36 the Chase Limited

Company Registration Number: 05423539

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.
36 the Chase Limited is a Private Company Limited by Shares first registered on 13 April 2005.

Registered Address

36 THE CHASE
LONDON
SW4 0NH

There are 14 companies currently registered at this postcode, including this one.

All companies at SW4 0NH

Registration Data

Company Number

05423539

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

13 April 2016

Returns Next Due

11 May 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £10,916£6,133£1,365£4,204£1,059£3,878£1,476£3,216£3,359£1,621£159
of which Cash £9,654£4,573£1,005£4,011£432£3,719£1,416£3,156£3,187£1,427£129
Total Assets £10,916£6,133£1,365£4,204£1,059£3,878£1,476£3,216£3,359£1,621£159
Current Liabilities £265£269£257£247£260£252£1,009£201£1,329£879£588
Net Current Assets £10,651£5,864£1,108£3,957£799£3,626£467£3,015£2,030£742£-429
Total Net Worth £10,651£5,864£1,108£3,957£799£3,626£467£3,015£2,030£742£-429

Previous Names

No previous names

Company Officers

  • ANDERSON, Timothy

    Director

    Appointed on 13 April 2005

     

    Nationality: Australian

    Occupation: It Manager

    Month of birth: August 1973

    Flat 4
    The Chase
    London
    SW4 0NH
    United Kingdom

  • DAVIES, Holly Elizabeth

    Director

    Appointed on 12 November 2010

     

    Nationality: British

    Occupation: Public Relations

    Month of birth: December 1983

    Flat 5
    36 The Chase
    London
    SW4 0NH
    United Kingdom

  • DOLMAN, Sally Evelyn

    Director

    Appointed on 7 January 2007

     

    Nationality: British

    Occupation: Account Manager Sales

    Month of birth: February 1974

    Flat 2
    36 The Chase
    London
    SW4 0NH

  • GORDON, Katherine Grace

    Director

    Appointed on 16 September 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1966

    36 The Chase
    London
    SW4 0NH

  • O'CONNELL, Sarah

    Director

    Appointed on 1 November 2012

     

    Nationality: British

    Occupation: Business Support Manager

    Month of birth: August 1981

    36 The Chase
    London
    SW4 0NH

  • SCHOENI-TOYE, Nicole

    Director

    Appointed on 20 June 2016

     

