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Home > England & Wales Companies > 56 THE CHASE (NO 2) LTD
Company Information for

56 THE CHASE (NO 2) LTD

266 KINGSLAND ROAD, LONDON, E8 4DG,
Company Registration Number
05916109
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 56 The Chase (no 2) Ltd
56 THE CHASE (NO 2) LTD was founded on 2006-08-24 and has its registered office in London. The organisation's status is listed as "Active". 56 The Chase (no 2) Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
56 THE CHASE (NO 2) LTD
 
Legal Registered Office
266 KINGSLAND ROAD
LONDON
E8 4DG
Other companies in SW3
 
Previous Names
56 THE CHASE MANAGEMENT LIMITED 24/04/2007
Filing Information
Company Number 05916109
Company ID Number 05916109
Date formed 2006-08-24
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/08/2024
Account next due 31/05/2026
Latest return 24/08/2015
Return next due 21/09/2016
Type of accounts DORMANT
Last Datalog update: 2024-10-05 21:47:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 56 THE CHASE (NO 2) LTD
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Company Officers of 56 THE CHASE (NO 2) LTD

Current Directors
Officer Role Date Appointed
PHILIP GEOFFREY DAVID JUBB
 Company Secretary 2006-08-24
DINA KAMAL SHOUKRY
 Company Secretary 2006-08-24
PHILIP GEOFFREY DAVID JUBB
 Director 2006-08-24
DINA KAMAL SHOUKRY WESTON
 Director 2015-02-16
HOWARD PETER STEVENS
 Director 2017-09-06
Previous Officers
Officer Role Date Appointed Date Resigned
DINA KAMAL SHOUKRY
 Director 2006-08-24 2017-08-24
SIMON DAVID COX
 Director 2014-12-29 2017-03-12
IAN BOYD
 Director 2012-03-01 2015-11-02
GEMMA ASKEW
 Director 2006-08-24 2014-12-29
DEBORAH MARGARET JONES
 Director 2010-01-06 2012-03-01
KELVIN JOHN BADHAM
 Director 2006-08-24 2010-01-06
STL SECRETARIES LTD
 Company Secretary 2006-08-24 2006-08-24
STL DIRECTORS LTD
 Director 2006-08-24 2006-08-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DINA KAMAL SHOUKRY WESTON DSW COMMUNICATIONS LIMITED Director 2013-08-22 CURRENT 2013-08-22 Dissolved 2014-09-09
HOWARD PETER STEVENS 52 MOXON STREET LIMITED Director 2013-03-12 CURRENT 2013-03-12 Active
HOWARD PETER STEVENS HADLEY WOOD HOSPITAL LIMITED Director 2013-03-12 CURRENT 2013-03-12 Active
HOWARD PETER STEVENS SKIN CARE NETWORK LIMITED Director 2006-10-20 CURRENT 2006-10-20 Active
HOWARD PETER STEVENS SKIN CARE NETWORK (BARNET) LIMITED Director 2006-10-20 CURRENT 2006-10-20 Active
HOWARD PETER STEVENS DERMATOLOGY NETWORK LIMITED Director 2006-10-20 CURRENT 2006-10-20 Active
HOWARD PETER STEVENS LONDON DERMATOLOGY LIMITED Director 2005-08-22 CURRENT 2005-08-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/24
2024-05-20APPOINTMENT TERMINATED, DIRECTOR PHILIP GEOFFREY DAVID JUBB
2024-03-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/23
2024-02-01APPOINTMENT TERMINATED, DIRECTOR DINA KAMAL SHOUKRY WESTON
2023-08-25CONFIRMATION STATEMENT MADE ON 24/08/23, WITH NO UPDATES
2023-03-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22
2022-09-12CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES
2022-09-12CS01CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES
2022-08-12AP01DIRECTOR APPOINTED MRS ZEYNEP DOGAN
2022-05-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2022-05-20AP04Appointment of Managed Exit Limited as company secretary on 2022-01-01
2022-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/22 FROM C/O Pastor Real Estate 48 Curzon Street London W1J 7UL England
2022-01-12Termination of appointment of Pastor Real Estate on 2021-12-31
2022-01-12TM02Termination of appointment of Pastor Real Estate on 2021-12-31
2021-09-28CS01CONFIRMATION STATEMENT MADE ON 24/08/21, WITH NO UPDATES
2021-03-11TM02Termination of appointment of Dina Kamal Shoukry on 2021-03-11
2021-02-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2020-08-25CS01CONFIRMATION STATEMENT MADE ON 24/08/20, WITH NO UPDATES
2020-08-21AP04Appointment of Pastor Real Estate as company secretary on 2020-08-21
2020-04-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2019-09-04CS01CONFIRMATION STATEMENT MADE ON 24/08/19, WITH NO UPDATES
