HAMILTON CHASE ESTATES LIMITED

Overview

Company Name	HAMILTON CHASE ESTATES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05228842
Jurisdiction	England/Wales
Date of Creation	Sep 13, 2004

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

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 Address	No

What are the latest accounts for HAMILTON CHASE ESTATES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 18, 2025
Next Confirmation Statement Due	Apr 01, 2025
Next Confirmation Statement Made Up To	Mar 18, 2024
Overdue	No

What are the latest filings for HAMILTON CHASE ESTATES LIMITED?

Filings

Date

Description

Document

Type

Jun 28, 2024

Total exemption full accounts made up to Sep 30, 2023

6 pages

Mar 21, 2024

Confirmation statement made on Mar 18, 2024 with no updates

3 pages

CS01

Oct 19, 2023

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

2 pages

AP01

Jun 29, 2023

Total exemption full accounts made up to Sep 30, 2022

6 pages

Mar 23, 2023

Confirmation statement made on Mar 18, 2023 with no updates

3 pages

CS01

Jun 28, 2022

Total exemption full accounts made up to Sep 30, 2021

6 pages

Mar 31, 2022

Confirmation statement made on Mar 18, 2022 with no updates

3 pages

CS01

Feb 22, 2022

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

2 pages

CH01

Jun 30, 2021

Total exemption full accounts made up to Sep 30, 2020

6 pages

Jun 10, 2021

Confirmation statement made on Mar 18, 2021 with no updates

3 pages

CS01

Jun 30, 2020

Total exemption full accounts made up to Sep 30, 2019

6 pages

May 05, 2020

Confirmation statement made on Mar 18, 2020 with no updates

3 pages

CS01

Jun 28, 2019

Total exemption full accounts made up to Sep 30, 2018

6 pages

Apr 02, 2019

Confirmation statement made on Mar 18, 2019 with no updates

3 pages

CS01

Jun 28, 2018

Total exemption full accounts made up to Sep 30, 2017

6 pages

Apr 19, 2018

Confirmation statement made on Mar 18, 2018 with updates

4 pages

CS01

Sep 04, 2017

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

1 pages

TM01

Sep 04, 2017

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

1 pages

PSC07

Jun 26, 2017

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

5 pages

Mar 30, 2017

Confirmation statement made on Mar 18, 2017 with updates

6 pages

CS01

Jun 27, 2016

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

4 pages

Mar 21, 2016

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

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 21, 2016	Statement of capital on Mar 21, 2016 Capital: GBP 100	SH01

Jun 30, 2015

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

5 pages

Mar 20, 2015

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

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 20, 2015	Statement of capital on Mar 20, 2015 Capital: GBP 100	SH01

Sep 08, 2014

Registered office address changed from Connect Accouting 3 Somerset Road Barnet Herts EN5 1RP to C/O Connect Accounting Rear of Raydean House 15 Western Parade Barnet Herts EN5 1AH on Sep 08, 2014

1 pages

AD01

View All Filings

Who are the officers of HAMILTON CHASE ESTATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SUAVI, Beverley Jane 67 Mayfield Road Chingford E4 7JB London	Sep 19, 2004		Secretary	67 Mayfield Road Chingford E4 7JB London		British		Estate Agent	91711600001
SUAVI, Jaden c/o Connect Accounting Raydean House 15 Western Parade EN5 1AH Barnet Rear Of Herts	Oct 06, 2023		Director	c/o Connect Accounting Raydean House 15 Western Parade EN5 1AH Barnet Rear Of Herts	England	British	1989-6	Property Manager	314907970001
SUAVI, Mehmet 67 Mayfield Road Chingford E4 7JB London	Sep 19, 2004		Director	67 Mayfield Road Chingford E4 7JB London	England	British	1965-1	Estate Agent	91711720001
WESTCO NOMINEES LIMITED 145-157 St John Street EC1V 4PY London 2nd Floor	Sep 13, 2004	Sep 19, 2004	Secretary	145-157 St John Street EC1V 4PY London 2nd Floor					97038690001
SUAVI, Sonay 36 Landseer Road EN1 1DR Enfield	Sep 19, 2004	Sep 01, 2017	Director	36 Landseer Road EN1 1DR Enfield	England	British	1970-4	Estate Agent	100235600001
WESTCO DIRECTORS LTD 145-157 St John Street EC1V 4PY London 2nd Floor	Sep 13, 2004	Sep 19, 2004	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
Name	Notified On	Address	Ceased
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

Does HAMILTON CHASE ESTATES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 19, 2013 Delivered On Feb 23, 2013	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 23, 2013Registration of a charge (MG01)
Rent deposit deed	Created On Feb 28, 2007 Delivered On Mar 03, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The deposit and each and every debt represented by it, initial deposit of £10,000 plus a sum equivalent of £1,750. see the mortgage charge document for full details.
	Persons Entitled Sackville Tci Property Nominee (1) Limited and Sackville Tci Property Nominee (2) Limited
	Transactions Mar 03, 2007Registration of a charge (395)

View Detailed Information on Charges

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