76 the Chase Limited

Company Registration Number: 04898299

Company registered in England and Wales

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76 the Chase Limited is a Private Company Limited by Shares first registered on 14 September 2003.

Registered Address

76 THE CHASE
LONDON
SW4 0NG

There are 10 companies currently registered at this postcode, including this one.

All companies at SW4 0NG

Registration Data

Company Number

04898299

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

14 September 2015

Returns Next Due

12 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £5£5£5£0£0£0
of which Cash £0£5£0£0£0£0
Total Assets £5£5£5£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £5£5£5£0£0£0
Total Net Worth £5£5£5£0£0£0

Previous Names

No previous names

Company Officers

  • HICKS, William Hugh Lemay

    Director

    Appointed on 14 September 2003

     

    Nationality: British

    Occupation: Journalist

    Month of birth: February 1953

    76d The Chase
    London
    SW4 0NG

  • LANG, Andrew Marshall

    Director

    Appointed on 14 September 2003

     

    Nationality: British

    Occupation: Manager

    Month of birth: June 1959

    76b The Chase
    London
    SW4 0NG

  • TAYLOR, Kenneth James

    Director

    Appointed on 17 May 2011

     

    Nationality: British

    Occupation: Advertising Creative

    Month of birth: April 1976

    Basement Flat
    76 The Chase
    London
    SW4 0NG
    United Kingdom

  • ABBOTT, Philip David

    Secretary

    Appointed on 17 August 2004

    Resigned on 26 April 2011

    76a The Chase
    Clapham
    London
    SW4 0NG

  • HERMISTON, Roger Jonathan

    Secretary

    Appointed on 14 September 2003

    Resigned on 17 August 2004

    76c The Chase
    London
    SW4 0NG

  • RM REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 14 September 2003

    Resigned on 14 September 2003

    Invision House
    Wilbury Way
    Hitchin
    Hertfordshire
    SG4 0XE

  • ABBOTT, Philip David

    Director

    Appointed on 25 November 2003

    Resigned on 26 April 2011

    Nationality: British

    Occupation: Broker

    Month of birth: May 1969

    76a The Chase
    Clapham
    London
    SW4 0NG

  • FRANKS, Charlotte Mary

    Director

    Appointed on 13 September 2004

    Resigned on 30 August 2006

    Nationality: British

    Occupation: Hotel Marketing

    Month of birth: December 1978

    76c The Chase
    London
    SW4 0NG

  • HERMISTON, Roger Jonathan

    Director

    Appointed on 14 September 2003

    Resigned on 17 August 2004

    Nationality: British

    Occupation: Journalist

    Month of birth: May 1957

    76c The Chase
    London
    SW4 0NG

  • RM NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 14 September 2003

    Resigned on 14 September 2003

    Invision House
    Wilbury Way
    Hitchin
    Hertfordshire
    SG4 0XE

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

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Latest Filings

  1. 2 September 2016 [View PDF]

    Action Date: 2 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EN6S9E. Transaction: MzE1NjUxOTg5NmFkaXF6a2N4.

  2. 1 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X588TV9T. Transaction: MzE0OTg2NDk2NWFkaXF6a2N4.

  3. 18 September 2015 Annual return made up to 14 September 2015 with full list of shareholders [View PDF]

    Action Date: 14 September 2015. Category: Annual return. Type: AR01. Barcode: X4G8C94A. Transaction: MzEzMTIzMjE4MGFkaXF6a2N4.

  4. 9 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X497US2Z. Transaction: MzEyNDgxMDkyOWFkaXF6a2N4.

  5. 3 October 2014 Annual return made up to 14 September 2014 with full list of shareholders [View PDF]

    Action Date: 14 September 2014. Category: Annual return. Type: AR01. Barcode: X3HQI8V6. Transaction: MzEwODc3MDkzNmFkaXF6a2N4.

  6. 3 October 2014 Director's details changed for Andrew Marshall Lang on 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Officers. Type: CH01. Barcode: X3HQI8UY. Transaction: MzEwODc3MDgzNmFkaXF6a2N4.

  7. 20 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AG5K4Z. Transaction: MzEwMjI3NjQ1MmFkaXF6a2N4.

  8. 29 September 2013 Annual return made up to 14 September 2013 with full list of shareholders [View PDF]

    Action Date: 14 September 2013. Category: Annual return. Type: AR01. Barcode: X2HXVXOJ. Transaction: MzA4NTk4MzgzMWFkaXF6a2N4.

  9. 11 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2ABO3MP. Transaction: MzA3OTU4Mjk3MWFkaXF6a2N4.

