76 the Chase Limited

Active04898299 Private limited company
Incorporated
14 September 2003 (23 years)
Industry
Residents property management (98000)
Directors
Andrew Marshall Lang
Accounts type
Dormant
Region
Greater London
Address
76 The Chase
London
SW4 0NG

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
16 September 2027
Last conf. stmt
2 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Lang, Andrew Marshall
Director · Appointed 14 September 2003
British
Born June 1959 (67)
Officer history (9 former)
12 September 2026
Resigned Hicks, William Hugh Lemay as Director
26 September 2022
Resigned Taylor, Kenneth James as Director
17 May 2011
Appointed Taylor, Kenneth James as Director
26 April 2011
Resigned Abbott, Philip David as Secretary
26 April 2011
Resigned Abbott, Philip David as Director
30 August 2006
Resigned Franks, Charlotte Mary as Director
13 September 2004
Appointed Franks, Charlotte Mary as Director
17 August 2004
Appointed Abbott, Philip David as Secretary
17 August 2004
Resigned Hermiston, Roger Jonathan as Director
17 August 2004
Resigned Hermiston, Roger Jonathan as Secretary
25 November 2003
Appointed Abbott, Philip David as Director
14 September 2003
Resigned Rm Nominees Limited as Corporate Nominee Director
14 September 2003
Appointed Rm Nominees Limited as Corporate Nominee Director
14 September 2003
Appointed Hermiston, Roger Jonathan as Secretary
14 September 2003
Resigned Rm Registrars Limited as Corporate Secretary
14 September 2003
Appointed Hermiston, Roger Jonathan as Director
14 September 2003
Appointed Rm Registrars Limited as Corporate Secretary
14 September 2003
Appointed Hicks, William Hugh Lemay as Director
14 September 2003
Appointed Lang, Andrew Marshall as 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

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£5

Trend

Net Assets
£0 £2 £4 £6 2019 2020 2021 2022 2023 2024 2025 £5 £5 £5 £5 £5 £5 £5
Balance sheet detail
2025202420232022202120202019
Cash£5£5£5£5£5£5
Net Assets£5£5£5£5£5£5£5
Shareholder Funds£5£5£5£5£5£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 September 2026Confirmation statement with no updates2 September 2026
12 September 2026Termination of appointment of a director
23 June 2026Accounts for a dormant company30 September 2025
3 September 2025Confirmation statement with no updates2 September 2025
10 June 2025Accounts for a dormant company30 September 2024
Show all recent filings

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