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Home > England & Wales Companies > CHASE MACMILLAN ESTATES LIMITED
Company Information for

CHASE MACMILLAN ESTATES LIMITED

309 HOE STREET, LONDON, E17 9BG,
Company Registration Number
02691488
Private Limited Company
Active

Company Overview

About Chase Macmillan Estates Ltd
CHASE MACMILLAN ESTATES LIMITED was founded on 1992-02-27 and has its registered office in . The organisation's status is listed as "Active". Chase Macmillan Estates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CHASE MACMILLAN ESTATES LIMITED
 
Legal Registered Office
309 HOE STREET
LONDON
E17 9BG
Other companies in E17
 
Filing Information
Company Number 02691488
Company ID Number 02691488
Date formed 1992-02-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 29/01/2026
Latest return 27/02/2016
Return next due 27/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-02-06 01:48:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHASE MACMILLAN ESTATES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GABHEN ACC LIMITED   TEMPLETONS (UK) LTD
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Company Officers of CHASE MACMILLAN ESTATES LIMITED

Current Directors
Officer Role Date Appointed
SEJAL MAMTORA
 Company Secretary 1995-04-20
JAYESH MAMTORA
 Director 1992-02-27
Previous Officers
Officer Role Date Appointed Date Resigned
JAYESH MAMTORA
 Company Secretary 1992-02-27 1995-04-20
HEYMANG PATEL
 Director 1992-02-27 1995-02-22
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1992-02-27 1992-02-27
COMPANY DIRECTORS LIMITED
 Nominated Director 1992-02-27 1992-02-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SEJAL MAMTORA SEAR INVESTMENTS LIMITED Company Secretary 2001-06-28 CURRENT 2001-06-26 Active
JAYESH MAMTORA SEAR INVESTMENTS LIMITED Director 2001-06-28 CURRENT 2001-06-26 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
2025-01-2730/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2025-01-24CONFIRMATION STATEMENT MADE ON 15/12/24, WITH NO UPDATES
2024-01-2530/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-15CONFIRMATION STATEMENT MADE ON 15/12/23, WITH NO UPDATES
2023-01-2530/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES
2022-12-19CS01CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES
2022-04-21AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-25CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2022-01-25Previous accounting period shortened from 30/04/21 TO 29/04/21
2022-01-25AA01Previous accounting period shortened from 30/04/21 TO 29/04/21
2022-01-25CS01CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2021-04-30AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-15CS01CONFIRMATION STATEMENT MADE ON 15/12/20, WITH UPDATES
2020-12-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEJAL MAMTORA
2020-12-15PSC07CESSATION OF JAYESH MAMTORA AS A PERSON OF SIGNIFICANT CONTROL
2020-12-15TM01APPOINTMENT TERMINATED, DIRECTOR JAYESH MAMTORA
2020-12-15AP01DIRECTOR APPOINTED MRS SEJAL MAMTORA
2020-03-12CS01CONFIRMATION STATEMENT MADE ON 11/03/20, WITH NO UPDATES
2020-01-16AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 11/03/19, WITH UPDATES
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 27/02/19, WITH NO UPDATES
2019-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 27/02/18, WITH NO UPDATES
2017-12-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2016-12-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-12AR0127/02/16 ANNUAL RETURN FULL LIST
2016-01-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-09AR0127/02/15 ANNUAL RETURN FULL LIST
2015-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-10AR0127/02/14 ANNUAL RETURN FULL LIST
2013-11-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-04-10AR0127/02/13 ANNUAL RETURN FULL LIST
2012-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-03-06AR0127/02/12 ANNUAL RETURN FULL LIST
2011-12-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-04-26AR0127/02/11 ANNUAL RETURN FULL LIST
2011-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2010-03-17AR0127/02/10 ANNUAL RETURN FULL LIST
2010-03-17CH01Director's details changed for Jayesh Mamtora on 2010-03-17
2010-03-16AR0127/02/09 ANNUAL RETURN FULL LIST
2009-11-24AR0127/02/08 ANNUAL RETURN FULL LIST
2009-08-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/09
2009-02-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/08
