5 THE CHASE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Confirmation statement made on 2025-07-12 with updates |
| 15/07/2515 July 2025 New | Appointment of Mr Brendan Graham Craggs as a director on 2025-07-14 |
| 16/04/2516 April 2025 | Termination of appointment of Emily Jessica Bell as a director on 2024-11-04 |
| 18/12/2418 December 2024 | Registered office address changed from 5 the Chase London SW4 0NP England to 349 Royal College Street London NW1 9QS on 2024-12-18 |
| 18/12/2418 December 2024 | Appointment of Ringley Limited as a secretary on 2024-12-18 |
| 02/10/242 October 2024 | Termination of appointment of Prime Management (Ps) Limited as a secretary on 2024-07-14 |
| 02/10/242 October 2024 | Registered office address changed from Devonshire House 29/31 Elmfield Road Bromley BR1 1LT England to 5 the Chase London SW4 0NP on 2024-10-02 |
| 17/07/2417 July 2024 | Confirmation statement made on 2024-07-12 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 23/08/2323 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-07-12 with updates |
| 13/01/2313 January 2023 | Termination of appointment of Lorenzo Nardulli as a director on 2020-05-07 |
| 13/01/2313 January 2023 | Appointment of Ms Amy Jordan Jennings as a director on 2022-12-28 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/12/2216 December 2022 | Appointment of Alistair Howarth as a director on 2022-12-06 |
| 16/09/2216 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/09/2127 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 30/07/2130 July 2021 | Confirmation statement made on 2021-07-24 with updates |
| 22/01/2122 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/07/2024 July 2020 | CONFIRMATION STATEMENT MADE ON 24/07/20, WITH UPDATES |
| 09/06/209 June 2020 | CORPORATE SECRETARY APPOINTED PRIME PROPERTY (PS) LIMITED |
| 29/01/2029 January 2020 | DIRECTOR APPOINTED TRACY DENISE KNIGHT-SEHMI |
| 29/01/2029 January 2020 | DIRECTOR APPOINTED CLAIRE ALEXANDRA WISTOW |
| 20/01/2020 January 2020 | CESSATION OF HARJINDER SEHMI AS A PSC |
| 20/01/2020 January 2020 | REGISTERED OFFICE CHANGED ON 20/01/2020 FROM C/O HAUS BLOCK MANAGEMENT 266 KINGSLAND ROAD LONDON E8 4DG ENGLAND |
| 20/01/2020 January 2020 | APPOINTMENT TERMINATED, DIRECTOR HARJINDER SEHMI |
| 20/01/2020 January 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WATT |
| 20/01/2020 January 2020 | CESSATION OF ROSANEE SOPHIE MACANDREW AS A PSC |
| 20/01/2020 January 2020 | CESSATION OF LORENZO NARDULLI AS A PSC |
| 20/01/2020 January 2020 | APPOINTMENT TERMINATED, DIRECTOR KATHARINE GIFFARD LINDSAY |
| 20/01/2020 January 2020 | CESSATION OF ANDREW, ME WATT AS A PSC |
| 20/01/2020 January 2020 | NOTIFICATION OF PSC STATEMENT ON 20/01/2020 |
| 09/01/209 January 2020 | APPOINTMENT TERMINATED, SECRETARY MANAGED EXIT LIMITED |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 07/08/197 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES |
| 03/07/193 July 2019 | CESSATION OF KATHARINE ZENA GIFFARD LINDSAY AS A PSC |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/09/1821 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES |
| 24/07/1824 July 2018 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE HAJAJ |
| 24/07/1824 July 2018 | CESSATION OF CLAIRE HAJAJ-CALESTWI HAJAJ AS A PSC |
| 28/05/1828 May 2018 | CORPORATE SECRETARY APPOINTED MANAGED EXIT LIMITED |
| 18/05/1818 May 2018 | APPOINTMENT TERMINATED, SECRETARY HLH ACCOUNTANTS LIMITED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/09/1721 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 17/09/1717 September 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/08/1627 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 27/08/1627 August 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 12/01/1612 January 2016 | DIRECTOR APPOINTED MR LORENZO NARDULLI |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 04/11/154 November 2015 | DIRECTOR APPOINTED MISS ROSANEE SOPHIE MACANDREW |
| 15/09/1515 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 15/09/1515 September 2015 | REGISTERED OFFICE CHANGED ON 15/09/2015 FROM 266 KINGSLAND ROAD LONDON E8 4DG |
| 30/07/1530 July 2015 | Annual return made up to 28 July 2015 with full list of shareholders |
| 29/07/1529 July 2015 | DIRECTOR APPOINTED ME ANDREW WATT |
