| Company Name | Chase Evans Residential Limited |
|---|---|
| Company Status | Active |
| Company Number | 03664031 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 1998(25 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Ian Stafford Irons |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 November 1998(2 days after company formation) |
| Appointment Duration | 25 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Brook Court Blakeney Road Beckenham Kent BR3 1HG |
| Director Name | Mr Gary James McLuckie |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 September 2002(3 years, 9 months after company formation) |
| Appointment Duration | 21 years, 8 months |
| Role | Company Director |
| Country of Residence | United Arab Emirates |
| Correspondence Address | 1 Brook Court Blakeney Road Beckenham Kent BR3 1HG |
| Director Name | Mr Adam Matthew Holden |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 April 2006(7 years, 5 months after company formation) |
| Appointment Duration | 18 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Brook Court Blakeney Road Beckenham Kent BR3 1HG |
| Secretary Name | Mr Ian Stafford Irons |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 June 2007(8 years, 7 months after company formation) |
| Appointment Duration | 16 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Brook Court Blakeney Road Beckenham Kent BR3 1HG |
| Secretary Name | Colin Anthony Perkins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 1998(2 days after company formation) |
| Appointment Duration | 8 years, 7 months (resigned 20 June 2007) |
| Role | Salesman |
| Correspondence Address | 192 Providence Square London Greater London SE1 2DG |
| Director Name | CFL Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 1998(same day as company formation) |
| Correspondence Address | 82 Whitchurch Road Cardiff CF14 3LX Wales |
| Secretary Name | CFL Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 1998(same day as company formation) |
| Correspondence Address | 82 Whitchurch Road Cardiff CF14 3LX Wales |
Contact
| Website | chaseevans.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 75151000 |
| Telephone region | London |
Location
| Registered Address | 10 & 12 Walworth Road Elephant & Castle London SE1 6EE |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Newington |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 100 at £1 | Chase Evans Holdings Limited 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £600,693 |
| Cash | £207,450 |
| Current Liabilities | £884,566 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 7 November 2023 (6 months ago) |
|---|---|
| Next Return Due | 21 November 2024 (6 months, 2 weeks from now) |
Charges
| 26 February 2018 | Delivered on: 28 February 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 24 October 2014 | Delivered on: 31 October 2014 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming flat 43, 10 simpson loan, edinburgh and being the subjects registered in the land register of scotland under title number MID150451. Outstanding |
| 15 August 2014 | Delivered on: 1 September 2014 Persons entitled: Santander UK PLC (As Security Trustee) Classification: A registered charge Particulars: Unit 2 horizon building hertsmere road london t/no EGL427727. Outstanding |
| 15 August 2014 | Delivered on: 1 September 2014 Persons entitled: Santander UK PLC (As Security Trustee) Classification: A registered charge Particulars: Block m lockes wharf westferry road london t/no EGL449092. Outstanding |
| 15 August 2014 | Delivered on: 1 September 2014 Persons entitled: Santanter UK PLC (As Security Trustee) Classification: A registered charge Outstanding |
| 16 September 2005 | Delivered on: 20 September 2005 Satisfied on: 5 November 2014 Persons entitled: National Westminster 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: Unit 63 tempus meridian bermondsey wall west. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 28 November 2002 | Delivered on: 14 December 2002 Satisfied on: 5 November 2014 Persons entitled: National Westminster 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: Ground floor commercial unit block m lockes wharf ferry road london E14. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 18 November 2002 | Delivered on: 26 November 2002 Satisfied on: 9 May 2015 Persons entitled: National Westminster 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. Fully Satisfied |
