78 the Chase Limited

Company Registration Number: 03877941

Company registered in England and Wales

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78 the Chase Limited is a Private Company Limited by Shares first registered on 16 November 1999. Its current registered address is in London.

Registered Address

78 D THE CHASE
LONDON
ENGLAND
SW4 0NG

There are 11 companies currently registered at this postcode, including this one.

All companies at SW4 0NG

Registration Data

Company Number

03877941

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 November 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

16 November 2015

Returns Next Due

14 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£7,996£7,996£8,001£8,001£7,996
Current Assets £0£0£5£168£10£806£210
of which Cash £0£0£0£163£10£806£210
Total Assets £0£0£8,001£8,164£8,011£8,807£8,206
Current Liabilities £0£0£98£0£0£0£0
Net Current Assets £0£0£-93£168£10£806£210
Total Net Worth £0£0£7,903£8,164£8,011£8,807£8,206

Previous Names

No previous names

Company Officers

  • HYNES, Emma

    Director

    Appointed on 30 July 2007

     

    Nationality: British

    Occupation: Marketing Media Editor

    Month of birth: February 1976

    78 B The Chase
    London
    SW4 0NG

  • SWIFT, Claire Ruth

    Director

    Appointed on 19 November 2004

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1969

    78d The Chase
    Clapham Common
    London
    SW4 0NG

  • BYRNE, John Douglas

    Secretary

    Appointed on 11 October 2000

    Resigned on 10 November 2005

    78b The Chase
    London
    SW4 0NG

  • EYEINGTON, Louise Rebecca

    Secretary

    Appointed on 16 November 1999

    Resigned on 11 October 2000

    78d The Chase
    London
    SW4 0NG

  • SWIFT, Claire Ruth

    Secretary

    Appointed on 30 November 2005

    Resigned on 1 October 2014

    78d The Chase
    Clapham Common
    London
    SW4 0NG

  • THE COMPANY REGISTRATION AGENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 16 November 1999

    Resigned on 16 November 1999

    83
    Leonard Street
    London
    EC2A 4QS

  • VFM PROCUREMENT LIMITED

    Corporate Secretary

    Appointed on 1 October 2014

    Resigned on 9 December 2015

    Burnhill House
    50 Burnhill Road
    Beckenham
    Kent
    BR3 3LA

  • BAREHAM, Denise Evelyn

    Director

    Appointed on 16 November 1999

    Resigned on 19 November 2004

    Nationality: British

    Occupation: Commercials Director

    Month of birth: November 1949

    Garden Flat 78 The Chase
    London
    SW4 0NG

  • BUCHAN, David James

    Director

    Appointed on 24 November 2008

    Resigned on 26 January 2014

    Nationality: British

    Occupation: Surveyor

    Month of birth: July 1954

    Four Seasons Mellersh Hill Road
    Wonersh Park
    Guildford
    Surrey
    GU5 0QJ

  • BYRNE, John Douglas

    Director

    Appointed on 11 October 2000

    Resigned on 10 November 2005

    Nationality: British

    Occupation: Banker

    Month of birth: February 1972

    78b The Chase
    London
    SW4 0NG

  • GROOM, Victoria

    Director

    Appointed on 30 July 2007

    Resigned on 31 October 2011

    Nationality: British

    Occupation: Consultant

    Month of birth: January 1973

    78c The Chase
    London
    SW4 0NG

  • LUCIENE JAMES LIMITED

    Nominee Director

    Appointed on 16 November 1999

    Resigned on 16 November 1999

    Month of birth: July 1991

    83 Leonard Street
    London
    EC2A 4QS

  • MATHIESON, Stuart Ian

    Director

    Appointed on 19 November 2004

    Resigned on 14 July 2008

    Nationality: British

    Occupation: Banking

    Month of birth: November 1975

    Garden Flat 78 The Chase
    Clapham Common
    London
    SW4 0NG

  • POYSER, Juliet Muriel

    Director

    Appointed on 16 November 1999

    Resigned on 19 November 2004

    Nationality: British

    Occupation: Designer

    Month of birth: October 1959

    78c The Chase
    London
    SW4 0NG

  • RICKARDO, Jonathan

    Director

    Appointed on 16 November 1999

    Resigned on 28 September 2000

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1967

    78b, The Chase
    London
    SW4 0NG

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 16 January 2017 [View PDF]

    Action Date: 16 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5Y8JAOG. Transaction: MzE2NjY4ODMxMmFkaXF6a2N4.

  2. 3 May 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A55D0SBC. Transaction: MzE0NzE4OTU1MmFkaXF6a2N4.

  3. 16 February 2016 Termination of appointment of Vfm Procurement Limited as a secretary on 9 December 2015 [View PDF]

    Action Date: 9 December 2015. Category: Officers. Type: TM02. Barcode: X50VWFZE. Transaction: MzE0MTk5MDM2MmFkaXF6a2N4.

  4. 16 February 2016 Registered office address changed from C/O Vfm Property Management Burnhill House 50 Burnhill Road Beckenham Kent BR3 3LA to 78 D the Chase London SW4 0NG on 16 February 2016 [View PDF]

    Action Date: 16 February 2016. Category: Address. Type: AD01. Barcode: X50VWFEH. Transaction: MzE0MTk5MDI1NGFkaXF6a2N4.

