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Home > England & Wales Companies > CHACE PROPERTY SOLUTIONS LTD
Company Information for

CHACE PROPERTY SOLUTIONS LTD

LANGLEY HOUSE PARK ROAD, EAST FINCHLEY, LONDON, N2 8EY,
Company Registration Number
05643368
Private Limited Company
Liquidation

Company Overview

About Chace Property Solutions Ltd
CHACE PROPERTY SOLUTIONS LTD was founded on 2005-12-02 and has its registered office in London. The organisation's status is listed as "Liquidation". Chace Property Solutions Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CHACE PROPERTY SOLUTIONS LTD
 
Legal Registered Office
LANGLEY HOUSE PARK ROAD
EAST FINCHLEY
LONDON
N2 8EY
Other companies in EN3
 
Previous Names
CRESTMOOR PROPERTY SERVICES LTD 19/02/2007
VECTIS 369 LIMITED09/03/2006
Filing Information
Company Number 05643368
Company ID Number 05643368
Date formed 2005-12-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 02/12/2015
Return next due 30/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB878826848  
Last Datalog update: 2022-08-08 05:14:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHACE PROPERTY SOLUTIONS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCURA ACCOUNTANTS LIMITED   B. M. LEIGHTON & CO LIMITED   CHASE CORPORATE FINANCE LIMITED   SALINON LIMITED   AP CORPORATE FINANCE LIMITED
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Company Officers of CHACE PROPERTY SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
ANDREW KENNETH HULL
Director 2011-10-19
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD HULL
Director 2007-01-01 2011-10-19
MARK NOVAK
Company Secretary 2007-01-01 2010-10-31
ANDREW KENNETH HULL
Company Secretary 2006-03-01 2007-01-01
ANDREW KENNETH HULL
Director 2006-03-01 2007-01-01
WILLIAM EDWARD TARBOTTON
Director 2006-03-01 2007-01-01
GARBETTS NOMINEES LIMITED
Nominated Secretary 2005-12-02 2006-03-01
GARBETTS CONSULTING LIMITED
Nominated Director 2005-12-02 2006-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW KENNETH HULL CALVER BOND LIMITED Director 2011-10-31 CURRENT 2011-03-18 Active