2009-01-03363aReturn made up to 27/02/07; full list of members
2007-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-03-03363aRETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS
2005-12-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-03-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-03-04363sRETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS
2004-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2004-03-12363sRETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS
2003-02-26363sRETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS
2003-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-03-11363sRETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS
2002-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2001-03-16287REGISTERED OFFICE CHANGED ON 16/03/01 FROM: TEMPLETONS ACCOUNTANTS 309 HOE STREET LONDON E17 9BG
2001-02-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
2001-02-22363(287)REGISTERED OFFICE CHANGED ON 22/02/01
2001-02-22363sRETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS
2000-03-07363sRETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS
2000-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
1999-04-26363sRETURN MADE UP TO 27/02/99; NO CHANGE OF MEMBERS
1999-04-26287REGISTERED OFFICE CHANGED ON 26/04/99 FROM: 185 KENTON ROAD HARROW MIDDLESEX HA3 OEY
1999-02-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
1998-04-06363sRETURN MADE UP TO 27/02/98; FULL LIST OF MEMBERS
1998-02-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97
1998-02-17SRES03EXEMPTION FROM APPOINTING AUDITORS 09/02/98
1997-03-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-03-14363sRETURN MADE UP TO 27/02/97; FULL LIST OF MEMBERS
1997-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96
1997-02-24SRES03EXEMPTION FROM APPOINTING AUDITORS 05/02/97
1996-04-12SRES03EXEMPTION FROM APPOINTING AUDITORS 03/04/96
1996-04-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95
1996-04-12363(288)SECRETARY'S PARTICULARS CHANGED
1996-04-12363sRETURN MADE UP TO 27/02/96; FULL LIST OF MEMBERS
1995-04-25288DIRECTOR RESIGNED
1995-04-25288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-04-20363(288)DIRECTOR RESIGNED
1995-04-20363sRETURN MADE UP TO 27/02/95; FULL LIST OF MEMBERS
1995-01-17SRES03EXEMPTION FROM APPOINTING AUDITORS 10/01/95
1995-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94
1994-03-09363sRETURN MADE UP TO 27/02/94; NO CHANGE OF MEMBERS
1993-12-17SRES03EXEMPTION FROM APPOINTING AUDITORS 03/12/93
1993-12-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93
1993-03-16287REGISTERED OFFICE CHANGED ON 16/03/93 FROM: 406 KENTON ROAD HARROW MIDDX HA3 9DW
1993-03-09363sRETURN MADE UP TO 27/02/93; FULL LIST OF MEMBERS
1992-04-28287REGISTERED OFFICE CHANGED ON 28/04/92 FROM: 406 KENTON RD HARROW MIDDLESEX HA3 9DW
1992-04-28224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
1992-04-28288NEW DIRECTOR APPOINTED
1992-04-28288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-04-2888(2)AD 24/02/92--------- PREMIUM £ SI 100@1=100 £ IC 2/102
1992-02-27NEWINCINCORPORATION 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
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

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

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis

Licences & Regulatory approval
We could not find any licences issued to CHASE MACMILLAN ESTATES LIMITED 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 CHASE MACMILLAN ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHASE MACMILLAN ESTATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 CHASE MACMILLAN ESTATES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-05-01 £ 100
Shareholder Funds 2012-05-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHASE MACMILLAN ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHASE MACMILLAN ESTATES LIMITED
Trademarks
We have not found any records of CHASE MACMILLAN ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHASE MACMILLAN ESTATES LIMITED. 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 (68100 - Buying and selling of own real estate) as CHASE MACMILLAN ESTATES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where CHASE MACMILLAN ESTATES LIMITED 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 CHASE MACMILLAN ESTATES LIMITED 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 CHASE MACMILLAN ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode E17 9BG