    Nationality: Swiss

    Occupation: Art Consultant

    Month of birth: March 1981

    Apt 20b
    Emerald Garden
    86 Pok Fu Lam Road
    Pok Fu Lam
    Hong Kong

  • GILL, Benjamin Angus Finemore

    Secretary

    Appointed on 11 November 2008

    Resigned on 12 November 2010

    Nationality: Other

    Flat 4 36 The Chase
    London
    SW4 0NH

  • HILLIER, Selina Rachael

    Secretary

    Appointed on 13 April 2005

    Resigned on 30 January 2007

    Flat 2 36 The Chase
    Clapham
    SW4 0NH

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 13 April 2005

    Resigned on 13 April 2005

    31 Corsham Street
    London
    N1 6DR

  • DURELL, Philip Dumaresq

    Director

    Appointed on 13 April 2005

    Resigned on 16 September 2015

    Nationality: British

    Occupation: Photography

    Month of birth: June 1953

    Flat 6 36 The Chase
    London
    SW4 0NH

  • GILL, Benjamin Angus Finemore

    Director

    Appointed on 13 April 2005

    Resigned on 20 December 2010

    Nationality: Other

    Occupation: Lawyer

    Month of birth: March 1978

    Flat 4 36 The Chase
    London
    SW4 0NH

  • GILL, Verity Sarah

    Director

    Appointed on 13 April 2005

    Resigned on 11 November 2008

    Nationality: British

    Occupation: Operations Manager

    Month of birth: March 1978

    Flat 4 36 The Chase
    London
    SW4 0NH

  • GREGORY, Benjamin Paul

    Director

    Appointed on 13 April 2005

    Resigned on 29 January 2007

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1975

    Flat 3 36 The Chase
    Clapham
    London
    SW4 0NH

  • HEMMANN, Edward Frank

    Director

    Appointed on 30 November 2006

    Resigned on 30 June 2011

    Nationality: British

    Occupation: Banker

    Month of birth: August 1980

    Flat 3
    36 The Chase
    London
    SW4 0NH

  • HILLIER, Mark Simon

    Director

    Appointed on 13 April 2005

    Resigned on 30 January 2007

    Nationality: British

    Occupation: Sales Negotiator

    Month of birth: February 1975

    Flat 2 36 The Chase
    Clapham
    SW4 0NH

  • HILLIER, Selina Rachael

    Director

    Appointed on 13 April 2005

    Resigned on 30 January 2007

    Nationality: British

    Occupation: Events Coordinator Manager

    Month of birth: May 1976

    Flat 2 36 The Chase
    Clapham
    SW4 0NH

  • PARKER, Clare Louise

    Director

    Appointed on 30 November 2006

    Resigned on 30 June 2011

    Nationality: British

    Occupation: Marketing Exec

    Month of birth: September 1980

    Flat 3
    36 The Chase
    London
    SW4 0NH

  • SWIFT, John Keith

    Director

    Appointed on 13 April 2005

    Resigned on 1 December 2015

    Nationality: British

    Occupation: Dentist

    Month of birth: June 1972

    Flat 1 36 The Chase
    Clapham
    London
    SW4 0NH

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 13 April 2005

    Resigned on 13 April 2005

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 31 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z9HREX. Transaction: MzE2NzkxMDg2MmFkaXF6a2N4.

  2. 23 June 2016 Appointment of Mrs Nicole Schoeni-Toye as a director on 20 June 2016 [View PDF]

    Action Date: 20 June 2016. Category: Officers. Type: AP01. Barcode: X59RQ0JS. Transaction: MzE1MTQyNTgwOWFkaXF6a2N4.

  3. 10 May 2016 Annual return made up to 13 April 2016 with full list of shareholders [View PDF]

    Action Date: 13 April 2016. Category: Annual return. Type: AR01. Barcode: X56PQ17L. Transaction: MzE0ODE5MzEwOWFkaXF6a2N4.

  4. 10 May 2016 Termination of appointment of John Keith Swift as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: TM01. Barcode: X56PQ1CY. Transaction: MzE0ODE4OTAxMGFkaXF6a2N4.

  5. 3 November 2015 Appointment of Mrs Katherine Grace Gordon as a director on 16 September 2015 [View PDF]

    Action Date: 16 September 2015. Category: Officers. Type: AP01. Barcode: X4JCVNZH. Transaction: MzEzNDQyMDAxNmFkaXF6a2N4.

  6. 28 October 2015 Termination of appointment of Philip Dumaresq Durell as a director on 16 September 2015 [View PDF]

    Action Date: 16 September 2015. Category: Officers. Type: TM01. Barcode: X4IZKRPU. Transaction: MzEzMzk5MzUwOWFkaXF6a2N4.

  7. 26 June 2015 Total exemption full accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4A5UEUY. Transaction: MzEyNTg1NjU0MGFkaXF6a2N4.

  8. 24 April 2015 Annual return made up to 13 April 2015 with full list of shareholders [View PDF]

    Action Date: 13 April 2015. Category: Annual return. Type: AR01. Barcode: X4616D14. Transaction: MzEyMTg1OTk1OGFkaXF6a2N4.

  9. 4 September 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3FBR3PT. Transaction: MzEwNjU1NzE5M2FkaXF6a2N4.

  10. 14 April 2014 Annual return made up to 13 April 2014 with full list of shareholders [View PDF]

    Action Date: 13 April 2014. Category: Annual return. Type: AR01. Barcode: X35RJNE3. Transaction: MzA5ODIwMzQ2MWFkaXF6a2N4.

  11. 16 October 2013 Total exemption full accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2J2QHGZ. Transaction: MzA4NzA4MDEzNWFkaXF6a2N4.

  12. 17 April 2013 Annual return made up to 13 April 2013 with full list of shareholders [View PDF]

    Action Date: 13 April 2013. Category: Annual return. Type: AR01. Barcode: X26INB1D. Transaction: MzA3NjQwMzI2NmFkaXF6a2N4.

