Chase Macmillan Estates Limited

Company Name	Chase Macmillan Estates Limited
Director	Sejal Mamtora
Company Status	Active
Company Number	02691488
Category	Private Limited Company
Incorporation Date	27 February 1992(32 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Secretary Name	Mrs Sejal Mamtora
Nationality	British
Status	Current
Appointed	20 April 1995(3 years, 1 month after company formation)
Appointment Duration	29 years
Role	Company Director
Country of Residence	England
Correspondence Address	56 Westbury Road Northwood Middlesex HA6 3BY

Director Name	Mrs Sejal Mamtora
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	14 December 2020(28 years, 9 months after company formation)
Appointment Duration	3 years, 4 months
Role	Managing Director
Country of Residence	England
Correspondence Address	181 Kenton Road Harrow HA3 0EY

Director Name	Mr Heymang Patel
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1992(same day as company formation)
Role	Company Director
Correspondence Address	61 Jesmond Avenue Wembley Middlesex HA9 6DZ

Director Name	Mr Jayesh Mamtora
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1992(same day as company formation)
Role	Estate Agent
Country of Residence	England
Correspondence Address	56 Westbury Road Northwood Middlesex HA6 3BY

Secretary Name	Jayesh Mamtora
Nationality	British
Status	Resigned
Appointed	27 February 1992(same day as company formation)
Role	Estate Agent
Correspondence Address	100 Weston Drive Stanmore Middlesex HA7 2EN

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	27 February 1992(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 February 1992(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Telephone	020 89070005
Telephone region	London

Location

Registered Address	309 Hoe Street London E17 9BG
Region	London
Constituency	Walthamstow
County	Greater London
Ward	Hoe Street
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

51 at £1	Jayesh Mamtora 51.00% Ordinary
49 at £1	Sejal Mamtora 49.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	29 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 April

Returns

Latest Return	15 December 2023 (4 months, 2 weeks ago)
Next Return Due	29 December 2024 (8 months from now)

