Chaselodge Limited

Active03585886 Private limited company
Incorporated
23 June 1998 (28 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
Midas
198 West End Lane
London
NW6 1SG

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 13 October 2023
British
Born March 1993 (33)
Director · Appointed 5 January 2017
British
Born February 1987 (39)
Director · Appointed 21 March 2006
British
Born November 1949
Secretary · Appointed 23 June 1998
British
Director · Appointed 23 June 1998
American
Born June 1955 (71)
Officer history (2 former)
13 October 2023
Appointed Lawee, Robert William as Director
5 January 2017
Appointed Lawee, Aaron as Director
21 March 2006
Appointed Lawee, Joseph as Director
23 June 1998
Appointed Lawee, Joseph as Secretary
23 June 1998
Appointed Lawee, Maurice Naji as Director
23 June 1998
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
23 June 1998
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
23 June 1998
Appointed Hallmark Registrars Limited as Corporate Nominee Director
23 June 1998
Resigned Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03065560

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Chaselodge Limited This company Owns 75–100% of shares
Doveplay Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£6,748,788
Cash
£210,577
Employees
27
Debt Ratio
47%
Current Ratio
10.7x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £6,703,150 £6,505,132 £6,351,040 £6,697,606 £6,725,161 £6,748,788
Balance sheet detail
202520242023202220212020
Fixed Assets£5,470,331£5,502,203£5,549,134£5,580,617£5,532,697£5,584,815
Current Assets£7,181,350£7,073,348£1,881,327£1,936,745£1,937,646£1,825,958
Cash£210,577£210,547£57
Creditors (< 1 year)£668,482£615,359£314,487£774,360£253,562£238,993
Creditors (> 1 year)£4,812,500£4,812,500£392,713£454,631
Net Current Assets£6,512,868£6,457,989£1,566,840£1,162,385£1,684,084£1,586,965
Net Assets£6,748,788£6,725,161£6,697,606£6,351,040£6,505,132£6,703,150
Shareholder Funds£6,748,788£6,725,161£6,697,606£6,351,040£6,505,132£6,703,150

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Total exemption full accounts30 June 2025
24 June 2026Confirmation statement with no updates23 June 2026
8 June 2026Annual return with full list of shareholders23 June 2009
6 June 2026Annual return with full list of shareholders23 June 2015
6 June 2026Annual return with full list of shareholders23 June 2014
Show all recent filings

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