Chase Manhattan Properties Ltd

Company Name	Chase Manhattan Properties Ltd
Director	Susan Michelle Bateman
Company Status	Active - Proposal to Strike off
Company Number	02030049
Category	Private Limited Company
Incorporation Date	20 June 1986(37 years, 10 months ago)
Previous Name	Chasestretch Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Miss Susan Michelle Bateman
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	12 February 2019(32 years, 8 months after company formation)
Appointment Duration	5 years, 2 months
Role	Office Manager
Country of Residence	Wales
Correspondence Address	Third Floor 207 Regent Street London W1B 3HH

Director Name	Peter Brian Bateman
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(4 years, 6 months after company formation)
Appointment Duration	11 years, 9 months (resigned 23 October 2002)
Role	Company Director
Correspondence Address	65 Timbers Square Roath Cardiff South Glamorgan CF24 3SH Wales

Director Name	Valerie Doreen Bateman
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(4 years, 6 months after company formation)
Appointment Duration	11 years, 9 months (resigned 30 September 2002)
Role	Company Director
Correspondence Address	65 Timbers Square Roath Cardiff South Glamorgan CF24 3SH Wales

Secretary Name	Valerie Doreen Bateman
Nationality	British
Status	Resigned
Appointed	31 December 1990(4 years, 6 months after company formation)
Appointment Duration	8 years, 9 months (resigned 01 October 1999)
Role	Company Director
Correspondence Address	65 Timbers Square Roath Cardiff South Glamorgan CF24 3SH Wales

Secretary Name	Mr Rudolph Gallo
Nationality	British
Status	Resigned
Appointed	01 October 1999(13 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 22 August 2002)
Role	Consultant
Country of Residence	Wales
Correspondence Address	199 Heritage Park St Mellons Cardiff CF3 0DU Wales

Director Name	Ann Marie Bateman
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2002(16 years, 3 months after company formation)
Appointment Duration	5 years (resigned 26 October 2007)
Role	Sales Admin
Correspondence Address	65 Timbers Square Cardiff South Glamorgan CF24 3SH Wales

Secretary Name	Paul Anthony Bateman
Nationality	British
Status	Resigned
Appointed	30 September 2002(16 years, 3 months after company formation)
Appointment Duration	5 years (resigned 26 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Eastbrook Close Dinas Powis South Glamorgan CF64 4DB Wales

Director Name	Mr Philip Pearce Morris
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2003(16 years, 7 months after company formation)
Appointment Duration	3 weeks, 2 days (resigned 21 February 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 The Paddocks Penarth South Glamorgan CF64 5BW Wales

Director Name	Paul Anthony Bateman
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2007(21 years, 4 months after company formation)
Appointment Duration	10 years, 10 months (resigned 11 September 2018)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	6 Eastbrook Close Dinas Powis South Glamorgan CF64 4DB Wales

Secretary Name	Mr Philip Pearce Morris
Nationality	British
Status	Resigned
Appointed	26 October 2007(21 years, 4 months after company formation)
Appointment Duration	12 years, 2 months (resigned 17 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 The Paddocks Penarth South Glamorgan CF64 5BW Wales

Director Name	Mr Paul Anthony Bateman
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2019(32 years, 7 months after company formation)
Appointment Duration	1 month, 1 week (resigned 08 March 2019)
Role	Self Employed
Country of Residence	Wales
Correspondence Address	Chase Manhattan Properties Ltd PO Box 48 Cardiff South Glamorgan CF24 3XN Wales

Location

Registered Address	Third Floor 207 Regent Street London W1B 3HH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

1 at £1	Peter Brian Bateman 50.00% Ordinary
1 at £1	Valerie Doreen Bateman 50.00% Ordinary

Financials

Year	2014
Net Worth	£722,476
Cash	£3,477
Current Liabilities	£1,008,592

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 December 2022 (1 year, 3 months ago)
Next Return Due	14 January 2024 (overdue)

