Aston Chase Limited
Company Profile
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SmallAston Chase Limited
01772256•Private Limited With Share Capital
Fifth Floor, The Lantern, Hampstead Road, London, NW12PL
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Incorporated
23/11/1983
Company Age
42 years
Directors
4
Employees
20
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Aston Chase Limited (01772256) is a private limited with share capital incorporated on 23/11/1983 (42 years old) and registered in london, NW12PL. The company operates under SIC code 82990 - other business support service activities n.e.c..
Aston chase was established in 1985 to provide specialist estate agency services for exclusive, high quality property located in central and north west london. the business was built on a commitment to offering clients a tailored and exceptionally personal service that was thoroughly professional an...
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 23/11/1983
NW12PL
20 employees
Financial Overview
Total Assets
£2.87M
Liabilities
£1.01M
Net Assets
£1.86M
Est. Turnover
£4.36M
AI Estimated
Unreported
Cash
£1.67M
Key Metrics
20
Employees
4
Directors
7
Shareholders
1
PSCs
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-04-2026
Capital Name Of Class Of Shares
Category:Capital
Date:24-04-2026
Resolution
Category:Resolution
Date:23-04-2026
Memorandum Articles
Category:Incorporation
Date:23-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2026
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:09-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-04-2026
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:08-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2026
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:31-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2020
Capital Return Purchase Own Shares
Category:Capital
Date:29-04-2020
Capital Cancellation Shares
Category:Capital
Date:06-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2020
Capital Cancellation Shares
Category:Capital
Date:02-01-2020
Capital Return Purchase Own Shares
Category:Capital
Date:31-12-2019
Capital Cancellation Shares
Category:Capital
Date:11-11-2019
Capital Return Purchase Own Shares
Category:Capital
Date:11-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2019
Capital Return Purchase Own Shares
Category:Capital
Date:29-08-2019
Capital Cancellation Shares
Category:Capital
Date:15-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2016
Resolution
Category:Resolution
Date:01-03-2016
Capital Name Of Class Of Shares
Category:Capital
Date:01-03-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:01-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:17-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:25-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2012
Gazette Notice Compulsary
Category:Gazette
Date:17-07-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2009
Legacy
Category:Annual Return
Date:15-06-2009
Accounts With Accounts Type Small
Category:Accounts
Date:22-07-2008
Legacy
Category:Annual Return
Date:12-06-2008
Legacy
Category:Annual Return
Date:05-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-05-2007
Legacy
Category:Address
Date:12-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-05-2006
Legacy
Category:Annual Return
Date:10-04-2006
Legacy
Category:Officers
Date:09-08-2005
Legacy
Category:Annual Return
Date:24-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-05-2005
Legacy
Category:Officers
Date:12-04-2005
Legacy
Category:Annual Return
Date:22-04-2004
Accounts With Accounts Type Small
Category:Accounts
Date:22-04-2004
Legacy
Category:Annual Return
Date:18-04-2003
Accounts With Accounts Type Small
Category:Accounts
Date:18-04-2003
Accounts With Accounts Type Small
Category:Accounts
Date:26-04-2002
Legacy
Category:Annual Return
Date:23-04-2002
Legacy
Category:Officers
Date:07-06-2001
Legacy
Category:Officers
Date:08-05-2001
Accounts With Accounts Type Small
Category:Accounts
Date:02-05-2001
Legacy
Category:Annual Return
Date:24-04-2001
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date16/07/2025
Latest Accounts31/03/2025
Trading Addresses
Fifth Floor, The Lantern, Hampstead Road, London, Nw1 2Pl, NW12PLRegistered
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