Chase Restaurants Limited

Company Name	Chase Restaurants Limited
Directors	Matthew Nicholas Segal and Nicholas Elliot Segal
Company Status	Active
Company Number	05319384
Category	Private Limited Company
Incorporation Date	22 December 2004(19 years, 4 months ago)
Previous Name	Passage Properties Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Matthew Nicholas Segal
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	23 December 2004(1 day after company formation)
Appointment Duration	19 years, 4 months
Role	Accountant
Country of Residence	England
Correspondence Address	106 Islington High Street Islington London N1 8EG

Director Name	Mr Nicholas Elliot Segal
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	23 December 2004(1 day after company formation)
Appointment Duration	19 years, 4 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	71 Clarence Way London NW1 8DG

Secretary Name	Mr Nicholas Elliot Segal
Nationality	British
Status	Current
Appointed	23 December 2004(1 day after company formation)
Appointment Duration	19 years, 4 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	106 Islington High Street Islington London N1 8EG

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	22 December 2004(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	22 December 2004(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Contact

Website	nyavie.com
Telephone	020 73592888
Telephone region	London

Location

Registered Address	106 Islington High Street Islington London N1 8EG
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	St Peter's
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

100 at £1	Passage Properties LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£342,001
Cash	£108,978
Current Liabilities	£310,656

Accounts

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

Returns

Latest Return	22 December 2023 (4 months ago)
Next Return Due	5 January 2025 (8 months, 2 weeks from now)

Charges

10 January 2013	Delivered on: 15 January 2013 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

10 January 2013

Delivered on: 15 January 2013
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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

22 December 2023	Confirmation statement made on 22 December 2023 with no updates (3 pages)
13 October 2023	Total exemption full accounts made up to 31 December 2022 (5 pages)
22 December 2022	Confirmation statement made on 22 December 2022 with no updates (3 pages)
28 January 2022	Total exemption full accounts made up to 31 December 2021 (5 pages)
4 January 2022	Confirmation statement made on 22 December 2021 with no updates (3 pages)
25 August 2021	Total exemption full accounts made up to 31 December 2020 (5 pages)
11 January 2021	Confirmation statement made on 22 December 2020 with no updates (3 pages)
24 September 2020	Total exemption full accounts made up to 31 December 2019 (5 pages)
30 December 2019	Confirmation statement made on 22 December 2019 with no updates (3 pages)
25 September 2019	Total exemption full accounts made up to 31 December 2018 (5 pages)
4 January 2019	Confirmation statement made on 22 December 2018 with updates (5 pages)
21 December 2018	Change of share class name or designation (2 pages)
20 December 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
17 September 2018	Total exemption full accounts made up to 31 December 2017 (5 pages)
3 January 2018	Notification of Passage Properties Ltd as a person with significant control on 6 January 2017 (2 pages)
3 January 2018	Cessation of Nicholas Elliot Segal as a person with significant control on 6 January 2017 (1 page)
3 January 2018	Confirmation statement made on 22 December 2017 with no updates (3 pages)
14 September 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
14 September 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
4 January 2017	Confirmation statement made on 22 December 2016 with updates (5 pages)
4 January 2017	Confirmation statement made on 22 December 2016 with updates (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
2 February 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-02-02 GBP 100 (4 pages)
2 February 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-02-02 GBP 100 (4 pages)
21 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
21 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
22 December 2014	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 100 (4 pages)
22 December 2014	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 100 (4 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
6 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100 (4 pages)
6 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100 (4 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
15 January 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
15 January 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
2 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (4 pages)
2 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (4 pages)
26 September 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
26 September 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
31 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (4 pages)
31 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
17 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders (4 pages)
17 January 2011	Director's details changed for Matthew Nicholas Segal on 1 December 2010 (2 pages)
17 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders (4 pages)
17 January 2011	Director's details changed for Matthew Nicholas Segal on 1 December 2010 (2 pages)
17 January 2011	Secretary's details changed for Mr Nicholas Elliot Segal on 1 December 2010 (1 page)
17 January 2011	Director's details changed for Matthew Nicholas Segal on 1 December 2010 (2 pages)
17 January 2011	Secretary's details changed for Mr Nicholas Elliot Segal on 1 December 2010 (1 page)
17 January 2011	Secretary's details changed for Mr Nicholas Elliot Segal on 1 December 2010 (1 page)
30 September 2010	Full accounts made up to 31 December 2009 (6 pages)
30 September 2010	Full accounts made up to 31 December 2009 (6 pages)
4 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (5 pages)
4 January 2010	Director's details changed for Matthew Nicholas Segal on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Matthew Nicholas Segal on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Matthew Nicholas Segal on 4 January 2010 (2 pages)
4 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (5 pages)
28 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
28 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
22 December 2008	Return made up to 22/12/08; full list of members (3 pages)
22 December 2008	Return made up to 22/12/08; full list of members (3 pages)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
8 February 2008	Return made up to 22/12/07; full list of members (2 pages)
8 February 2008	Return made up to 22/12/07; full list of members (2 pages)
26 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
26 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
8 February 2007	Return made up to 22/12/06; full list of members (2 pages)
8 February 2007	Return made up to 22/12/06; full list of members (2 pages)
18 December 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
18 December 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
16 February 2006	Return made up to 22/12/05; full list of members (2 pages)
16 February 2006	Return made up to 22/12/05; full list of members (2 pages)
6 January 2005	Company name changed passage properties LIMITED\certificate issued on 06/01/05 (2 pages)
6 January 2005	Company name changed passage properties LIMITED\certificate issued on 06/01/05 (2 pages)
23 December 2004	New secretary appointed (1 page)
23 December 2004	Secretary resigned (1 page)
23 December 2004	New secretary appointed (1 page)
23 December 2004	New director appointed (1 page)
23 December 2004	Director resigned (1 page)
23 December 2004	New director appointed (1 page)
23 December 2004	New director appointed (1 page)
23 December 2004	Director resigned (1 page)
23 December 2004	Secretary resigned (1 page)
23 December 2004	New director appointed (1 page)
22 December 2004	Incorporation (13 pages)
22 December 2004	Registered office changed on 22/12/04 from: wsm pinnacle house 17-25 hartfield road wimbledon london SW19 3SE (1 page)
22 December 2004	Registered office changed on 22/12/04 from: wsm pinnacle house 17-25 hartfield road wimbledon london SW19 3SE (1 page)
22 December 2004	Incorporation (13 pages)