Enfield
Middlesex
EN3 5AX
LLP Designated Member Name | Julie Ann Nicholas |
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Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 February 2012(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 136 Hertford Road Enfield Middlesex EN3 5AX |
LLP Designated Member Name | Miss Pauline Durell |
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Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 March 2012(3 weeks, 3 days after company formation) |
Appointment Duration | 11 years, 5 months (closed 15 August 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 136 Hertford Road Enfield Middlesex EN3 5AX |
LLP Designated Member Name | Mr Geoffrey Breese |
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Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 March 2020(8 years, 1 month after company formation) |
Appointment Duration | 3 years, 4 months (closed 15 August 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 136 Hertford Road Enfield Middlesex EN3 5AX |
LLP Designated Member Name | R Chace Holdings Limited (Corporation) |
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Status | Closed |
Appointed | 06 February 2012(same day as company formation) |
Correspondence Address | 162 The Ridgeway Enfield Middlesex EN2 8AR |
LLP Designated Member Name | Mr Geoffrey Breese |
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Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2012(3 weeks, 3 days after company formation) |
Appointment Duration | 8 years (resigned 20 March 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 162 The Ridgeway Enfield Middlesex EN2 8AR |
Website | www.royalchace.com |
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Telephone | 020 88848181 |
Telephone region | London |
Registered Address | 136 Hertford Road Enfield Middlesex EN3 5AX |
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Region | London |
Constituency | Enfield North |
County | Greater London |
Ward | Enfield Highway |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £18,906 |
Cash | £30,098 |
Current Liabilities | £82,731 |
Latest Accounts | 31 July 2018 (5 years, 8 months ago) |
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Accounts Category | Small |
Accounts Year End | 28 July |
5 December 2020 | Registered office address changed from 162 the Ridgeway Enfield Middlesex EN2 8AR to 136 Hertford Road Enfield Middlesex EN3 5AX on 5 December 2020 (2 pages) |
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27 October 2020 | Determination (2 pages) |
13 October 2020 | Appointment of a voluntary liquidator (3 pages) |
13 October 2020 | Statement of affairs (13 pages) |
8 July 2020 | Previous accounting period shortened from 29 July 2019 to 28 July 2019 (1 page) |
23 April 2020 | Appointment of Mr Geoffrey Breese as a member on 20 March 2020 (2 pages) |
20 March 2020 | Termination of appointment of Geoffrey Breese as a member on 20 March 2020 (1 page) |
18 February 2020 | Confirmation statement made on 6 February 2020 with no updates (3 pages) |
6 August 2019 | Accounts for a small company made up to 31 July 2018 (9 pages) |
29 April 2019 | Previous accounting period shortened from 30 July 2018 to 29 July 2018 (1 page) |
19 February 2019 | Confirmation statement made on 6 February 2019 with no updates (3 pages) |
21 June 2018 | Accounts for a small company made up to 31 July 2017 (9 pages) |
27 April 2018 | Previous accounting period shortened from 31 July 2017 to 30 July 2017 (1 page) |
28 February 2018 | Confirmation statement made on 6 February 2018 with no updates (3 pages) |
5 May 2017 | Accounts for a small company made up to 31 July 2016 (5 pages) |
5 May 2017 | Accounts for a small company made up to 31 July 2016 (5 pages) |
21 February 2017 | Confirmation statement made on 6 February 2017 with updates (4 pages) |
21 February 2017 | Member's details changed for Julie Ann Nicholas on 5 February 2016 (2 pages) |
21 February 2017 | Member's details changed for Mr Brian Patrick Nicholas on 5 February 2016 (2 pages) |
21 February 2017 | Confirmation statement made on 6 February 2017 with updates (4 pages) |
21 February 2017 | Member's details changed for Julie Ann Nicholas on 5 February 2016 (2 pages) |
21 February 2017 | Member's details changed for Mr Brian Patrick Nicholas on 5 February 2016 (2 pages) |
7 May 2016 | Accounts for a small company made up to 31 July 2015 (6 pages) |
7 May 2016 | Accounts for a small company made up to 31 July 2015 (6 pages) |
2 March 2016 | Annual return made up to 6 February 2016 (5 pages) |
2 March 2016 | Annual return made up to 6 February 2016 (5 pages) |
7 May 2015 | Accounts for a small company made up to 31 July 2014 (5 pages) |
7 May 2015 | Accounts for a small company made up to 31 July 2014 (5 pages) |
2 March 2015 | Annual return made up to 6 February 2015 (5 pages) |
2 March 2015 | Annual return made up to 6 February 2015 (5 pages) |
2 March 2015 | Annual return made up to 6 February 2015 (5 pages) |
21 February 2014 | Annual return made up to 6 February 2014 (5 pages) |
21 February 2014 | Annual return made up to 6 February 2014 (5 pages) |
21 February 2014 | Annual return made up to 6 February 2014 (5 pages) |
31 January 2014 | Accounts for a small company made up to 31 July 2013 (5 pages) |
31 January 2014 | Accounts for a small company made up to 31 July 2013 (5 pages) |
30 October 2013 | Previous accounting period extended from 28 February 2013 to 1 August 2013 (1 page) |
30 October 2013 | Previous accounting period shortened from 1 August 2013 to 31 July 2013 (1 page) |
30 October 2013 | Previous accounting period extended from 28 February 2013 to 1 August 2013 (1 page) |
30 October 2013 | Previous accounting period shortened from 1 August 2013 to 31 July 2013 (1 page) |
30 October 2013 | Previous accounting period shortened from 1 August 2013 to 31 July 2013 (1 page) |
30 October 2013 | Previous accounting period extended from 28 February 2013 to 1 August 2013 (1 page) |
5 March 2013 | Annual return made up to 6 February 2013 (5 pages) |
5 March 2013 | Annual return made up to 6 February 2013 (5 pages) |
5 March 2013 | Annual return made up to 6 February 2013 (5 pages) |
7 September 2012 | Appointment of Mr Geoffrey Breese as a member (2 pages) |
7 September 2012 | Appointment of Miss Pauline Durell as a member (2 pages) |
7 September 2012 | Appointment of Mr Geoffrey Breese as a member (2 pages) |
7 September 2012 | Appointment of Miss Pauline Durell as a member (2 pages) |
6 February 2012 | Incorporation of a limited liability partnership (9 pages) |
6 February 2012 | Incorporation of a limited liability partnership (9 pages) |