Chase Court Management Limited

Company Name	Chase Court Management Limited
Director	Issam Shehab Ahmed
Company Status	Active
Company Number	01042490
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	15 February 1972(52 years, 3 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Issam Shehab Ahmed
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	23 February 2024(52 years after company formation)
Appointment Duration	2 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	409 409 High Road Wembley HA9 7AB

Director Name	Ms Catherine Nott
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(20 years, 10 months after company formation)
Appointment Duration	17 years, 2 months (resigned 16 March 2010)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	6 Chase Court Talbot Road Wembley Middx HA0 4XB

Director Name	Mr Raymond Nott
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(20 years, 10 months after company formation)
Appointment Duration	26 years (resigned 11 January 2019)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Secretary Name	Miss Winsome Hilton
Nationality	British
Status	Resigned
Appointed	31 December 1992(20 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 16 November 1993)
Role	Company Director
Correspondence Address	3 Chase Court Talbot Road Wembley Middx HA0 4XB

Secretary Name	Premanand Dash
Nationality	British
Status	Resigned
Appointed	17 November 1993(21 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 21 September 1998)
Role	Company Director
Correspondence Address	Flat 5 Chase Court Talbot Road Wembley Middlesex HA0 4XB

Secretary Name	Dean Colin Ayling
Nationality	British
Status	Resigned
Appointed	21 September 1998(26 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 March 2002)
Role	Estate Agent
Correspondence Address	The Corner House 3 Little Stream Close Northwood Middlesex HA6 3LF

Director Name	John William Collard
Date of Birth	August 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1999(27 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 12 April 2006)
Role	Retired
Correspondence Address	2 Chase Court Talbot Road Wembley Middlesex HA0 4XB

Secretary Name	Darren Ian Pither
Nationality	British
Status	Resigned
Appointed	01 March 2002(30 years after company formation)
Appointment Duration	2 months, 3 weeks (resigned 24 May 2002)
Role	Company Director
Correspondence Address	44 Silverdale Street Kempston Bedford MK42 8BD

Secretary Name	Mr Paul Ingram
Nationality	British
Status	Resigned
Appointed	24 May 2002(30 years, 3 months after company formation)
Appointment Duration	2 months (resigned 23 July 2002)
Role	Property Manager
Correspondence Address	2 Gordon Avenue Twickenham Middlesex TW1 1NQ

Secretary Name	Mike Tomlin
Nationality	British
Status	Resigned
Appointed	23 July 2002(30 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 2005)
Role	Company Director
Correspondence Address	Hercules House 29-39 The Broadway Stanmore Middlesex HA7 4DJ

Director Name	Mr Tony Stuart Smerdon
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2018(46 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 25 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Secretary Name	Frith Hill House Registrars Limited (Corporation)
Status	Resigned
Appointed	20 May 2005(33 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 July 2006)
Correspondence Address	2 Parkfield Gardens Harrow Middlesex HA2 6JR

Secretary Name	Residential Management Group Limited (Corporation)
Status	Resigned
Appointed	01 July 2006(34 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 June 2008)
Correspondence Address	Phoenix House 11 Wellesley Road Croydon Surrey CR0 2NW

Secretary Name	Hertford Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 June 2008(36 years, 4 months after company formation)
Appointment Duration	15 years, 8 months (resigned 23 February 2024)
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Location

Registered Address	409 High Road Wembley HA9 7AB
Region	London
Constituency	Brent North
County	Greater London
Ward	Wembley Central
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2023 (4 months, 1 week ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	27 March 2024 (1 month, 1 week ago)
Next Return Due	10 April 2025 (11 months, 1 week from now)

