Active
Company Information for CHASEHURST INVESTMENTS LIMITED
24 WOODLANDS, LONDON, NW11 9QL,
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Company Registration Number
00752974
Private Limited Company
Active |
Company Name | |
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CHASEHURST INVESTMENTS LIMITED | |
Legal Registered Office | |
24 WOODLANDS LONDON NW11 9QL Other companies in NW11 | |
Company Number | 00752974 | |
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Company ID Number | 00752974 | |
Date formed | 1963-03-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-09 09:43:59 |
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Officer | Role | Date Appointed |
---|---|---|
JONATHAN THUMIM |
||
GOLDIE ROKACH |
||
LUZER ROKACH |
||
MIRIAM ROKACH |
||
JONATHAN THUMIM |
||
RIVKA THUMIM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DEBORAH SARAH THUMIM |
Director | ||
BERNARD ROKACH |
Director | ||
HELENA THUMIM |
Director | ||
HELENA THUMIM |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAMBRIA 75 LTD | Company Secretary | 2007-10-02 | CURRENT | 2007-01-24 | Active | |
HENILON CO.LIMITED | Company Secretary | 2004-12-31 | CURRENT | 1963-11-25 | Active | |
ALEXIA PROPERTIES LIMITED | Company Secretary | 1991-12-20 | CURRENT | 1973-12-14 | Active | |
HELENSLEA TZEDOKO LIMITED | Director | 2014-09-28 | CURRENT | 2002-03-27 | Active | |
D & R LACE DEVELOPMENTS LIMITED | Company Secretary | 2008-08-15 | CURRENT | 2008-08-15 | Dissolved 2015-10-27 | |
BERGO ESTATES LIMITED | Director | 1992-05-31 | CURRENT | 1975-04-24 | Active - Proposal to Strike off | |
ALERT PROPERTIES LIMITED | Director | 1992-04-19 | CURRENT | 1964-07-08 | Active - Proposal to Strike off | |
HENILON CO.LIMITED | Director | 1991-12-20 | CURRENT | 1963-11-25 | Active | |
CALLBEST LIMITED | Director | 2016-10-19 | CURRENT | 2016-10-19 | Active - Proposal to Strike off | |
EAST LONDON REGENERATION (119) LIMITED | Director | 2016-08-12 | CURRENT | 2016-08-12 | Active | |
WALLIS ROAD DEVELOPMENTS (119) LIMITED | Director | 2016-08-10 | CURRENT | 2016-08-10 | Active - Proposal to Strike off | |
HENILON CO.LIMITED | Director | 2014-12-10 | CURRENT | 1963-11-25 | Active | |
GROVEWORLD SPRAY STREET LIMITED | Director | 2014-05-07 | CURRENT | 2014-05-07 | Dissolved 2016-05-24 | |
GROVEWORLD DEVELOPMENTS WOOLWICH LIMITED | Director | 2014-05-06 | CURRENT | 2014-05-06 | Dissolved 2016-05-24 | |
CITY WHARF RENTALS LIMITED | Director | 2008-12-23 | CURRENT | 2008-12-23 | Dissolved 2015-12-29 | |
ST JOHN'S ROW NUMBER 1 MANAGEMENT COMPANY LIMITED | Director | 2006-03-06 | CURRENT | 2006-03-06 | Active | |
ST JOHN'S ROW MANAGEMENT COMPANY LIMITED | Director | 2005-12-14 | CURRENT | 2005-12-14 | Active | |
HARRIS WHARF DEVELOPMENT CO LTD | Director | 1999-11-02 | CURRENT | 1999-11-02 | Dissolved 2015-12-29 | |
HENILON CO.LIMITED | Director | 2014-12-10 | CURRENT | 1963-11-25 | Active | |
GRANGE COURT LIMITED | Director | 2013-08-14 | CURRENT | 1946-10-24 | Active | |
CIMACREST LIMITED | Director | 2012-10-25 | CURRENT | 1995-04-03 | Active | |
CAMBRIA 75 LTD | Director | 2007-10-02 | CURRENT | 2007-01-24 | Active | |
HENILON CO.LIMITED | Director | 2003-12-15 | CURRENT | 1963-11-25 | Active | |
MERWOOD PROPERTIES LTD | Director | 2002-01-01 | CURRENT | 2001-11-23 | Active | |
ALEXIA PROPERTIES LIMITED | Director | 1996-01-01 | CURRENT | 1973-12-14 | Active | |
HENILON CO.LIMITED | Director | 2008-02-01 | CURRENT | 1963-11-25 | Active | |
CAMBRIA 75 LTD | Director | 2007-10-02 | CURRENT | 2007-01-24 | Active | |
ALEXIA PROPERTIES LIMITED | Director | 2007-10-01 | CURRENT | 1973-12-14 | Active |
Date | Document Type | Document Description |
---|---|---|
CESSATION OF GOLDIE ROKACH AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR GOLDIE ROKACH | ||
CONFIRMATION STATEMENT MADE ON 28/12/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/23, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GOLDIE ROKACH | |
PSC07 | CESSATION OF GOLDIE ROKACH AS A PERSON OF SIGNIFICANT CONTROL | |
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 28/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/22, WITH NO UPDATES | |
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 28/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR YAACKOV DOV THUMIM | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/20, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 007529740007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007529740005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 007529740005 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/18, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH SARAH THUMIM | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS MIRIAM ROKACH | |
AP01 | DIRECTOR APPOINTED MR LUZER ROKACH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD ROKACH | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 007529740004 | |
LATEST SOC | 31/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 007529740003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR05 | All of the property or undertaking has been released from charge for charge number 1 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES01 | ALTER ARTICLES 03/04/2012 | |
RES12 | Resolution of varying share rights or name | |
AR01 | 31/12/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED DEBORAH SARAH THUMIM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELENA THUMIM | |
AR01 | 31/12/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD ROKACH / 31/12/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
ELRES | S386 DISP APP AUDS 18/06/93 | |
ELRES | S369(4) SHT NOTICE MEET 18/06/93 | |
363s | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
INST OF CHARGE | Satisfied | BARCLAYS BANK PLC |
Creditors Due Within One Year | 2012-04-01 | £ 195,767 |
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Creditors and other liabilities
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 CHASEHURST INVESTMENTS LIMITED
Called Up Share Capital | 2012-04-01 | £ 100 |
---|---|---|
Cash Bank In Hand | 2012-04-01 | £ 4,861 |
Current Assets | 2012-04-01 | £ 6,149 |
Debtors | 2012-04-01 | £ 1,288 |
Fixed Assets | 2012-04-01 | £ 273,817 |
Tangible Fixed Assets | 2012-04-01 | £ 273,131 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CHASEHURST INVESTMENTS LIMITED are:
INTU 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 |
INTU 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 |
INTU 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 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
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. |