| 21 August 2001 | Delivered on: 31 August 2001 Satisfied on: 5 November 2014 Persons entitled: National Westminster 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: Unit 2 the horizon building hertsmere road canary wharf london E14. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied |
Filing History
| 7 November 2023 | Confirmation statement made on 7 November 2023 with no updates (3 pages) |
|---|---|
| 4 October 2023 | Total exemption full accounts made up to 31 March 2023 (10 pages) |
| 19 November 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
| 8 November 2022 | Confirmation statement made on 7 November 2022 with no updates (3 pages) |
| 11 December 2021 | Total exemption full accounts made up to 31 March 2021 (11 pages) |
| 9 November 2021 | Confirmation statement made on 9 November 2021 with no updates (3 pages) |
| 30 March 2021 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
| 9 November 2020 | Confirmation statement made on 9 November 2020 with no updates (3 pages) |
| 21 December 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
| 13 November 2019 | Confirmation statement made on 9 November 2019 with no updates (3 pages) |
| 29 December 2018 | Total exemption full accounts made up to 31 March 2018 (12 pages) |
| 9 November 2018 | Confirmation statement made on 9 November 2018 with no updates (3 pages) |
| 21 March 2018 | Satisfaction of charge 036640310007 in full (1 page) |
| 21 March 2018 | Satisfaction of charge 036640310008 in full (1 page) |
| 21 March 2018 | Satisfaction of charge 036640310006 in full (1 page) |
| 21 March 2018 | Satisfaction of charge 036640310005 in full (1 page) |
| 28 February 2018 | Registration of charge 036640310009, created on 26 February 2018 (5 pages) |
| 30 November 2017 | Total exemption full accounts made up to 31 March 2017 (13 pages) |
| 30 November 2017 | Total exemption full accounts made up to 31 March 2017 (13 pages) |
| 9 November 2017 | Confirmation statement made on 9 November 2017 with no updates (3 pages) |
| 9 November 2017 | Confirmation statement made on 9 November 2017 with no updates (3 pages) |
| 2 May 2017 | Registered office address changed from 320 Westferry Road London E14 3QL to 10 & 12 Walworth Road Elephant & Castle London SE1 6EE on 2 May 2017 (1 page) |
| 2 May 2017 | Registered office address changed from 320 Westferry Road London E14 3QL to 10 & 12 Walworth Road Elephant & Castle London SE1 6EE on 2 May 2017 (1 page) |
| 18 November 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 18 November 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 9 November 2016 | Confirmation statement made on 9 November 2016 with updates (6 pages) |
| 9 November 2016 | Confirmation statement made on 9 November 2016 with updates (6 pages) |
| 12 December 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 12 December 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 9 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 May 2015 | Satisfaction of charge 2 in full (6 pages) |
| 9 May 2015 | Satisfaction of charge 2 in full (6 pages) |
| 13 December 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
| 13 December 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
| 3 December 2014 | Second filing of AR01 previously delivered to Companies House made up to 9 November 2014 (17 pages) |
| 3 December 2014 | Second filing of AR01 previously delivered to Companies House made up to 9 November 2014 (17 pages) |
| 3 December 2014 | Second filing of AR01 previously delivered to Companies House made up to 9 November 2014 (17 pages) |
| 10 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 5 November 2014 | Satisfaction of charge 4 in full (6 pages) |
| 5 November 2014 | Satisfaction of charge 1 in full (6 pages) |
| 5 November 2014 | Satisfaction of charge 1 in full (6 pages) |
| 5 November 2014 | Satisfaction of charge 3 in full (6 pages) |
| 5 November 2014 | Satisfaction of charge 3 in full (6 pages) |
| 5 November 2014 | Satisfaction of charge 4 in full (6 pages) |
| 31 October 2014 | Registration of charge 036640310008, created on 24 October 2014 (6 pages) |
| 31 October 2014 | Registration of charge 036640310008, created on 24 October 2014 (6 pages) |
| 1 September 2014 | Registration of charge 036640310006, created on 15 August 2014 (26 pages) |
| 1 September 2014 | Registration of charge 036640310006, created on 15 August 2014 (26 pages) |
| 1 September 2014 | Registration of charge 036640310005, created on 15 August 2014 (30 pages) |
| 1 September 2014 | Registration of charge 036640310007, created on 15 August 2014 (26 pages) |
| 1 September 2014 | Registration of charge 036640310007, created on 15 August 2014 (26 pages) |
