305 CHASE HOUSE LIMITED

Company Number: 10613716

active          Qynn Score: 1

Summary

Formed in 2017, 305 CHASE HOUSE LIMITED has 4 directors and 4 shareholders. The longest serving directors have been in place for 4 years.

The registered office of the company is currently based at Solar House, 282 Chase Road, London, United Kingdom, N14 6NZ.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

26 Jul 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

1

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

10 Feb 2017

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

28 Feb 2021

LATEST ACCOUNTS

28 Feb 2019

DIRECTORS

4

SECRETARIES

0

SHAREHOLDERS

4

RESIGNED DIRECTORS

0

RESIGNED SECRETARIES

0

Address

SIC CODES

68100

Buying and selling of own real estate

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020
          
       
           
  

Activity

Most Active Year

2017

Events

5

1

1

0

0

2

0

1

0

Most Active Month

Nov 2018

Events

2

1

0

1

0

0

0

0

0

Documents

Registration of a charge

Type

Mortgage

Description

Registration of charge 106137160003, created on 09/03/2020

Filing Date

24/03/2020

Action Date

09/03/2020

Accounts

Type

Accounts

Description

Unaudited abridged accounts made up to 28/02/2019

Filing Date

02/12/2019

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 26/11/2019 with no updates

Filing Date

27/11/2019

Action Date

26/11/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 28/02/2018

Filing Date

29/11/2018

Action Date

28/02/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 26/11/2018 with updates

Filing Date

26/11/2018

Action Date

26/11/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/03/2018 with no updates

Filing Date

12/03/2018

Action Date

01/03/2018

Registration of a charge

Type

Mortgage

Description

Registration of charge 106137160001, created on 12/04/2017

Filing Date

18/04/2017

Action Date

12/04/2017

Registration of a charge

Type

Mortgage

Description

Registration of charge 106137160002, created on 12/04/2017

Filing Date

18/04/2017

Action Date

12/04/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/03/2017 with updates

Filing Date

02/03/2017

Action Date

01/03/2017

Director Details Changed for Theocharis Tsirtsipi

Type

Officers

Description

Directors details changed for Theocharis Tsirtsipi on 10/02/2017

Filing Date

01/03/2017

Action Date

10/02/2017

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

10/02/2017

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

305 CHASE HOUSE LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

106137160001

Status

outstanding

Date Created

12/04/2017

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Metro Bank PLC

106137160002

Status

outstanding

Date Created

12/04/2017

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Metro Bank PLC

106137160003

Status

outstanding

Date Created

09/03/2020

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Metro Bank PLC

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

10/02/2017

Tenure

3 Yrs 7 Mths

Shareholding

n/a

Born

November 1961

Date Joined

10/02/2017

Tenure

3 Yrs 7 Mths

Shareholding

n/a

Born

April 1959

Date Joined

10/02/2017

Tenure

3 Yrs 7 Mths

Shareholding

n/a

Born

March 1953

Date Joined

10/02/2017

Tenure

3 Yrs 7 Mths

Shareholding

n/a

Born

October 1959

Active/Resigned

Directors Shareholding

305 CHASE HOUSE LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

CHASE VIEWS LIMITED

Age

Total Shareholding

64

% of Company Owned

64.0%

LIVERAS ESTATES LIMITED

Age

Total Shareholding

18

% of Company Owned

18.0%

SOLAR HOUSE LIMITED

Age

Total Shareholding

18

% of Company Owned

18.0%

QA NOMINEES LIMITED

Age

Total Shareholding

0

% of Company Owned

0.0%

Breakdown of Resignation Types

305 CHASE HOUSE LIMITED currently has no resigned officers.

Chase Views Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

13/02/2017

Control Level

Ownership of shares – More than 50% but less than 75%