56 the Chase (No 2) Ltd

Company Registration Number: 05916109

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.
56 the Chase (No 2) Ltd is a Private Company Limited by Guarantee first registered on 24 August 2006. Its current registered address is in London.

Registered Address

1ST ASSET MANAGEMENT LIMITED
7-9 TRYON STREET
LONDON
SW3 3LG

There are 24 companies currently registered at this postcode, including this one.

All companies at SW3 3LG

Registration Data

Company Number

05916109

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 August 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 August

Accounts Category

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

24 August 2015

Returns Next Due

21 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£5,031£3,922£2,539£1,408£2,853
of which Cash £0£0£0£0£0£0
Total Assets £0£5,031£3,922£2,539£1,408£2,853
Current Liabilities £0£1,200£660£420£420£1,214
Net Current Assets £0£3,831£3,262£2,119£988£1,639
Total Net Worth £0£3,831£3,262£2,119£988£1,639

Previous Names

  • 56 THE CHASE MANAGEMENT LIMITED , active until 24 April 2007

Company Officers

  • JUBB, Philip Geoffrey David

    Secretary

    Appointed on 24 August 2006

     

    Flat 1
    56 The Chase
    London
    Greater London
    SW4 0NH

  • SHOUKRY, Dina Kamal

    Secretary

    Appointed on 24 August 2006

     

    Flat 3
    56 The Chase Clapham Common
    London
    SW4 0NH

  • COX, Simon David

    Director

    Appointed on 29 December 2014

     

    Nationality: British

    Occupation: Not Stated

    Month of birth: June 1979

    56
    The Chase
    London
    SW4 0NH
    England

  • JUBB, Philip Geoffrey David

    Director

    Appointed on 24 August 2006

     

    Nationality: British

    Occupation: Commercial Director

    Month of birth: May 1970

    Flat 1
    56 The Chase
    London
    Greater London
    SW4 0NH

  • SHOUKRY, Dina Kamal

    Director

    Appointed on 24 August 2006

     

    Nationality: British

    Occupation: Public Relations Consultant

    Month of birth: April 1980

    Flat 3
    56 The Chase Clapham Common
    London
    SW4 0NH

  • SHOUKRY WESTON, Dina Kamal

    Director

    Appointed on 16 February 2015

     

    Nationality: British

    Occupation: Public Relations

    Month of birth: April 1980

    56
    The Chase
    London
    SW4 0NH
    England

  • STL SECRETARIES LTD

    Secretary

    Appointed on 24 August 2006

    Resigned on 24 August 2006

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

  • ASKEW, Gemma

    Director

    Appointed on 24 August 2006

    Resigned on 29 December 2014

    Nationality: British

    Occupation: Training Manager

    Month of birth: February 1977

    132 Hydethorpe Road
    London
    SW12 0JD

  • BADHAM, Kelvin John, Dr

    Director

    Appointed on 24 August 2006

    Resigned on 6 January 2010

    Nationality: New Zealander

    Occupation: Doctor

    Month of birth: May 1975

    56a The Chase
    Clapham
    London
    SW4 0NH

  • BOYD, Ian

    Director

    Appointed on 1 March 2012

    Resigned on 2 November 2015

    Nationality: British

    Occupation: Actuary

    Month of birth: November 1978

    1ST ASSET MANAGEMENT LIMITED
    7-9
    Tryon Street
    London
    SW3 3LG
    England

  • JONES, Deborah Margaret

    Director

    Appointed on 6 January 2010

    Resigned on 1 March 2012

    Nationality: British

    Occupation: Geologist

    Month of birth: February 1982

    56 The Chase
    Clapham Common
    London
    SW4 0NH

  • STL DIRECTORS LTD

    Director

    Appointed on 24 August 2006

    Resigned on 24 August 2006

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

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

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Latest Filings

  1. 24 August 2016 [View PDF]

    Action Date: 24 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E26YDS. Transaction: MzE1NTgwNDM2MmFkaXF6a2N4.

