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HAMILTON CHASE ESTATES LIMITED

HAMILTON CHASE ESTATES LIMITED

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

    • Overview

    Company NameHAMILTON CHASE ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05228842
    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 HAMILTON CHASE ESTATES LIMITED?

    • Real estate agencies (68310) / Real estate activities

    Where is HAMILTON CHASE ESTATES LIMITED located?

    Registered Office Address
    c/o CONNECT ACCOUNTING
    Rear Of Raydean House
    15 Western Parade
    EN5 1AH Barnet
    Herts
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HAMILTON CHASE ESTATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for HAMILTON CHASE ESTATES LIMITED?

    Last Confirmation Statement Made Up ToMar 18, 2026
    Next Confirmation Statement DueApr 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 18, 2025
    OverdueNo

    What are the latest filings for HAMILTON CHASE ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 18, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		6 pagesAA

    Confirmation statement made on Mar 18, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr Jaden Suavi as a director on Oct 06, 2023

    		2 pagesAP01

    Total exemption full accounts made up to Sep 30, 2022

    		6 pagesAA

    Confirmation statement made on Mar 18, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		6 pagesAA

    Confirmation statement made on Mar 18, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Mehmet Suavi on Feb 22, 2022

    		2 pagesCH01

    Total exemption full accounts made up to Sep 30, 2020

    		6 pagesAA

    Confirmation statement made on Mar 18, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		6 pagesAA

    Confirmation statement made on Mar 18, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		6 pagesAA

    Confirmation statement made on Mar 18, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		6 pagesAA

    Confirmation statement made on Mar 18, 2018 with updates

    		4 pagesCS01

    Termination of appointment of Sonay Suavi as a director on Sep 01, 2017

    		1 pagesTM01

    Cessation of Sonay Suavi as a person with significant control on Sep 01, 2017

    		1 pagesPSC07

    Total exemption small company accounts made up to Sep 30, 2016

    		5 pagesAA

    Confirmation statement made on Mar 18, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		4 pagesAA

    Annual return made up to Mar 18, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 21, 2016

    Statement of capital on Mar 21, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		5 pagesAA

    Annual return made up to Mar 18, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 20, 2015

    Statement of capital on Mar 20, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of HAMILTON CHASE ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SUAVI, Beverley Jane
    67 Mayfield Road
    Chingford
    E4 7JB London
    		Secretary
    67 Mayfield Road
    Chingford
    E4 7JB London
    		BritishEstate Agent91711600001
    SUAVI, Jaden
    c/o Connect Accounting
    Raydean House
    15 Western Parade
    EN5 1AH Barnet
    Rear Of
    Herts
    		Director
    c/o Connect Accounting
    Raydean House
    15 Western Parade
    EN5 1AH Barnet
    Rear Of
    Herts
    		EnglandBritishProperty Manager314907970001
    SUAVI, Mehmet
    67 Mayfield Road
    Chingford
    E4 7JB London
    		Director
    67 Mayfield Road
    Chingford
    E4 7JB London
    		EnglandBritishEstate Agent91711720001
    WESTCO NOMINEES LIMITED
    145-157 St John Street
    EC1V 4PY London
    2nd Floor
    		Secretary
    145-157 St John Street
    EC1V 4PY London
    2nd Floor
    		97038690001
    SUAVI, Sonay
    36
    Landseer Road
    EN1 1DR Enfield
    		Director
    36
    Landseer Road
    EN1 1DR Enfield
    		EnglandBritishEstate Agent100235600001
    WESTCO DIRECTORS LTD
    145-157 St John Street
    EC1V 4PY London
    2nd Floor
    		Director
    145-157 St John Street
    EC1V 4PY London
    2nd Floor
    		97038680001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HAMILTON CHASE ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Sonay Suavi
    Landseer Road
    EN1 1DR Enfield
    36
    England
    		Mar 18, 2017
    Landseer Road
    EN1 1DR Enfield
    36
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Beverley Jane Suavi
    Mayfield Road
    E4 7JB London
    67
    England
    		Mar 18, 2017
    Mayfield Road
    E4 7JB London
    67
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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