The Chase (Hatch End) Residents Management Company Limited

Company Name	The Chase (Hatch End) Residents Management Company Limited
Company Status	Active
Company Number	05887041
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	26 July 2006(17 years, 9 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	Mrs Monisha Shah
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	24 October 2007(1 year, 3 months after company formation)
Appointment Duration	16 years, 6 months
Role	None Stated
Country of Residence	England
Correspondence Address	557 Pinner Road Harrow HA2 6EQ

Director Name	Mrs Sajni Shah
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	11 September 2020(14 years, 1 month after company formation)
Appointment Duration	3 years, 7 months
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	557 Pinner Road Harrow HA2 6EQ

Director Name	Mrs Vanisha Prashar
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 December 2020(14 years, 4 months after company formation)
Appointment Duration	3 years, 4 months
Role	Sales Account Manager
Country of Residence	United Kingdom
Correspondence Address	557 Pinner Road Harrow HA2 6EQ

Director Name	Mrs Uchenna Lorraine Osazee
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 December 2020(14 years, 4 months after company formation)
Appointment Duration	3 years, 4 months
Role	None Stated
Country of Residence	United Kingdom
Correspondence Address	557 Pinner Road Harrow HA2 6EQ

Director Name	Mr Vrush Gajjar
Date of Birth	March 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	30 September 2022(16 years, 2 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	557 Pinner Road Harrow HA2 6EQ

Secretary Name	Mayfords Estate Agents Ltd (Corporation)
Status	Current
Appointed	09 February 2024(17 years, 6 months after company formation)
Appointment Duration	2 months, 1 week
Correspondence Address	557 Pinner Road Pinner Road Harrow HA2 6EQ

Director Name	Mr Tom Marshall Nicholson
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Wilton Lodge Lovel Road Winkfield Berkshire SL4 2ES

Director Name	Mr Kevin Paul Foley
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Alderwood Avenue Chandlers Ford Eastleigh Hampshire SO53 4TH

Director Name	Mr Richard Barraclough
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2006(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Hedgerley Ferry Lane Aston Henley On Thames Oxfordshire RG9 3DH

Secretary Name	Mr Paul Anthony Fairbrother
Nationality	British
Status	Resigned
Appointed	26 July 2006(same day as company formation)
Role	Company Director
Correspondence Address	The Georgian House 37 Bell Street Reigate Surrey RH2 7AG

Director Name	Dr Bhakti Seth
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2007(1 year, 2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 30 July 2008)
Role	Risk Manager
Correspondence Address	3 Tilbury Close Pinner Middlesex HA5 4QA

Director Name	Mr Norman James Davies
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2008(1 year, 11 months after company formation)
Appointment Duration	10 years, 3 months (resigned 01 November 2018)
Role	Retired
Country of Residence	England
Correspondence Address	5 Greyholme Court Tilbury Close Hatch End Middlesex HA5 4QB

Director Name	Mrs Margaret Catherine Vincent
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2008(1 year, 11 months after company formation)
Appointment Duration	12 years, 2 months (resigned 11 September 2020)
Role	Retired
Country of Residence	England
Correspondence Address	11 Greyholme Court Tilbury Close Hatch End Middlesex HA5 4QB

Director Name	Mrs Anju Haria
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2020(14 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 October 2022)
Role	Administrator
Country of Residence	England
Correspondence Address	557 Pinner Road Harrow HA2 6EQ

Director Name	Mr Sobhag Haria
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2020(14 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	557 Pinner Road Harrow HA2 6EQ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	26 July 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Gordon & Company (Property Consultants) Limited (Corporation)
Status	Resigned
Appointed	26 October 2015(9 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 August 2017)
Correspondence Address	22 Long Acre London WC2E 9LY

Secretary Name	HML Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	08 August 2017(11 years after company formation)
Appointment Duration	4 years, 4 months (resigned 31 December 2021)
Correspondence Address	9-11 The Quadrant Richmond Surrey TW9 1BP

Location

Registered Address	557 Pinner Road Harrow HA2 6EQ
Region	London
Constituency	Harrow West
County	Greater London
Ward	Headstone North
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

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	Micro
Accounts Year End	31 December