  10. 2 October 2012 Annual return made up to 14 September 2012 with full list of shareholders [View PDF]

    Action Date: 14 September 2012. Category: Annual return. Type: AR01. Barcode: X1IOM4O1. Transaction: MzA2NTEzMTUwMmFkaXF6a2N4.

  11. 21 June 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BJ0777. Transaction: MzA1OTU2NjY0MWFkaXF6a2N4.

  12. 16 September 2011 Annual return made up to 14 September 2011 with full list of shareholders [View PDF]

    Action Date: 14 September 2011. Category: Annual return. Type: AR01. Barcode: XRREOXLZ. Transaction: MzA0MzkyODU1M2FkaXF6a2N4.

  13. 16 September 2011 Termination of appointment of Philip Abbott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRRENXLY. Transaction: MzA0MzkyODMzMmFkaXF6a2N4.

  14. 14 July 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X6WEGVTH. Transaction: MzA0MDQ0MDM5NmFkaXF6a2N4.

  15. 17 May 2011 Appointment of Mr Kenneth James Taylor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XN4Q1U7G. Transaction: MzAzNzMwMzUxNmFkaXF6a2N4.

  16. 26 April 2011 Termination of appointment of Philip Abbott as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XFUQDTMO. Transaction: MzAzNjEzMjA3MGFkaXF6a2N4.

  17. 29 September 2010 Annual return made up to 14 September 2010 with full list of shareholders [View PDF]

    Action Date: 14 September 2010. Category: Annual return. Type: AR01. Barcode: XH0ARNTV. Transaction: MzAyNDI3MjIxMmFkaXF6a2N4.

  18. 29 September 2010 Director's details changed for Andrew Marshall Lang on 14 September 2010 [View PDF]

    Action Date: 14 September 2010. Category: Officers. Type: CH01. Barcode: XH0AQNTU. Transaction: MzAyNDI3MjE3OGFkaXF6a2N4.

  19. 29 September 2010 Director's details changed for Philip David Abbott on 14 September 2010 [View PDF]

    Action Date: 14 September 2010. Category: Officers. Type: CH01. Barcode: XH0APNTT. Transaction: MzAyNDI3MjE3N2FkaXF6a2N4.

  20. 13 July 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A5U6TLIB. Transaction: MzAxOTQ0OTc1N2FkaXF6a2N4.

  21. 21 September 2009 Return made up to 14/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDGFZDFW. Transaction: MjA0MTY2NDMwM2FkaXF6a2N4.

  22. 30 July 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: PA0FHBY4. Transaction: MjAzODE4NjY4NWFkaXF6a2N4.

  23. 19 December 2008 Return made up to 14/09/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A7LZC5BT. Transaction: MjAyMDgzMjk4OWFkaXF6a2N4.

  24. 9 July 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: ADGJI18D. Transaction: MjAwODY3OTI0MmFkaXF6a2N4.

  25. 5 October 2007 Return made up to 14/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjA5Nzk0OGFkaXF6a2N4.

  26. 6 August 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4Mzk2MjY3MmFkaXF6a2N4.

  27. 5 October 2006 Return made up to 14/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTkxNTc5NmFkaXF6a2N4.

  28. 2 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTc5NDg2MmFkaXF6a2N4.

  29. 2 August 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDM4NjE0N2FkaXF6a2N4.

  30. 21 September 2005 Return made up to 14/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNDkzMDc3M2FkaXF6a2N4.

  31. 15 July 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAyNzQyMjM3N2FkaXF6a2N4.

  32. 12 October 2004 Return made up to 14/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjQ0MTc0OWFkaXF6a2N4.

  33. 17 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTUxOTYxOWFkaXF6a2N4.

  34. 26 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDExNjcyOGFkaXF6a2N4.

  35. 26 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTI3MDMyMGFkaXF6a2N4.

  36. 5 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjQwODUwOGFkaXF6a2N4.

  37. 5 December 2003 Registered office changed on 05/12/03 from: 76 the chase london SW4 0NG [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTk4NzU1M2FkaXF6a2N4.

  38. 20 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTU1MzU5OGFkaXF6a2N4.

  39. 20 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTI2ODE2N2FkaXF6a2N4.

  40. 20 November 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTQ1NTc4M2FkaXF6a2N4.

  41. 22 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjM3MDM5N2FkaXF6a2N4.

  42. 22 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzI2OTk4OGFkaXF6a2N4.

  43. 22 October 2003 Registered office changed on 22/10/03 from: c/o rm company services LIMITED invision house, wilbury way hitchin hertfordshire SG4 0XE [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjU2NzI5OWFkaXF6a2N4.

  44. 14 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMjQ2NjI4MWFkaXF6a2N4.

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