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
2023-09-18Voluntary liquidation Statement of receipts and payments to 2023-07-10
2022-07-27LIQ02Voluntary liquidation Statement of affairs
2022-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/22 FROM 77 Monks Road Enfield EN2 8BQ England
2022-07-21600Appointment of a voluntary liquidator
2022-07-21LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-07-11
2021-12-02CS01CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES
2021-11-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-02CS01CONFIRMATION STATEMENT MADE ON 02/12/20, WITH NO UPDATES
2020-08-06AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-06AA01Previous accounting period extended from 01/12/19 TO 31/03/20
2019-12-05CS01CONFIRMATION STATEMENT MADE ON 02/12/19, WITH NO UPDATES
2019-02-14AA01/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/19 FROM C/O Certax Accounting (Enfield) 56 Government Row Enfield Middlesex EN3 6JN
2019-01-30CS01CONFIRMATION STATEMENT MADE ON 02/12/18, WITH NO UPDATES
2018-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 01/12/17
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 02/12/17, WITH NO UPDATES
2017-05-24AAMICRO ENTITY ACCOUNTS MADE UP TO 01/12/16
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2016-09-01AA01/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-04AR0102/12/15 ANNUAL RETURN FULL LIST
2015-08-28AA01/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-20AR0102/12/14 ANNUAL RETURN FULL LIST
2014-08-28AA01/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-06AR0102/12/13 ANNUAL RETURN FULL LIST
2014-01-06AD02Register inspection address has been changed
2013-09-02AA01/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-07AR0102/12/12 ANNUAL RETURN FULL LIST
2012-12-07CH01Director's details changed for Mr Andrew Kenneth Hull on 2012-01-01
2012-08-20AA01/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/12 FROM 21 Royal Court, Queen Annes Gardens, Enfield Middlesex EN1 2JE
2012-01-18AR0102/12/11 ANNUAL RETURN FULL LIST
2011-11-01AA01/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-19TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HULL
2011-10-19AP01DIRECTOR APPOINTED MR ANDREW KENNETH HULL
2011-01-19AR0102/12/10 ANNUAL RETURN FULL LIST
2011-01-19TM02APPOINTMENT TERMINATION COMPANY SECRETARY MARK NOVAK
2010-09-01AA01/12/09 TOTAL EXEMPTION SMALL
2009-12-03AR0102/12/09 FULL LIST
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HULL / 01/10/2009
2009-09-25AA01/12/08 TOTAL EXEMPTION SMALL
2008-12-04363aRETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS
2008-09-09AA01/12/07 TOTAL EXEMPTION SMALL
2008-01-11363aRETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS
2007-11-10395PARTICULARS OF MORTGAGE/CHARGE
2007-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/12/06
2007-09-27225ACC. REF. DATE SHORTENED FROM 31/03/07 TO 01/12/06
2007-03-26363aRETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS
2007-02-19CERTNMCOMPANY NAME CHANGED CRESTMOOR PROPERTY SERVICES LTD CERTIFICATE ISSUED ON 19/02/07
2007-01-25288aNEW DIRECTOR APPOINTED
2007-01-25287REGISTERED OFFICE CHANGED ON 25/01/07 FROM: 6-8 LONDON ROAD ENFIELD MIDDLESEX EN2 6EB
2007-01-24288aNEW SECRETARY APPOINTED
2007-01-24288bDIRECTOR RESIGNED
2007-01-24288bDIRECTOR RESIGNED
2007-01-24288bSECRETARY RESIGNED
2007-01-2488(2)RAD 01/01/07--------- £ SI 100@1=100 £ IC 101/201
2006-03-09CERTNMCOMPANY NAME CHANGED VECTIS 369 LIMITED CERTIFICATE ISSUED ON 09/03/06
2006-03-09287REGISTERED OFFICE CHANGED ON 09/03/06 FROM: GARBETTS ARNOLD HOUSE 2 NEW ROAD BRADING SANDOWN ISLE OF WIGHT PO36 0DT
2006-03-06288bSECRETARY RESIGNED
2006-03-06288aNEW SECRETARY APPOINTED
2006-03-06288aNEW DIRECTOR APPOINTED
2006-03-06225ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07
2006-03-06288aNEW DIRECTOR APPOINTED
2006-03-06288bDIRECTOR RESIGNED
2006-03-0688(2)RAD 01/03/06--------- £ SI 100@1=100 £ IC 1/101
2005-12-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CHACE PROPERTY SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2022-07-19
Resolutions for Winding-up2022-07-19
Fines / Sanctions
No fines or sanctions have been issued against CHACE PROPERTY SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
AGREEMENT 2007-11-10 Outstanding LONDON SCOTTISH INVOICE FINANCE LTD
Creditors
Creditors Due After One Year 2011-12-02 £ 19,118
Creditors Due Within One Year 2011-12-02 £ 12,044

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-01
Annual Accounts
2013-12-01
Annual Accounts
2013-12-01
Annual Accounts
2014-12-01
Annual Accounts
2015-12-01
Annual Accounts
2016-12-01
Annual Accounts
2017-12-01
Annual Accounts
2018-12-01
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 CHACE PROPERTY SOLUTIONS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-02 £ 1,000
Cash Bank In Hand 2011-12-02 £ 9,022
Current Assets 2011-12-02 £ 35,996
Debtors 2011-12-02 £ 20,474
Fixed Assets 2011-12-02 £ 1,492
Shareholder Funds 2011-12-02 £ 6,326
Stocks Inventory 2011-12-02 £ 6,500
Tangible Fixed Assets 2011-12-02 £ 1,492

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHACE PROPERTY SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CHACE PROPERTY SOLUTIONS LTD
Trademarks
We have not found any records of CHACE PROPERTY SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHACE PROPERTY SOLUTIONS LTD. 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 (43999 - Other specialised construction activities n.e.c.) as CHACE PROPERTY SOLUTIONS LTD are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where CHACE PROPERTY SOLUTIONS LTD 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 CHACE PROPERTY SOLUTIONS LTD 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 CHACE PROPERTY SOLUTIONS LTD 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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