39 THE CHASE FLAT MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

02877411

Incorporation date

02/12/1993

Size

Micro Entity

Classification

Renting and operating of Housing Association real estate (68.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/12/1993)

27/01/2026

View PDF (3 pages)

27/01/2026

Confirmation statement made on 2025-12-02 with updates

View PDF (4 pages)

30/12/2025

View PDF (3 pages)

29/12/2025

Director's details changed for Mr Gürhan Gülmez on 2025-12-28

View PDF (2 pages)

17/12/2025

Appointment of Mr Oliver James Woodside as a director on 2025-12-17

View PDF (2 pages)

17/12/2025

Appointment of Mr Andreu Casas Salleras as a director on 2025-12-17

View PDF (2 pages)

29/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

06/04/2025

Termination of appointment of Pauline Lam as a director on 2025-04-06

View PDF (1 pages)

16/12/2024

Confirmation statement made on 2024-12-02 with updates

View PDF (4 pages)

06/12/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

14/11/2024

Termination of appointment of Harriet Grace Aitken as a director on 2024-11-14

View PDF (1 pages)

28/07/2024

Termination of appointment of Charles Grundy as a director on 2024-02-14

View PDF (1 pages)

28/07/2024

Appointment of Mr Lewis Devereux as a director on 2024-02-14

View PDF (2 pages)

04/12/2023

Confirmation statement made on 2023-12-02 with updates

View PDF (4 pages)

14/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

02/12/2022

Confirmation statement made on 2022-12-02 with no updates

View PDF (3 pages)

06/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

04/01/2022

Appointment of Mr Gürhan Gülmez as a director on 2022-01-01

View PDF (3 pages)

21/12/2021

Termination of appointment of Thomas Edward Duckering as a director on 2021-12-17

View PDF (1 pages)

05/12/2021

Confirmation statement made on 2021-12-02 with no updates

View PDF (3 pages)

03/12/2021

Director's details changed for Ms Lam Pauline on 2021-12-02

View PDF (2 pages)

02/12/2021

Director's details changed for Harriet Grace Aitken on 2021-12-02

View PDF (2 pages)

27/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

30/12/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

30/12/2020

Confirmation statement made on 2020-12-02 with no updates

View PDF (3 pages)

13/12/2019

Confirmation statement made on 2019-12-02 with no updates

View PDF (3 pages)

29/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

18/12/2018

Confirmation statement made on 2018-12-02 with no updates

View PDF (3 pages)

29/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

16/12/2017

Confirmation statement made on 2017-12-02 with no updates

View PDF (3 pages)

16/09/2017

Micro company accounts made up to 2016-12-31

View PDF (3 pages)

16/12/2016

Confirmation statement made on 2016-12-02 with updates

View PDF (5 pages)

10/11/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

21/12/2015

Annual return made up to 2015-12-02 with full list of shareholders

View PDF (8 pages)

25/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

31/12/2014

Annual return made up to 2014-12-02 with full list of shareholders

View PDF (8 pages)

28/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

30/12/2013

Annual return made up to 2013-12-02 with full list of shareholders

View PDF (8 pages)

30/12/2013

Appointment of Ms Lam Pauline as a director

View PDF (2 pages)

29/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

06/03/2013

Termination of appointment of Charles Grundy as a secretary

View PDF (1 pages)

16/12/2012

Annual return made up to 2012-12-02 with full list of shareholders

View PDF (7 pages)

05/12/2012

Appointment of Mr Thomas Edward Duckering as a director

View PDF (2 pages)

12/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

05/04/2012

Appointment of Ms Gabriella Athena Voyias as a director

View PDF (2 pages)

15/01/2012

Termination of appointment of Joysheel Mitter as a director

View PDF (1 pages)

15/01/2012

Termination of appointment of Joysheel Mitter as a secretary

View PDF (1 pages)

15/01/2012

Appointment of Mr. Charles David Grundy as a secretary

View PDF (1 pages)

25/12/2011

Annual return made up to 2011-12-02 with full list of shareholders

View PDF (6 pages)

23/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

04/06/2011

Termination of appointment of Nicholas Stanhope as a director

View PDF (1 pages)

04/06/2011

Appointment of Mr Joysheel Mitter as a secretary

View PDF (1 pages)

04/06/2011

Termination of appointment of Nicholas Stanhope as a secretary

View PDF (1 pages)

30/12/2010

Annual return made up to 2010-12-02 with full list of shareholders

View PDF (8 pages)

16/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (1 pages)

28/12/2009

Annual return made up to 2009-12-02 with full list of shareholders

View PDF (7 pages)

28/12/2009

Appointment of Mr Joysheel Mitter as a director

View PDF (2 pages)

28/12/2009

Director's details changed for Harriet Grace Aitken on 2009-12-01

View PDF (2 pages)

28/12/2009

Director's details changed for Nicholas Mark Stanhope on 2009-12-01

View PDF (2 pages)

28/12/2009

Director's details changed for Charles Grundy on 2009-12-01

View PDF (2 pages)

29/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (1 pages)

17/12/2008

Return made up to 02/12/08; full list of members

View PDF (5 pages)

21/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (1 pages)

21/12/2007

Director resigned

View PDF (1 pages)