Filing History

6 April 2024	Second filing for the appointment of Mr Issam Shehab Ahmed as a director (3 pages)
27 March 2024	Confirmation statement made on 27 March 2024 with no updates (3 pages)
26 March 2024	Confirmation statement made on 26 March 2024 with no updates (3 pages)
22 March 2024	Confirmation statement made on 22 March 2024 with no updates (3 pages)
21 March 2024	Withdrawal of a person with significant control statement on 21 March 2024 (2 pages)
21 March 2024	Accounts for a dormant company made up to 31 December 2023 (2 pages)
21 March 2024	Notification of Issam Shehab Ahmed as a person with significant control on 23 February 2024 (2 pages)
6 March 2024	Termination of appointment of Hertford Company Secretaries Limited as a secretary on 23 February 2024 (1 page)
1 March 2024	Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR to 409 High Road Wembley HA9 7AB on 1 March 2024 (1 page)
22 February 2024	Termination of appointment of Tony Stuart Smerdon as a director on 25 January 2024 (1 page)
22 February 2024	Appointment of Mr Issam Shehab Ahmed as a director on 24 January 2024 ANNOTATION Clarification a second filed AP01 was registered on 06/04/2024 (3 pages)
7 December 2023	Confirmation statement made on 5 December 2023 with no updates (3 pages)
3 February 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
21 December 2022	Confirmation statement made on 5 December 2022 with no updates (3 pages)
14 March 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
4 January 2022	Confirmation statement made on 5 December 2021 with no updates (3 pages)
10 February 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
11 December 2020	Confirmation statement made on 5 December 2020 with no updates (3 pages)
10 March 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
16 December 2019	Confirmation statement made on 5 December 2019 with no updates (3 pages)
14 January 2019	Termination of appointment of Raymond Nott as a director on 11 January 2019 (1 page)
11 January 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
5 December 2018	Confirmation statement made on 5 December 2018 with no updates (3 pages)
10 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
14 March 2018	Notification of a person with significant control statement (2 pages)
14 March 2018	Withdrawal of a person with significant control statement on 14 March 2018 (2 pages)
13 March 2018	Appointment of Mr Tony Stuart Smerdon as a director on 9 March 2018 (2 pages)
5 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
5 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
20 February 2017	Confirmation statement made on 12 January 2017 with updates (4 pages)
20 February 2017	Confirmation statement made on 12 January 2017 with updates (4 pages)
16 January 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
16 January 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
18 January 2016	Annual return made up to 12 January 2016 no member list (3 pages)
18 January 2016	Annual return made up to 12 January 2016 no member list (3 pages)
11 January 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
11 January 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
12 January 2015	Annual return made up to 12 January 2015 no member list (3 pages)
12 January 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
12 January 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
12 January 2015	Annual return made up to 12 January 2015 no member list (3 pages)
14 January 2014	Annual return made up to 12 January 2014 no member list (3 pages)
14 January 2014	Annual return made up to 12 January 2014 no member list (3 pages)
8 January 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
8 January 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
18 January 2013	Annual return made up to 12 January 2013 no member list (3 pages)
18 January 2013	Annual return made up to 12 January 2013 no member list (3 pages)
15 January 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
15 January 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
25 January 2012	Annual return made up to 12 January 2012 no member list (3 pages)
25 January 2012	Annual return made up to 12 January 2012 no member list (3 pages)
10 January 2012	Accounts for a dormant company made up to 31 December 2011 (11 pages)
10 January 2012	Accounts for a dormant company made up to 31 December 2011 (11 pages)
3 January 2012	Annual return made up to 31 December 2011 no member list (3 pages)
3 January 2012	Annual return made up to 31 December 2011 no member list (3 pages)
18 June 2011	Director's details changed for Mr Raymond Nott on 18 June 2011 (2 pages)
18 June 2011	Director's details changed for Mr Raymond Nott on 18 June 2011 (2 pages)
14 April 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
14 April 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
5 January 2011	Annual return made up to 31 December 2010 no member list (3 pages)
5 January 2011	Annual return made up to 31 December 2010 no member list (3 pages)
26 November 2010	Memorandum and Articles of Association (16 pages)
26 November 2010	Memorandum and Articles of Association (16 pages)
26 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 June 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
29 June 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
19 March 2010	Termination of appointment of Catherine Nott as a director (1 page)
19 March 2010	Termination of appointment of Catherine Nott as a director (1 page)
11 January 2010	Secretary's details changed for Hertford Company Secretaries Limited on 11 January 2010 (2 pages)
11 January 2010	Secretary's details changed for Hertford Company Secretaries Limited on 11 January 2010 (2 pages)
11 January 2010	Annual return made up to 31 December 2009 no member list (3 pages)
11 January 2010	Annual return made up to 31 December 2009 no member list (3 pages)
11 January 2010	Director's details changed for Ms Catherine Nott on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for Mr Raymond Nott on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for Ms Catherine Nott on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for Mr Raymond Nott on 11 January 2010 (2 pages)
2 July 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
2 July 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
8 January 2009	Registered office changed on 08/01/2009 from rmg house essex road hoddesdon hertfordshire EN11 0DR (1 page)
8 January 2009	Annual return made up to 31/12/08 (2 pages)