Returns

Latest Return	23 August 2023 (8 months ago)
Next Return Due	6 September 2024 (4 months, 2 weeks from now)

Filing History

12 January 2021	Appointment of Mrs Sajni Shah as a director on 11 September 2020 (2 pages)
17 December 2020	Appointment of Mrs Vanisha Prashar as a director on 1 December 2020 (2 pages)
14 December 2020	Appointment of Mrs Uchenna Lorraine Osazee as a director on 1 December 2020 (2 pages)
27 November 2020	Appointment of Mrs Anju Haria as a director on 19 November 2020 (2 pages)
27 November 2020	Appointment of Mr Sobhag Haria as a director on 19 November 2020 (2 pages)
22 October 2020	Termination of appointment of Margaret Catherine Vincent as a director on 11 September 2020 (1 page)
4 September 2020	Confirmation statement made on 23 August 2020 with no updates (3 pages)
3 August 2020	Micro company accounts made up to 31 December 2019 (3 pages)
12 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
12 August 2019	Director's details changed for Mrs Monisha Shah on 12 August 2019 (2 pages)
12 August 2019	Director's details changed for Mrs Monisha Shah on 12 August 2019 (2 pages)
1 August 2019	Confirmation statement made on 26 July 2019 with no updates (3 pages)
11 January 2019	Termination of appointment of Norman James Davies as a director on 1 November 2018 (1 page)
28 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
27 July 2018	Confirmation statement made on 26 July 2018 with updates (3 pages)
22 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
22 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
14 August 2017	Registered office address changed from Bentley House 4a Disraeli Road London SW15 2DS England to 94 Park Lane Croydon Surrey CR0 1JB on 14 August 2017 (1 page)
14 August 2017	Termination of appointment of Gordon & Company (Property Consultants) Limited as a secretary on 8 August 2017 (1 page)
14 August 2017	Appointment of Hml Company Secretarial Services Limited as a secretary on 8 August 2017 (2 pages)
14 August 2017	Termination of appointment of Gordon & Company (Property Consultants) Limited as a secretary on 8 August 2017 (1 page)
14 August 2017	Appointment of Hml Company Secretarial Services Limited as a secretary on 8 August 2017 (2 pages)
14 August 2017	Registered office address changed from Bentley House 4a Disraeli Road London SW15 2DS England to 94 Park Lane Croydon Surrey CR0 1JB on 14 August 2017 (1 page)
3 August 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
3 August 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
21 April 2017	Registered office address changed from 9 Savoy Street London WC2E 7EG England to Bentley House 4a Disraeli Road London SW15 2DS on 21 April 2017 (1 page)
21 April 2017	Registered office address changed from 9 Savoy Street London WC2E 7EG England to Bentley House 4a Disraeli Road London SW15 2DS on 21 April 2017 (1 page)
20 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
20 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
1 September 2016	Confirmation statement made on 26 July 2016 with updates (4 pages)
1 September 2016	Confirmation statement made on 26 July 2016 with updates (4 pages)
21 June 2016	Registered office address changed from The Georgian House 37 Bell Street Reigate Surrey RH2 7AG to 9 Savoy Street London WC2E 7EG on 21 June 2016 (1 page)
21 June 2016	Registered office address changed from 9 Savoy Street London WC2E 7EG England to 9 Savoy Street London WC2E 7EG on 21 June 2016 (1 page)
21 June 2016	Registered office address changed from The Georgian House 37 Bell Street Reigate Surrey RH2 7AG to 9 Savoy Street London WC2E 7EG on 21 June 2016 (1 page)
21 June 2016	Registered office address changed from 9 Savoy Street London WC2E 7EG England to 9 Savoy Street London WC2E 7EG on 21 June 2016 (1 page)
26 October 2015	Termination of appointment of Paul Anthony Fairbrother as a secretary on 26 October 2015 (1 page)
26 October 2015	Appointment of Gordon & Company (Property Consultants) Ltd as a secretary on 26 October 2015 (2 pages)
26 October 2015	Termination of appointment of Paul Anthony Fairbrother as a secretary on 26 October 2015 (1 page)
26 October 2015	Appointment of Gordon & Company (Property Consultants) Ltd as a secretary on 26 October 2015 (2 pages)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
29 July 2015	Annual return made up to 26 July 2015 no member list (4 pages)