| 29/07/1529 July 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW MAYES |
| 01/07/151 July 2015 | CORPORATE SECRETARY APPOINTED HLH ACCOUNTANTS LIMITED |
| 29/04/1529 April 2015 | APPOINTMENT TERMINATED, SECRETARY URANG PROPERTY MANAGEMENT LIMITED |
| 29/04/1529 April 2015 | REGISTERED OFFICE CHANGED ON 29/04/2015 FROM C/O URANG PROPERTY MANAGEMENT LTD 196 NEW KINGS ROAD LONDON SW6 4NF |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 16/05/1416 May 2014 | Annual return made up to 15 April 2014 with full list of shareholders |
| 16/05/1416 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE HAJAJ-CALESTWI HAJAJ / 13/05/2014 |
| 28/02/1428 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 16/05/1316 May 2013 | APPOINTMENT TERMINATED, DIRECTOR DEANNE GODDARD |
| 16/05/1316 May 2013 | DIRECTOR APPOINTED CLAIRE HAJAJ-CALESTWI HAJAJ |
| 24/04/1324 April 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / URANG PROPERTY MANAGEMENT LIMITED / 15/04/2013 |
| 24/04/1324 April 2013 | Annual return made up to 15 April 2013 with full list of shareholders |
| 01/02/131 February 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WEST |
| 23/01/1323 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 14/06/1214 June 2012 | Annual return made up to 15 April 2012 with full list of shareholders |
| 13/06/1213 June 2012 | APPOINTMENT TERMINATED, DIRECTOR SARAH MCCAHERY |
| 12/01/1212 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 26/08/1126 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 07/06/117 June 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / URANG PROPERTY MANAGEMENT LIMITED / 06/06/2011 |
| 07/06/117 June 2011 | Annual return made up to 15 April 2011 with full list of shareholders |
| 11/05/1011 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / URANG PROPERTY MANAGEMENT LIMITED / 10/03/2010 |
| 11/05/1011 May 2010 | Annual return made up to 15 April 2010 with full list of shareholders |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW MAYES / 10/03/2010 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES WEST / 10/03/2010 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARJINDER SEHMI / 10/03/2010 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEANNE GODDARD / 10/03/2010 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHARINE ZENA GIFFARD LINDSAY / 10/03/2010 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELIZABETH MCCAHERY / 10/03/2010 |
| 12/01/1012 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 20/07/0920 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 13/05/0913 May 2009 | APPOINTMENT TERMINATED SECRETARY URANG LIMITED |
| 13/05/0913 May 2009 | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS |
| 13/05/0913 May 2009 | SECRETARY APPOINTED URANG PROPERTY MANAGEMENT LIMITED |
| 13/05/0913 May 2009 | REGISTERED OFFICE CHANGED ON 13/05/2009 FROM C/O URANG LTD 196 NEW KINGS ROAD FULHAM LONDON SW6 4NF |
| 20/11/0820 November 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 15/01/0815 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 09/07/079 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 23/03/0723 March 2007 | NEW DIRECTOR APPOINTED |
| 23/03/0723 March 2007 | SECRETARY RESIGNED |
| 22/03/0722 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/03/0719 March 2007 | NEW DIRECTOR APPOINTED |
| 15/03/0715 March 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 13/03/0713 March 2007 | SECRETARY RESIGNED |
| 13/03/0713 March 2007 | REGISTERED OFFICE CHANGED ON 13/03/07 FROM: C/O URANG LTD 196 NEW KINGS ROAD FULHAM LONDON SW6 4NF |
| 13/03/0713 March 2007 | NEW SECRETARY APPOINTED |
| 10/03/0710 March 2007 | NEW DIRECTOR APPOINTED |
| 09/03/079 March 2007 | REGISTERED OFFICE CHANGED ON 09/03/07 FROM: 5 THE CHASE CLAPHAM LONDON SW4 0NP |
| 05/03/075 March 2007 | DIRECTOR RESIGNED |
| 28/11/0628 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 12/04/0612 April 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | NEW DIRECTOR APPOINTED |
| 24/10/0524 October 2005 | NEW SECRETARY APPOINTED |
| 16/03/0516 March 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/02/0528 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 27/01/0527 January 2005 | DIRECTOR RESIGNED |
| 27/01/0527 January 2005 | NEW DIRECTOR APPOINTED |
