HAMBLEDON CHASE PROPERTY COMPANY LIMITED

Profile HAMBLEDON CHASE PROPERTY COMPANY LIMITED

Actual on 01.04.2021
Company name
HAMBLEDON CHASE PROPERTY COMPANY LIMITED
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Company number
01496561
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Tuesday, 13 May 1980
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Accounts

Actual

First accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Thursday, 30 September 2021 due by Thursday, 14 October 2021

Last statement dated Wednesday, 30 September 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
1, HAMBLEDON CHASE 58 CROUCH HILL, STROUD GREEN, PATRICIA CAFFREY, LONDON, N4 4AH
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PSC and Officers HAMBLEDON CHASE PROPERTY COMPANY LIMITED

Officers

(as of 19.09.2020)

CAFFREY, Patricia
Status: Active
Appointed on: Thursday, 23 October 2008
Correspondence address: 1 Hambledon Chase 58 Crouch Hill, London, N4 4AH
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Secretary
Country of residence: United Kingdom
MACHEMER, Kathryn Corona
Status: Active
Appointed on: Wednesday, 12 October 2011
Correspondence address: 1, Hambledon Chase 58 Crouch Hill, Stroud Green, PATRICIA CAFFREY, London, England, N4 4AH
Nationality: American
Date of birth: July 1981
Role: Director
Occupation: Education
Country of residence: England
MASTRO, Max
Status: Active
Appointed on: Tuesday, 08 June 2004
Correspondence address: 32 Mayfield Road, London, England, N8 9LP
Nationality: British
Date of birth: September 1968
Role: Director
Occupation: Landlord
Country of residence: United Kingdom
RISK, Elizabeth Anne
Status: Active
Appointed on: Tuesday, 10 July 2007
Correspondence address: 5 Cornwall Road, London, N4 4PH
Nationality: British
Date of birth: December 1945
Role: Director
Occupation: Management Consultant
Country of residence: United Kingdom
STEVENSON, Josephine Anne
Status: Active
Appointed on: Wednesday, 27 July 2005
Correspondence address: 2 Hambledon Chase, 58 Crouch Hill, London, N4 4AH
Nationality: British
Date of birth: July 1944
Role: Director
Occupation: Retired
Country of residence: United Kingdom
ADAMS, Nicholas
Status: Not active
Appointed on: Wednesday, 21 October 1992
Resigned on: Monday, 08 January 1996
Correspondence address: 5 Hambledown Chase, 58 Crouch Hill, London, N4 4AH
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Youth Worker
HORNBY, Mark
Status: Not active
Appointed on: Tuesday, 18 March 2003
Resigned on: Monday, 13 September 2004
Correspondence address: 11 Hambledon Chase, 58 Crouch Hill, London, N4 4AH
Nationality: British
Date of birth: June 1957
Role: Director
Occupation: Careers Adviser
GREEN, Edwin Hessle
Status: Not active
Appointed on: Thursday, 23 October 2008
Resigned on: Monday, 30 September 2019
Correspondence address: 4 Hambledon Chase, London, N4 4AH
Nationality: British
Date of birth: July 1935
Role: Director
Occupation: Retired
Country of residence: United Kingdom
MASTRO, Max
Status: Not active
Appointed on: Wednesday, 28 June 2006
Resigned on: Monday, 30 September 2019
Correspondence address: 32 Mayfield Road, London, England, N8 9LP
Nationality: British
Role: Secretary
Occupation: Property Investor
THOMAS, Owen Lloyd
Status: Not active
Appointed on: Tuesday, 10 January 2012
Resigned on: Monday, 30 September 2019
Correspondence address: 9 Hambledon Chase, Crouch Hill, London, England, N4 4AH
Nationality: British
Date of birth: January 1983
Role: Director
Occupation: Graphic Designer
Country of residence: England
HAYES, Diane Elizabeth
Status: Not active
Resigned on: Sunday, 30 April 1995
Correspondence address: 9 Hambledon Chase, London, N4 4AH
Nationality: British
Date of birth: April 1953
Role: Director
Occupation: Secretary
CLAGUE, Terry
Status: Not active
Appointed on: Wednesday, 12 October 2011
Resigned on: Thursday, 08 October 2015
Correspondence address: 5 Crouch Hill, London, United Kingdom, N4 4AH
Nationality: British
Date of birth: February 1978
Role: Director
Occupation: Publisher
Country of residence: United Kingdom
RISK, Anne
Status: Not active
Appointed on: Wednesday, 23 February 2000
Resigned on: Tuesday, 08 June 2004