Charges

19 June 1997	Delivered on: 3 July 1997 Satisfied on: 3 October 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Leasehold property k/a motorwell service centre granville square newport. Fully Satisfied
19 June 1997	Delivered on: 3 July 1997 Satisfied on: 3 October 2002 Persons entitled: Barclays Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Leasehold property k/a motorwell service centre granville square newport. Fully Satisfied
16 January 1997	Delivered on: 23 January 1997 Satisfied on: 2 November 2002 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
7 January 1994	Delivered on: 14 January 1994 Satisfied on: 3 October 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 7,8 and 9 bedford place cardiff south glamorgan t/n-WA130052. Fully Satisfied
23 September 1992	Delivered on: 25 September 1992 Satisfied on: 2 November 2002 Persons entitled: Barclays Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings on east side of ipswich road cardiff t/n WA367689 a fixed equitable charge over f/h and l/h property fixed charge over all bookdebts and other debts see relevant form 395 for full details. Fully Satisfied
14 April 1992	Delivered on: 1 May 1992 Satisfied on: 2 November 2002 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: See form 395 ref M451C. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
23 October 1987	Delivered on: 9 November 1987 Satisfied on: 3 October 2002 Persons entitled: Barclays Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a:- 29/31, city road, cardiff, t/n:- wa 130052. Fully Satisfied
17 October 1986	Delivered on: 27 October 1986 Satisfied on: 2 November 2002 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
23 November 1989	Delivered on: 30 November 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 647 cowbridge road east cardiff t/no WA350574. Outstanding
24 July 2007	Delivered on: 31 July 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
15 June 2007	Delivered on: 3 July 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and building on the east side of ipswich road t/n WA367689. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
15 June 2007	Delivered on: 3 July 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land on the east side of granville street and land and buildings on the east side of granville street t/nos WA835450 and WA42405. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
15 June 2007	Delivered on: 3 July 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 7, 8 & 9 bedford place and 29 to 31. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
9 March 2004	Delivered on: 29 July 2004 Persons entitled: Monmouthshire Building Society Classification: Mortgage Secured details: Â£180,000 due or to become due from the company to the chargee. Particulars: Land and buildings on the east side of granville street newport. Outstanding
8 July 2002	Delivered on: 13 July 2002 Persons entitled: Monmouthshire Building Society Classification: Legal mortgage deed Secured details: The principal sum of Â£540,000.00 together with interest fines costs and other expenses due or to become due from the company to the chargee payable under the legal mortgage. Particulars: The property known as 29-31 city road, cardiff and 7,8, and 9 bedford place cardiff. Outstanding
8 July 2002	Delivered on: 13 July 2002 Persons entitled: Monmouthshire Building Society Classification: Legal mortgage deed Secured details: The principal sum of Â£540,000.00 and all other sums due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land and building to the east side of ipswich rd,cardiff. Outstanding

