ASTON CHASE LIMITED - LONDON


Company Profile Company Filings

Overview

ASTON CHASE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ASTON CHASE LIMITED was incorporated 40 years ago on 23/11/1983 and has the registered number: 01772256. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ASTON CHASE LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

55 LOUDOUN ROAD
LONDON
NW8 0DL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/03/2023 07/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD BARNETT BERNSTONE Jun 1960 British Secretary CURRENT
MR RICHARD BARNETT BERNSTONE Jun 1960 British Director CURRENT
MICHAEL CLIFFORD SULKIN Jun 1961 British Director 1997-08-01 CURRENT
MARK POLLACK Aug 1961 British Director CURRENT
MR SIMON DEEN Nov 1980 British Director 2016-01-19 UNTIL 2020-03-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Barnett Bernstone 2016-04-06 6/1960 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Mark Pollack 2016-04-06 8/1961 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASTONS LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
THIRTY ETON AVENUE LIMITED LONDON Active TOTAL EXEMPTION FULL 98000 - Residents property management
CLEA LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
BUSHEY GRANGE RESIDENTS COMPANY LIMITED BUSHEY Active TOTAL EXEMPTION FULL 98000 - Residents property management
13 ETON AVENUE LIMITED Active DORMANT 98000 - Residents property management
ANDOVER H.M. LTD. LONDON Active DORMANT 68320 - Management of real estate on a fee or contract basis
REAP MAGAZINES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 63910 - News agency activities
HEATHSPUR LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
REAP MAGAZINES ONLINE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 58190 - Other publishing activities
HEATHFIELDE RESIDENTS LIMITED LONDON ENGLAND Active DORMANT 81100 - Combined facilities support activities
HEATHFIELDE MAINTENANCE TRUSTEE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
BOWER NOOK LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
SIMON DEEN REAL ESTATE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
ROSEWAVE LLP LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Aston Chase Limited - Accounts to registrar (filleted) - small 23.2.5 2023-10-27 31-03-2023 £1,756,415 Cash £2,382,242 equity
Aston Chase Limited - Accounts to registrar (filleted) - small 22.3 2022-11-18 31-03-2022 £1,773,183 Cash £1,606,158 equity
Aston Chase Limited - Accounts to registrar (filleted) - small 18.2 2021-06-23 31-03-2021 £2,306,648 Cash £1,284,093 equity
Aston Chase Limited - Accounts to registrar (filleted) - small 18.2 2020-07-22 31-03-2020 £970,569 Cash £528,345 equity
Aston Chase Limited - Accounts to registrar (filleted) - small 18.2 2019-09-12 31-03-2019 £870,210 Cash £429,778 equity
Aston Chase Limited - Accounts to registrar (filleted) - small 18.2 2018-07-31 31-03-2018 £891,647 Cash £404,678 equity
Aston Chase Limited - Accounts to registrar - small 17.2 2017-08-04 31-03-2017 £611,600 Cash £358,892 equity
Aston Chase Limited - Abbreviated accounts 16.3 2016-12-09 31-03-2016 £689,218 Cash £220,302 equity
Aston Chase Limited - Limited company - abbreviated - 11.9 2015-12-12 31-03-2015 £703,345 Cash £188,673 equity

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