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Home > England & Wales Companies > 78 THE CHASE LIMITED
Company Information for

78 THE CHASE LIMITED

FLAT A 78 THE CHASE, CLAPHAM, LONDON, SW4 0NG,
Company Registration Number
03877941
Private Limited Company
Active

Company Overview

About 78 The Chase Ltd
78 THE CHASE LIMITED was founded on 1999-11-16 and has its registered office in London. The organisation's status is listed as "Active". 78 The Chase Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
78 THE CHASE LIMITED
 
Legal Registered Office
FLAT A 78 THE CHASE
CLAPHAM
LONDON
SW4 0NG
Other companies in BR3
 
Filing Information
Company Number 03877941
Company ID Number 03877941
Date formed 1999-11-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 16/11/2015
Return next due 14/12/2016
Type of accounts DORMANT
Last Datalog update: 2024-12-05 09:43:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 78 THE CHASE LIMITED
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Companies with same name 78 THE CHASE LIMITED
The following companies were found which have the same name as 78 THE CHASE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
78 THE CHASE MANAGEMENT LTD 78A THE CHASE LONDON SW4 0NG Active Company formed on the 2024-12-18

Company Officers of 78 THE CHASE LIMITED

Current Directors
Officer Role Date Appointed
EMMA HYNES
Director 2007-07-30
CLAIRE RUTH SWIFT
Director 2004-11-19
Previous Officers
Officer Role Date Appointed Date Resigned
VFM PROCUREMENT LIMITED
Company Secretary 2014-10-01 2015-12-09
CLAIRE RUTH SWIFT
Company Secretary 2005-11-30 2014-10-01
DAVID JAMES BUCHAN
Director 2008-11-24 2014-01-26
VICTORIA GROOM
Director 2007-07-30 2011-10-31
STUART IAN MATHIESON
Director 2004-11-19 2008-07-14
JOHN DOUGLAS BYRNE
Company Secretary 2000-10-11 2005-11-10
JOHN DOUGLAS BYRNE
Director 2000-10-11 2005-11-10
DENISE EVELYN BAREHAM
Director 1999-11-16 2004-11-19
JULIET MURIEL POYSER
Director 1999-11-16 2004-11-19
LOUISE REBECCA EYEINGTON
Company Secretary 1999-11-16 2000-10-11
JONATHAN RICKARDO
Director 1999-11-16 2000-09-28
THE COMPANY REGISTRATION AGENTS LIMITED
Nominated Secretary 1999-11-16 1999-11-16
LUCIENE JAMES LIMITED
Nominated Director 1999-11-16 1999-11-16

