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CHASETONE PROPERTIES INVESTMENTS LIMITED

CHASETONE PROPERTIES INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCHASETONE PROPERTIES INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04652400
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHASETONE PROPERTIES INVESTMENTS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is CHASETONE PROPERTIES INVESTMENTS LIMITED located?

    Registered Office Address
    50 Hampton Road
    London
    E7 0PB
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHASETONE PROPERTIES INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for CHASETONE PROPERTIES INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToDec 09, 2025
    Next Confirmation Statement DueDec 23, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 09, 2024
    OverdueNo

    What are the latest filings for CHASETONE PROPERTIES INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 09, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		10 pagesAA

    Confirmation statement made on Dec 09, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		10 pagesAA

    Satisfaction of charge 046524000003 in full

    		1 pagesMR04

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Micro company accounts made up to Mar 31, 2022

    		10 pagesAA

    Confirmation statement made on Dec 09, 2022 with no updates

    		3 pagesCS01

    Registration of charge 046524000004, created on May 24, 2022

    		3 pagesMR01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Micro company accounts made up to Mar 31, 2021

    		10 pagesAA

    Confirmation statement made on Dec 26, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 30, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		10 pagesAA

    Confirmation statement made on Jan 30, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		9 pagesAA

    Confirmation statement made on Jan 30, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		9 pagesAA

    Confirmation statement made on Jan 30, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		6 pagesAA

    Confirmation statement made on Jan 30, 2017 with updates

    		5 pagesCS01

    Current accounting period extended from Jan 31, 2017 to Mar 31, 2017

    		1 pagesAA01

    Total exemption small company accounts made up to Jan 31, 2016

    		8 pagesAA

    Registration of charge 046524000003, created on Sep 29, 2016

    		5 pagesMR01

    Annual return made up to Jan 30, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2016

    Statement of capital on Feb 25, 2016

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of CHASETONE PROPERTIES INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KIDIA, Samim
    50 Hampton Road
    Forest Gate
    E7 0PB London
    		Secretary
    50 Hampton Road
    Forest Gate
    E7 0PB London
    		British49132580002
    KIDIA, Yunus Ahmed
    50 Hampton Road
    E7 0PB London
    		Director
    50 Hampton Road
    E7 0PB London
    		EnglandBritishCompany Director64685780001
    PREMIER SECRETARIES LIMITED
    Tooley Street
    SE1 2TU London
    122-126
    		Nominee Secretary
    Tooley Street
    SE1 2TU London
    122-126
    		900025540001
    PREMIER DIRECTORS LIMITED
    Tooley Street
    SE1 2TU London
    122-126
    		Nominee Director
    Tooley Street
    SE1 2TU London
    122-126
    		900025530001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHASETONE PROPERTIES INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Yk Holdings London Limited
    Hampton Road
    E7 0PB London
    50
    England
    		Apr 11, 2016
    Hampton Road
    E7 0PB London
    50
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompany Acts
    Place RegisteredCompany House (England)
    Registration Number07985297
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0