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CHASE MACMILLAN ESTATES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Chase Macmillan Estates Limited. The company was founded 32 years ago and was given the registration number 02691488. The firm's registered office is in . You can find them at 309 Hoe Street, London, , . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CHASE MACMILLAN ESTATES LIMITED
Company Number:02691488
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 1992
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 68310 - Real estate agencies
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:309 Hoe Street, London, E17 9BG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
56 Westbury Road, Northwood, HA6 3BY

Secretary20 April 1995Active
181, Kenton Road, Harrow, England, HA3 0EY

Director14 December 2020Active
100 Weston Drive, Stanmore, HA7 2EN

Secretary27 February 1992Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary27 February 1992Active
56 Westbury Road, Northwood, HA6 3BY

Director27 February 1992Active
61 Jesmond Avenue, Wembley, HA9 6DZ

Director27 February 1992Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director27 February 1992Active

People with Significant Control

Mrs Sejal Mamtora
Notified on:14 December 2020
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:England
Address:181, Kenton Road, Harrow, England, HA3 0EY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Jayesh Mamtora
Notified on:06 April 2016
Status:Active
Date of birth:June 1965
Nationality:British
Address:309 Hoe Street, E17 9BG
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-25Accounts

Accounts with accounts type total exemption full.

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2023-12-15Confirmation statement

Confirmation statement with no updates.

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2023-01-25Accounts

Accounts with accounts type total exemption full.

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2022-12-19Confirmation statement

Confirmation statement with no updates.

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2022-04-21Accounts

Accounts with accounts type total exemption full.

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2022-01-25Accounts

Change account reference date company previous shortened.

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2022-01-25Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2020-12-15Confirmation statement

Confirmation statement with updates.

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2020-12-15Persons with significant control

Notification of a person with significant control.

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2020-12-15Persons with significant control

Cessation of a person with significant control.

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2020-12-15Officers

Termination director company with name termination date.

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2020-12-15Officers

Appoint person director company with name date.

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2020-03-12Confirmation statement

Confirmation statement with no updates.

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2020-01-16Accounts

Accounts with accounts type total exemption full.

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2019-03-11Confirmation statement

Confirmation statement with updates.

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2019-02-28Confirmation statement

Confirmation statement with no updates.

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2019-01-04Accounts

Accounts with accounts type dormant.

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2018-02-27Confirmation statement

Confirmation statement with no updates.

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2017-12-28Accounts

Accounts with accounts type dormant.

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2017-03-02Confirmation statement

Confirmation statement with updates.

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2016-12-28Accounts

Accounts with accounts type dormant.

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2016-04-12Annual return

Annual return company with made up date full list shareholders.

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2016-01-02Accounts

Accounts with accounts type dormant.

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2015-03-09Annual return

Annual return company with made up date full list shareholders.

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