8 January 2009	Registered office changed on 08/01/2009 from rmg house essex road hoddesdon hertfordshire EN11 0DR (1 page)
8 January 2009	Annual return made up to 31/12/08 (2 pages)
17 September 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
17 September 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
11 June 2008	Secretary appointed hertford company secretaries LIMITED (1 page)
11 June 2008	Registered office changed on 11/06/2008 from phoenix house 11 wellesby road croydon CR0 2NW (1 page)
11 June 2008	Registered office changed on 11/06/2008 from phoenix house 11 wellesby road croydon CR0 2NW (1 page)
11 June 2008	Secretary appointed hertford company secretaries LIMITED (1 page)
10 June 2008	Appointment terminated secretary residential management group LIMITED (1 page)
10 June 2008	Appointment terminated secretary residential management group LIMITED (1 page)
10 March 2008	Secretary's change of particulars / dunlop haywards residential LIMITED / 01/02/2008 (2 pages)
10 March 2008	Secretary's change of particulars / dunlop haywards residential LIMITED / 01/02/2008 (2 pages)
24 January 2008	Annual return made up to 31/12/07 (2 pages)
24 January 2008	Annual return made up to 31/12/07 (2 pages)
9 August 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
9 August 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
6 February 2007	Total exemption full accounts made up to 31 December 2005 (8 pages)
6 February 2007	Total exemption full accounts made up to 31 December 2005 (8 pages)
26 January 2007	Annual return made up to 31/12/06 (2 pages)
26 January 2007	Annual return made up to 31/12/06 (2 pages)
25 July 2006	Annual return made up to 31/12/05 363(288) ‐ Secretary resigned;director's particulars changed 363(287) ‐ Registered office changed on 25/07/06 (5 pages)
25 July 2006	Annual return made up to 31/12/05 363(288) ‐ Secretary resigned;director's particulars changed 363(287) ‐ Registered office changed on 25/07/06 (5 pages)
24 July 2006	New secretary appointed (1 page)
24 July 2006	New secretary appointed (1 page)
24 July 2006	Director resigned (1 page)
24 July 2006	Secretary resigned (1 page)
24 July 2006	Director resigned (1 page)
24 July 2006	Secretary resigned (1 page)
30 August 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
30 August 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
8 July 2005	New secretary appointed (2 pages)
8 July 2005	New secretary appointed (2 pages)
3 March 2005	Annual return made up to 31/12/04 (4 pages)
3 March 2005	Annual return made up to 31/12/04 (4 pages)
12 August 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
12 August 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
30 December 2003	Annual return made up to 31/12/03 (4 pages)
30 December 2003	Annual return made up to 31/12/03 (4 pages)
21 August 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
21 August 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
17 February 2003	Annual return made up to 31/12/02 (4 pages)
17 February 2003	Annual return made up to 31/12/02 (4 pages)
2 August 2002	New secretary appointed (2 pages)
2 August 2002	Secretary resigned (1 page)
2 August 2002	Secretary resigned (1 page)
2 August 2002	New secretary appointed (2 pages)
18 July 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
18 July 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
2 June 2002	Secretary resigned (1 page)
2 June 2002	New secretary appointed (2 pages)
2 June 2002	New secretary appointed (2 pages)
2 June 2002	Secretary resigned (1 page)
21 March 2002	New secretary appointed (2 pages)
21 March 2002	Annual return made up to 31/12/01 363(288) ‐ Director's particulars changed (4 pages)
21 March 2002	New secretary appointed (2 pages)
21 March 2002	Annual return made up to 31/12/01 363(288) ‐ Director's particulars changed (4 pages)
21 March 2002	Secretary resigned (1 page)
21 March 2002	Secretary resigned (1 page)
7 November 2001	Registered office changed on 07/11/01 from: 18A waxwell lane pinner middlesex HA5 3EN (1 page)
7 November 2001	Registered office changed on 07/11/01 from: 18A waxwell lane pinner middlesex HA5 3EN (1 page)
27 October 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
27 October 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
19 January 2001	Annual return made up to 31/12/00 (4 pages)
19 January 2001	Annual return made up to 31/12/00 (4 pages)
24 October 2000	Full accounts made up to 31 December 1999 (8 pages)
24 October 2000	Full accounts made up to 31 December 1999 (8 pages)
18 January 2000	Annual return made up to 31/12/99 (4 pages)
18 January 2000	Annual return made up to 31/12/99 (4 pages)
5 November 1999	New director appointed (2 pages)
5 November 1999	New director appointed (2 pages)
20 October 1999	Full accounts made up to 31 December 1998 (9 pages)
20 October 1999	Full accounts made up to 31 December 1998 (9 pages)
31 March 1999	Registered office changed on 31/03/99 from: tarmay house 146 st albans road watford hertfordshire WD2 4AE (1 page)
31 March 1999	Registered office changed on 31/03/99 from: tarmay house 146 st albans road watford hertfordshire WD2 4AE (1 page)
8 January 1999	Annual return made up to 31/12/98 (4 pages)
8 January 1999	Annual return made up to 31/12/98 (4 pages)
13 October 1998	New secretary appointed (2 pages)
13 October 1998	Secretary resigned (1 page)
13 October 1998	Secretary resigned (1 page)
13 October 1998	New secretary appointed (2 pages)
17 September 1998	Full accounts made up to 31 December 1997 (8 pages)
17 September 1998	Full accounts made up to 31 December 1997 (8 pages)
11 January 1998	Annual return made up to 31/12/97 (4 pages)
11 January 1998	Annual return made up to 31/12/97 (4 pages)
18 September 1997	Full accounts made up to 31 December 1996 (6 pages)
18 September 1997	Full accounts made up to 31 December 1996 (6 pages)
25 January 1997	Annual return made up to 31/12/96 (4 pages)
25 January 1997	Annual return made up to 31/12/96 (4 pages)
23 September 1996	Full accounts made up to 31 December 1995 (7 pages)
23 September 1996	Full accounts made up to 31 December 1995 (7 pages)
10 January 1996	Annual return made up to 31/12/95 (4 pages)
10 January 1996	Annual return made up to 31/12/95 (4 pages)
5 September 1995	Full accounts made up to 31 December 1994 (7 pages)
5 September 1995	Full accounts made up to 31 December 1994 (7 pages)
15 February 1972	Incorporation (20 pages)
15 February 1972	Incorporation (20 pages)

Chase Court Management Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Companies London