Chaseville Motor Company Limited

Company Name	Chaseville Motor Company Limited
Director	Thoros Georgiou
Company Status	Active
Company Number	06612385
Category	Private Limited Company
Incorporation Date	5 June 2008(15 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45112	Sale of used cars and light motor vehicles
Section N	Administrative and support service activities
SIC 7110	Renting of automobiles
SIC 77110	Renting and leasing of cars and light motor vehicles

Directors

Director Name	Thoros Georgiou
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	05 June 2008(same day as company formation)
Role	Motor Trader
Correspondence Address	89 Bramley Road Oakwood London N14 4EY

Director Name	Mr Laurence Douglas Adams
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Contact

Website	chasevillemotorco.co.uk
Telephone	0121 1527219
Telephone region	Birmingham

Location

Registered Address	869 High Road London N12 8QA
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Woodhouse
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

80 at £1	Thoros Georgiou 80.00% Ordinary
20 at £1	Andreas Georgiou 20.00% Ordinary

Financials

Year	2014
Net Worth	£80,664
Cash	£55,373
Current Liabilities	£56,633

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	5 June 2023 (10 months, 3 weeks ago)
Next Return Due	19 June 2024 (1 month, 3 weeks from now)

Filing History

12 February 2024	Total exemption full accounts made up to 30 June 2023 (8 pages)
10 January 2024	Registered office address changed from 2nd Floor Katherine House 11 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD England to 869 High Road London N12 8QA on 10 January 2024 (1 page)
9 June 2023	Confirmation statement made on 5 June 2023 with no updates (3 pages)
16 March 2023	Total exemption full accounts made up to 30 June 2022 (10 pages)
9 June 2022	Confirmation statement made on 5 June 2022 with no updates (3 pages)
28 March 2022	Total exemption full accounts made up to 30 June 2021 (9 pages)
10 June 2021	Confirmation statement made on 5 June 2021 with no updates (3 pages)
25 March 2021	Total exemption full accounts made up to 30 June 2020 (8 pages)
12 June 2020	Confirmation statement made on 5 June 2020 with no updates (3 pages)
20 March 2020	Total exemption full accounts made up to 30 June 2019 (8 pages)
15 June 2019	Confirmation statement made on 5 June 2019 with no updates (3 pages)
22 March 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
11 June 2018	Confirmation statement made on 5 June 2018 with updates (4 pages)
28 March 2018	Total exemption full accounts made up to 30 June 2017 (8 pages)
7 October 2017	Registered office address changed from 2nd Floor Katerine House 11 Wylyotts Place Potters Bar Hertfordshire EN6 2JD England to 2nd Floor Katherine House 11 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD on 7 October 2017 (1 page)
7 October 2017	Registered office address changed from 2nd Floor Katerine House 11 Wylyotts Place Potters Bar Hertfordshire EN6 2JD England to 2nd Floor Katherine House 11 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD on 7 October 2017 (1 page)
13 June 2017	Confirmation statement made on 5 June 2017 with updates (6 pages)
13 June 2017	Confirmation statement made on 5 June 2017 with updates (6 pages)
7 April 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
7 April 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
18 November 2016	Registered office address changed from Building 6 North London Business Park Oakleigh Road South New Southgate London N11 1GN to 2nd Floor Katerine House 11 Wylyotts Place Potters Bar Hertfordshire EN6 2JD on 18 November 2016 (1 page)
18 November 2016	Registered office address changed from Building 6 North London Business Park Oakleigh Road South New Southgate London N11 1GN to 2nd Floor Katerine House 11 Wylyotts Place Potters Bar Hertfordshire EN6 2JD on 18 November 2016 (1 page)
20 July 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-07-20 GBP 100 (6 pages)
20 July 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-07-20 GBP 100 (6 pages)
7 January 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
7 January 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
14 August 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 100 (3 pages)
14 August 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 100 (3 pages)
14 August 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 100 (3 pages)
25 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
25 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
13 March 2015	Registered office address changed from Everlast House 1 Cranbrook Lane Betstyle Road New Southgate London N11 1PF to Building 6 North London Business Park Oakleigh Road South New Southgate London N11 1GN on 13 March 2015 (1 page)
13 March 2015	Registered office address changed from Everlast House 1 Cranbrook Lane Betstyle Road New Southgate London N11 1PF to Building 6 North London Business Park Oakleigh Road South New Southgate London N11 1GN on 13 March 2015 (1 page)
31 October 2014	Statement of capital following an allotment of shares on 1 July 2014 GBP 100 (4 pages)
31 October 2014	Statement of capital following an allotment of shares on 1 July 2014 GBP 100 (4 pages)
31 October 2014	Statement of capital following an allotment of shares on 1 July 2014 GBP 100 (4 pages)
17 July 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 2 (3 pages)
17 July 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 2 (3 pages)
17 July 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 2 (3 pages)
14 February 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
14 February 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
23 July 2013	Annual return made up to 5 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (3 pages)
23 July 2013	Annual return made up to 5 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (3 pages)
23 July 2013	Annual return made up to 5 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (3 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
13 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (3 pages)
13 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (3 pages)
13 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (3 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
27 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (3 pages)
27 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (3 pages)
27 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (3 pages)
4 April 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
4 April 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
12 July 2010	Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
12 July 2010	Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
12 July 2010	Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
1 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
1 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
27 November 2009	Director's details changed for Thoros Georgiou on 26 November 2009 (2 pages)
27 November 2009	Director's details changed for Thoros Georgiou on 26 November 2009 (2 pages)
30 June 2009	Return made up to 05/06/09; full list of members (3 pages)
30 June 2009	Return made up to 05/06/09; full list of members (3 pages)
1 July 2008	Director appointed thoros georgiou (2 pages)
1 July 2008	Director appointed thoros georgiou (2 pages)
6 June 2008	Appointment terminated director laurence adams (1 page)
6 June 2008	Appointment terminated director laurence adams (1 page)
5 June 2008	Incorporation (14 pages)
5 June 2008	Incorporation (14 pages)

Chaseville Motor Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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