89 The Chase Limited in London - SW4 0NR

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89 The Chase Limited

Founded in 1997, 89 The Chase, classified under reg no. 03445131 is an active company. Currently registered at 89 The Chase SW4 0NR, the company has been in the business for 27 years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on Mon, 31st Oct 2022.

At present there are 2 directors in the the firm, namely Nino D. and Leon M.. In addition one secretary - Leon M. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

89 The Chase Limited Address / Contact

Office Address	89 The Chase
Office Address2	London
Town
Post code	SW4 0NR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03445131
Date of Incorporation	Mon, 6th Oct 1997
Industry	Residents property management
End of financial Year	31st October
Company age	27 years old
Account next due date	Wed, 31st Jul 2024 (98 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Sun, 20th Oct 2024 (2024-10-20)
Last confirmation statement dated	Fri, 6th Oct 2023

Company staff

Nino D.

Position: Director

Appointed: 23 October 2023

Leon M.

Position: Secretary

Appointed: 06 April 2021

Leon M.

Position: Director

Appointed: 28 March 2008

Jacqueline S.

Position: Director

Appointed: 15 January 2005

Resigned: 28 March 2008

David H.

Position: Director

Appointed: 21 April 1999

Resigned: 02 January 2005

John W.

Position: Secretary

Appointed: 21 April 1999

Resigned: 06 April 2021

Nino D.

Position: Director

Appointed: 21 April 1999

Resigned: 16 January 2023

Mary A.

Position: Secretary

Appointed: 06 October 1997

Resigned: 21 April 1999

Jpcord Limited

Position: Corporate Nominee Director

Appointed: 06 October 1997

Resigned: 06 October 1997

John W.

Position: Director

Appointed: 06 October 1997

Resigned: 16 January 2023

Jpcors Limited

Position: Corporate Nominee Secretary

Appointed: 06 October 1997

Resigned: 06 October 1997

Ian M.

Position: Director

Appointed: 06 October 1997

Resigned: 21 April 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31

Balance Sheet
Current Assets	1 090	906	611	611	1 518
Net Assets Liabilities	17 490	17 306	17 011	17 918	17 918

Other
Fixed Assets	16 400	16 400	16 400	16 400	16 400
Net Current Assets Liabilities	1 090	906	611	1 518	1 518
Total Assets Less Current Liabilities	17 490	17 306	17 011	17 918	17 918

