36 the Chase Limited

Active05423539 Private limited company
Incorporated
13 April 2005 (21 years)
Industry
Residents property management (98000)
Directors
Nicole Schoeni-Toye
Katherine Grace Gordon
Sarah O'Connell
Accounts type
Total exemption full
Region
Greater London
Address
36 The Chase
London
SW4 0NH

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
25 April 2027
Last conf. stmt
11 April 2026

Officers 6 active

Officer details are public data from the Companies House register.

Schoeni-Toye, Nicole
Director · Appointed 20 June 2016
Swiss
Born March 1981 (45)
Gordon, Katherine Grace
Director · Appointed 16 September 2015
British
Born November 1966
O'Connell, Sarah
Director · Appointed 1 November 2012
British
Born August 1981 (45)
Davies, Holly Elizabeth
Director · Appointed 12 November 2010
British
Born December 1983 (42)
Dolman, Sally Evelyn
Director · Appointed 7 January 2007
British
Born February 1974 (52)
Anderson, Timothy
Director · Appointed 13 April 2005
Australian
Born August 1973 (53)
Officer history (13 former)
20 June 2016
Appointed Schoeni-Toye, Nicole as Director
1 December 2015
Resigned Swift, John Keith as Director
16 September 2015
Resigned Durell, Philip Dumaresq as Director
16 September 2015
Appointed Gordon, Katherine Grace as Director
1 November 2012
Appointed O'Connell, Sarah as Director
30 June 2011
Resigned Hemmann, Edward Frank as Director
30 June 2011
Resigned Parker, Clare Louise as Director
20 December 2010
Resigned Gill, Benjamin Angus Finemore as Director
12 November 2010
Appointed Davies, Holly Elizabeth as Director
12 November 2010
Resigned Gill, Benjamin Angus Finemore as Secretary
11 November 2008
Appointed Gill, Benjamin Angus Finemore as Secretary
11 November 2008
Resigned Gill, Verity Sarah as Director
30 January 2007
Resigned Hillier, Selina Rachael as Secretary
30 January 2007
Resigned Hillier, Mark Simon as Director
30 January 2007
Resigned Hillier, Selina Rachael as Director
29 January 2007
Resigned Gregory, Benjamin Paul as Director
7 January 2007
Appointed Dolman, Sally Evelyn as Director
30 November 2006
Appointed Parker, Clare Louise as Director
30 November 2006
Appointed Hemmann, Edward Frank as Director
13 April 2005
Appointed Gregory, Benjamin Paul as Director
13 April 2005
Appointed Hillier, Mark Simon as Director
13 April 2005
Appointed Hillier, Selina Rachael as Secretary
13 April 2005
Appointed Hillier, Selina Rachael as Director
13 April 2005
Resigned L & A Registrars Limited as Corporate Nominee Director
13 April 2005
Appointed Gill, Verity Sarah as Director
13 April 2005
Appointed L & A Registrars Limited as Corporate Nominee Director
13 April 2005
Appointed Gill, Benjamin Angus Finemore as Director
13 April 2005
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
13 April 2005
Appointed Durell, Philip Dumaresq as Director
13 April 2005
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
13 April 2005
Appointed Swift, John Keith as Director
13 April 2005
Appointed Anderson, Timothy 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 April 2025 · total exemption full accounts

Net Assets
£13,122
Cash
£15,068
Current Ratio
24.3x

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 £9,850 £10,776 £9,590 £5,368 £10,802 £13,122
Balance sheet detail
202520242023202220212020
Current Assets£13,686£12,030£6,468£10,011£11,119£10,235
Debtors(£1,382)£1,388(£143)(£179)£516£340
Cash£15,068£10,642£6,611£10,190£10,603£9,895
Creditors (< 1 year)£564£1,228£1,100£421£343£385
Net Current Assets£13,122£10,802£5,368£9,590£10,776£9,850
Net Assets£13,122£10,802£5,368£9,590£10,776£9,850
Shareholder Funds£9,590£10,776£9,850

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Confirmation statement with updates11 April 2026
29 October 2025Total exemption full accounts30 April 2025
20 May 2025Confirmation statement with no updates11 April 2025
17 November 2024Total exemption full accounts30 April 2024
24 May 2024Confirmation statement with no updates11 April 2024
Show all recent filings

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