Correspondence address: 7 Hambledon Chase, 58 Crouch Hill, London, N4 4AH
Nationality: British
Date of birth: December 1945
Role: Director
Occupation: Management Consultant
RISK, Elizabeth Anne
Status: Not active
Appointed on: Tuesday, 18 March 2003
Resigned on: Tuesday, 08 June 2004
Correspondence address: Flat 7 Hambledon Chase, 58 Crouch Hill, London, N4 4AH
Role: Secretary
MASTRO, Max
Status: Not active
Appointed on: Wednesday, 01 May 2002
Resigned on: Tuesday, 17 June 2003
Correspondence address: 4 Albany Road, Stroud Green, London, N4 4RJ
Nationality: British
Date of birth: September 1968
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
CRANE, Daniel Paul
Status: Not active
Appointed on: Wednesday, 18 July 2001
Resigned on: Tuesday, 18 March 2003
Correspondence address: 5 Hambledon Chase, 58 Crouch Hill, London, N4 4AH
Role: Secretary
CRANE, Daniel Paul
Status: Not active
Appointed on: Wednesday, 18 July 2001
Resigned on: Tuesday, 18 March 2003
Correspondence address: 5 Hambledon Chase, 58 Crouch Hill, London, N4 4AH
Nationality: British
Date of birth: February 1975
Role: Director
Occupation: Digital Technican
GREEN, Edwin Hessle
Status: Not active
Resigned on: Tuesday, 18 March 2003
Correspondence address: 4 Hambledon Chase, London, N4 4AH
Nationality: British
Date of birth: July 1935
Role: Director
Occupation: Dental Instructor
Country of residence: United Kingdom
MACE, Kenneth Reginald John
Status: Not active
Resigned on: Tuesday, 31 January 1995
Correspondence address: 7 Hambledon Chase, London, N4 4AH
Role: Secretary
STEVENSON, Josephine Anne
Status: Not active
Appointed on: Wednesday, 21 October 1992
Resigned on: Wednesday, 01 May 2002
Correspondence address: 2 Hambledon Chase, 58 Crouch Hill, London, N4 4AH
Nationality: British
Date of birth: July 1944
Role: Director
Occupation: Tv Regulator
Country of residence: United Kingdom
FARROW, Benjamin
Status: Not active
Appointed on: Wednesday, 28 June 2006
Resigned on: Wednesday, 12 October 2011
Correspondence address: 5 Hambledon Chase, 58 Crouch Hill, Crouch End, London, N4 4AH
Nationality: British
Date of birth: September 1975
Role: Director
Occupation: Actor
Country of residence: United Kingdom
SYKES, Russell
Status: Not active
Appointed on: Monday, 03 November 2008
Resigned on: Wednesday, 12 October 2011
Correspondence address: 9 58 Crouch Hill, London, N4 4AH
Nationality: British
Date of birth: February 1973
Role: Director
Occupation: Civil Engineer
Country of residence: United Kingdom
WILLIAMS, David
Status: Not active
Appointed on: Wednesday, 28 June 2006
Resigned on: Wednesday, 12 October 2011
Correspondence address: 12 Arlington Road, Surbiton, Surrey, KT6 6BN
Nationality: British
Date of birth: December 1974
Role: Director
Occupation: Banker
Country of residence: United Kingdom
GOURLAY, Caroline Marie
Status: Not active
Appointed on: Tuesday, 31 January 1995
Resigned on: Wednesday, 18 July 2001
Correspondence address: 10 Hambledon Chase, 58 Crouch Hill, London, N4 4AH
Role: Secretary
GOURLAY, Caroline Marie
Status: Not active
Resigned on: Wednesday, 18 July 2001
Correspondence address: 10 Hambledon Chase, 58 Crouch Hill, London, N4 4AH
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: Business Psychologist
CAFFREY, Patricia
Status: Not active
Appointed on: Tuesday, 18 March 2003
Resigned on: Wednesday, 28 June 2006
Correspondence address: 1 Hambledon Chase 58 Crouch Hill, London, N4 4AH
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: P/A Secretary
Country of residence: United Kingdom
GREENAWAY, Eleanor
Status: Not active
Appointed on: Saturday, 01 January 2005
Resigned on: Wednesday, 28 June 2006
Correspondence address: 17 Womersley Road, London, N8 9AE
Role: Secretary
KAY, Ruth Sara
Status: Not active
Appointed on: Wednesday, 27 July 2005
Resigned on: Wednesday, 28 June 2006
Correspondence address: Flat 9 Hambledon Chase, 58 Crouch Hill, London, N4 4AH
Nationality: British
Date of birth: June 1974
Role: Director
Occupation: Occupational Therapist
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Person with significant control

(as of 01.04.2021)

Missing name
Status: Active
Notified on: Friday, 30 September 2016
Legal form: Persons With Significant Control Statement