HAMILTON CHASE ESTATES LIMITED
BARNET

Hellopages » Greater London » Barnet » EN5 1AH

Company number 05228842
Status Active
Incorporation Date 13 September 2004
Company Type Private Limited Company
Address CONNECT ACCOUNTING, REAR OF RAYDEAN HOUSE, 15 WESTERN PARADE, BARNET, HERTS, EN5 1AH
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 100 ; Total exemption small company accounts made up to 30 September 2014. The most likely internet sites of HAMILTON CHASE ESTATES LIMITED are www.hamiltonchaseestates.co.uk, and www.hamilton-chase-estates.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-one years and one months. Hamilton Chase Estates Limited is a Private Limited Company. The company registration number is 05228842. Hamilton Chase Estates Limited has been working since 13 September 2004. The present status of the company is Active. The registered address of Hamilton Chase Estates Limited is Connect Accounting Rear of Raydean House 15 Western Parade Barnet Herts En5 1ah. The company`s financial liabilities are £1187.41k. It is £350.98k against last year. The cash in hand is £1279.16k. It is £364.02k against last year. And the total assets are £1281.28k, which is £356.97k against last year. SUAVI, Beverley Jane is a Secretary of the company. SUAVI, Mehmet is a Director of the company. SUAVI, Sonay is a Director of the company. Secretary WESTCO NOMINEES LIMITED has been resigned. Director WESTCO DIRECTORS LTD has been resigned. The company operates in "Real estate agencies".


hamilton chase estates Key Finiance

LIABILITIES £1187.41k
+41%
CASH £1279.16k
+39%
TOTAL ASSETS £1281.28k
+38%
All Financial Figures

Current Directors

Secretary
SUAVI, Beverley Jane
Appointed Date: 19 September 2004

Director
SUAVI, Mehmet
Appointed Date: 19 September 2004
60 years old

Director
SUAVI, Sonay
Appointed Date: 19 September 2004
55 years old

Resigned Directors

Secretary
WESTCO NOMINEES LIMITED
Resigned: 19 September 2004
Appointed Date: 13 September 2004

Director
WESTCO DIRECTORS LTD
Resigned: 19 September 2004
Appointed Date: 13 September 2004

HAMILTON CHASE ESTATES LIMITED Events

27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
21 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100

30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
20 Mar 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 100

08 Sep 2014
Registered office address changed from Connect Accouting 3 Somerset Road Barnet Herts EN5 1RP to C/O Connect Accounting Rear of Raydean House 15 Western Parade Barnet Herts EN5 1AH on 8 September 2014
...
... and 24 more events
20 Sep 2004
New secretary appointed
20 Sep 2004
New director appointed
20 Sep 2004
Secretary resigned
20 Sep 2004
Director resigned
13 Sep 2004
Incorporation

HAMILTON CHASE ESTATES LIMITED Charges

19 February 2013
Debenture
Delivered: 23 February 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 February 2007
Rent deposit deed
Delivered: 3 March 2007
Status: Outstanding
Persons entitled: Sackville Tci Property Nominee (1) Limited and Sackville Tci Property Nominee (2) Limited
Description: The deposit and each and every debt represented by it…