| 1 September 2014 | Registration of charge 036640310005, created on 15 August 2014 (30 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 9 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-09
|
| 9 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-09
|
| 9 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-09
|
| 24 June 2013 | Director's details changed for Gary James Mcluckie on 24 June 2013 (2 pages) |
| 24 June 2013 | Director's details changed for Mr Adam Matthew Holden on 24 June 2013 (2 pages) |
| 24 June 2013 | Secretary's details changed for Mr Ian Stafford Irons on 24 June 2013 (2 pages) |
| 24 June 2013 | Director's details changed for Mr Adam Matthew Holden on 24 June 2013 (2 pages) |
| 24 June 2013 | Director's details changed for Mr Ian Stafford Irons on 24 June 2013 (2 pages) |
| 24 June 2013 | Director's details changed for Gary James Mcluckie on 24 June 2013 (2 pages) |
| 24 June 2013 | Director's details changed for Mr Ian Stafford Irons on 24 June 2013 (2 pages) |
| 24 June 2013 | Secretary's details changed for Mr Ian Stafford Irons on 24 June 2013 (2 pages) |
| 17 June 2013 | Director's details changed for Mr Ian Stafford Irons on 16 June 2013 (2 pages) |
| 17 June 2013 | Director's details changed for Mr Ian Stafford Irons on 16 June 2013 (2 pages) |
| 14 June 2013 | Director's details changed for Gary James Mcluckie on 14 June 2013 (2 pages) |
| 14 June 2013 | Director's details changed for Mr Adam Matthew Holden on 14 June 2013 (2 pages) |
| 14 June 2013 | Director's details changed for Gary James Mcluckie on 14 June 2013 (2 pages) |
| 14 June 2013 | Director's details changed for Mr Adam Matthew Holden on 14 June 2013 (2 pages) |
| 19 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (6 pages) |
| 19 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (6 pages) |
| 19 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (6 pages) |
| 17 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 17 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 10 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 10 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 7 December 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (6 pages) |
| 7 December 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (6 pages) |
| 7 December 2011 | Director's details changed for Adam Matthew Holden on 7 December 2011 (2 pages) |
| 7 December 2011 | Director's details changed for Adam Matthew Holden on 7 December 2011 (2 pages) |
| 7 December 2011 | Director's details changed for Adam Matthew Holden on 7 December 2011 (2 pages) |
| 7 December 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (6 pages) |
| 26 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (6 pages) |
| 26 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (6 pages) |
| 26 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (6 pages) |
| 12 November 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 12 November 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 12 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (6 pages) |
| 12 November 2009 | Director's details changed for Gary James Mcluckie on 12 November 2009 (2 pages) |
| 12 November 2009 | Director's details changed for Gary James Mcluckie on 12 November 2009 (2 pages) |
| 12 November 2009 | Director's details changed for Adam Matthew Holden on 12 November 2009 (2 pages) |
| 12 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (6 pages) |
| 12 November 2009 | Director's details changed for Adam Matthew Holden on 12 November 2009 (2 pages) |
| 12 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (6 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 18 November 2008 | Return made up to 09/11/08; full list of members (4 pages) |
| 18 November 2008 | Return made up to 09/11/08; full list of members (4 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 27 November 2007 | Return made up to 09/11/07; full list of members
|
| 27 November 2007 | Return made up to 09/11/07; full list of members
|
| 10 July 2007 | Director resigned (1 page) |
| 10 July 2007 | Secretary resigned (1 page) |
| 10 July 2007 | New secretary appointed (2 pages) |
| 10 July 2007 | Secretary resigned (1 page) |
| 10 July 2007 | Director resigned (1 page) |
| 10 July 2007 | New secretary appointed (2 pages) |
| 1 February 2007 | Return made up to 09/11/06; full list of members (8 pages) |
| 1 February 2007 | Return made up to 09/11/06; full list of members (8 pages) |
