Aston Chase Limited

Active01772256 Private limited company
Incorporated
23 November 1983 (42 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
Greater London
Address
Fifth Floor
The Lantern
Hampstead Road
London
NW1 2PL

Filing status

Accounts due
30 September 2027
Last accounts
31 March 2026
Conf. stmt due
7 April 2027
Last conf. stmt
24 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 April 2026
British
Born April 1965 (61)
Director · Appointed 2 April 2026
British
Born January 1979 (47)
Officer history (5 former)
2 April 2026
Appointed Perrett, Steve John as Director
2 April 2026
Appointed Saleh, Ouda as Director
2 April 2026
Resigned Sulkin, Michael Clifford as Director
2 April 2026
Resigned Bernstone, Richard Barnett as Secretary
2 April 2026
Resigned Bernstone, Richard Barnett as Director
2 April 2026
Resigned Pollack, Mark as Director
5 March 2020
Resigned Deen, Simon Michael as Director
19 January 2016
Appointed Deen, Simon Michael as Director
1 August 1997
Appointed Sulkin, Michael Clifford as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 2 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05334580
Former controllers (2)
23 February 2026
Ceased Richard Barnett Bernstone — Owns 25–50% of shares
23 February 2026
Ceased Mark Pollack — Owns 25–50% of shares

Financials

Net Assets
£1,863,106
Cash
£1,667,649
Employees
20
Debt Ratio
35%
Current Ratio
2.8x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £528,345 £1,284,093 £1,606,158 £2,382,242 £2,060,167 £1,863,106
Balance sheet detail
202520242023202220212020
Fixed Assets£169,469£226,553£263,197£294,889£107,271£102,065
Current Assets£2,702,298£2,551,261£3,034,800£2,225,101£2,635,014£1,155,534
Debtors£1,034,649£781,435£1,278,385£451,918£328,366£184,965
Cash£1,667,649£1,769,826£1,756,415£1,773,183£2,306,648£970,569
Creditors (< 1 year)£968,551£619,906£771,365£713,637£1,237,321£724,079
Creditors (> 1 year)£16,667£66,667£116,667£166,667£216,667
Net Current Assets£1,733,747£1,931,355£2,263,435£1,511,464£1,397,693£431,455
Net Assets£1,863,106£2,060,167£2,382,242£1,606,158£1,284,093£528,345
Shareholder Funds£1,863,106£2,060,167£2,382,242£1,606,158£1,284,093£528,345

What Aston Chase say about themselves

“Estate agents NW London for London's prime property, covering luxury property sales & lettings in St John's Wood, Hampstead, Marylebone & surrounding areas.”

— from astonchase.com

Filings

Recent filings only. See the full history on Companies House

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