  13. 14 November 2012 Appointment of Sarah O'connell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1LOW33K. Transaction: MzA2NzUwNDE1NWFkaXF6a2N4.

  14. 13 November 2012 Total exemption full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1LA4SN4. Transaction: MzA2NzQzNTU0NGFkaXF6a2N4.

  15. 11 May 2012 Annual return made up to 13 April 2012 with full list of shareholders [View PDF]

    Action Date: 13 April 2012. Category: Annual return. Type: AR01. Barcode: X18QIXCQ. Transaction: MzA1NzMzODQyOGFkaXF6a2N4.

  16. 11 May 2012 Register inspection address has been changed from 36 the Chase London SW4 0NH United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X18QIXCI. Transaction: MzA1NzMzODQyMWFkaXF6a2N4.

  17. 10 May 2012 Termination of appointment of Clare Parker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18NW6PT. Transaction: MzA1NzI2ODk4OWFkaXF6a2N4.

  18. 10 May 2012 Termination of appointment of Edward Hemmann as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18NW6K8. Transaction: MzA1NzI2ODk0MmFkaXF6a2N4.

  19. 20 December 2011 Total exemption full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A0O7T0SW. Transaction: MzA0OTI5ODEwMmFkaXF6a2N4.

  20. 27 April 2011 Annual return made up to 13 April 2011 with full list of shareholders [View PDF]

    Action Date: 13 April 2011. Category: Annual return. Type: AR01. Barcode: XG8Y5TN4. Transaction: MzAzNjIwNDEwNGFkaXF6a2N4.

  21. 14 February 2011 Appointment of Miss Holly Elizabeth Davies as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XRBGVRNO. Transaction: MzAzMjE4NzExOGFkaXF6a2N4.

  22. 20 December 2010 Termination of appointment of Benjamin Gill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9WY8Q31. Transaction: MzAyOTA3NDE3MGFkaXF6a2N4.

  23. 20 December 2010 Termination of appointment of Benjamin Gill as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X9WSZQ3M. Transaction: MzAyOTA3Mzk2M2FkaXF6a2N4.

  24. 20 December 2010 Director's details changed for Timothy Anderson on 20 December 2010 [View PDF]

    Action Date: 20 December 2010. Category: Officers. Type: CH01. Barcode: X9WS8Q3V. Transaction: MzAyOTA3MzkzMWFkaXF6a2N4.

  25. 21 October 2010 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AQBIVOFR. Transaction: MzAyNTYzNTA1NGFkaXF6a2N4.

  26. 21 April 2010 Annual return made up to 13 April 2010 with full list of shareholders [View PDF]

    Action Date: 13 April 2010. Category: Annual return. Type: AR01. Barcode: XJ24NJA2. Transaction: MzAxMzk2NDEwNWFkaXF6a2N4.

  27. 19 April 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XJ24MJA1. Transaction: MzAxMzc0MDAwNGFkaXF6a2N4.

  28. 19 April 2010 Director's details changed for Clare Louise Parker on 13 April 2010 [View PDF]

    Action Date: 13 April 2010. Category: Officers. Type: CH01. Barcode: XJ24JJAY. Transaction: MzAxMzc0MDAwMGFkaXF6a2N4.

  29. 19 April 2010 Director's details changed for John Keith Swift on 13 April 2010 [View PDF]

    Action Date: 13 April 2010. Category: Officers. Type: CH01. Barcode: XJ24KJAZ. Transaction: MzAxMzc0MDAwMWFkaXF6a2N4.

  30. 19 April 2010 Director's details changed for Sally Evelyn Dolman on 13 April 2010 [View PDF]

    Action Date: 13 April 2010. Category: Officers. Type: CH01. Barcode: XJ24FJAU. Transaction: MzAxMzczOTk5NmFkaXF6a2N4.

  31. 19 April 2010 Director's details changed for Edward Frank Hemmann on 13 April 2010 [View PDF]

    Action Date: 13 April 2010. Category: Officers. Type: CH01. Barcode: XJ24IJAX. Transaction: MzAxMzczOTk5OWFkaXF6a2N4.

  32. 19 April 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XJ24LJA0. Transaction: MzAxMzc0MDAwM2FkaXF6a2N4.