| 27/01/0527 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 27/01/0527 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 27/01/0527 January 2005 | DIRECTOR RESIGNED |
| 27/01/0527 January 2005 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 21/03/0321 March 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 21/03/0321 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 05/03/025 March 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 05/03/025 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 04/09/014 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 18/04/0118 April 2001 | DIRECTOR RESIGNED |
| 28/01/0128 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 11/02/0011 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 01/02/001 February 2000 | DIRECTOR RESIGNED |
| 01/02/001 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 01/02/001 February 2000 | NEW DIRECTOR APPOINTED |
| 01/02/001 February 2000 | NEW DIRECTOR APPOINTED |
| 08/04/998 April 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 08/04/998 April 1999 | DIRECTOR RESIGNED |
| 08/04/998 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 26/07/9826 July 1998 | NEW DIRECTOR APPOINTED |
| 26/07/9826 July 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/02/9827 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 27/02/9827 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 29/07/9729 July 1997 | NEW DIRECTOR APPOINTED |
| 29/07/9729 July 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/07/9729 July 1997 | DIRECTOR RESIGNED |
| 05/02/975 February 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 19/02/9619 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 02/11/952 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 10/02/9510 February 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 10/02/9510 February 1995 | EXEMPTION FROM APPOINTING AUDITORS 22/01/95 |
| 16/01/9516 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 22/09/9422 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/08/9425 August 1994 | DIRECTOR RESIGNED |
| 25/08/9425 August 1994 | S386 DISP APP AUDS 15/11/93 |
| 25/08/9425 August 1994 | RETURN MADE UP TO 27/05/94; NO CHANGE OF MEMBERS |
| 09/11/939 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 18/10/9318 October 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 18/10/9318 October 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/10/9318 October 1993 | RETURN MADE UP TO 27/05/93; NO CHANGE OF MEMBERS |
| 11/05/9311 May 1993 | NEW DIRECTOR APPOINTED |
| 28/04/9328 April 1993 | NEW DIRECTOR APPOINTED |
| 26/10/9226 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 26/10/9226 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 29/06/9229 June 1992 | RETURN MADE UP TO 27/05/92; FULL LIST OF MEMBERS |
| 11/03/9211 March 1992 | NEW SECRETARY APPOINTED |
| 31/01/9231 January 1992 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 31/01/9231 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 24/07/9124 July 1991 | RETURN MADE UP TO 27/05/91; NO CHANGE OF MEMBERS |
| 24/07/9124 July 1991 | REGISTERED OFFICE CHANGED ON 24/07/91 |
| 03/09/903 September 1990 | RETURN MADE UP TO 27/05/90; FULL LIST OF MEMBERS |
| 31/08/9031 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 14/11/8914 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 14/03/8914 March 1989 | RETURN MADE UP TO 27/02/89; FULL LIST OF MEMBERS |
| 20/02/8920 February 1989 | NEW DIRECTOR APPOINTED |
| 20/02/8920 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/11/8824 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 12/05/8812 May 1988 | RETURN MADE UP TO 18/01/88; FULL LIST OF MEMBERS |
| 16/03/8816 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/11/8710 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 25/02/8725 February 1987 | DIRECTOR RESIGNED |
| 17/01/8717 January 1987 | RETURN MADE UP TO 17/12/86; FULL LIST OF MEMBERS |
| 29/10/8629 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 29/10/8629 October 1986 | DIRECTOR RESIGNED |
| 22/07/8622 July 1986 | EXEMPTION FROM APPOINTING AUDITORSNG AUDITOR |
| 22/07/8622 July 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/84 |
| 04/07/864 July 1986 | RETURN MADE UP TO 17/09/85; FULL LIST OF MEMBERS |
| 14/06/8414 June 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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