| 24 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 24 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 4 July 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 4 July 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 5 May 2006 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 5 May 2006 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 25 April 2006 | New director appointed (2 pages) |
| 25 April 2006 | New director appointed (2 pages) |
| 30 November 2005 | Return made up to 09/11/05; full list of members (7 pages) |
| 30 November 2005 | Return made up to 09/11/05; full list of members (7 pages) |
| 20 September 2005 | Particulars of mortgage/charge (3 pages) |
| 20 September 2005 | Particulars of mortgage/charge (3 pages) |
| 8 December 2004 | Return made up to 09/11/04; full list of members
|
| 8 December 2004 | Return made up to 09/11/04; full list of members
|
| 8 September 2004 | Registered office changed on 08/09/04 from: 192 providence square london SE1 2DG (1 page) |
| 8 September 2004 | Registered office changed on 08/09/04 from: 192 providence square, london, SE1 2DG (1 page) |
| 16 August 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 16 August 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 11 December 2003 | Return made up to 09/11/03; full list of members (7 pages) |
| 11 December 2003 | Return made up to 09/11/03; full list of members (7 pages) |
| 24 July 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 24 July 2003 | Amended accounts made up to 31 March 2001 (6 pages) |
| 24 July 2003 | Amended accounts made up to 31 March 2001 (6 pages) |
| 24 July 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 14 December 2002 | Particulars of mortgage/charge (3 pages) |
| 14 December 2002 | Particulars of mortgage/charge (3 pages) |
| 12 December 2002 | Return made up to 09/11/02; full list of members (7 pages) |
| 12 December 2002 | New director appointed (1 page) |
| 12 December 2002 | New director appointed (1 page) |
| 12 December 2002 | Return made up to 09/11/02; full list of members (7 pages) |
| 26 November 2002 | Particulars of mortgage/charge (3 pages) |
| 26 November 2002 | Particulars of mortgage/charge (3 pages) |
| 11 November 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 11 November 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 8 January 2002 | Return made up to 09/11/01; full list of members
|
| 8 January 2002 | Return made up to 09/11/01; full list of members
|
| 19 December 2001 | Registered office changed on 19/12/01 from: UO3 acton business centre, school road, london, NW10 6TD (1 page) |
| 19 December 2001 | Registered office changed on 19/12/01 from: UO3 acton business centre school road london NW10 6TD (1 page) |
| 31 August 2001 | Particulars of mortgage/charge (3 pages) |
| 31 August 2001 | Particulars of mortgage/charge (3 pages) |
| 11 December 2000 | Return made up to 09/11/00; full list of members (6 pages) |
| 11 December 2000 | Return made up to 09/11/00; full list of members (6 pages) |
| 27 September 2000 | Secretary's particulars changed (1 page) |
| 27 September 2000 | Secretary's particulars changed (1 page) |
| 7 September 2000 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 7 September 2000 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 1 February 2000 | Accounting reference date extended from 30/11/99 to 31/03/00 (1 page) |
| 1 February 2000 | Accounting reference date extended from 30/11/99 to 31/03/00 (1 page) |
| 25 November 1999 | Return made up to 09/11/99; full list of members (6 pages) |
| 25 November 1999 | Return made up to 09/11/99; full list of members (6 pages) |
| 11 February 1999 | New director appointed (2 pages) |
| 11 February 1999 | Secretary resigned (1 page) |
| 11 February 1999 | Director resigned (1 page) |
| 11 February 1999 | Secretary resigned (1 page) |
| 11 February 1999 | Registered office changed on 11/02/99 from: enterprise house 82 whitchurch road cardiff CF4 3LX (1 page) |
| 11 February 1999 | Registered office changed on 11/02/99 from: enterprise house, 82 whitchurch road, cardiff, CF4 3LX (1 page) |
| 11 February 1999 | Ad 09/11/98--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 February 1999 | Director resigned (1 page) |
| 11 February 1999 | New secretary appointed;new director appointed (2 pages) |
| 11 February 1999 | New secretary appointed;new director appointed (2 pages) |
| 11 February 1999 | New director appointed (2 pages) |
| 11 February 1999 | Ad 09/11/98--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 9 November 1998 | Incorporation (13 pages) |
| 9 November 1998 | Incorporation (13 pages) |