  5. 20 November 2015 Annual return made up to 16 November 2015 with full list of shareholders [View PDF]

    Action Date: 16 November 2015. Category: Annual return. Type: AR01. Barcode: X4KL7J76. Transaction: MzEzNTY0ODc4NmFkaXF6a2N4.

  6. 18 May 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4799NKZ. Transaction: MzEyMjk4MzgyM2FkaXF6a2N4.

  7. 18 November 2014 Annual return made up to 16 November 2014 with full list of shareholders [View PDF]

    Action Date: 16 November 2014. Category: Annual return. Type: AR01. Barcode: X3KWQ72R. Transaction: MzExMTUzMzA4M2FkaXF6a2N4.

  8. 22 October 2014 Registered office address changed from Burnhill House 50 Burnhill Road Beckenham Kent BR3 3LA to C/O Vfm Property Management Burnhill House 50 Burnhill Road Beckenham Kent BR3 3LA on 22 October 2014 [View PDF]

    Action Date: 22 October 2014. Category: Address. Type: AD01. Barcode: X3J15R74. Transaction: MzEwOTg3MDE1NmFkaXF6a2N4.

  9. 21 October 2014 Appointment of Vfm Procurement Limited as a secretary on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: AP04. Barcode: A3IJ6DQZ. Transaction: MzEwOTY5NDk1N2FkaXF6a2N4.

  10. 21 October 2014 Registered office address changed from C/O Claire Swift 22 Ballina Street Ballina Street London SE23 1DR to Burnhill House 50 Burnhill Road Beckenham Kent BR3 3LA on 21 October 2014 [View PDF]

    Action Date: 21 October 2014. Category: Address. Type: AD01. Barcode: A3IJ6DRF. Transaction: MzEwOTY5NDk1NmFkaXF6a2N4.

  11. 21 October 2014 Termination of appointment of Claire Ruth Swift as a secretary on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: TM02. Barcode: A3IJ6DR7. Transaction: MzEwOTY5NDk1NWFkaXF6a2N4.

  12. 19 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3EMMI7T. Transaction: MzEwNTgwNDU2NmFkaXF6a2N4.

  13. 27 January 2014 Termination of appointment of David Buchan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30F402R. Transaction: MzA5MzM4Njg1NGFkaXF6a2N4.

  14. 6 December 2013 Annual return made up to 16 November 2013 with full list of shareholders [View PDF]

    Action Date: 16 November 2013. Category: Annual return. Type: AR01. Barcode: X2MMJ2HS. Transaction: MzA5MDE5MDE5OGFkaXF6a2N4.

  15. 6 December 2013 Registered office address changed from Four Seasons Mellersh Hill Road Wonersh Guildford Surrey GU5 0QJ United Kingdom on 6 December 2013 [View PDF]

    Action Date: 6 December 2013. Category: Address. Type: AD01. Barcode: X2MMJ2HK. Transaction: MzA5MDE5MDAzOGFkaXF6a2N4.

  16. 29 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FS8HC1. Transaction: MzA4NDA0MzU1OGFkaXF6a2N4.

  17. 19 November 2012 Annual return made up to 16 November 2012 with full list of shareholders [View PDF]

    Action Date: 16 November 2012. Category: Annual return. Type: AR01. Barcode: X1M1Q3VN. Transaction: MzA2NzcyNDQ5NGFkaXF6a2N4.

  18. 22 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1FTJZ5V. Transaction: MzA2MjgyMDAwNGFkaXF6a2N4.

  19. 12 December 2011 Annual return made up to 16 November 2011 with full list of shareholders [View PDF]

    Action Date: 16 November 2011. Category: Annual return. Type: AR01. Barcode: X0O07A14. Transaction: MzA0ODg2OTE0MGFkaXF6a2N4.

  20. 12 December 2011 Termination of appointment of Victoria Groom as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0O07A0W. Transaction: MzA0ODg2ODkwOWFkaXF6a2N4.

  21. 12 December 2011 Registered office address changed from 78 the Chase Clapham Common London SW4 0NG on 12 December 2011 [View PDF]

    Action Date: 12 December 2011. Category: Address. Type: AD01. Barcode: X0O07A0O. Transaction: MzA0ODg2ODkwNmFkaXF6a2N4.

  22. 23 August 2011 Total exemption full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AHRKKWUC. Transaction: MzA0MjU2MDY0NGFkaXF6a2N4.

  23. 8 December 2010 Annual return made up to 16 November 2010 with full list of shareholders [View PDF]

    Action Date: 16 November 2010. Category: Annual return. Type: AR01. Barcode: X61HQPRR. Transaction: MzAyODQ4NDkwNWFkaXF6a2N4.

  24. 23 November 2010 Total exemption full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: ABVM4PC7. Transaction: MzAyNzQzMTUzNWFkaXF6a2N4.