21/12/2007

Return made up to 02/12/07; full list of members

View PDF (3 pages)

31/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (1 pages)

28/12/2006

Return made up to 02/12/06; full list of members

View PDF (4 pages)

28/12/2006

Director resigned

View PDF (1 pages)

14/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (1 pages)

06/01/2006

Return made up to 02/12/05; full list of members

View PDF (9 pages)

06/01/2006

New director appointed

View PDF (2 pages)

06/01/2006

Director resigned

View PDF (1 pages)

10/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (1 pages)

18/01/2005

New director appointed

View PDF (2 pages)

18/01/2005

Return made up to 02/12/04; full list of members

View PDF (10 pages)

11/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (1 pages)

15/03/2004

New secretary appointed

View PDF (2 pages)

06/01/2004

Return made up to 02/12/03; full list of members

View PDF (9 pages)

27/08/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (1 pages)

02/01/2003

Return made up to 02/12/02; full list of members

View PDF (9 pages)

15/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (1 pages)

25/04/2002

New secretary appointed;new director appointed

View PDF (2 pages)

25/04/2002

New director appointed

View PDF (2 pages)

25/04/2002

Secretary resigned;director resigned

View PDF (2 pages)

25/04/2002

Director resigned

View PDF (2 pages)

09/01/2002

Total exemption small company accounts made up to 2000-12-31

View PDF (2 pages)

09/01/2002

Return made up to 02/12/01; full list of members

View PDF (8 pages)

11/12/2000

Return made up to 02/12/00; full list of members

View PDF (8 pages)

06/11/2000

Accounts for a small company made up to 1999-12-31

View PDF (2 pages)

06/01/2000

Return made up to 02/12/99; full list of members

View PDF (9 pages)

27/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (2 pages)

20/01/1999

New director appointed

View PDF (2 pages)

06/01/1999

Accounts for a small company made up to 1997-12-31

View PDF (2 pages)

06/01/1999

Return made up to 02/12/98; no change of members

View PDF (6 pages)

17/04/1998

Director's particulars changed

View PDF (1 pages)

13/02/1998

Return made up to 02/12/97; full list of members

View PDF (8 pages)

13/02/1998

New director appointed

View PDF (2 pages)

03/11/1997

Accounts for a small company made up to 1996-12-31

View PDF (4 pages)

13/02/1997

Return made up to 02/12/96; full list of members

View PDF (8 pages)

13/02/1997

New secretary appointed;new director appointed

View PDF (2 pages)

17/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (5 pages)

09/06/1996

Return made up to 02/12/95; full list of members

View PDF (8 pages)

09/06/1996

New director appointed

View PDF (2 pages)

09/06/1996

New director appointed

View PDF (2 pages)

09/06/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/05/1996

New director appointed

View PDF (2 pages)

03/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (3 pages)

26/07/1995

New director appointed

View PDF (2 pages)

23/01/1995

New director appointed

View PDF (0 pages)

18/12/1994

Return made up to 02/12/94; full list of members

View PDF (0 pages)

29/11/1994

Resolutions

View PDF (0 pages)

15/01/1994

Director resigned;new director appointed

View PDF (0 pages)

15/01/1994

Director resigned;new director appointed

View PDF (0 pages)

15/01/1994

New secretary appointed;director resigned;new director appointed

View PDF (0 pages)

15/01/1994

Secretary resigned;director resigned;new director appointed

View PDF (0 pages)

15/01/1994

Registered office changed on 15/01/94 from: 33 crwys road cardiff CF2 4YF

View PDF (0 pages)

15/01/1994

Nc dec already adjusted 03/12/93

View PDF (0 pages)

15/01/1994

Resolutions

View PDF (0 pages)

02/12/1993

Incorporation

View PDF (0 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/12/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
10.06K
-
0.00
7.06K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lam, Pauline	Director	01/10/2009 - 06/04/2025	-
COMBINED NOMINEES LIMITED	Nominee Director	02/12/1993 - 02/12/1993	1004
Ryan, Claire Louise	Director	08/03/2005 - 06/12/2007	-
Street, Chloe Vanessa Messenger	Secretary	12/06/2001 - 24/03/2004	-
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	02/12/1993 - 02/12/1993	16826

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 39 THE CHASE FLAT MANAGEMENT LIMITED

39 THE CHASE FLAT MANAGEMENT LIMITED is an(a) Active company incorporated on 02/12/1993 with the registered office located at 39 The Chase, London, SW4 0NP. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 39 THE CHASE FLAT MANAGEMENT LIMITED?

39 THE CHASE FLAT MANAGEMENT LIMITED is currently Active. It was registered on 02/12/1993 .

Where is 39 THE CHASE FLAT MANAGEMENT LIMITED located?

39 THE CHASE FLAT MANAGEMENT LIMITED is registered at 39 The Chase, London, SW4 0NP.

What does 39 THE CHASE FLAT MANAGEMENT LIMITED do?

39 THE CHASE FLAT MANAGEMENT LIMITED operates in the Renting and operating of Housing Association real estate (68.20/1 - SIC 2007) sector.

What is the latest filing for 39 THE CHASE FLAT MANAGEMENT LIMITED?

The latest filing was on 27/01/2026: undefined.