Filing History

25 January 2024	Total exemption full accounts made up to 30 April 2023 (5 pages)
15 December 2023	Confirmation statement made on 15 December 2023 with no updates (3 pages)
25 January 2023	Total exemption full accounts made up to 30 April 2022 (5 pages)
19 December 2022	Confirmation statement made on 15 December 2022 with no updates (3 pages)
21 April 2022	Total exemption full accounts made up to 30 April 2021 (5 pages)
25 January 2022	Confirmation statement made on 15 December 2021 with no updates (3 pages)
25 January 2022	Previous accounting period shortened from 30 April 2021 to 29 April 2021 (1 page)
30 April 2021	Total exemption full accounts made up to 30 April 2020 (5 pages)
15 December 2020	Cessation of Jayesh Mamtora as a person with significant control on 14 December 2020 (1 page)
15 December 2020	Appointment of Mrs Sejal Mamtora as a director on 14 December 2020 (2 pages)
15 December 2020	Confirmation statement made on 15 December 2020 with updates (4 pages)
15 December 2020	Termination of appointment of Jayesh Mamtora as a director on 14 December 2020 (1 page)
15 December 2020	Notification of Sejal Mamtora as a person with significant control on 14 December 2020 (2 pages)
12 March 2020	Confirmation statement made on 11 March 2020 with no updates (3 pages)
16 January 2020	Total exemption full accounts made up to 30 April 2019 (5 pages)
11 March 2019	Confirmation statement made on 11 March 2019 with updates (3 pages)
28 February 2019	Confirmation statement made on 27 February 2019 with no updates (3 pages)
4 January 2019	Accounts for a dormant company made up to 30 April 2018 (2 pages)
27 February 2018	Confirmation statement made on 27 February 2018 with no updates (3 pages)
28 December 2017	Accounts for a dormant company made up to 30 April 2017 (2 pages)
2 March 2017	Confirmation statement made on 27 February 2017 with updates (5 pages)
2 March 2017	Confirmation statement made on 27 February 2017 with updates (5 pages)
28 December 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
28 December 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
12 April 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 100 (4 pages)
12 April 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 100 (4 pages)
2 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
2 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
9 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 100 (4 pages)
9 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 100 (4 pages)
5 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
5 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
10 March 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 100 (4 pages)
10 March 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 100 (4 pages)
7 November 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
7 November 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
10 April 2013	Annual return made up to 27 February 2013 with a full list of shareholders (4 pages)
10 April 2013	Annual return made up to 27 February 2013 with a full list of shareholders (4 pages)
14 December 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
14 December 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
6 March 2012	Annual return made up to 27 February 2012 with a full list of shareholders (4 pages)
6 March 2012	Annual return made up to 27 February 2012 with a full list of shareholders (4 pages)
28 December 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
28 December 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
26 April 2011	Annual return made up to 27 February 2011 with a full list of shareholders (4 pages)
26 April 2011	Annual return made up to 27 February 2011 with a full list of shareholders (4 pages)
31 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
31 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
17 March 2010	Director's details changed for Jayesh Mamtora on 17 March 2010 (2 pages)
17 March 2010	Annual return made up to 27 February 2010 with a full list of shareholders (4 pages)
17 March 2010	Annual return made up to 27 February 2010 with a full list of shareholders (4 pages)
17 March 2010	Director's details changed for Jayesh Mamtora on 17 March 2010 (2 pages)
16 March 2010	Annual return made up to 27 February 2009 with a full list of shareholders (3 pages)
16 March 2010	Annual return made up to 27 February 2009 with a full list of shareholders (3 pages)
24 November 2009	Annual return made up to 27 February 2008 with a full list of shareholders (3 pages)
24 November 2009	Annual return made up to 27 February 2008 with a full list of shareholders (3 pages)
27 August 2009	Accounts for a dormant company made up to 30 April 2009 (1 page)
27 August 2009	Accounts for a dormant company made up to 30 April 2009 (1 page)
11 February 2009	Accounts for a dormant company made up to 30 April 2008 (1 page)
11 February 2009	Accounts for a dormant company made up to 30 April 2008 (1 page)
3 January 2009	Return made up to 27/02/07; full list of members (3 pages)
3 January 2009	Return made up to 27/02/07; full list of members (3 pages)
14 December 2007	Accounts for a dormant company made up to 30 April 2007 (2 pages)
14 December 2007	Accounts for a dormant company made up to 30 April 2007 (2 pages)
16 January 2007	Accounts for a dormant company made up to 30 April 2006 (2 pages)
16 January 2007	Accounts for a dormant company made up to 30 April 2006 (2 pages)
3 March 2006	Return made up to 27/02/06; full list of members (3 pages)
3 March 2006	Return made up to 27/02/06; full list of members (3 pages)
9 December 2005	Accounts for a dormant company made up to 30 April 2005 (2 pages)
9 December 2005	Accounts for a dormant company made up to 30 April 2005 (2 pages)
4 March 2005	Return made up to 27/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 March 2005	Return made up to 27/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 November 2004	Accounts for a dormant company made up to 30 April 2004 (2 pages)
18 November 2004	Accounts for a dormant company made up to 30 April 2004 (2 pages)
15 March 2004	Accounts for a dormant company made up to 30 April 2003 (1 page)
15 March 2004	Accounts for a dormant company made up to 30 April 2003 (1 page)
12 March 2004	Return made up to 27/02/04; full list of members (6 pages)
12 March 2004	Return made up to 27/02/04; full list of members (6 pages)
26 February 2003	Return made up to 27/02/03; full list of members (6 pages)
26 February 2003	Return made up to 27/02/03; full list of members (6 pages)
21 January 2003	Accounts for a dormant company made up to 30 April 2002 (2 pages)
21 January 2003	Accounts for a dormant company made up to 30 April 2002 (2 pages)
11 March 2002	Return made up to 27/02/02; full list of members (6 pages)
11 March 2002	Return made up to 27/02/02; full list of members (6 pages)
1 February 2002	Accounts for a dormant company made up to 30 April 2001 (2 pages)
1 February 2002	Accounts for a dormant company made up to 30 April 2001 (2 pages)
16 March 2001	Registered office changed on 16/03/01 from: templetons accountants 309 hoe street london E17 9BG (1 page)
16 March 2001	Registered office changed on 16/03/01 from: templetons accountants 309 hoe street london E17 9BG (1 page)
22 February 2001	Return made up to 27/02/01; full list of members 363(287) ‐ Registered office changed on 22/02/01 (6 pages)
22 February 2001	Return made up to 27/02/01; full list of members 363(287) ‐ Registered office changed on 22/02/01 (6 pages)
22 February 2001	Accounts for a dormant company made up to 30 April 2000 (2 pages)
22 February 2001	Accounts for a dormant company made up to 30 April 2000 (2 pages)
7 March 2000	Return made up to 27/02/00; full list of members (6 pages)
7 March 2000	Return made up to 27/02/00; full list of members (6 pages)
1 March 2000	Accounts for a dormant company made up to 30 April 1999 (2 pages)
1 March 2000	Accounts for a dormant company made up to 30 April 1999 (2 pages)
26 April 1999	Return made up to 27/02/99; no change of members (4 pages)
26 April 1999	Registered office changed on 26/04/99 from: 185 kenton road harrow middlesex HA3 oey (1 page)
26 April 1999	Return made up to 27/02/99; no change of members (4 pages)
26 April 1999	Registered office changed on 26/04/99 from: 185 kenton road harrow middlesex HA3 oey (1 page)
23 February 1999	Accounts for a dormant company made up to 30 April 1998 (4 pages)
23 February 1999	Accounts for a dormant company made up to 30 April 1998 (4 pages)
17 February 1998	Accounts for a dormant company made up to 30 April 1997 (2 pages)
17 February 1998	Accounts for a dormant company made up to 30 April 1997 (2 pages)
17 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 March 1997	Return made up to 27/02/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 March 1997	Return made up to 27/02/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
24 February 1997	Accounts for a dormant company made up to 30 April 1996 (4 pages)
24 February 1997	Accounts for a dormant company made up to 30 April 1996 (4 pages)
24 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
12 April 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 April 1996	Return made up to 27/02/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 April 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 April 1996	Return made up to 27/02/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 April 1996	Accounts for a dormant company made up to 30 April 1995 (2 pages)
12 April 1996	Accounts for a dormant company made up to 30 April 1995 (2 pages)
25 April 1995	Secretary resigned;new secretary appointed (2 pages)
25 April 1995	Director resigned (2 pages)
25 April 1995	Secretary resigned;new secretary appointed (2 pages)
25 April 1995	Director resigned (2 pages)
20 April 1995	Return made up to 27/02/95; full list of members 363(288) ‐ Director resigned (6 pages)
20 April 1995	Return made up to 27/02/95; full list of members 363(288) ‐ Director resigned (6 pages)

Chase Macmillan Estates Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London