Introduction
Watch Company
O
OLD CHASE FARM LTD
OLD CHASE FARM LTD is an active company incorporated on 17 January 2018 with the registered office located in Uxbridge. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. OLD CHASE FARM LTD was registered 8 years ago.(SIC: 68100)
Status
active
Active since 8 years ago
Company No
11153930
LTD Company
Age
8 Years
Incorporated 17 January 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 29 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 July 2025 (8 months ago)
Submitted on 4 September 2025 (6 months ago)
Next Due
Due by 2 August 2026
For period ending 19 July 2026
Previous Company Names
SPELTHORNE PROPERTIES LTD
From: 17 January 2018To: 10 September 2020
Address
Parkview House Ground Floor 82 Oxford Road Uxbridge, UB8 1UX,
Previous Addresses
Metropolitan House, 1st Floor Darkes Lane Potters Bar EN6 1AG England
From: 8 April 2021To: 9 July 2025
183-189 the Vale London W3 7RW United Kingdom
From: 17 January 2018To: 8 April 2021
5 key events • 2018 - 2021
Funding Officers Ownership
Company Founded
Jan 18
Incorporation Company
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
HUSSAIN, Sheeam
ActiveGround Floor, UxbridgeUB8 1UX
Born December 1986
Director
Appointed 01 Apr 2021
HUSSAIN, Sheeam
Ground Floor, UxbridgeUB8 1UX
Born December 1986
Director
01 Apr 2021
Active
ISMAILJEE, Mahmood
ActiveGround Floor, UxbridgeUB8 1UX
Born June 1969
Director
Appointed 17 Jan 2018
ISMAILJEE, Mahmood
Ground Floor, UxbridgeUB8 1UX
Born June 1969
Director
17 Jan 2018
Active
KARIA, Sanik
ActiveGround Floor, UxbridgeUB8 1UX
Born April 1969
Director
Appointed 17 Jan 2018
KARIA, Sanik
Ground Floor, UxbridgeUB8 1UX
Born April 1969
Director
17 Jan 2018
Active
SHEIKH, Yusuf
ActiveGround Floor, UxbridgeUB8 1UX
Born December 1992
Director
Appointed 01 Apr 2021
SHEIKH, Yusuf
Ground Floor, UxbridgeUB8 1UX
Born December 1992
Director
01 Apr 2021
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Moribus Estates Limited
ActiveDarkes Lane, Potters BarEN6 1AG
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Apr 2021
Moribus Estates Limited
Darkes Lane, Potters BarEN6 1AG
Ownership of shares 75 to 100 percent
01 Apr 2021
Active
Mr Sanik Karia
CeasedDarkes Lane, Potters BarEN6 1AG
Born April 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Jan 2018
Ceased 01 Apr 2021
Mr Sanik Karia
Darkes Lane, Potters BarEN6 1AG
Born April 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Jan 2018
Ceased 01 Apr 2021
Ceased
Mr Mahmood Ismailjee
CeasedDarkes Lane, Potters BarEN6 1AG
Born June 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Jan 2018
Ceased 01 Apr 2021
Mr Mahmood Ismailjee
Darkes Lane, Potters BarEN6 1AG
Born June 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Jan 2018
Ceased 01 Apr 2021
Ceased
Filing History
28
Description
Type
Date Filed
Document
9 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 July 2025
28 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
28 April 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
7 January 2022
8 April 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 April 2021
8 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 April 2021
8 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 April 2021
8 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 April 2021