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Aston Chase Limited

Aston Chase Limited is an active company incorporated on 23 November 1983 with the registered office located in London, Greater London. Aston Chase Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01772256
Private limited company
Age
41 years
Incorporated 23 November 1983
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 24 March 2025 (5 months ago)
Next confirmation dated 24 March 2026
Due by 7 April 2026 (7 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
55 Loudoun Road
London
NW8 0DL
United Kingdom
Address changed on 3 Apr 2023 (2 years 5 months ago)
Previous address was 4 Prince Albert Road London NW1 7SN
Telephone
02077244724
Email
Available in Endole App
People
Officers
4
Shareholders
5
Controllers (PSC)
2
Director • Secretary • PSC • Estate Agent • British • Lives in UK • Born in Jun 1960
Director • PSC • Estate Agent • British • Lives in UK • Born in Aug 1961
Director • Estate Agent • British • Lives in England • Born in Jun 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Astons Limited
Mr Richard Barnett Bernstone and Mark Pollack are mutual people.
Active
Clea Limited
Mark Pollack is a mutual person.
Active
13 Eton Avenue Limited
Michael Clifford Sulkin is a mutual person.
Active
Reap Magazines Limited
Mark Pollack is a mutual person.
Active
Reap Magazines Online Limited
Mark Pollack is a mutual person.
Active
Heathfielde Residents Limited
Mark Pollack is a mutual person.
Active
Heathfielde Maintenance Trustee Limited
Mark Pollack is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.67M
Decreased by £102.18K (-6%)
Turnover
Unreported
Same as previous period
Employees
20
Same as previous period
Total Assets
£2.87M
Increased by £93.95K (+3%)
Total Liabilities
-£1.01M
Increased by £291.01K (+41%)
Net Assets
£1.86M
Decreased by £197.06K (-10%)
Debt Ratio (%)
35%
Increased by 9.29% (+36%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 16 Jul 2025
Confirmation Submitted
5 Months Ago on 2 Apr 2025
Full Accounts Submitted
10 Months Ago on 17 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 9 Apr 2024
Mark Pollack Details Changed
1 Year 5 Months Ago on 20 Mar 2024
Mr Richard Barnett Bernstone Details Changed
1 Year 7 Months Ago on 16 Jan 2024
Mr Richard Barnett Bernstone (PSC) Details Changed
1 Year 7 Months Ago on 16 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 26 Oct 2023
Registered Address Changed
2 Years 5 Months Ago on 3 Apr 2023
Confirmation Submitted
2 Years 5 Months Ago on 27 Mar 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 16 Jul 2025
Confirmation statement made on 24 March 2025 with no updates
Submitted on 2 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 17 Oct 2024
Confirmation statement made on 24 March 2024 with no updates
Submitted on 9 Apr 2024
Change of details for Mr Richard Barnett Bernstone as a person with significant control on 16 January 2024
Submitted on 20 Mar 2024
Director's details changed for Mark Pollack on 20 March 2024
Submitted on 20 Mar 2024
Director's details changed for Mr Richard Barnett Bernstone on 16 January 2024
Submitted on 20 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 26 Oct 2023
Registered office address changed from 4 Prince Albert Road London NW1 7SN to 55 Loudoun Road London NW8 0DL on 3 April 2023
Submitted on 3 Apr 2023
Confirmation statement made on 24 March 2023 with updates
Submitted on 27 Mar 2023
Repayment History
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