CHASEWOOD (ENFIELD) NO. 1 RESIDENTS COMPANY LIMITED

Company summary

Company number: 02054329
Status: ACTIVE
Incorporated / age: 11 September 198640 years
Registered office: C/O Hamilton Chase, 141 High Street, Barnet, EN5 5UZ, England
Accounts due: 31 March 2027
Confirmation statement due: 7 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 01:46 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Hamilton Chase, 141 High Street, Barnet, EN5 5UZ, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAMILTON CHASE ESTATES LIMITED ACTIVE	Secretary	13 May 2025				141, High Street, Barnet, EN5 5UZ, England
BRODERICK, Maureen Ann ACTIVE	Director	26 Nov 2024		England	July 1964	110/112, Lancaster Road, Barnet, EN4 8AL, England
IBRAHIM, Ozge ACTIVE	Director	13 Jan 2017		England	January 1979	110/112, Lancaster Road, New Barnet, Herts, EN4 8AL, England
MURAT, Hulya ACTIVE	Director	19 Nov 2024		England	October 1970	110/112, Lancaster Road, Barnet, EN4 8AL, England
ALTY, John Martin Richard RESIGNED	Secretary	30 Jul 1992	21 Jul 2000			34 Tyrells Way, Great Baddow, Chelmsford, Essex, CM2 7DP
DUCKETT, Anthony Paul RESIGNED	Secretary		30 Jul 1992			30 Churchfield, Harpenden, Hertfordshire, AL5 1LL
MELIA, Stephen Norman RESIGNED	Secretary	20 May 2005	23 Apr 2011			85 Lancaster Road, Enfield, Middlesex, EN2 0DW
SYKES, Lesley Ann RESIGNED	Secretary	01 Oct 2010	17 Mar 2017			140, Heath Row, Bishops Stortford, Herts, CM23 5DQ, Uk
EQUITY ASSET MANAGEMENT COMPANY SECRETARIAL LIMITED RESIGNED	Secretary	08 Nov 2001	10 Apr 2003			18 Warrior Square, Southend On Sea, Essex, SS1 2WS
EQUITY CO SECRETARIES LIMITED RESIGNED	Secretary	10 Apr 2003	18 Feb 2005			16-18 Warrior Square, Southend On Sea, Essex, SS1 2WS
KEMSLEY WHITELEY & FERRIS LIMITED RESIGNED	Secretary	21 Jul 2000	08 Nov 2001			113 New London Road, Chelmsford, Essex, CM2 0QT
LANCASTER SECRETARIAL SERVICES LTD RESIGNED	Secretary	17 Mar 2017	13 May 2025			Network House, 110/112 Lancaster Road, New Barnet, EN4 8AL, England
RMC (CORPORATE) SECRETARIES LIMITED RESIGNED	Secretary	16 Feb 2005	30 Apr 2005			Phoenix House, Christopher Martin Road, Basildon, Essex, SS14 3EZ
BARDETTI, Nando RESIGNED	Director	23 Oct 2006	12 May 2011	England	October 1966	44 John Gooch Drive, Enfield, Middlesex, EN2 8HG
BEGBIE, John RESIGNED	Director		27 May 1992		June 1946	Phillips, Bisterne Close Burley, Ringwood, Hampshire, BH24 4AG
CORNE, Robert George Frederick RESIGNED	Director	16 Feb 2011	02 Jun 2014	Uk	February 1975	42, John Gooch Drive, Enfield, Middx, EN2 8HG, Uk
COURTS, Ian RESIGNED	Director		27 May 1992		July 1949	2 Hall Gate, Berkhamsted, Hertfordshire, HP4 2NJ
DUNNE, Christine RESIGNED	Director	30 Dec 2006	03 Nov 2020	United Kingdom	December 1974	43 John Gooch Drive, Enfield, Middlesex, EN2 8HG
FLETCHER, Alan Frederick RESIGNED	Director	16 Feb 2011	04 Jan 2016	Uk	February 1944	24, Masons Way, Codmore Hill, Pulborough, West Sussex, RH20 1DZ, Uk
GRABINER, Mark Howard RESIGNED	Director	27 May 1992	25 Nov 1992		September 1961	38 John Gooch Drive, Enfield, Middlesex, EN2 8HG
HEALEY, Paul Ernest RESIGNED	Director		27 May 1992		June 1949	2 Oak Close, Westoning, Bedfordshire, MK45 5LT
HOLLAND, Stephen William RESIGNED	Director		27 May 1992		August 1954	10 Chasewood Avenue, Enfield, Middlesex, EN2 8PT
JACOBS, Paul Julian RESIGNED	Director	27 May 1992	06 Jun 1996		April 1968	53 John Gooch Drive, Enfield, Middlesex, EN2 8HG
JONES, Lesley Kate RESIGNED	Director	16 Feb 1994	30 Oct 2003		February 1955	52 John Gooch Drive, Holtwhites Hill, Enfield, Middlesex, EN2 8HG
LING, Stephen John RESIGNED	Director	17 Jul 1996	11 Jul 2000		April 1960	65 John Gooch Drive, Holtwhites Hill, Enfield, Middlesex, EN2 8HG
MULVEY, Christopher John RESIGNED	Director	27 May 1992	27 Apr 2004		July 1947	68 John Gooch Drive, Enfield, Middlesex, EN2 8HG
SULLIVAN, Raymond Stuart RESIGNED	Director	27 May 1992	29 Sep 2006		December 1956	45 John Gooch Drive, Enfield, Middlesex, EN2 8HG
WILLIAMS, Steven John RESIGNED	Director	27 May 1992	03 Feb 1993		July 1965	40 John Gooch Drive, Enfield, Middlesex, EN2 8HG
WILSON, Ian RESIGNED	Director	29 Sep 2005	23 Oct 2006		January 1943	63 John Gooch Drive, Enfield, Middlesex, EN2 8HG
WOOD, Raymond Graham RESIGNED	Director	16 Feb 2011	28 Jan 2015	Uk	August 1945	42, John Gooch Drive, Enfield, Middx, EN2 8HG, Uk
WRIGHT, George Henry RESIGNED	Director	28 Feb 2006	04 Nov 2019	England	December 1936	35 John Gooch Drive, Enfield, Middlesex, EN2 8HG
WRIGHT, George Henry RESIGNED	Director	27 May 1992	11 Jul 1995	England	December 1936	35 John Gooch Drive, Enfield, Middlesex, EN2 8HG

HAMILTON CHASE ESTATES LIMITED ACTIVE
Role: Secretary
Appointed on: 13 May 2025
Address: 141, High Street, Barnet, EN5 5UZ, England

BRODERICK, Maureen Ann ACTIVE
Role: Director
Appointed on: 26 Nov 2024
Country of Residence: England
Date of birth: July 1964
Address: 110/112, Lancaster Road, Barnet, EN4 8AL, England

IBRAHIM, Ozge ACTIVE
Role: Director
Appointed on: 13 Jan 2017
Country of Residence: England
Date of birth: January 1979
Address: 110/112, Lancaster Road, New Barnet, Herts, EN4 8AL, England

MURAT, Hulya ACTIVE
Role: Director
Appointed on: 19 Nov 2024
Country of Residence: England
Date of birth: October 1970
Address: 110/112, Lancaster Road, Barnet, EN4 8AL, England

ALTY, John Martin Richard RESIGNED
Role: Secretary
Appointed on: 30 Jul 1992
Resigned on: 21 Jul 2000
Address: 34 Tyrells Way, Great Baddow, Chelmsford, Essex, CM2 7DP

DUCKETT, Anthony Paul RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jul 1992
Address: 30 Churchfield, Harpenden, Hertfordshire, AL5 1LL

MELIA, Stephen Norman RESIGNED
Role: Secretary
Appointed on: 20 May 2005
Resigned on: 23 Apr 2011
Address: 85 Lancaster Road, Enfield, Middlesex, EN2 0DW

SYKES, Lesley Ann RESIGNED
Role: Secretary
Appointed on: 01 Oct 2010
Resigned on: 17 Mar 2017
Address: 140, Heath Row, Bishops Stortford, Herts, CM23 5DQ, Uk

EQUITY ASSET MANAGEMENT COMPANY SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 08 Nov 2001
Resigned on: 10 Apr 2003
Address: 18 Warrior Square, Southend On Sea, Essex, SS1 2WS

EQUITY CO SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 10 Apr 2003
Resigned on: 18 Feb 2005
Address: 16-18 Warrior Square, Southend On Sea, Essex, SS1 2WS

KEMSLEY WHITELEY & FERRIS LIMITED RESIGNED
Role: Secretary
Appointed on: 21 Jul 2000
Resigned on: 08 Nov 2001
Address: 113 New London Road, Chelmsford, Essex, CM2 0QT

LANCASTER SECRETARIAL SERVICES LTD RESIGNED
Role: Secretary
Appointed on: 17 Mar 2017
Resigned on: 13 May 2025
Address: Network House, 110/112 Lancaster Road, New Barnet, EN4 8AL, England

RMC (CORPORATE) SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 16 Feb 2005
Resigned on: 30 Apr 2005
Address: Phoenix House, Christopher Martin Road, Basildon, Essex, SS14 3EZ

BARDETTI, Nando RESIGNED
Role: Director
Appointed on: 23 Oct 2006
Resigned on: 12 May 2011
Country of Residence: England
Date of birth: October 1966
Address: 44 John Gooch Drive, Enfield, Middlesex, EN2 8HG

BEGBIE, John RESIGNED
Role: Director
Appointed on:
Resigned on: 27 May 1992
Date of birth: June 1946
Address: Phillips, Bisterne Close Burley, Ringwood, Hampshire, BH24 4AG

CORNE, Robert George Frederick RESIGNED
Role: Director
Appointed on: 16 Feb 2011
Resigned on: 02 Jun 2014
Country of Residence: Uk
Date of birth: February 1975
Address: 42, John Gooch Drive, Enfield, Middx, EN2 8HG, Uk

COURTS, Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 27 May 1992
Date of birth: July 1949
Address: 2 Hall Gate, Berkhamsted, Hertfordshire, HP4 2NJ

DUNNE, Christine RESIGNED
Role: Director
Appointed on: 30 Dec 2006
Resigned on: 03 Nov 2020
Country of Residence: United Kingdom
Date of birth: December 1974
Address: 43 John Gooch Drive, Enfield, Middlesex, EN2 8HG

FLETCHER, Alan Frederick RESIGNED
Role: Director
Appointed on: 16 Feb 2011
Resigned on: 04 Jan 2016
Country of Residence: Uk
Date of birth: February 1944
Address: 24, Masons Way, Codmore Hill, Pulborough, West Sussex, RH20 1DZ, Uk

GRABINER, Mark Howard RESIGNED
Role: Director
Appointed on: 27 May 1992
Resigned on: 25 Nov 1992
Date of birth: September 1961
Address: 38 John Gooch Drive, Enfield, Middlesex, EN2 8HG

HEALEY, Paul Ernest RESIGNED
Role: Director
Appointed on:
Resigned on: 27 May 1992
Date of birth: June 1949
Address: 2 Oak Close, Westoning, Bedfordshire, MK45 5LT

HOLLAND, Stephen William RESIGNED
Role: Director
Appointed on:
Resigned on: 27 May 1992
Date of birth: August 1954
Address: 10 Chasewood Avenue, Enfield, Middlesex, EN2 8PT

JACOBS, Paul Julian RESIGNED
Role: Director
Appointed on: 27 May 1992
Resigned on: 06 Jun 1996
Date of birth: April 1968
Address: 53 John Gooch Drive, Enfield, Middlesex, EN2 8HG

JONES, Lesley Kate RESIGNED
Role: Director
Appointed on: 16 Feb 1994
Resigned on: 30 Oct 2003
Date of birth: February 1955
Address: 52 John Gooch Drive, Holtwhites Hill, Enfield, Middlesex, EN2 8HG

LING, Stephen John RESIGNED
Role: Director
Appointed on: 17 Jul 1996
Resigned on: 11 Jul 2000
Date of birth: April 1960
Address: 65 John Gooch Drive, Holtwhites Hill, Enfield, Middlesex, EN2 8HG

MULVEY, Christopher John RESIGNED
Role: Director
Appointed on: 27 May 1992
Resigned on: 27 Apr 2004
Date of birth: July 1947
Address: 68 John Gooch Drive, Enfield, Middlesex, EN2 8HG

SULLIVAN, Raymond Stuart RESIGNED
Role: Director
Appointed on: 27 May 1992
Resigned on: 29 Sep 2006
Date of birth: December 1956
Address: 45 John Gooch Drive, Enfield, Middlesex, EN2 8HG

WILLIAMS, Steven John RESIGNED
Role: Director
Appointed on: 27 May 1992
Resigned on: 03 Feb 1993
Date of birth: July 1965
Address: 40 John Gooch Drive, Enfield, Middlesex, EN2 8HG

WILSON, Ian RESIGNED
Role: Director
Appointed on: 29 Sep 2005
Resigned on: 23 Oct 2006
Date of birth: January 1943
Address: 63 John Gooch Drive, Enfield, Middlesex, EN2 8HG

WOOD, Raymond Graham RESIGNED
Role: Director
Appointed on: 16 Feb 2011
Resigned on: 28 Jan 2015
Country of Residence: Uk
Date of birth: August 1945
Address: 42, John Gooch Drive, Enfield, Middx, EN2 8HG, Uk

WRIGHT, George Henry RESIGNED
Role: Director
Appointed on: 28 Feb 2006
Resigned on: 04 Nov 2019
Country of Residence: England
Date of birth: December 1936
Address: 35 John Gooch Drive, Enfield, Middlesex, EN2 8HG

WRIGHT, George Henry RESIGNED
Role: Director
Appointed on: 27 May 1992
Resigned on: 11 Jul 1995
Country of Residence: England
Date of birth: December 1936
Address: 35 John Gooch Drive, Enfield, Middlesex, EN2 8HG

Filing history

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