Active
Company Information for CHASEWOOD ESTATES LIMITED
7010, Portland Suite, Audley House, 12-12a Margaret Street, London, W1W 8RH,
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Company Registration Number
04110725
Private Limited Company
Active |
Company Name | |
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CHASEWOOD ESTATES LIMITED | |
Legal Registered Office | |
7010 Portland Suite, Audley House 12-12a Margaret Street London W1W 8RH Other companies in WD24 | |
Company Number | 04110725 | |
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Company ID Number | 04110725 | |
Date formed | 2000-11-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2024-12-31 | |
Latest return | 2023-11-20 | |
Return next due | 2024-12-04 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-06-17 11:53:45 |
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Registered address | Last known status | Formation date | ||
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CHASEWOOD ESTATES, SECTION ONE HOMEOWNERS' ASSOCIA | 7960 CHASEWOOD LN AUBREY TX 76227 | Active | Company formed on the 2001-10-18 | |
CHASEWOOD ESTATES T., LLC | 4616 W NORTHGATE DR APT 106 IRVING TX 75062 | Forfeited | Company formed on the 2019-07-31 |
Officer | Role | Date Appointed |
---|---|---|
STANLEY VAL SIEGAL |
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DAVID ANDREW SIEGAL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID ANDREW SIEGAL |
Company Secretary | ||
STANLEY VAL SIEGAL |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EALING TRADING COMPANY (FINANCE) LIMITED | Company Secretary | 2005-05-12 | CURRENT | 2005-05-06 | Liquidation | |
MOLEHIDE PROPERTIES LIMITED | Company Secretary | 1991-04-05 | CURRENT | 1987-01-20 | Active | |
GLORIANA COURT FREEHOLD COMPANY LIMITED | Director | 2017-05-25 | CURRENT | 2017-05-25 | Active | |
LEAVESDEN LIMITED | Director | 2013-06-05 | CURRENT | 2013-06-05 | Active | |
MOLEHIDE PROPERTIES LIMITED | Director | 2012-06-29 | CURRENT | 1987-01-20 | Active | |
WATCHDOG INVESTMENT CO. LIMITED | Director | 2006-02-21 | CURRENT | 1972-06-21 | Active | |
EALING TRADING COMPANY (FINANCE) LIMITED | Director | 2005-05-12 | CURRENT | 2005-05-06 | Liquidation | |
CASH ADVANCES LIMITED | Director | 2004-07-15 | CURRENT | 1977-09-30 | Active - Proposal to Strike off | |
SABRECARE LIMITED | Director | 2001-10-25 | CURRENT | 2001-09-12 | Active | |
SERVELODGE LIMITED | Director | 2001-07-31 | CURRENT | 2001-07-25 | Active | |
SUREGLOBE LIMITED | Director | 2001-07-31 | CURRENT | 2001-07-27 | Active | |
SAXONMARK LIMITED | Director | 2001-06-07 | CURRENT | 2001-05-17 | Active | |
ARCHSEAL LIMITED | Director | 2000-09-11 | CURRENT | 2000-09-07 | Active | |
SUPABOX LIMITED | Director | 1996-02-28 | CURRENT | 1995-12-27 | Active - Proposal to Strike off | |
EALING TRADING COMPANY LIMITED | Director | 1991-06-26 | CURRENT | 1983-04-13 | Active |
Date | Document Type | Document Description |
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REGISTERED OFFICE CHANGED ON 17/06/24 FROM PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA England | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 22/06/21 FROM Hille House South Suite, 2nd Floor, Hille House 132 st Albans Road Watford Herts WD24 4AE England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041107250038 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/18, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 31/12/17 TO 31/03/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041107250037 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041107250036 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041107250035 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/17 FROM 1st Floor Centre Block Hille Business Estate 132 st Albans Road Watford Herts WD24 4AE | |
LATEST SOC | 25/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/08/13 FROM 116 Leavesden Road Watford Herts WD24 5DL England | |
AR01 | 20/11/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 20/11/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/11/11 FROM 114-116 Leavesden Road Watford Hertfordshire WD24 5DL United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 19/05/11 FROM 2Nd Floor 32 Wigmore Street London W1U 2RP | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 20/11/10 FULL LIST | |
AR01 | 20/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW SIEGAL / 20/11/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
ELRES | S366A DISP HOLDING AGM 22/11/07 | |
RES13 | NOT HOLD AGM 22/11/07 | |
363a | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 38 |
---|---|
Mortgages/Charges outstanding | 38 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEED OF CHARGE | Outstanding | CAPITAL HOME LOANS LIMITED | |
DEED OF CHARGE | Outstanding | CAPITAL HOME LOANS LIMITED | |
DEED OF CHARGE | Outstanding | CAPITAL HOME LOANS LIMITED | |
DEED OF CHARGE | Outstanding | CAPITAL HOME LOANS LIMITED | |
DEED OF CHARGE | Outstanding | CAPITAL HOME LOANS LIMITED | |
DEED OF CHARGE | Outstanding | CAPITAL HOME LOANS LIMITED | |
DEED OF CHARGE | Outstanding | CAPITAL HOME LOANS LIMITED | |
LEGAL CHARGE | Outstanding | PARAGON MORTGAGES LIMITED | |
LEGAL CHARGE | Outstanding | PARAGON MORTGAGES LIMITED | |
LEGAL CHARGE | Outstanding | PARAGON MORTGAGES LIMITED | |
LEGAL CHARGE | Outstanding | SKIPTON BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | PARAGON MORTGAGES LIMITED | |
LEGAL CHARGE | Outstanding | PARAGON MORTGAGES LIMITED | |
LEGAL CHARGE | Outstanding | PARAGON MORTGAGES LIMITED | |
LEGAL CHARGE | Outstanding | PARAGON MORTGAGES LIMITED | |
LEGAL CHARGE | Outstanding | PARAGON MORTGAGES LIMITED | |
LEGAL CHARGE | Outstanding | PARAGON MORTGAGES LIMITED | |
LEGAL CHARGE | Outstanding | SKIPTON BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | PARAGON MORTGAGES LIMITED | |
LEGAL CHARGE | Outstanding | BRITANNIC MONEY PLC | |
LEGAL CHARGE | Outstanding | CAPITAL HOME LOANS LIMITED | |
LEGAL CHARGE | Outstanding | CAPITAL HOME LOANS LIMITED | |
LEGAL CHARGE | Outstanding | PARAGON MORTGAGES LIMITED | |
LEGAL CHARGE | Outstanding | CAPITAL HOME LOANS LIMITED | |
LEGAL CHARGE | Outstanding | PARAGON MORTGAGES LIMITED | |
LEGAL CHARGE | Outstanding | PARAGON MORTGAGES LTD | |
LEGAL CHARGE | Outstanding | PARAGON MORTGAGES LIMITED | |
LEGAL CHARGE | Outstanding | FIRST ACTIVE PLC | |
DEED OF FIXED AND FLOATING CHARGE | Outstanding | HALIFAX PLC | |
LEGAL CHARGE | Outstanding | HALIFAX PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHASEWOOD ESTATES LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CHASEWOOD ESTATES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |