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R Chace Holdings Limited

R Chace Holdings Limited is an active company incorporated on 8 November 2011 with the registered office located in London, Greater London. R Chace Holdings Limited was registered 13 years ago.
Status
Active
Active since 2 years 7 months ago
Company No
07839594
Private limited company
Age
13 years
Incorporated 8 November 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 November 2024 (10 months ago)
Next confirmation dated 8 November 2025
Due by 22 November 2025 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Due Soon
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Leytonstone House 3 Hanbury Drive
Leytonstone
London
E11 1GA
England
Address changed on 22 Dec 2022 (2 years 8 months ago)
Previous address was 162 the Ridgeway Endfield Middlesex EN2 8AR
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Secretary • PSC • Director • British • Lives in England • Born in May 1965 • Ceo
Secretary • PSC • British • Lives in England • Born in Jan 1965
BJN Enterprises Limited
PSC
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Mutual Companies
Salohcin Investments Limited
Brian Patrick Nicholas is a mutual person.
Active
Nicholas Hotels Limited
Brian Patrick Nicholas is a mutual person.
Active
B Nicholas Properties Limited
Brian Patrick Nicholas is a mutual person.
Active
Rayoonagh Limited
Brian Patrick Nicholas is a mutual person.
Active
BJN Developments Limited
Brian Patrick Nicholas is a mutual person.
Active
RCH Sub Limited
Brian Patrick Nicholas is a mutual person.
Active
BJN Enterprises Limited
Brian Patrick Nicholas is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£477.32K
Same as previous period
Total Liabilities
-£77K
Same as previous period
Net Assets
£400.32K
Same as previous period
Debt Ratio (%)
16%
Same as previous period
Latest Activity
Confirmation Submitted
9 Months Ago on 25 Nov 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 20 Nov 2023
Mr Brian Patrick Nicholas (PSC) Details Changed
1 Year 10 Months Ago on 10 Nov 2023
Mrs Julie Ann Nicholas (PSC) Details Changed
1 Year 10 Months Ago on 10 Nov 2023
Mr Brian Patrick Nicholas Details Changed
1 Year 10 Months Ago on 10 Nov 2023
Brian Patrick Nicholas (PSC) Appointed
1 Year 11 Months Ago on 6 Oct 2023
Bjn Enterprises Limited (PSC) Appointed
1 Year 11 Months Ago on 6 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Accounting Period Shortened
1 Year 11 Months Ago on 22 Sep 2023
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Documents
Confirmation statement made on 8 November 2024 with no updates
Submitted on 25 Nov 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 30 Sep 2024
Confirmation statement made on 8 November 2023 with updates
Submitted on 20 Nov 2023
Change of details for Mr Brian Patrick Nicholas as a person with significant control on 10 November 2023
Submitted on 13 Nov 2023
Director's details changed for Mr Brian Patrick Nicholas on 10 November 2023
Submitted on 10 Nov 2023
Change of details for Mrs Julie Ann Nicholas as a person with significant control on 10 November 2023
Submitted on 10 Nov 2023
Change of share class name or designation
Submitted on 7 Nov 2023
Resolutions
Submitted on 7 Nov 2023
Notification of Bjn Enterprises Limited as a person with significant control on 6 October 2023
Submitted on 31 Oct 2023
Notification of Brian Patrick Nicholas as a person with significant control on 6 October 2023
Submitted on 31 Oct 2023
Repayment History
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