THE CHASE (HATCH END) MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Termination of appointment of Monisha Shah as a director on 2025-03-17 |
| 01/04/251 April 2025 | Termination of appointment of Seth Bhakti as a director on 2025-03-26 |
| 27/03/2527 March 2025 | Termination of appointment of Uchenna Lorraine Osazee as a director on 2025-03-26 |
| 14/03/2514 March 2025 | Appointment of Dr Seth Bhakti as a director on 2025-03-13 |
| 19/12/2419 December 2024 | Micro company accounts made up to 2023-12-31 |
| 04/09/244 September 2024 | Confirmation statement made on 2024-08-23 with no updates |
| 02/05/242 May 2024 | Certificate of change of name |
| 09/02/249 February 2024 | Appointment of Mayfords Estate as a secretary on 2024-02-09 |
| 09/02/249 February 2024 | Secretary's details changed for Mayfords Estate on 2024-02-09 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/12/2319 December 2023 | Micro company accounts made up to 2022-12-31 |
| 29/08/2329 August 2023 | Termination of appointment of Sobhag Haria as a director on 2022-10-21 |
| 29/08/2329 August 2023 | Termination of appointment of Anju Haria as a director on 2022-10-21 |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-23 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/10/2220 October 2022 | Director's details changed for Mr Vrush Gajjar on 2022-10-20 |
| 19/10/2219 October 2022 | Appointment of Mr Vrush Gajjar as a director on 2022-09-30 |
| 28/09/2228 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Termination of appointment of Hml Company Secretarial Services Limited as a secretary on 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2131 December 2021 | Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to 557 Pinner Road Harrow HA2 6EQ on 2021-12-31 |
| 30/09/2130 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/09/204 September 2020 | CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES |
| 03/08/203 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/09/1912 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 12/08/1912 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MONISHA SHAH / 12/08/2019 |
| 12/08/1912 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MONISHA SHAH / 12/08/2019 |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES |
| 11/01/1911 January 2019 | APPOINTMENT TERMINATED, DIRECTOR NORMAN DAVIES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 27/07/1827 July 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/09/1722 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 14/08/1714 August 2017 | CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED |
| 14/08/1714 August 2017 | REGISTERED OFFICE CHANGED ON 14/08/2017 FROM BENTLEY HOUSE 4A DISRAELI ROAD LONDON SW15 2DS ENGLAND |
| 14/08/1714 August 2017 | APPOINTMENT TERMINATED, SECRETARY GORDON & COMPANY (PROPERTY CONSULTANTS) LIMITED |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES |
| 21/04/1721 April 2017 | REGISTERED OFFICE CHANGED ON 21/04/2017 FROM 9 SAVOY STREET LONDON WC2E 7EG ENGLAND |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/10/1620 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 01/09/161 September 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
| 21/06/1621 June 2016 | REGISTERED OFFICE CHANGED ON 21/06/2016 FROM THE GEORGIAN HOUSE 37 BELL STREET REIGATE SURREY RH2 7AG |
| 21/06/1621 June 2016 | REGISTERED OFFICE CHANGED ON 21/06/2016 FROM 9 SAVOY STREET LONDON WC2E 7EG ENGLAND |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 26/10/1526 October 2015 | APPOINTMENT TERMINATED, SECRETARY PAUL FAIRBROTHER |
| 26/10/1526 October 2015 | CORPORATE SECRETARY APPOINTED GORDON & COMPANY (PROPERTY CONSULTANTS) LTD |
| 24/09/1524 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 29/07/1529 July 2015 | 26/07/15 NO MEMBER LIST |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/07/1430 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 28/07/1428 July 2014 | 26/07/14 NO MEMBER LIST |
| 27/08/1327 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 29/07/1329 July 2013 | 26/07/13 NO MEMBER LIST |
| 14/09/1214 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 26/07/1226 July 2012 | 26/07/12 NO MEMBER LIST |
| 15/09/1115 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 01/08/111 August 2011 | 26/07/11 NO MEMBER LIST |
| 01/08/111 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ANTHONY FAIRBROTHER / 26/07/2011 |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN JAMES DAVIES / 26/07/2010 |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET CATHERINE VINCENT / 26/07/2010 |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MONISHA SHAH / 26/07/2010 |
| 26/07/1026 July 2010 | 26/07/10 NO MEMBER LIST |
| 06/10/096 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 27/07/0927 July 2009 | ANNUAL RETURN MADE UP TO 26/07/09 |
| 30/07/0830 July 2008 | APPOINTMENT TERMINATED DIRECTOR BHAKTI SETH |
| 29/07/0829 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 29/07/0829 July 2008 | ANNUAL RETURN MADE UP TO 26/07/08 |
| 28/07/0828 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 28/07/0828 July 2008 | REGISTERED OFFICE CHANGED ON 28/07/2008 FROM THE GEORGIAN HOUSE 37 BELL STREET REIGATE SURREY RH2 7AG |
| 25/07/0825 July 2008 | DIRECTOR APPOINTED MARGARET CATHERINE VINCENT |
| 22/07/0822 July 2008 | DIRECTOR APPOINTED NORMAN JAMES DAVIES |
| 27/05/0827 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 09/11/079 November 2007 | DIRECTOR RESIGNED |
| 09/11/079 November 2007 | DIRECTOR RESIGNED |
| 09/11/079 November 2007 | DIRECTOR RESIGNED |
| 06/11/076 November 2007 | NEW DIRECTOR APPOINTED |
| 25/10/0725 October 2007 | NEW DIRECTOR APPOINTED |
| 27/07/0727 July 2007 | ANNUAL RETURN MADE UP TO 26/07/07 |
| 02/03/072 March 2007 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 |
| 07/08/067 August 2006 | SECRETARY RESIGNED |
| 26/07/0626 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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