29 July 2015	Annual return made up to 26 July 2015 no member list (4 pages)
30 July 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
30 July 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
28 July 2014	Annual return made up to 26 July 2014 no member list (4 pages)
28 July 2014	Annual return made up to 26 July 2014 no member list (4 pages)
27 August 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
27 August 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
29 July 2013	Annual return made up to 26 July 2013 no member list (4 pages)
29 July 2013	Annual return made up to 26 July 2013 no member list (4 pages)
14 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
14 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
26 July 2012	Annual return made up to 26 July 2012 no member list (4 pages)
26 July 2012	Annual return made up to 26 July 2012 no member list (4 pages)
15 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
15 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
1 August 2011	Secretary's details changed for Mr Paul Anthony Fairbrother on 26 July 2011 (1 page)
1 August 2011	Annual return made up to 26 July 2011 no member list (4 pages)
1 August 2011	Annual return made up to 26 July 2011 no member list (4 pages)
1 August 2011	Secretary's details changed for Mr Paul Anthony Fairbrother on 26 July 2011 (1 page)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
26 July 2010	Director's details changed for Margaret Catherine Vincent on 26 July 2010 (2 pages)
26 July 2010	Director's details changed for Norman James Davies on 26 July 2010 (2 pages)
26 July 2010	Director's details changed for Monisha Shah on 26 July 2010 (2 pages)
26 July 2010	Director's details changed for Norman James Davies on 26 July 2010 (2 pages)
26 July 2010	Annual return made up to 26 July 2010 no member list (5 pages)
26 July 2010	Director's details changed for Monisha Shah on 26 July 2010 (2 pages)
26 July 2010	Director's details changed for Margaret Catherine Vincent on 26 July 2010 (2 pages)
26 July 2010	Annual return made up to 26 July 2010 no member list (5 pages)
6 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
6 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
27 July 2009	Annual return made up to 26/07/09 (3 pages)
27 July 2009	Annual return made up to 26/07/09 (3 pages)
30 July 2008	Appointment terminated director bhakti seth (1 page)
30 July 2008	Appointment terminated director bhakti seth (1 page)
29 July 2008	Location of debenture register (1 page)
29 July 2008	Location of debenture register (1 page)
29 July 2008	Annual return made up to 26/07/08 (3 pages)
29 July 2008	Annual return made up to 26/07/08 (3 pages)
28 July 2008	Registered office changed on 28/07/2008 from the georgian house 37 bell street reigate surrey RH2 7AG (1 page)
28 July 2008	Location of register of members (1 page)
28 July 2008	Location of register of members (1 page)
28 July 2008	Registered office changed on 28/07/2008 from the georgian house 37 bell street reigate surrey RH2 7AG (1 page)
25 July 2008	Director appointed margaret catherine vincent (2 pages)
25 July 2008	Director appointed margaret catherine vincent (2 pages)
22 July 2008	Director appointed norman james davies (2 pages)
22 July 2008	Director appointed norman james davies (2 pages)
27 May 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
27 May 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
9 November 2007	Director resigned (1 page)
9 November 2007	Director resigned (1 page)
9 November 2007	Director resigned (1 page)
9 November 2007	Director resigned (1 page)
9 November 2007	Director resigned (1 page)
9 November 2007	Director resigned (1 page)
6 November 2007	New director appointed (2 pages)
6 November 2007	New director appointed (2 pages)
25 October 2007	New director appointed (2 pages)
25 October 2007	New director appointed (2 pages)
27 July 2007	Annual return made up to 26/07/07 (2 pages)
27 July 2007	Annual return made up to 26/07/07 (2 pages)
2 March 2007	Accounting reference date extended from 31/07/07 to 31/12/07 (1 page)
2 March 2007	Accounting reference date extended from 31/07/07 to 31/12/07 (1 page)
7 August 2006	Secretary resigned (1 page)
7 August 2006	Secretary resigned (1 page)
26 July 2006	Incorporation (29 pages)
26 July 2006	Incorporation (29 pages)

The Chase (Hatch End) Residents Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Companies London