  33. 19 April 2010 Director's details changed for Philip Dumaresq Durell on 13 April 2010 [View PDF]

    Action Date: 13 April 2010. Category: Officers. Type: CH01. Barcode: XJ24GJAV. Transaction: MzAxMzczOTk5N2FkaXF6a2N4.

  34. 19 April 2010 Director's details changed for Mr Benjamin Angus Finemore Gill on 13 April 2010 [View PDF]

    Action Date: 13 April 2010. Category: Officers. Type: CH01. Barcode: XJ24HJAW. Transaction: MzAxMzczOTk5OGFkaXF6a2N4.

  35. 19 April 2010 Director's details changed for Timothy Anderson on 13 April 2010 [View PDF]

    Action Date: 13 April 2010. Category: Officers. Type: CH01. Barcode: XJ24EJAT. Transaction: MzAxMzczOTk5M2FkaXF6a2N4.

  36. 3 September 2009 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: P5U88CXD. Transaction: MjA0MDU1NzEyMWFkaXF6a2N4.

  37. 26 June 2009 Return made up to 13/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOBPEB1B. Transaction: MjAzNTk1MjkxMGFkaXF6a2N4.

  38. 26 June 2009 Appointment terminated director verity gill [View PDF]

    Category: Officers. Type: 288b. Barcode: XOBPDB1A. Transaction: MjAzNTk1MjMzM2FkaXF6a2N4.

  39. 22 December 2008 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AX9J25TZ. Transaction: MjAyMTAzNzg0NWFkaXF6a2N4.

  40. 3 December 2008 Secretary appointed mr benjamin angus finemore gill [View PDF]

    Category: Officers. Type: 288a. Barcode: X9HUT5BQ. Transaction: MjAxOTE4NDE3MmFkaXF6a2N4.

  41. 2 June 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: A35LG05O. Transaction: MjAwNjQ1Mzg0NGFkaXF6a2N4.

  42. 13 May 2008 Return made up to 13/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0F6AZOF. Transaction: MjAwNTMwNDA0N2FkaXF6a2N4.

  43. 13 May 2008 Appointment terminated director benjamin gregory [View PDF]

    Category: Officers. Type: 288b. Barcode: X0F69ZOE. Transaction: MjAwNTMwMzg1OGFkaXF6a2N4.

  44. 11 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTMxODUwN2FkaXF6a2N4.

  45. 22 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDc0NjA0MGFkaXF6a2N4.

  46. 22 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDc0MzI4N2FkaXF6a2N4.

  47. 22 May 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDc0NDAxNWFkaXF6a2N4.

  48. 22 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDc0MTYwOGFkaXF6a2N4.

  49. 22 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDc0MTU3OGFkaXF6a2N4.

  50. 22 May 2007 Return made up to 13/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDc0NDAxNmFkaXF6a2N4.

  51. 22 May 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE4MDQ2OTA3MGFkaXF6a2N4.

  52. 6 June 2006 Return made up to 13/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTk2MDk3M2FkaXF6a2N4.

  53. 16 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTMxMTk5M2FkaXF6a2N4.

  54. 14 June 2005 Ad 06/06/05--------- £ si [email protected]=5 £ ic 1/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMjUzMjE5M2FkaXF6a2N4.

  55. 20 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Barcode: A66HP596. Transaction: MDA2ODgwNTkyNmFkaXF6a2N4.

  56. 20 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTMyNzg3NGFkaXF6a2N4.

  57. 20 May 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzUwODY3OWFkaXF6a2N4.

  58. 19 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzUyMjQ5N2FkaXF6a2N4.

  59. 19 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTYxOTc2NWFkaXF6a2N4.

  60. 19 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODk2Mzg3NWFkaXF6a2N4.

  61. 19 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjkyNzQ5MGFkaXF6a2N4.

  62. 19 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODEzMDA3N2FkaXF6a2N4.

  63. 19 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjcxNTg2NmFkaXF6a2N4.

  64. 19 May 2005 Registered office changed on 19/05/05 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzI0NzU1MWFkaXF6a2N4.

  65. 13 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NTM0NDQ2NGFkaXF6a2N4.

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