CHASE PROPERTIES LIMITED

Hellopages » Greater London » Camden » NW3 3QE

Company number 03034477
Status Active
Incorporation Date 17 March 1995
Company Type Private Limited Company
Address 13 ADELAIDE ROAD, LONDON, NW3 3QE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 2 . The most likely internet sites of CHASE PROPERTIES LIMITED are www.chaseproperties.co.uk, and www.chase-properties.co.uk. The predicted number of employees is 180 to 190. The company’s age is thirty years and nine months. Chase Properties Limited is a Private Limited Company. The company registration number is 03034477. Chase Properties Limited has been working since 17 March 1995. The present status of the company is Active. The registered address of Chase Properties Limited is 13 Adelaide Road London Nw3 3qe. The company`s financial liabilities are £2621.79k. It is £77.88k against last year. The cash in hand is £335.82k. It is £300.3k against last year. And the total assets are £5414.58k, which is £90.44k against last year. SINGH, Luther Gurdean is a Secretary of the company. LUTHER, Guneet Singh is a Director of the company. SINGH, Gurparam Dip is a Director of the company. SINGH, Luther Gurdean is a Director of the company. Secretary SINGH, Harcharn has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SINGH, Harcharn has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


chase properties Key Finiance

LIABILITIES £2621.79k
+3%
CASH £335.82k
+845%
TOTAL ASSETS £5414.58k
+1%
All Financial Figures

Current Directors

Secretary
SINGH, Luther Gurdean
Appointed Date: 20 August 2007

Director
LUTHER, Guneet Singh
Appointed Date: 01 June 2012
35 years old

Director
SINGH, Gurparam Dip
Appointed Date: 17 March 1995
67 years old

Director
SINGH, Luther Gurdean
Appointed Date: 01 June 2012
43 years old

Resigned Directors

Secretary
SINGH, Harcharn
Resigned: 02 August 2007
Appointed Date: 17 March 1995

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 March 1995
Appointed Date: 17 March 1995

Director
SINGH, Harcharn
Resigned: 20 August 2007
Appointed Date: 21 November 2006
68 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 March 1995
Appointed Date: 17 March 1995

Persons With Significant Control

Mr Gurparam Dip Singh
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CHASE PROPERTIES LIMITED Events

08 Mar 2017
Confirmation statement made on 8 March 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 2

22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 Apr 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 2

...
... and 94 more events
10 Oct 1995
Director resigned
10 Oct 1995
Secretary resigned
10 Oct 1995
New director appointed
10 Oct 1995
New secretary appointed
17 Mar 1995
Incorporation

