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ASTON CHASE LIMITED

ASTON CHASE LIMITED is an active private limited company, incorporated on 23 November 1983. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Loudoun Road, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. ASTON CHASE LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Company Information

Company Number01772256
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/11/1983
Country of OriginUnited Kingdom

Registered Office

Address Line 155 LOUDOUN ROAD
Post TownLONDON
CountryUNITED KINGDOM
PostcodeNW8 0DL

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date07/04/2024
Last Made Up Date24/03/2023

Return

Next Due Date21/04/2017
Last Made Up Date24/03/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
ASTON CHASE LIMITED

Directors

(The company's officers)
MR RICHARD BARNETT BERNSTONE
(~63 year old British national)
55 LOUDOUN ROAD, LONDON, NW8 0DL, UNITED KINGDOM
  • Current Director
  • Gives occupation as ESTATE AGENT
  • Usually resident in UNITED KINGDOM
Appointed on 23/03/1992
MARK POLLACK
(~62 year old British national)
55 LOUDOUN ROAD, LONDON, NW8 0DL, UNITED KINGDOM
  • Current Director
  • Gives occupation as ESTATE AGENT
  • Usually resident in UNITED KINGDOM
Appointed on 23/03/1992
MICHAEL CLIFFORD SULKIN
(~62 year old British national)
55 LOUDOUN ROAD, LONDON, NW8 0DL, UNITED KINGDOM
  • Current Director
  • Gives occupation as ESTATE AGENT
  • Usually resident in ENGLAND
Appointed on 01/08/1997
MR RICHARD BARNETT BERNSTONE
(~63 year old British national)
55 LOUDOUN ROAD, LONDON, NW8 0DL, UNITED KINGDOM
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 23/03/1992

Shareholders

(Persons of Significant Control)
Mr Richard Barnett Bernstone
(~63 year old British national)
55 Loudoun Road, London, NW8 0DL, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Mark Pollack
(~62 year old British national)
55 Loudoun Road, London, NW8 0DL, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
13 ETON AVENUE LIMITED
  • MICHAEL CLIFFORD SULKIN
  • MR RICHARD BARNETT BERNSTONE
  • MR MARK POLLACK
  • MR MARK POLLACK
HEATHFIELDE MAINTENANCE TRUSTEE LIMITED
  • MR MARK POLLACK
HEATHFIELDE RESIDENTS LIMITED
  • MR MARK POLLACK
NORWOOD RAVENSWOOD
  • MR MARK POLLACK
REAP MAGAZINES LIMITED
  • MR MARK POLLACK
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ASTON CHASE LIMITED: Maps

Maps show the location of the postcode of the registered office, NW8 0DL.

Map of ASTON CHASE LIMITED at local scale
Map of ASTON CHASE LIMITED at local scale
Map of ASTON CHASE LIMITED at district scale
Map of ASTON CHASE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NW8 0DL

Other companies with registered offices in NW8 0DL:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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