Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 7 September 2027
- Last conf. stmt
- 24 August 2026
56 the Chase (No 2) Ltd
- Incorporated
- 24 August 2006 (20 years)
- Previously known as
- 56 the Chase Management Limited (until 24 April 2007)This list may be incomplete. See all names on Companies House
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Alexander James LuptonZeynep Dogan
- Controlled by
- Howard Peter Stevens
- Accounts type
- Dormant
- Region
- Greater London
- Address
- C/o Samara & Co Unit 102Metroline House118 - 122 College RoadHarrowHA1 1BQ
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2025
British
Born April 1964 (62)
Lupton, Alexander James
Director · Appointed 3 February 2025
British
Born May 1994 (32)
Dogan, Zeynep
Director · Appointed 28 July 2022
British
Born May 1971 (55)
Director · Appointed 6 September 2017
British
Born September 1961 (65)
Officer history (14 former)
1 September 2025
30 April 2025
3 February 2025
Appointed Lupton, Alexander James as Director
16 May 2024
Resigned Jubb, Philip Geoffrey David as Director
4 July 2023
28 July 2022
Appointed Dogan, Zeynep as Director
1 January 2022
31 December 2021
11 March 2021
Resigned Jubb, Philip Geoffrey David as Secretary
11 March 2021
Resigned Shoukry, Dina Kamal as Secretary
21 August 2020
6 September 2017
24 August 2017
Resigned Shoukry, Dina Kamal as Director
12 March 2017
Resigned Cox, Simon David as Director
2 November 2015
Resigned Boyd, Ian as Director
16 February 2015
29 December 2014
Appointed Cox, Simon David as Director
29 December 2014
Resigned Askew, Gemma as Director
1 March 2012
Resigned Jones, Deborah Margaret as Director
1 March 2012
Appointed Boyd, Ian as Director
6 January 2010
Appointed Jones, Deborah Margaret as Director
6 January 2010
Resigned Badham, Kelvin John, Dr as Director
24 August 2006
24 August 2006
Appointed Askew, Gemma as Director
24 August 2006
Appointed Shoukry, Dina Kamal as Director
24 August 2006
Appointed Badham, Kelvin John, Dr as Director
24 August 2006
Appointed Jubb, Philip Geoffrey David as Secretary
24 August 2006
24 August 2006
Appointed Shoukry, Dina Kamal as Secretary
24 August 2006
24 August 2006
Appointed Jubb, Philip Geoffrey David as Director
24 August 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 September 2025
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born September 1961 (65)
Financials
Balance sheet as at 31 August 2025 · dormant accounts · dormant
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Net Assets | £0 | £0 | £0 | £0 | £0 | ||
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Confirmation statement with no updates | 24 August 2026 | ||
| 19 June 2026 | Registered office address changed | |||
| 18 September 2025 | Withdrawal of a person with significant control statement | |||
| 18 September 2025 | Notification of a person with significant control | |||
| 18 September 2025 | Director's details changed |
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