Filing History

24 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
31 December 2020	Micro company accounts made up to 31 December 2019 (6 pages)
22 January 2020	Cessation of Philip Pearce Morris as a person with significant control on 17 January 2020 (3 pages)
22 January 2020	Termination of appointment of Philip Pearce Morris as a secretary on 17 January 2020 (2 pages)
22 January 2020	Notification of Susan Bateman as a person with significant control on 17 January 2020 (2 pages)
14 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
4 December 2019	Compulsory strike-off action has been discontinued (1 page)
3 December 2019	First Gazette notice for compulsory strike-off (1 page)
30 November 2019	Micro company accounts made up to 31 December 2018 (6 pages)
30 November 2019	Micro company accounts made up to 31 December 2017 (6 pages)
13 November 2019	Receiver's abstract of receipts and payments to 2 August 2019 (4 pages)
23 September 2019	Satisfaction of charge 16 in full (4 pages)
23 September 2019	Satisfaction of charge 12 in full (4 pages)
23 September 2019	Satisfaction of charge 11 in full (4 pages)
23 September 2019	Satisfaction of charge 10 in full (4 pages)
23 September 2019	Satisfaction of charge 3 in full (4 pages)
27 August 2019	Satisfaction of charge 13 in full (2 pages)
23 August 2019	Satisfaction of charge 14 in full (2 pages)
23 August 2019	Satisfaction of charge 15 in full (2 pages)
19 August 2019	Notice of ceasing to act as receiver or manager (4 pages)
5 July 2019	Receiver's abstract of receipts and payments to 12 June 2019 (4 pages)
15 March 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
13 March 2019	Termination of appointment of Paul Anthony Bateman as a director on 8 March 2019 (1 page)
12 February 2019	Appointment of Miss Susan Michelle Bateman as a director on 12 February 2019 (2 pages)
31 January 2019	Appointment of Mr Paul Anthony Bateman as a director on 28 January 2019 (2 pages)
24 September 2018	Termination of appointment of Paul Anthony Bateman as a director on 11 September 2018 (1 page)
6 August 2018	Appointment of receiver or manager (4 pages)
11 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
19 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
19 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
14 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 2 (4 pages)
14 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 2 (4 pages)
11 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
11 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
26 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 2 (4 pages)
26 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 2 (4 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
9 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 2 (4 pages)
9 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 2 (4 pages)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
21 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
21 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
20 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
20 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
17 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
17 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
8 December 2011	Registered office address changed from Suite 250 162-168 Regent Street London W1B 5TD on 8 December 2011 (1 page)
8 December 2011	Registered office address changed from Suite 250 162-168 Regent Street London W1B 5TD on 8 December 2011 (1 page)
8 December 2011	Registered office address changed from Suite 250 162-168 Regent Street London W1B 5TD on 8 December 2011 (1 page)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
18 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
18 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
23 November 2010	Registered office address changed from 67 Kynaston Road Enfield London Middlesex EN2 0DA on 23 November 2010 (1 page)
23 November 2010	Registered office address changed from 67 Kynaston Road Enfield London Middlesex EN2 0DA on 23 November 2010 (1 page)
28 September 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
28 September 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
27 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
27 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
27 January 2010	Director's details changed for Paul Anthony Bateman on 26 January 2010 (2 pages)
27 January 2010	Director's details changed for Paul Anthony Bateman on 26 January 2010 (2 pages)
3 December 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
3 December 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
12 January 2009	Return made up to 31/12/08; full list of members (3 pages)
12 January 2009	Return made up to 31/12/08; full list of members (3 pages)
22 October 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
22 October 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
25 January 2008	Return made up to 31/12/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
25 January 2008	New director appointed (2 pages)
25 January 2008	Return made up to 31/12/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
25 January 2008	New director appointed (2 pages)
30 October 2007	Secretary resigned (1 page)
30 October 2007	New secretary appointed (1 page)
30 October 2007	New secretary appointed (1 page)
30 October 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
30 October 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
30 October 2007	Secretary resigned (1 page)
30 October 2007	Director resigned (1 page)
30 October 2007	Director resigned (1 page)
31 July 2007	Particulars of mortgage/charge (7 pages)
31 July 2007	Particulars of mortgage/charge (7 pages)
3 July 2007	Particulars of mortgage/charge (8 pages)
3 July 2007	Particulars of mortgage/charge (8 pages)
3 July 2007	Particulars of mortgage/charge (7 pages)
3 July 2007	Particulars of mortgage/charge (7 pages)
3 July 2007	Particulars of mortgage/charge (7 pages)
3 July 2007	Particulars of mortgage/charge (7 pages)
15 January 2007	Return made up to 31/12/06; full list of members (6 pages)
15 January 2007	Return made up to 31/12/06; full list of members (6 pages)
24 October 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
24 October 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
31 January 2006	Return made up to 31/12/05; full list of members (6 pages)
