39 the Chase Flat Management Limited

Active02877411 Private limited company

Incorporated: 2 December 1993 (32 years)
Industry: Renting and operating of Housing Association real estate (68201)
Directors: Oliver James Woodside
Andreu Casas Salleras
Lewis Devereux
all 5 directors
Accounts type: Micro entity
Region: Greater London
Address: 39 The Chase
London
SW4 0NP

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 16 December 2026
Last conf. stmt: 2 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Woodside, Oliver James

Director · Appointed 17 December 2025

British

Born December 1995 (30)

Casas Salleras, Andreu

Director · Appointed 17 December 2025

Spanish

Born May 1987 (39)

Devereux, Lewis

Director · Appointed 14 February 2024

British

Born November 1995

Gulmez, Gurhan

Director · Appointed 1 January 2022

Turkish

Born April 1984 (42)

Voyias, Gabriella Athena

Director · Appointed 18 March 2012

British

Born January 1991 (35)

Officer history (28 former)

17 December 2025

Appointed Casas Salleras, Andreu as Director

17 December 2025

Appointed Woodside, Oliver James as Director

6 April 2025

Resigned Lam, Pauline as Director

14 November 2024

Resigned Aitken, Harriet Grace as Director

14 February 2024

Appointed Devereux, Lewis as Director

14 February 2024

Resigned Grundy, Charles as Director

1 January 2022

Appointed Gulmez, Gurhan as Director

17 December 2021

Resigned Duckering, Thomas Edward as Director

28 February 2013

Resigned Grundy, Charles David, Mr. as Secretary

18 March 2012

Appointed Voyias, Gabriella Athena as Director

7 February 2012

Appointed Duckering, Thomas Edward as Director

15 January 2012

Resigned Mitter, Joysheel as Director

15 January 2012

Appointed Grundy, Charles David, Mr. as Secretary

14 January 2012

Resigned Mitter, Joysheel as Secretary

4 June 2011

Resigned Stanhope, Nicholas Mark as Director

4 June 2011

Resigned Stanhope, Nicholas Mark as Secretary

4 June 2010

Appointed Mitter, Joysheel as Secretary

1 December 2009

Appointed Mitter, Joysheel as Director

1 October 2009

Appointed Lam, Pauline as Director

6 December 2007

Resigned Ryan, Claire Louise as Director

18 August 2006

Resigned Fasey, Michelle Suzanne as Director

8 March 2005

Appointed Ryan, Claire Louise as Director

8 March 2005

Resigned Street, Chloe Vanessa Messenger as Director

24 March 2004

Resigned Street, Chloe Vanessa Messenger as Secretary

4 March 2004

Appointed Stanhope, Nicholas Mark as Secretary

17 February 2004

Appointed Grundy, Charles as Director

17 February 2004

Resigned Kay, Angela Sarah as Director

27 March 2002

Appointed Fasey, Michelle Suzanne as Director

27 March 2002

Resigned Livingstone, Bryony Jane as Secretary

27 March 2002

Resigned Livingstone, Bryony Jane as Director

12 June 2001

Appointed Street, Chloe Vanessa Messenger as Secretary

12 June 2001

Resigned Street, Paul as Director

12 June 2001

Appointed Street, Chloe Vanessa Messenger as Director

4 January 1999

Resigned Boyle, Susan Jane as Director

4 January 1999

Appointed Aitken, Harriet Grace as Director

17 February 1997

Appointed Stanhope, Nicholas Mark as Director

17 February 1997

Resigned Goddard, Jeremy Charles as Director

9 November 1996

Resigned Turner, Amanda Louise as Secretary

9 November 1996

Appointed Livingstone, Bryony Jane as Secretary

9 November 1996

Resigned Turner, Amanda Louise as Director

9 November 1996

Appointed Livingstone, Bryony Jane as Director

14 February 1996

Resigned Lewisohn, Sophie as Director

15 December 1995

Resigned Bailey, Philip as Director

14 December 1995

Appointed Street, Paul as Director

8 August 1995

Resigned Oliphant, Elizabeth Alice as Director

8 August 1995

Appointed Kay, Angela Sarah as Director

14 February 1995

Appointed Goddard, Jeremy Charles as Director

11 February 1995

Resigned O'Doherty, Cathal as Director

11 February 1995

Appointed Boyle, Susan Jane as Director

22 December 1993

Appointed Bailey, Philip as Director

2 December 1993

Appointed Oliphant, Elizabeth Alice as Director

2 December 1993

Appointed O'Doherty, Cathal as Director

2 December 1993

Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary

2 December 1993

Appointed Combined Secretarial Services Limited as Corporate Nominee Director

2 December 1993

Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

2 December 1993

Appointed Lewisohn, Sophie as Director

2 December 1993

Resigned Combined Nominees Limited as Corporate Nominee Director

2 December 1993

Appointed Turner, Amanda Louise as Director

2 December 1993

Appointed Combined Nominees Limited as Corporate Nominee Director

2 December 1993

Appointed Turner, Amanda Louise as Secretary

2 December 1993

Resigned Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House

Net Assets: £8,705

Debt Ratio: 0%

Trend

Net Assets

Balance sheet detail

	2024	2023	2022	2021	2020	2019
Fixed Assets	£3,000	£3,000	£3,000	£3,000	£3,000	£3,000
Current Assets	£5,705	£9,227	£11,627	£7,055	£9,768	£4,594
Cash			£11,627	£7,055
Creditors (< 1 year)						£0
Creditors (> 1 year)						£0
Net Current Assets	£5,705	£9,227	£11,627	£7,055	£9,768	£4,594
Net Assets	£8,705	£12,227	£14,627	£10,055	£12,777	£7,603
Shareholder Funds	£8,705	£12,227	£14,627	£10,055	£12,777	£7,603