transaction: MjAyOTY2NjM5NWFkaXF6a2N4.

  22. 22 October 2008 Return made up to 06/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X029Z45G. Transaction: MjAxNjAzNDY4NGFkaXF6a2N4.

  23. 9 April 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A43MHYM4. Transaction: MjAwMjkzNzM0NGFkaXF6a2N4.

  24. 7 April 2008 Director appointed dr leon mannings [View PDF]

    Category: Officers. Type: 288a. Barcode: XS31VYM8. Transaction: MjAwMjc0NDcwN2FkaXF6a2N4.

  25. 4 April 2008 Director's change of particulars / nino di cara / 28/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XRV2VYLZ. Transaction: MjAwMjY0MzM2MWFkaXF6a2N4.

  26. 4 April 2008 Appointment terminated director jacqueline smith [View PDF]

    Category: Officers. Type: 288b. Barcode: XRT7BYKH. Transaction: MjAwMjYyNjkyOWFkaXF6a2N4.

  27. 24 October 2007 Return made up to 06/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzE0Njc0OWFkaXF6a2N4.

  28. 15 March 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3NzA3Mzg3OGFkaXF6a2N4.

  29. 17 October 2006 Return made up to 06/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDEzNTA5OGFkaXF6a2N4.

  30. 4 January 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE0NTg1NjIyNGFkaXF6a2N4.

  31. 13 October 2005 Return made up to 06/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5Njk3MDUwNGFkaXF6a2N4.

  32. 28 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDM1NzM2NmFkaXF6a2N4.

  33. 26 January 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA2NjY2ODk4MmFkaXF6a2N4.

  34. 25 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTA4Mjg5NmFkaXF6a2N4.

  35. 14 October 2004 Return made up to 06/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjAzMzI1N2FkaXF6a2N4.

  36. 28 January 2004 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDExNjI3MTA3NWFkaXF6a2N4.

  37. 14 October 2003 Return made up to 06/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzkxNDEzMmFkaXF6a2N4.

  38. 23 May 2003 Total exemption full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA2ODg1NzQ5MmFkaXF6a2N4.

  39. 10 October 2002 Return made up to 06/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDc2NTM4NGFkaXF6a2N4.

  40. 11 April 2002 Total exemption full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDAyMTUwNzE4MWFkaXF6a2N4.

  41. 10 October 2001 Return made up to 06/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzQwMDMxNWFkaXF6a2N4.

  42. 14 May 2001 Accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDEzNzg3Mzc4OGFkaXF6a2N4.

  43. 23 October 2000 Return made up to 06/10/00; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjgwMDQ5MWFkaXF6a2N4.

  44. 22 April 2000 Accounts made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA5MjY0NzMyOWFkaXF6a2N4.

  45. 14 October 1999 Return made up to 06/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzUzMjcyN2FkaXF6a2N4.

  46. 11 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDY0OTM2OGFkaXF6a2N4.

  47. 11 June 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTA1MzgyOWFkaXF6a2N4.

  48. 11 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjEzNzIwMGFkaXF6a2N4.

  49. 29 April 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTY5NjE1NmFkaXF6a2N4.

  50. 29 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Mjg0MjYxNmFkaXF6a2N4.

  51. 1 April 1999 Accounts made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDEzNzQ0NDk2N2FkaXF6a2N4.

  52. 19 October 1998 Return made up to 06/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODcyOTkwMWFkaXF6a2N4.

  53. 29 December 1997 Ad 06/10/97--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNzk2NjkyMGFkaXF6a2N4.

  54. 25 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjI0OTI0MWFkaXF6a2N4.

  55. 11 November 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTMxMjA1M2FkaXF6a2N4.

  56. 11 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjA2NzcwNWFkaXF6a2N4.

  57. 8 October 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzQ3NjQ0NmFkaXF6a2N4.

  58. 8 October 1997 Registered office changed on 08/10/97 from: 17 city business centre lower road london SE16 1AA [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzgzMzAyMmFkaXF6a2N4.

  59. 8 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTA4MzQxMWFkaXF6a2N4.

  60. 6 October 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MzEyMTU4MmFkaXF6a2N4.

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