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OLD CHASE FARM LTD

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

This company is commonly known as Old Chase Farm Ltd. The company was founded 6 years ago and was given the registration number 11153930. The firm's registered office is in LONDON. You can find them at 183-189 The Vale, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:OLD CHASE FARM LTD
Company Number:11153930
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:183-189 The Vale, London, United Kingdom, W3 7RW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Metropolitan House, 1st Floor, Darkes Lane, Potters Bar, England, EN6 1AG

Director01 April 2021Active
Metropolitan House, 1st Floor, Darkes Lane, Potters Bar, England, EN6 1AG

Director17 January 2018Active
Metropolitan House, 1st Floor, Darkes Lane, Potters Bar, England, EN6 1AG

Director17 January 2018Active
Metropolitan House, 1st Floor, Darkes Lane, Potters Bar, England, EN6 1AG

Director01 April 2021Active

People with Significant Control

Moribus Estates Limited
Notified on:01 April 2021
Status:Active
Country of residence:England
Address:Metropolitan House, Darkes Lane, Potters Bar, England, EN6 1AG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Sanik Karia
Notified on:17 January 2018
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:England
Address:Metropolitan House, 1st Floor, Darkes Lane, Potters Bar, England, EN6 1AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mahmood Ismailjee
Notified on:17 January 2018
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:England
Address:Metropolitan House, 1st Floor, Darkes Lane, Potters Bar, England, EN6 1AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-28Accounts

Accounts with accounts type full.

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2023-09-11Confirmation statement

Confirmation statement with no updates.

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2023-01-05Accounts

Accounts with accounts type full.

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2022-09-02Confirmation statement

Confirmation statement with no updates.

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2022-04-28Accounts

Change account reference date company previous extended.

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2022-01-07Gazette

Gazette filings brought up to date.

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2022-01-06Accounts

Accounts with accounts type micro entity.

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2022-01-04Gazette

Gazette notice compulsory.

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2021-07-19Confirmation statement

Confirmation statement with updates.

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2021-04-08Confirmation statement

Confirmation statement with updates.

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2021-04-08Officers

Appoint person director company with name date.

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2021-04-08Officers

Appoint person director company with name date.

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2021-04-08Persons with significant control

Notification of a person with significant control.

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2021-04-08Persons with significant control

Cessation of a person with significant control.

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2021-04-08Persons with significant control

Cessation of a person with significant control.

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2021-04-08Address

Change registered office address company with date old address new address.

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2021-04-08Confirmation statement

Confirmation statement with no updates.

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2020-10-30Accounts

Accounts with accounts type micro entity.

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2020-09-10Resolution

Resolution.

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2020-03-25Confirmation statement

Confirmation statement with no updates.

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2019-09-16Accounts

Accounts with accounts type micro entity.

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2019-01-31Confirmation statement

Confirmation statement with no updates.

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2018-01-17Incorporation

Incorporation company.

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