Chaselodge Limited in London

Chaselodge Limited

Chaselodge started in year 1998 as Private Limited Company with registration number 03585886. The Chaselodge company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in at 9 Russell Road. Postal code: W14 8JA.

Currently there are 4 directors in the the company, namely Robert L., Aaron L. and Joseph L. and others. In addition one secretary - Joseph L. - is with the firm. As of 1 May 2024, our data shows no information about any ex officers on these positions.

Chaselodge Limited Address / Contact

Office Address	9 Russell Road
Office Address2	London
Town
Post code	W14 8JA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03585886
Date of Incorporation	Tue, 23rd Jun 1998
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th June
Company age	26 years old
Account next due date	Fri, 30th Jun 2023 (306 days after)
Account last made up date	Wed, 30th Jun 2021
Next confirmation statement due date	Sun, 7th Jul 2024 (2024-07-07)
Last confirmation statement dated	Fri, 23rd Jun 2023

Company staff

Robert L.

Position: Director

Appointed: 13 October 2023

Aaron L.

Position: Director

Appointed: 05 January 2017

Joseph L.

Position: Director

Appointed: 21 March 2006

Joseph L.

Position: Secretary

Appointed: 23 June 1998

Maurice L.

Position: Director

Appointed: 23 June 1998

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 June 1998

Resigned: 23 June 1998

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 23 June 1998

Resigned: 23 June 1998

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats found, there is Cheniston Limited from London, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Cheniston Limited

Midas 198 West End Lane, London, NW6 1SG, England

Legal authority	England And Wales
Legal form	Limited By Shares
Country registered	Uk
Place registered	Companies House
Registration number	03065560
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 24th, November 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 24th, November 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021 filed on: 13th, January 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020 filed on: 20th, April 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2019 filed on: 5th, December 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2018 filed on: 7th, February 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 12th, February 2018	accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 20th, December 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to Thursday 23rd June 2016 with full list of members filed on: 25th, July 2016	annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 25th July 2016	capital
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 26th, February 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to Tuesday 23rd June 2015 with full list of members filed on: 26th, July 2015	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Sunday 26th July 2015	capital
AA	Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 13th, April 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to Monday 23rd June 2014 with full list of members filed on: 22nd, July 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 25th, March 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to Sunday 23rd June 2013 with full list of members filed on: 28th, July 2013	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Saturday 30th June 2012 filed on: 9th, May 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 23rd June 2012 with full list of members filed on: 22nd, July 2012	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Thursday 30th June 2011 filed on: 30th, March 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 23rd June 2011 with full list of members filed on: 29th, July 2011	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Wednesday 30th June 2010 filed on: 5th, April 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to Wednesday 23rd June 2010 with full list of members filed on: 4th, August 2010	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Tuesday 30th June 2009 filed on: 30th, March 2010	accounts	Free Download (7 pages)
363a	Annual return made up to Thursday 30th July 2009 filed on: 30th, July 2009	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to Monday 30th June 2008 filed on: 19th, May 2009	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Saturday 30th June 2007 filed on: 22nd, July 2008	accounts	Free Download (8 pages)
363a	Annual return made up to Tuesday 15th July 2008 filed on: 15th, July 2008	annual return	Free Download (3 pages)
363a	Annual return made up to Monday 16th July 2007 filed on: 16th, July 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 16th July 2007 filed on: 16th, July 2007	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to Friday 30th June 2006 filed on: 4th, May 2007	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Friday 30th June 2006 filed on: 4th, May 2007	accounts	Free Download (8 pages)
363a	Annual return made up to Monday 10th July 2006 filed on: 10th, July 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 10th July 2006 filed on: 10th, July 2006	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to Thursday 30th June 2005 filed on: 26th, May 2006	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Thursday 30th June 2005 filed on: 26th, May 2006	accounts	Free Download (8 pages)
363a	Annual return made up to Tuesday 26th July 2005 filed on: 26th, July 2005	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 26th July 2005 filed on: 26th, July 2005	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to Wednesday 30th June 2004 filed on: 30th, March 2005	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Wednesday 30th June 2004 filed on: 30th, March 2005	accounts	Free Download (7 pages)
363s	Annual return made up to Wednesday 28th July 2004 filed on: 28th, July 2004	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 28th July 2004 filed on: 28th, July 2004	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Monday 30th June 2003 filed on: 27th, May 2004	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Monday 30th June 2003 filed on: 27th, May 2004	accounts	Free Download (7 pages)
363s	Annual return made up to Saturday 5th July 2003 filed on: 5th, July 2003	annual return	Free Download (6 pages)
363s	Annual return made up to Saturday 5th July 2003 filed on: 5th, July 2003	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Sunday 30th June 2002 filed on: 26th, April 2003	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Sunday 30th June 2002 filed on: 26th, April 2003	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Saturday 30th June 2001 filed on: 12th, September 2002	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Saturday 30th June 2001 filed on: 12th, September 2002	accounts	Free Download (7 pages)
363s	Annual return made up to Friday 19th July 2002 filed on: 19th, July 2002	annual return	Free Download (6 pages)
363(287)	Registered office changed on 19/07/02	annual return
363s	Annual return made up to Friday 19th July 2002 filed on: 19th, July 2002	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 24th October 2001 filed on: 24th, October 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 24th October 2001 filed on: 24th, October 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 30th June 2000 filed on: 28th, June 2001	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 30th June 2000 filed on: 28th, June 2001	accounts	Free Download (6 pages)
363s	Annual return made up to Thursday 7th September 2000 filed on: 7th, September 2000	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 7th September 2000 filed on: 7th, September 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Wednesday 30th June 1999 filed on: 21st, April 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Wednesday 30th June 1999 filed on: 21st, April 2000	accounts	Free Download (6 pages)
363s	Annual return made up to Thursday 22nd July 1999 filed on: 22nd, July 1999	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 22nd July 1999 filed on: 22nd, July 1999	annual return	Free Download (7 pages)
363(288)	Annual return made up to Thursday 22nd July 1999 (Director's particulars changed)	annual return