Chasefleet Limited

Active02879987 Private limited company
Incorporated
13 December 1993 (32 years)
Industry
Residents property management (98000)
Directors
Nicholas Grimshaw
Yvonne Pengue
Owned by
Yvonne Pengue
Nicholas Grimshaw
Accounts type
Total exemption full
Region
Greater London
Address
28C Chalcot Road
London
NW1 8LN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Grimshaw, Nicholas
Director · Appointed 10 March 2013
British
Born August 1984 (42)
Pengue, Yvonne
Director · Appointed 8 June 2011
Italian
Born June 1976 (50)
Officer history (18 former)
1 June 2019
Resigned Critchley, Joshua Charles Macdonald as Director
10 March 2013
Appointed Grimshaw, Nicholas as Director
22 June 2012
Resigned Harris, John as Secretary
22 June 2012
Resigned Harris, John Miller as Director
22 June 2012
Resigned Oliver, Helen as Director
8 June 2011
Appointed Pengue, Yvonne as Director
8 June 2011
Appointed Harris, John as Secretary
9 May 2011
Resigned Breach, Harry William Freeman as Director
9 May 2011
Resigned Critchley, Joshua Charles Macdonald as Secretary
26 January 2010
Appointed Harris, John Miller as Director
22 February 2002
Resigned Falls, Robert Richard William as Director
1 June 2001
Resigned Falls, Robert Richard William as Secretary
1 June 2001
Appointed Critchley, Joshua Charles Macdonald as Director
1 June 2001
Appointed Critchley, Joshua Charles Macdonald as Secretary
24 January 2000
Appointed Breach, Harry William Freeman as Director
17 December 1999
Resigned Lacey, Charles John Nash, Dr as Director
12 January 1998
Appointed Lacey, Charles John Nash, Dr as Director
1 October 1997
Appointed Falls, Robert Richard William as Secretary
30 September 1997
Resigned Rosier, Caroline Jane as Secretary
30 September 1997
Resigned Rosier, Caroline Jane as Director
25 October 1996
Appointed Rosier, Caroline Jane as Director
25 October 1996
Appointed Rosier, Caroline Jane as Secretary
25 October 1996
Resigned Falls, Robert Richard William as Secretary
25 October 1996
Resigned Whyte, Alan Desmond as Director
21 October 1994
Resigned Westlex Registrars Limited as Corporate Secretary
21 October 1994
Appointed Falls, Robert Richard William as Secretary
18 October 1994
Resigned Davies, Sandra Sharon as Director
18 October 1994
Appointed Falls, Robert Richard William as Director
13 July 1994
Appointed Whyte, Alan Desmond as Director
5 July 1994
Appointed Oliver, Helen as Director
5 July 1994
Resigned Westlex Nominees Limited as Corporate Director
5 July 1994
Appointed Davies, Sandra Sharon as Director
22 December 1993
Appointed Westlex Nominees Limited as Corporate Director
22 December 1993
Appointed Westlex Registrars Limited as Corporate Secretary
22 December 1993
Resigned Ccs Secretaries Limited as Corporate Nominee Secretary
22 December 1993
Resigned Ccs Directors Limited as Corporate Nominee Director
13 December 1993
Appointed Ccs Secretaries Limited as Corporate Nominee Secretary
13 December 1993
Appointed Ccs Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Yvonne Pengue
Individual · Notified 6 April 2016
Owns 50–75% of shares
Italian
Born June 1976 (50)
Nicholas Grimshaw
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1984 (42)
Former controllers (1)
1 June 2019
Ceased Joshua Charles Macdonald — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Cash
£884
Current Ratio
0.3x

Trend

Cash
£0 £500 £1k 2019 2020 2021 2023 2024 2025 £112 £87 £0 £2 £22 £884
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,400£2,400£2,400£2,400£2,400£2,400£2,400
Current Assets£1,281£742£690£304£344£383
Debtors£397£720£688£364£304£257£271
Cash£884£22£2£0£87£112
Creditors (< 1 year)£3,678£3,087£2,761£2,701£2,741
Net Current Assets(£2,397)(£2,397)(£2,397)(£2,397)(£2,397)(£2,397)(£2,397)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 April 2026Total exemption full accounts31 December 2025
17 November 2025Confirmation statement with no updates11 November 2025
9 September 2025Total exemption full accounts31 December 2024
11 December 2024Confirmation statement with no updates11 November 2024
30 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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