Chase Buchanan Limited

Active03672060 Private limited company
Incorporated
23 November 1998 (27 years)
Previously known as
Chase Buchanan Lettings & Management Limited (until 19 January 2009)
Allbright Montpellier Limited (until 14 June 2004)
Industry
Real estate agencies (68310)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Fifth Floor The Lantern
75 Hampstead Road
London
NW1 2PL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 December 2022
British
Born April 1965 (61)
Director · Appointed 13 December 2022
British
Born January 1979 (47)
Officer history (9 former)
1 October 2025
Resigned Keenan, John Joseph as Director
1 July 2024
Appointed Keenan, John Joseph as Director
13 December 2022
Resigned Reece, Bradley David as Secretary
13 December 2022
Appointed Saleh, Ouda as Director
13 December 2022
Resigned Reece, Bradley David as Director
13 December 2022
Appointed Perrett, Steve John as Director
13 December 2022
Resigned Deer, Colin as Director
13 December 2022
Resigned Peacock, Michael James as Director
31 May 2012
Resigned Jaksic, Dusan as Director
20 January 2012
Resigned Matthews, Sophia as Director
30 November 2008
Appointed Peacock, Michael James as Director
30 November 2008
Appointed Jaksic, Dusan as Director
1 June 2004
Appointed Matthews, Sophia as Director
23 November 1998
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
23 November 1998
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
23 November 1998
Appointed Brighton Director Limited as Corporate Nominee Director
23 November 1998
Resigned Brighton Director Limited as Corporate Nominee Director
23 November 1998
Appointed Reece, Bradley David as Secretary
23 November 1998
Appointed Deer, Colin as Director
23 November 1998
Appointed Reece, Bradley David as Director

Ownership 1 active

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

Corporate entity · Notified 13 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05393722

Holdings 2

Companies where Chase Buchanan Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
13 December 2022
Ceased Bradley David Reece — Owns 50–75% of shares
13 December 2022
Ceased Colin Deer — Owns 25–50% of shares

Financials

Net Assets
£3,608,845
up £762,162 (27%)
Cash
£2,160,864
down £100,149 (4%)
Employees
77
up 3 (4%)
Debt Ratio
18%
Current Ratio
4.8x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 £2,312,169 £2,846,683 £3,608,845
Balance sheet detail
202120202019
Fixed Assets£745,523£488,856£563,275
Current Assets£3,654,858£3,397,219£2,433,407
Debtors£1,493,994£1,136,206£1,170,275
Cash£2,160,864£2,261,013£1,263,132
Creditors (< 1 year)£761,401£1,024,339£654,513
Net Current Assets£2,893,457£2,372,880£1,778,894
Net Assets£3,608,845£2,846,683£2,312,169
Shareholder Funds£3,608,845£2,846,683£2,312,169

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 November 2026Other filing
7 November 2026Audit exemption subsidiary accounts31 December 2025
18 October 2026Other filing
18 October 2026Accounts filing
13 May 2026Confirmation statement with updates1 May 2026
Show all recent filings

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