Company filings

Filing category

Type		Category	Free download
AP01	On Mon, 23rd Oct 2023 new director was appointed. filed on: 23rd, October 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	On Mon, 23rd Oct 2023 new director was appointed. filed on: 23rd, October 2023	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Oct 2022 filed on: 26th, July 2023	accounts	Free Download (3 pages)
TM01	Mon, 16th Jan 2023 - the day director's appointment was terminated filed on: 16th, January 2023	officers	Free Download (1 page)
TM01	Mon, 16th Jan 2023 - the day director's appointment was terminated filed on: 16th, January 2023	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sun, 31st Oct 2021 filed on: 13th, July 2022	accounts	Free Download (3 pages)
AP03	New secretary appointment on Tue, 6th Apr 2021 filed on: 7th, April 2021	officers	Free Download (2 pages)
TM02	Tue, 6th Apr 2021 - the day secretary's appointment was terminated filed on: 6th, April 2021	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sat, 31st Oct 2020 filed on: 6th, November 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Oct 2019 filed on: 8th, April 2020	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Oct 2018 filed on: 15th, July 2019	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Oct 2017 filed on: 21st, June 2018	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Oct 2016 filed on: 5th, June 2017	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Oct 2015 filed on: 19th, April 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 6th Oct 2015 with full list of members filed on: 7th, October 2015	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Oct 2014 filed on: 22nd, February 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 6th Oct 2014 with full list of members filed on: 26th, October 2014	annual return	Free Download (7 pages)
SH01	Capital declared on Sun, 26th Oct 2014: 4.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Thu, 31st Oct 2013 filed on: 21st, May 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 6th Oct 2013 with full list of members filed on: 14th, October 2013	annual return	Free Download (7 pages)
CH01	On Tue, 1st Oct 2013 director's details were changed filed on: 14th, October 2013	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Oct 2012 filed on: 24th, April 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 6th Oct 2012 with full list of members filed on: 8th, October 2012	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Oct 2011 filed on: 16th, March 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 6th Oct 2011 with full list of members filed on: 7th, October 2011	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Oct 2010 filed on: 4th, March 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 6th Oct 2010 with full list of members filed on: 8th, November 2010	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Oct 2009 filed on: 24th, June 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 6th Oct 2009 with full list of members filed on: 10th, November 2009	annual return	Free Download (6 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 10th, November 2009	officers	Free Download (2 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 10th, November 2009	officers	Free Download (2 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 10th, November 2009	officers	Free Download (2 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 9th, November 2009	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Oct 2008 filed on: 1st, April 2009	accounts	Free Download (5 pages)
363a	Annual return up to Wed, 22nd Oct 2008 with shareholders record filed on: 22nd, October 2008	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Oct 2007 filed on: 9th, April 2008	accounts	Free Download (5 pages)
288a	On Mon, 7th Apr 2008 Director appointed filed on: 7th, April 2008	officers	Free Download (1 page)
288b	On Fri, 4th Apr 2008 Appointment terminated director filed on: 4th, April 2008	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 4th, April 2008	officers	Free Download (1 page)
363a	Annual return up to Wed, 24th Oct 2007 with shareholders record filed on: 24th, October 2007	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Oct 2006 filed on: 15th, March 2007	accounts	Free Download (5 pages)
363a	Annual return up to Tue, 17th Oct 2006 with shareholders record filed on: 17th, October 2006	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Oct 2005 filed on: 4th, January 2006	accounts	Free Download (5 pages)
363a	Annual return up to Thu, 13th Oct 2005 with shareholders record filed on: 13th, October 2005	annual return	Free Download (4 pages)
288b	On Fri, 28th Jan 2005 Director resigned filed on: 28th, January 2005	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 31st Oct 2004 filed on: 26th, January 2005	accounts	Free Download (5 pages)
288a	On Tue, 25th Jan 2005 New director appointed filed on: 25th, January 2005	officers	Free Download (2 pages)
363s	Annual return up to Thu, 14th Oct 2004 with shareholders record filed on: 14th, October 2004	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Oct 2003 filed on: 28th, January 2004	accounts	Free Download (5 pages)
363s	Annual return up to Tue, 14th Oct 2003 with shareholders record filed on: 14th, October 2003	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Oct 2002 filed on: 23rd, May 2003	accounts	Free Download (5 pages)
363s	Annual return up to Thu, 10th Oct 2002 with shareholders record filed on: 10th, October 2002	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Oct 2001 filed on: 11th, April 2002	accounts	Free Download (5 pages)
363s	Annual return up to Wed, 10th Oct 2001 with shareholders record filed on: 10th, October 2001	annual return	Free Download (8 pages)
AA	Accounts for the year ending on Tue, 31st Oct 2000 filed on: 14th, May 2001	accounts	Free Download (5 pages)
363s	Annual return up to Mon, 23rd Oct 2000 with shareholders record filed on: 23rd, October 2000	annual return	Free Download (9 pages)
AA	Accounts for the year ending on Sun, 31st Oct 1999 filed on: 22nd, April 2000	accounts	Free Download (4 pages)
363s	Annual return up to Thu, 14th Oct 1999 with shareholders record filed on: 14th, October 1999	annual return	Free Download (9 pages)
288a	On Fri, 11th Jun 1999 New director appointed filed on: 11th, June 1999	officers	Free Download (2 pages)
288b	On Fri, 11th Jun 1999 Secretary resigned filed on: 11th, June 1999	officers	Free Download (1 page)
288b	On Fri, 11th Jun 1999 Director resigned filed on: 11th, June 1999	officers	Free Download (1 page)
288a	On Thu, 29th Apr 1999 New director appointed filed on: 29th, April 1999	officers	Free Download (2 pages)
288a	On Thu, 29th Apr 1999 New secretary appointed;new director appointed filed on: 29th, April 1999	officers	Free Download (2 pages)
AA	Accounts for the year ending on Sat, 31st Oct 1998 filed on: 1st, April 1999	accounts	Free Download (4 pages)
363s	Annual return up to Mon, 19th Oct 1998 with shareholders record filed on: 19th, October 1998	annual return	Free Download (5 pages)
88(2)R	Alloted 3 shares on Mon, 6th Oct 1997. Value of each share 1 £, total number of shares: 4. filed on: 29th, December 1997	capital	Free Download (2 pages)
288a	On Tue, 25th Nov 1997 New director appointed filed on: 25th, November 1997	officers	Free Download (2 pages)
288a	On Tue, 11th Nov 1997 New director appointed filed on: 11th, November 1997	officers	Free Download (2 pages)
288a	On Tue, 11th Nov 1997 New secretary appointed filed on: 11th, November 1997	officers	Free Download (2 pages)
287	Registered office changed on 08/10/97 from: 17 city business centre lower road london SE16 1AA filed on: 8th, October 1997	address	Free Download (1 page)
288b	On Wed, 8th Oct 1997 Director resigned filed on: 8th, October 1997	officers	Free Download (1 page)
288b	On Wed, 8th Oct 1997 Secretary resigned filed on: 8th, October 1997	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 6th, October 1997	incorporation	Free Download (15 pages)

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