31 January 2006	Return made up to 31/12/05; full list of members (6 pages)
13 October 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
13 October 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
20 April 2005	Amended accounts made up to 31 December 2003 (9 pages)
20 April 2005	Amended accounts made up to 31 December 2003 (9 pages)
10 January 2005	Return made up to 31/12/04; full list of members (6 pages)
10 January 2005	Return made up to 31/12/04; full list of members (6 pages)
26 October 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
26 October 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
29 July 2004	Particulars of mortgage/charge (5 pages)
29 July 2004	Particulars of mortgage/charge (5 pages)
6 February 2004	Return made up to 31/12/03; full list of members 363(287) ‐ Registered office changed on 06/02/04 (6 pages)
6 February 2004	Return made up to 31/12/03; full list of members 363(287) ‐ Registered office changed on 06/02/04 (6 pages)
30 October 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
30 October 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
22 March 2003	Director resigned (1 page)
22 March 2003	Director resigned (1 page)
13 February 2003	New director appointed (2 pages)
13 February 2003	New director appointed (2 pages)
30 January 2003	Return made up to 31/12/02; full list of members (6 pages)
30 January 2003	Return made up to 31/12/02; full list of members (6 pages)
2 November 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
2 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
2 November 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
2 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
2 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
2 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
2 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
2 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
2 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
2 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
23 October 2002	Director resigned (1 page)
23 October 2002	Director resigned (1 page)
14 October 2002	New director appointed (2 pages)
14 October 2002	New director appointed (2 pages)
3 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
3 October 2002	Director resigned (1 page)
3 October 2002	New secretary appointed (2 pages)
3 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
3 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
3 October 2002	New secretary appointed (2 pages)
3 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
3 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
3 October 2002	Director resigned (1 page)
3 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
3 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
3 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
28 August 2002	Secretary resigned (1 page)
28 August 2002	Secretary resigned (1 page)
13 July 2002	Particulars of mortgage/charge (3 pages)
13 July 2002	Particulars of mortgage/charge (3 pages)
13 July 2002	Particulars of mortgage/charge (3 pages)
13 July 2002	Particulars of mortgage/charge (3 pages)
29 April 2002	Registered office changed on 29/04/02 from: ipswich road cardiff CF23 9AQ (1 page)
29 April 2002	Registered office changed on 29/04/02 from: ipswich road cardiff CF23 9AQ (1 page)
15 January 2002	Return made up to 31/12/01; full list of members 363(287) ‐ Registered office changed on 15/01/02 (6 pages)
15 January 2002	Return made up to 31/12/01; full list of members 363(287) ‐ Registered office changed on 15/01/02 (6 pages)
1 November 2001	Total exemption full accounts made up to 31 December 2000 (11 pages)
1 November 2001	Total exemption full accounts made up to 31 December 2000 (11 pages)
24 January 2001	Return made up to 31/12/00; full list of members (6 pages)
24 January 2001	Return made up to 31/12/00; full list of members (6 pages)
2 November 2000	Full accounts made up to 31 December 1999 (12 pages)
2 November 2000	Full accounts made up to 31 December 1999 (12 pages)
17 January 2000	Return made up to 31/12/99; full list of members (6 pages)
17 January 2000	Return made up to 31/12/99; full list of members (6 pages)
22 October 1999	Full accounts made up to 31 December 1998 (12 pages)
22 October 1999	Full accounts made up to 31 December 1998 (12 pages)
12 October 1999	Secretary resigned (1 page)
12 October 1999	New secretary appointed (2 pages)
12 October 1999	Secretary resigned (1 page)
12 October 1999	New secretary appointed (2 pages)
6 August 1999	Company name changed chasestretch LIMITED\certificate issued on 09/08/99 (2 pages)
6 August 1999	Company name changed chasestretch LIMITED\certificate issued on 09/08/99 (2 pages)
26 January 1999	Return made up to 31/12/98; full list of members (6 pages)
26 January 1999	Return made up to 31/12/98; full list of members (6 pages)
17 September 1998	Full accounts made up to 31 December 1997 (12 pages)
17 September 1998	Full accounts made up to 31 December 1997 (12 pages)
19 January 1998	Return made up to 31/12/97; no change of members (4 pages)
19 January 1998	Return made up to 31/12/97; no change of members (4 pages)
27 August 1997	Full accounts made up to 31 December 1996 (12 pages)
27 August 1997	Full accounts made up to 31 December 1996 (12 pages)
3 July 1997	Particulars of mortgage/charge (3 pages)
3 July 1997	Particulars of mortgage/charge (3 pages)
3 July 1997	Particulars of mortgage/charge (3 pages)
3 July 1997	Particulars of mortgage/charge (3 pages)
23 January 1997	Particulars of mortgage/charge (3 pages)
23 January 1997	Particulars of mortgage/charge (3 pages)
20 January 1997	Return made up to 31/12/96; no change of members (4 pages)
20 January 1997	Return made up to 31/12/96; no change of members (4 pages)
2 November 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
2 November 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
29 February 1996	Return made up to 31/12/95; full list of members (5 pages)
29 February 1996	Return made up to 31/12/95; full list of members (5 pages)
9 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
9 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
20 June 1986	Certificate of Incorporation (1 page)
20 June 1986	Incorporation (12 pages)
20 June 1986	Certificate of Incorporation (1 page)
20 June 1986	Incorporation (12 pages)

Chase Manhattan Properties Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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