Company Information for CHASE EVANS RESIDENTIAL LIMITED
70 ST. MARY AXE, LONDON, EC3A 8BE,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
CHASE EVANS RESIDENTIAL LIMITED | |
Legal Registered Office | |
70 ST. MARY AXE LONDON EC3A 8BE Other companies in E14 | |
Company Number | 03664031 | |
---|---|---|
Company ID Number | 03664031 | |
Date formed | 1998-11-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 09/11/2015 | |
Return next due | 07/12/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB769978434 |
Last Datalog update: | 2025-01-05 11:49:49 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
![]() |
Chase Evans Residential Limited | Unknown | Company formed on the 2013-05-10 | |
![]() |
CHASE EVANS RESIDENTIAL LTD. | Singapore | Active | Company formed on the 2012-08-11 |
Officer | Role | Date Appointed |
---|---|---|
IAN STAFFORD IRONS |
||
ADAM MATTHEW HOLDEN |
||
IAN STAFFORD IRONS |
||
GARY JAMES MCLUCKIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COLIN ANTHONY PERKINS |
Company Secretary | ||
COLIN ANTHONY PERKINS |
Director | ||
CFL SECRETARIES LIMITED |
Nominated Secretary | ||
CFL DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHASE EVANS SALES LIMITED | Director | 2016-05-20 | CURRENT | 2016-05-20 | Active - Proposal to Strike off | |
MORRIE HOLDINGS LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-25 | Active | |
CASTLETREE LIMITED | Director | 2013-02-07 | CURRENT | 1999-11-11 | Active | |
CHASE EVANS SALES LIMITED | Director | 2016-05-20 | CURRENT | 2016-05-20 | Active - Proposal to Strike off | |
MORRIE HOLDINGS LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-25 | Active | |
LET'S PIZZA UK LIMITED | Director | 2009-10-07 | CURRENT | 2009-10-07 | Active | |
CUTLER BUTLER LIMITED | Director | 2002-05-08 | CURRENT | 2002-04-01 | Active | |
DECARBONIZER LIMITED | Director | 2001-09-19 | CURRENT | 2001-09-14 | Active | |
DECARBONIZER (SOUTH) LIMITED | Director | 1997-07-08 | CURRENT | 1997-07-07 | Active | |
MATT HOLDINGS LIMITED | Director | 2016-10-01 | CURRENT | 2016-10-01 | Active | |
ARTS CLUB LIMITED | Director | 2016-09-15 | CURRENT | 2016-09-15 | Dissolved 2018-03-20 | |
VERVE (SHOREDITCH) LIMITED | Director | 2016-09-15 | CURRENT | 2016-09-15 | Dissolved 2018-03-20 | |
ARTS CLUB (EAST) LIMITED | Director | 2016-09-15 | CURRENT | 2016-09-15 | Dissolved 2018-03-20 | |
DIFFERENCE PMC NETWORKS LIMITED | Director | 2016-09-13 | CURRENT | 2016-09-13 | Dissolved 2018-02-20 | |
CHASE EVANS SALES LIMITED | Director | 2016-05-20 | CURRENT | 2016-05-20 | Active - Proposal to Strike off | |
MORRIE HOLDINGS LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-25 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 07/11/24, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
REGISTERED OFFICE CHANGED ON 06/09/24 FROM 10 & 12 Walworth Road Elephant & Castle London SE1 6EE England | ||
Termination of appointment of Ian Stafford Irons on 2024-09-04 | ||
APPOINTMENT TERMINATED, DIRECTOR GARY JAMES MCLUCKIE | ||
DIRECTOR APPOINTED MR IAN RONALD SUTHERLAND | ||
DIRECTOR APPOINTED MS LUCY CHARLOTTE JONES | ||
DIRECTOR APPOINTED MR JOHN ALEXANDER ENNIS | ||
APPOINTMENT TERMINATED, DIRECTOR IAN STAFFORD IRONS | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036640310009 | ||
Director's details changed for Mr Gary James Mcluckie on 2024-05-03 | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036640310007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036640310008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036640310006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036640310005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036640310009 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/05/17 FROM 320 Westferry Road London E14 3QL | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/11/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2014-11-09 | |
ANNOTATION | Clarification | |
LATEST SOC | 10/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/11/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036640310008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036640310007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036640310006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036640310005 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/11/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM MATTHEW HOLDEN / 24/06/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN STAFFORD IRONS / 24/06/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN STAFFORD IRONS / 24/06/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JAMES MCLUCKIE / 24/06/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN STAFFORD IRONS / 16/06/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JAMES MCLUCKIE / 14/06/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM MATTHEW HOLDEN / 14/06/2013 | |
AR01 | 09/11/12 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 09/11/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM MATTHEW HOLDEN / 07/12/2011 | |
AR01 | 09/11/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 09/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JAMES MCLUCKIE / 12/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM MATTHEW HOLDEN / 12/11/2009 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/09/04 FROM: 192 PROVIDENCE SQUARE LONDON SE1 2DG | |
287 | REGISTERED OFFICE CHANGED ON 08/09/04 FROM: 192 PROVIDENCE SQUARE, LONDON, SE1 2DG | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/12/01 FROM: UO3 ACTON BUSINESS CENTRE SCHOOL ROAD LONDON NW10 6TD | |
287 | REGISTERED OFFICE CHANGED ON 19/12/01 FROM: UO3 ACTON BUSINESS CENTRE, SCHOOL ROAD, LONDON, NW10 6TD | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/03/00 | |
363s | RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 11/02/99 FROM: ENTERPRISE HOUSE 82 WHITCHURCH ROAD CARDIFF CF4 3LX | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SANTANDER UK PLC | ||
Outstanding | SANTANTER UK PLC (AS SECURITY TRUSTEE) | ||
Outstanding | SANTANDER UK PLC (AS SECURITY TRUSTEE) | ||
Outstanding | SANTANDER UK PLC (AS SECURITY TRUSTEE) | ||
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2013-03-31 | £ 419,312 |
---|---|---|
Creditors Due After One Year | 2012-03-31 | £ 722,453 |
Creditors Due Within One Year | 2013-03-31 | £ 552,831 |
Creditors Due Within One Year | 2012-03-31 | £ 369,713 |
Provisions For Liabilities Charges | 2013-03-31 | £ 34,511 |
Provisions For Liabilities Charges | 2012-03-31 | £ 31,294 |
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 CHASE EVANS RESIDENTIAL LIMITED
Cash Bank In Hand | 2013-03-31 | £ 38,749 |
---|---|---|
Cash Bank In Hand | 2012-03-31 | £ 86,552 |
Current Assets | 2013-03-31 | £ 250,485 |
Current Assets | 2012-03-31 | £ 215,297 |
Debtors | 2013-03-31 | £ 211,736 |
Debtors | 2012-03-31 | £ 128,745 |
Fixed Assets | 2013-03-31 | £ 1,049,617 |
Fixed Assets | 2012-03-31 | £ 1,022,273 |
Secured Debts | 2013-03-31 | £ 479,300 |
Secured Debts | 2012-03-31 | £ 722,453 |
Shareholder Funds | 2013-03-31 | £ 293,448 |
Shareholder Funds | 2012-03-31 | £ 114,110 |
Tangible Fixed Assets | 2013-03-31 | £ 1,048,334 |
Tangible Fixed Assets | 2012-03-31 | £ 1,020,562 |
Debtors and other cash assets
CHASE EVANS RESIDENTIAL LIMITED owns 1 domain names.
chaseevans.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
London Borough of Newham | |
|
LICENSING FEES > LICENSING FEES |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |