Chase Newington Properties Limited is a private limited company registered at 36 Britton Close, London SE6 1AP. Incorporated on 2021-03-22, this 3-year-old company is run by 1 director and 1 secretary.
Director Sena O., appointed on 02 October 2023.
As far as secretaries are concerned, we can mention: Sena O., appointed on 02 October 2023.
The company is officially categorised as "buying and selling of own real estate" (SIC code: 68100).
The last confirmation statement was sent on 2023-03-21 and the date for the next filing is 2024-04-04. What is more, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 36 Britton Close |
| Town | London |
| Post code | SE6 1AP |
| Country of origin | United Kingdom |
| Registration Number | 13283199 |
| Date of Incorporation | Mon, 22nd Mar 2021 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (132 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 4th Apr 2024 (2024-04-04) |
| Last confirmation statement dated | Tue, 21st Mar 2023 |
Position: Director
Appointed: 02 October 2023
Position: Secretary
Appointed: 02 October 2023
The register of PSCs that own or control the company is made up of 3 names. As we identified, there is Sena O. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Sena O. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Oluwaseyi B., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares.
Sena O.
| Notified on | 2 October 2023 |
| Nature of control: |
75,01-100% shares |
Sena O.
| Notified on | 22 March 2021 |
| Ceased on | 2 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Oluwaseyi B.
| Notified on | 2 October 2023 |
| Ceased on | 2 October 2023 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 |
| Total Assets Less Current Liabilities | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 132831990002, created on Wed, 27th Dec 2023 filed on: 27th, December 2023 |
mortgage | Free Download (8 pages) |
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