CHASE PROPERTIES LIMITED Charges

10 September 2008
Mortgage deed
Delivered: 16 September 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 11 hawkshead, stanhope street london t/no NGL667768…
22 August 2008
Mortgage
Delivered: 23 August 2008
Status: Outstanding
Persons entitled: Mortgage Express
Description: Flat 39 the combe square london fixed charge all fixtures…
24 July 2008
Mortgage deed
Delivered: 1 August 2008
Status: Outstanding
Persons entitled: Mortgage Express
Description: 16 bellina mews london t/n NGL821835, fixed charge all…
18 July 2008
Mortgage
Delivered: 19 July 2008
Status: Outstanding
Persons entitled: Mortgage Express
Description: Flat 1 cayford house lawn road london,fixed charge all…
27 June 2008
Mortgage deed
Delivered: 1 July 2008
Status: Outstanding
Persons entitled: Mortgage Express
Description: The lock house, apartment 45, 35 oval road london. Fixed…
5 February 2008
Legal charge
Delivered: 15 February 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 60 euston street london. By way of fixed charge the benefit…
5 February 2008
Legal charge
Delivered: 13 February 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 30A oxford road kilburn london.
29 January 2008
Debenture
Delivered: 2 February 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 January 2008
Mortgage
Delivered: 21 January 2008
Status: Outstanding
Persons entitled: Mortgage Epxpress
Description: Flat 65 burnham fellows road london (t/no NGL805104) fixed…
20 February 2007
Legal charge
Delivered: 22 February 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 21A ainsworth way london.
20 October 2006
Mortgage
Delivered: 27 October 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 21 oakshott court polygon road london.
18 July 2006
Mortgage
Delivered: 8 August 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC (Trading as the Woolwich)
Description: 41B clevedon mansions lissenden gardens london.
14 July 2006
Mortgage
Delivered: 18 July 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 7 mansfield heights london. Together with…
12 July 2006
Mortgage
Delivered: 14 July 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 68A birnam road, london.
20 February 2006
Mortgage deed
Delivered: 23 February 2006
Status: Satisfied on 13 June 2008
Persons entitled: Barclays Bank PLC
Description: 19 stanley grove london.
26 January 2006
Mortgage
Delivered: 1 February 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Third floor flat 25 cranfield house southampton row london.
31 October 2005
Mortgage
Delivered: 1 November 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 3C crystal palace park road london.
21 April 2005
Legal charge
Delivered: 29 April 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a 15 sandalwood house, lithos road, london…
23 April 2004
Legal charge
Delivered: 27 April 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 9, 23 hanson street london fixed charge over all…
11 June 2003
Legal charge
Delivered: 12 June 2003
Status: Satisfied on 10 January 2008
Persons entitled: Capital Home Loans Limited
Description: 6 eyot green and garage no 8 chiswick mall london W4 fixed…
17 March 2003
Debenture
Delivered: 20 March 2003
Status: Satisfied on 23 April 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
28 August 2002
Legal mortgage (own account)
Delivered: 30 August 2002
Status: Satisfied on 27 June 2006
Persons entitled: Yorkshire Bank PLC
Description: 6 eyot green, chiswick, london. Assigns the goodwill of all…
2 April 2002
Legal charge
Delivered: 3 April 2002
Status: Satisfied on 27 June 2006
Persons entitled: Yorkshire Bank PLC
Description: The property k/a 6 foley court, nether street, london N12…
9 November 2001
Legal mortgage
Delivered: 10 November 2001
Status: Satisfied on 27 June 2006
Persons entitled: Yorkshire Bank PLC
Description: 14 grasmere avenue, acton, london, W3.
18 July 2001
Legal mortgage (own account)
Delivered: 20 July 2001
Status: Satisfied on 27 June 2006
Persons entitled: Yorkshire Bank PLC
Description: The property known as 49 crofton park road, brockley…
4 July 2001
Legal mortgage
Delivered: 10 July 2001
Status: Satisfied on 27 June 2006
Persons entitled: Yorkshire Bank PLC
Description: Property k/a 28 cardinal avenue kingston surrey. Assigns…
7 June 2001
Legal mortgage
Delivered: 9 June 2001
Status: Satisfied on 27 June 2006
Persons entitled: Yorkshire Bank PLC
Description: 3 manor farm cottages finchley london N12.
19 March 2001
Legal mortgage
Delivered: 21 March 2001
Status: Satisfied on 27 June 2006
Persons entitled: Yorkshire Bank PLC
Description: The property known as first floor flat, 17 furness road…
12 February 2001
Legal mortgage (own account)
Delivered: 1 March 2001
Status: Satisfied on 27 June 2006
Persons entitled: Yorkshire Bank PLC
Description: Flat 4 25 putney hill london SW15 6BE. Assigns the goodwill…
12 February 2001
Legal mortgage
Delivered: 16 February 2001
Status: Satisfied on 27 June 2006
Persons entitled: Yorkshire Bank PLC
Description: Flat 1, 111 kings avenue clapham london. Assigns the…
12 February 2001
Legal mortgage
Delivered: 21 February 2001
Status: Satisfied on 27 June 2006
Persons entitled: Yorkshire Bank PLC
Description: 67 alliance close wembley middx. Assigns the goodwill of…
26 June 2000
Legal mortgage
Delivered: 1 July 2000
Status: Satisfied on 27 June 2006
Persons entitled: Yorkshire Bank PLC
Description: 22 princes avenue acton london.
23 June 2000
Debenture
Delivered: 27 June 2000
Status: Satisfied on 6 April 2005
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 June 2000
Legal mortgage
Delivered: 1 July 2000
Status: Satisfied on 27 June 2006
Persons entitled: Yorkshire Bank PLC
Description: Flat 3 31 castle bar road ealing london.
2 April 1997
Legal charge
Delivered: 10 April 1997
Status: Outstanding
Persons entitled: Gurparamdeep Singh
Description: F/H property k/a 23 hanson street london W1.