Chasetone Properties Investments Limited in London

Chasetone Properties Investments Limited

Chasetone Properties Investments started in year 2003 as Private Limited Company with registration number 04652400. The Chasetone Properties Investments company has been functioning successfully for 21 years now and its status is active. The firm's office is based in at 50 Hampton Road. Postal code: E7 0PB.

There is a single director in the company at the moment - Yunus K., appointed on 4 February 2003. In addition, a secretary was appointed - Samim K., appointed on 4 February 2003. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Chasetone Properties Investments Limited Address / Contact

Office Address	50 Hampton Road
Office Address2	London
Town
Post code	E7 0PB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04652400
Date of Incorporation	Thu, 30th Jan 2003
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 23rd Dec 2023 (2023-12-23)
Last confirmation statement dated	Fri, 9th Dec 2022

Company staff

Samim K.

Position: Secretary

Appointed: 04 February 2003

Yunus K.

Position: Director

Appointed: 04 February 2003

Premier Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 30 January 2003

Resigned: 04 February 2003

Premier Directors Limited

Position: Corporate Nominee Director

Appointed: 30 January 2003

Resigned: 04 February 2003

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we discovered, there is Yk Holdings London Limited from London, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Yk Holdings London Limited

50 Hampton Road, London, E7 0PB, England

Legal authority	Company Acts
Legal form	Limited Company
Country registered	England
Place registered	Company House (England)
Registration number	07985297
Notified on	11 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	25 147	50 250	47 232	48 497	77 195	32 072	16 963
Net Assets Liabilities	139 710	218 004	297 558	334 146	422 712	481 757	528 456

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	24 550	24 550	26 470	26 470	26 470	26 470	24 370
Average Number Employees During Period	2	2	3	3	3	3	3
Creditors	493 170	523 856	508 823	544 819	494 164	1 171 664	1 017 827
Fixed Assets	3 406 904	3 406 904	3 406 904	3 406 904	3 406 904	3 406 904	3 406 904
Net Current Assets Liabilities	-468 023	-473 606	-461 591	-496 322	-416 969	-1 139 592	-1 000 864
Total Assets Less Current Liabilities	2 938 881	2 933 298	2 945 313	2 910 582	2 989 935	2 267 312	2 406 040

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 18th, December 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 18th, December 2023	accounts	Free Download (10 pages)
AA	Micro company accounts made up to 2022-03-31 filed on: 22nd, December 2022	accounts	Free Download (10 pages)
AA	Micro company accounts made up to 2021-03-31 filed on: 28th, December 2021	accounts	Free Download (10 pages)
AA	Micro company accounts made up to 2020-03-31 filed on: 29th, January 2021	accounts	Free Download (10 pages)
AA	Micro company accounts made up to 2019-03-31 filed on: 20th, December 2019	accounts	Free Download (9 pages)
AA	Micro company accounts made up to 2018-03-31 filed on: 17th, December 2018	accounts	Free Download (9 pages)
AA	Micro company accounts made up to 2017-03-31 filed on: 28th, December 2017	accounts	Free Download (6 pages)
AA01	Current accounting period extended from 2017-01-31 to 2017-03-31 filed on: 27th, January 2017	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-01-31 filed on: 23rd, November 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-30 filed on: 25th, February 2016	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2015-01-31 filed on: 13th, November 2015	accounts	Free Download (13 pages)
CH03	On 2009-10-01 secretary's details were changed filed on: 10th, September 2015	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-01-30 filed on: 27th, February 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-02-27: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-01-31 filed on: 6th, November 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-30 filed on: 7th, March 2014	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2013-01-31 filed on: 5th, November 2013	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-30 filed on: 11th, April 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2012-01-31 filed on: 30th, October 2012	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-30 filed on: 13th, March 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2011-01-31 filed on: 25th, October 2011	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-30 filed on: 10th, February 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2010-01-31 filed on: 29th, October 2010	accounts	Free Download (13 pages)
CH01	On 2010-02-06 director's details were changed filed on: 1st, March 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-30 filed on: 1st, March 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2009-01-31 filed on: 5th, November 2009	accounts	Free Download (13 pages)
363a	Period up to 2009-03-24 - Annual return with full member list filed on: 24th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2008-01-31 filed on: 16th, October 2008	accounts	Free Download (13 pages)
363a	Period up to 2008-02-27 - Annual return with full member list filed on: 27th, February 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2007-01-31 filed on: 15th, November 2007	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2007-01-31 filed on: 15th, November 2007	accounts	Free Download (14 pages)
363s	Period up to 2007-02-26 - Annual return with full member list filed on: 26th, February 2007	annual return	Free Download (6 pages)
363s	Period up to 2007-02-26 - Annual return with full member list filed on: 26th, February 2007	annual return	Free Download (6 pages)
363s	Period up to 2007-01-27 - Annual return with full member list filed on: 27th, January 2007	annual return	Free Download (6 pages)
363s	Period up to 2007-01-27 - Annual return with full member list filed on: 27th, January 2007	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2006-01-31 filed on: 14th, November 2006	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2006-01-31 filed on: 14th, November 2006	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2005-01-31 filed on: 28th, February 2006	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2005-01-31 filed on: 28th, February 2006	accounts	Free Download (12 pages)
363s	Period up to 2005-03-11 - Annual return with full member list filed on: 11th, March 2005	annual return	Free Download (6 pages)
363s	Period up to 2005-03-11 - Annual return with full member list filed on: 11th, March 2005	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2004-01-31 filed on: 14th, January 2005	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2004-01-31 filed on: 14th, January 2005	accounts	Free Download (6 pages)
363s	Period up to 2004-04-08 - Annual return with full member list filed on: 8th, April 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-04-08 - Annual return with full member list filed on: 8th, April 2004	annual return	Free Download (6 pages)
287	Registered office changed on 19/03/03 from: 277 ilford lane ilford essex IG1 2SD filed on: 19th, March 2003	address	Free Download (1 page)
287	Registered office changed on 19/03/03 from: 277 ilford lane ilford essex IG1 2SD filed on: 19th, March 2003	address	Free Download (1 page)
288a	On 2003-03-19 New secretary appointed filed on: 19th, March 2003	officers	Free Download (2 pages)
288a	On 2003-03-19 New director appointed filed on: 19th, March 2003	officers	Free Download (2 pages)
288a	On 2003-03-19 New director appointed filed on: 19th, March 2003	officers	Free Download (2 pages)
288a	On 2003-03-19 New secretary appointed filed on: 19th, March 2003	officers	Free Download (2 pages)
287	Registered office changed on 11/02/03 from: 88A tooley street london bridge london SE1 2TF filed on: 11th, February 2003	address	Free Download (1 page)
287	Registered office changed on 11/02/03 from: 88A tooley street london bridge london SE1 2TF filed on: 11th, February 2003	address	Free Download (1 page)
288b	On 2003-02-11 Secretary resigned filed on: 11th, February 2003	officers	Free Download (1 page)
288b	On 2003-02-11 Director resigned filed on: 11th, February 2003	officers	Free Download (1 page)
288b	On 2003-02-11 Secretary resigned filed on: 11th, February 2003	officers	Free Download (1 page)
288b	On 2003-02-11 Director resigned filed on: 11th, February 2003	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 30th, January 2003	incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 30th, January 2003	incorporation	Free Download (9 pages)