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-17REGISTERED OFFICE CHANGED ON 17/11/24 FROM 78 D the Chase London SW4 0NG England
2024-11-17CONFIRMATION STATEMENT MADE ON 22/10/24, WITH UPDATES
2024-08-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/23
2023-08-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22
2022-11-10CONFIRMATION STATEMENT MADE ON 22/10/22, WITH NO UPDATES
2022-11-10CONFIRMATION STATEMENT MADE ON 22/10/22, WITH NO UPDATES
2022-11-10CS01CONFIRMATION STATEMENT MADE ON 22/10/22, WITH NO UPDATES
2022-07-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2021-11-29CS01CONFIRMATION STATEMENT MADE ON 22/10/21, WITH NO UPDATES
2021-07-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20
2020-11-01CS01CONFIRMATION STATEMENT MADE ON 22/10/20, WITH NO UPDATES
2020-07-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2019-10-22CS01CONFIRMATION STATEMENT MADE ON 22/10/19, WITH NO UPDATES
2019-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2018-11-18CS01CONFIRMATION STATEMENT MADE ON 16/11/18, WITH NO UPDATES
2018-03-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 16/11/17, WITH NO UPDATES
2017-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 5
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2016-05-03AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-16TM02Termination of appointment of Vfm Procurement Limited on 2015-12-09
2016-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/16 FROM C/O Vfm Property Management Burnhill House 50 Burnhill Road Beckenham Kent BR3 3LA
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 5
2015-11-20AR0116/11/15 ANNUAL RETURN FULL LIST
2015-05-18AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 5
2014-11-18AR0116/11/14 ANNUAL RETURN FULL LIST
2014-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/14 FROM Burnhill House 50 Burnhill Road Beckenham Kent BR3 3LA
2014-10-21AP04Appointment of Vfm Procurement Limited as company secretary on 2014-10-01
2014-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/14 FROM C/O Claire Swift 22 Ballina Street Ballina Street London SE23 1DR
2014-10-21TM02Termination of appointment of Claire Ruth Swift on 2014-10-01
2014-08-19AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-27TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BUCHAN
2013-12-06LATEST SOC06/12/13 STATEMENT OF CAPITAL;GBP 5
2013-12-06AR0116/11/13 ANNUAL RETURN FULL LIST
2013-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/13 FROM Four Seasons Mellersh Hill Road Wonersh Guildford Surrey GU5 0QJ United Kingdom
2013-08-29AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-19AR0116/11/12 ANNUAL RETURN FULL LIST
2012-08-22AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-12AR0116/11/11 ANNUAL RETURN FULL LIST
2011-12-12TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA GROOM
2011-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/2011 FROM 78 THE CHASE CLAPHAM COMMON LONDON SW4 0NG
2011-08-23AA30/11/10 TOTAL EXEMPTION FULL
2010-12-08AR0116/11/10 FULL LIST
2010-11-23AA30/11/09 TOTAL EXEMPTION FULL
2010-01-03AR0116/11/09 FULL LIST
2010-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE RUTH SWIFT / 03/01/2010
2010-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMA HYNES / 03/01/2010
2010-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA GROOM / 03/01/2010
2010-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES BUCHAN / 03/01/2010
2009-09-24AA30/11/08 TOTAL EXEMPTION FULL
2008-11-24288aDIRECTOR APPOINTED MR DAVID JAMES BUCHAN
2008-11-24363aRETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
2008-07-21288bAPPOINTMENT TERMINATED DIRECTOR STUART MATHIESON
2008-05-19AA30/11/07 TOTAL EXEMPTION SMALL
2007-11-27363aRETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS
2007-08-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2007-07-31288aNEW DIRECTOR APPOINTED
2007-07-30288aNEW DIRECTOR APPOINTED
2006-12-11363aRETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS
2006-09-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2006-03-27288aNEW SECRETARY APPOINTED
2006-02-16363sRETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS
2005-11-28288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-09-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2005-01-19288bDIRECTOR RESIGNED
2004-12-10288bDIRECTOR RESIGNED
2004-12-10288aNEW DIRECTOR APPOINTED
2004-11-24288aNEW DIRECTOR APPOINTED
2004-11-22363sRETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS
2004-07-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2003-11-29363sRETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS
2003-07-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
2002-12-13363sRETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS
2002-09-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
2001-12-07363sRETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS
2001-08-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2000-12-11363(287)REGISTERED OFFICE CHANGED ON 11/12/00
2000-12-11363sRETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS
2000-10-17288bSECRETARY RESIGNED
2000-10-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-10-05288bDIRECTOR RESIGNED
2000-01-1188(2)RAD 12/12/99--------- £ SI 3@1=3 £ IC 2/5
1999-11-26288aNEW DIRECTOR APPOINTED
1999-11-26288bDIRECTOR RESIGNED
1999-11-26288bSECRETARY RESIGNED
1999-11-26288aNEW SECRETARY APPOINTED
1999-11-26288aNEW DIRECTOR APPOINTED
1999-11-26288aNEW DIRECTOR APPOINTED
1999-11-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 78 THE CHASE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 78 THE CHASE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
78 THE CHASE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.329
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.128

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2016-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 78 THE CHASE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 5
Cash Bank In Hand 2011-12-01 £ 10
Current Assets 2011-12-01 £ 10
Fixed Assets 2011-12-01 £ 7,996
Shareholder Funds 2011-12-01 £ 8,011
Tangible Fixed Assets 2011-12-01 £ 7,996

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 78 THE CHASE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 78 THE CHASE LIMITED
Trademarks
We have not found any records of 78 THE CHASE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 78 THE CHASE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 78 THE CHASE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 78 THE CHASE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 78 THE CHASE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 78 THE CHASE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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