  25. 3 January 2010 Annual return made up to 16 November 2009 with full list of shareholders [View PDF]

    Action Date: 16 November 2009. Category: Annual return. Type: AR01. Barcode: XAIMHGCK. Transaction: MzAwNjA3OTM4OGFkaXF6a2N4.

  26. 3 January 2010 Director's details changed for Emma Hynes on 3 January 2010 [View PDF]

    Action Date: 3 January 2010. Category: Officers. Type: CH01. Barcode: XAIMFGCI. Transaction: MzAwNjA3OTIzNGFkaXF6a2N4.

  27. 3 January 2010 Director's details changed for Victoria Groom on 3 January 2010 [View PDF]

    Action Date: 3 January 2010. Category: Officers. Type: CH01. Barcode: XAIMEGCH. Transaction: MzAwNjA3OTIzM2FkaXF6a2N4.

  28. 3 January 2010 Director's details changed for Claire Ruth Swift on 3 January 2010 [View PDF]

    Action Date: 3 January 2010. Category: Officers. Type: CH01. Barcode: XAIMGGCJ. Transaction: MzAwNjA3OTIzNWFkaXF6a2N4.

  29. 3 January 2010 Director's details changed for Mr David James Buchan on 3 January 2010 [View PDF]

    Action Date: 3 January 2010. Category: Officers. Type: CH01. Barcode: XAIMDGCG. Transaction: MzAwNjA3OTIzMmFkaXF6a2N4.

  30. 24 September 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AWJWSDJ9. Transaction: MjA0MjA2NzU1MmFkaXF6a2N4.

  31. 24 November 2008 Director appointed mr david james buchan [View PDF]

    Category: Officers. Type: 288a. Barcode: X77U153E. Transaction: MjAxODU5Njc1OGFkaXF6a2N4.

  32. 24 November 2008 Return made up to 16/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X784P53D. Transaction: MjAxODU5ODkwN2FkaXF6a2N4.

  33. 21 July 2008 Appointment terminated director stuart mathieson [View PDF]

    Category: Officers. Type: 288b. Barcode: A8AMU1IR. Transaction: MjAwOTM0NzYzN2FkaXF6a2N4.

  34. 19 May 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: X1O50ZUK. Transaction: MjAwNTY2NzkzNWFkaXF6a2N4.

  35. 27 November 2007 Return made up to 16/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODY3MzY2NWFkaXF6a2N4.

  36. 7 August 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MzczODU2M2FkaXF6a2N4.

  37. 31 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzU1MDIwMmFkaXF6a2N4.

  38. 30 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzU1MDIwMWFkaXF6a2N4.

  39. 11 December 2006 Return made up to 16/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzU1ODU5OGFkaXF6a2N4.

  40. 26 September 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NTg2NTU3N2FkaXF6a2N4.

  41. 27 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTI5Nzg2NmFkaXF6a2N4.

  42. 16 February 2006 Return made up to 16/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzU4NTE0MWFkaXF6a2N4.

  43. 28 November 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTI0NTA1MWFkaXF6a2N4.

  44. 27 September 2005 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA2MjQyMDI1NmFkaXF6a2N4.

  45. 19 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjg0NzU2OGFkaXF6a2N4.

  46. 10 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTc1MDEzMmFkaXF6a2N4.

  47. 10 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDc3ODA0MmFkaXF6a2N4.

  48. 24 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODgxNjI2MWFkaXF6a2N4.

  49. 22 November 2004 Return made up to 16/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTExMjEzM2FkaXF6a2N4.

  50. 23 July 2004 Total exemption full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDE0NTM3MzUxMWFkaXF6a2N4.

  51. 29 November 2003 Return made up to 16/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTkxNzc5MGFkaXF6a2N4.

  52. 12 July 2003 Total exemption full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA0Mzg0MzQyMmFkaXF6a2N4.

  53. 13 December 2002 Return made up to 16/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDI3NDM1M2FkaXF6a2N4.

  54. 2 September 2002 Total exemption full accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA5NjIxNTAyN2FkaXF6a2N4.

  55. 7 December 2001 Return made up to 16/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTI4NDAzMWFkaXF6a2N4.

  56. 28 August 2001 Total exemption small company accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDAxMDc1NjE1MmFkaXF6a2N4.

  57. 11 December 2000 Return made up to 16/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODEwOTA4MWFkaXF6a2N4.

  58. 17 October 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODQ4MzY4N2FkaXF6a2N4.

  59. 17 October 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODY0NDA5NmFkaXF6a2N4.

  60. 5 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDA5NDIzNWFkaXF6a2N4.

  61. 11 January 2000 Ad 12/12/99--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MTI5ODYyNGFkaXF6a2N4.

  62. 26 November 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODk3MDA0MmFkaXF6a2N4.

  63. 26 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjc2MTYzOGFkaXF6a2N4.

  64. 26 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzAxNTY0MGFkaXF6a2N4.

  65. 26 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Nzg5NzUwNmFkaXF6a2N4.

  66. 26 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjY0MDM1NGFkaXF6a2N4.

  67. 26 November 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjM2MTIyOWFkaXF6a2N4.

  68. 16 November 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MDg5MDI4N2FkaXF6a2N4.

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