2019-05-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2019-05-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2019-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/19 FROM C/O 1st Asset Management Limited 7-9 Tryon Street London SW3 3LG
2018-08-24CS01CONFIRMATION STATEMENT MADE ON 24/08/18, WITH NO UPDATES
2018-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-09-06AP01DIRECTOR APPOINTED MR HOWARD PETER STEVENS
2017-08-24CS01CONFIRMATION STATEMENT MADE ON 24/08/17, WITH NO UPDATES
2017-08-24TM01APPOINTMENT TERMINATED, DIRECTOR DINA KAMAL SHOUKRY
2017-04-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/16
2017-04-25TM01APPOINTMENT TERMINATED, DIRECTOR SIMON DAVID COX
2016-08-24CS01CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES
2016-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/15
2015-12-16TM01APPOINTMENT TERMINATED, DIRECTOR IAN BOYD
2015-08-24AR0124/08/15 ANNUAL RETURN FULL LIST
2015-06-29AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-18AP01DIRECTOR APPOINTED MRS DINA KAMAL SHOUKRY WESTON
2015-01-27AP01DIRECTOR APPOINTED MR SIMON DAVID COX
2015-01-27TM01APPOINTMENT TERMINATED, DIRECTOR GEMMA ASKEW
2015-01-27AP01DIRECTOR APPOINTED MR SIMON DAVID COX
2015-01-27TM01APPOINTMENT TERMINATED, DIRECTOR GEMMA ASKEW
2014-09-24AR0124/08/14 ANNUAL RETURN FULL LIST
2014-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/14 FROM 56 the Chase Clapham Common London SW4 0NH
2014-05-30AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-01AR0124/08/13 ANNUAL RETURN FULL LIST
2013-05-28AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-11AR0124/08/12 ANNUAL RETURN FULL LIST
2012-05-25AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-13AP01DIRECTOR APPOINTED IAN BOYD
2012-03-05TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH JONES
2011-12-15AR0124/08/11 NO MEMBER LIST
2011-05-04AA31/08/10 TOTAL EXEMPTION SMALL
2010-10-12AR0124/08/10 NO MEMBER LIST
2010-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GEOFFREY DAVID JUBB / 24/08/2010
2010-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MS DINA KAMAL SHOUKRY / 24/08/2010
2010-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / GEMMA BARCLAY / 24/08/2010
2010-10-12CH03SECRETARY'S CHANGE OF PARTICULARS / DINA KAMAL SHOUKRY / 24/08/2010
2010-10-12CH03SECRETARY'S CHANGE OF PARTICULARS / PHILIP GEOFFREY DAVID JUBB / 24/08/2010
2010-06-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2010-01-07AP01DIRECTOR APPOINTED MS DEBORAH MARGARET JONES
2010-01-06TM01APPOINTMENT TERMINATED, DIRECTOR KELVIN BADHAM
2009-09-03363aANNUAL RETURN MADE UP TO 24/08/09
2009-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-10-10363aANNUAL RETURN MADE UP TO 24/08/08
2008-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-11-22363aANNUAL RETURN MADE UP TO 24/08/07
2007-11-22288cDIRECTOR'S PARTICULARS CHANGED
2007-04-24CERTNMCOMPANY NAME CHANGED 56 THE CHASE MANAGEMENT LIMITED CERTIFICATE ISSUED ON 24/04/07
2006-12-14288aNEW DIRECTOR APPOINTED
2006-12-14288aNEW DIRECTOR APPOINTED
2006-12-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-12-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-12-14288bSECRETARY RESIGNED
2006-12-14288bDIRECTOR RESIGNED
2006-08-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 56 THE CHASE (NO 2) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 56 THE CHASE (NO 2) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
56 THE CHASE (NO 2) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due Within One Year 2011-09-01 £ 420

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 56 THE CHASE (NO 2) LTD

Financial Assets
Balance Sheet
Current Assets 2011-09-01 £ 2,539
Debtors 2011-09-01 £ 2,539
Shareholder Funds 2011-09-01 £ 2,119

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 56 THE CHASE (NO 2) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 56 THE CHASE (NO 2) LTD
Trademarks
We have not found any records of 56 THE CHASE (NO 2) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 56 THE CHASE (NO 2) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 56 THE CHASE (NO 2) LTD are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where 56 THE CHASE (NO 2) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 56 THE CHASE (NO 2) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 56 THE CHASE (NO 2) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode E8 4DG