  2. 31 March 2016 Micro company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X53Y3VI1. Transaction: MzE0NTM0NTcxOGFkaXF6a2N4.

  3. 16 December 2015 Termination of appointment of Ian Boyd as a director on 2 November 2015 [View PDF]

    Action Date: 2 November 2015. Category: Officers. Type: TM01. Barcode: X4MEPQ0R. Transaction: MzEzNzcxOTIyNmFkaXF6a2N4.

  4. 24 August 2015 Annual return made up to 24 August 2015 no member list [View PDF]

    Action Date: 24 August 2015. Category: Annual return. Type: AR01. Barcode: X4EHTTNF. Transaction: MzEyOTU0MzA0MWFkaXF6a2N4.

  5. 29 June 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X4ALEJ7T. Transaction: MzEyNjA4NzU1OWFkaXF6a2N4.

  6. 18 February 2015 Appointment of Mrs Dina Kamal Shoukry Weston as a director on 16 February 2015 [View PDF]

    Action Date: 16 February 2015. Category: Officers. Type: AP01. Barcode: X41GXVWG. Transaction: MzExNzU4MTM3NWFkaXF6a2N4.

  7. 27 January 2015 Appointment of Mr Simon David Cox as a director on 29 December 2014 [View PDF]

    Action Date: 29 December 2014. Category: Officers. Type: AP01. Barcode: X3ZY6OBF. Transaction: MzExNjE0OTIzN2FkaXF6a2N4.

  8. 27 January 2015 Termination of appointment of Gemma Askew as a director on 29 December 2014 [View PDF]

    Action Date: 29 December 2014. Category: Officers. Type: TM01. Barcode: X3ZY6KMA. Transaction: MzExNjE0ODYxM2FkaXF6a2N4.

  9. 24 September 2014 Annual return made up to 24 August 2014 no member list [View PDF]

    Action Date: 24 August 2014. Category: Annual return. Type: AR01. Barcode: X3H2VSNS. Transaction: MzEwODEzMjIwMGFkaXF6a2N4.

  10. 24 September 2014 Registered office address changed from 56 the Chase Clapham Common London SW4 0NH to C/O 1St Asset Management Limited 7-9 Tryon Street London SW3 3LG on 24 September 2014 [View PDF]

    Action Date: 24 September 2014. Category: Address. Type: AD01. Barcode: X3H2VSI8. Transaction: MzEwODEzMjA0OGFkaXF6a2N4.

  11. 30 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X390ABKP. Transaction: MzEwMTAyODI2M2FkaXF6a2N4.

  12. 1 October 2013 Annual return made up to 24 August 2013 no member list [View PDF]

    Action Date: 24 August 2013. Category: Annual return. Type: AR01. Barcode: X2I0KWMN. Transaction: MzA4NjA3MDE4NmFkaXF6a2N4.

  13. 28 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29BH3SZ. Transaction: MzA3ODc2NzIxOWFkaXF6a2N4.

  14. 11 September 2012 Annual return made up to 24 August 2012 no member list [View PDF]

    Action Date: 24 August 2012. Category: Annual return. Type: AR01. Barcode: X1H8VONM. Transaction: MzA2MzkzNTUwMGFkaXF6a2N4.

  15. 25 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X19O0Q3M. Transaction: MzA1ODExMDg2OWFkaXF6a2N4.

  16. 13 March 2012 Appointment of Ian Boyd as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X14N92CW. Transaction: MzA1NDAyMDQ0M2FkaXF6a2N4.

  17. 5 March 2012 Termination of appointment of Deborah Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X142MKM3. Transaction: MzA1MzU2ODIyMGFkaXF6a2N4.

  18. 15 December 2011 Annual return made up to 24 August 2011 no member list [View PDF]

    Action Date: 24 August 2011. Category: Annual return. Type: AR01. Barcode: X0O809H4. Transaction: MzA0OTA1NzY1MWFkaXF6a2N4.

  19. 4 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: L7RBXTO8. Transaction: MzAzNjU0NDQ4NWFkaXF6a2N4.

  20. 12 October 2010 Annual return made up to 24 August 2010 no member list [View PDF]

    Action Date: 24 August 2010. Category: Annual return. Type: AR01. Barcode: XLYFUO6J. Transaction: MzAyNTA4NTE0OGFkaXF6a2N4.

  21. 12 October 2010 Director's details changed for Mr Philip Geoffrey David Jubb on 24 August 2010 [View PDF]

    Action Date: 24 August 2010. Category: Officers. Type: CH01. Barcode: XLYFSO6H. Transaction: MzAyNTA2Njc1NWFkaXF6a2N4.

  22. 12 October 2010 Secretary's details changed for Philip Geoffrey David Jubb on 24 August 2010 [View PDF]

    Action Date: 24 August 2010. Category: Officers. Type: CH03. Barcode: XLYFPO6E. Transaction: MzAyNTA2Njc0OGFkaXF6a2N4.

  23. 12 October 2010 Director's details changed for Ms Dina Kamal Shoukry on 24 August 2010 [View PDF]

    Action Date: 24 August 2010. Category: Officers. Type: CH01. Barcode: XLYFTO6I. Transaction: MzAyNTA2Njc1OGFkaXF6a2N4.

  24. 12 October 2010 Secretary's details changed for Dina Kamal Shoukry on 24 August 2010 [View PDF]

    Action Date: 24 August 2010. Category: Officers. Type: CH03. Barcode: XLYFQO6F. Transaction: MzAyNTA2NjcyOGFkaXF6a2N4.

  25. 12 October 2010 Director's details changed for Gemma Barclay on 24 August 2010 [View PDF]

    Action Date: 24 August 2010. Category: Officers. Type: CH01. Barcode: XLYFRO6G. Transaction: MzAyNTA2NjczMmFkaXF6a2N4.

  26. 14 June 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AK3F2KQO. Transaction: MzAxNzQ4MjA4MWFkaXF6a2N4.

  27. 7 January 2010 Appointment of Ms Deborah Margaret Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZEP7GF1. Transaction: MzAwNjQ1MzMyNWFkaXF6a2N4.

  28. 6 January 2010 Termination of appointment of Kelvin Badham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZDWDGFD. Transaction: MzAwNjQ1MTg4OGFkaXF6a2N4.

  29. 3 September 2009 Annual return made up to 24/08/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8NAKCYW. Transaction: MjA0MDU1NTQwMWFkaXF6a2N4.

  30. 17 June 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A7C2OASL. Transaction: MjAzNTI4MjMxMmFkaXF6a2N4.

  31. 10 October 2008 Annual return made up to 24/08/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXHLQ3TI. Transaction: MjAxNTI1MDIzMWFkaXF6a2N4.

  32. 1 July 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AKB1F0XI. Transaction: MjAwODIwODk3NmFkaXF6a2N4.

  33. 22 November 2007 Annual return made up to 24/08/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODU3NjQ5OWFkaXF6a2N4.

  34. 22 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODU3Njg5MGFkaXF6a2N4.

  35. 24 April 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3OTM1NDcyOWFkaXF6a2N4.

  36. 14 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzc4MjMzOWFkaXF6a2N4.

  37. 14 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzc4MjM0MmFkaXF6a2N4.

  38. 14 December 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzc4MjM1MGFkaXF6a2N4.

  39. 14 December 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzc4MjM0MWFkaXF6a2N4.

  40. 14 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzc4MjM0MGFkaXF6a2N4.

  41. 14 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzc4MjM0OWFkaXF6a2N4.

  42. 24 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NDk1NDIyMWFkaXF6a2N4.

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