OLD CHASE FARM LTD
Company Number 11153930
Status
Active
Incorporated
January 17, 2018
Entity Type
Ltd
Registered Office
Parkview House Ground Floor
Uxbridge
UB8 1UX
68100
Previous Names
SPELTHORNE PROPERTIES LTD
Ceased on Sep 10, 2020
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Mar 31, 2025
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Aug 2, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
OLD CHASE FARM LTD is a British corporate entity currently listed with a status of active. Registered as company #11153930, this organization has been active since January 2018. Primarily in the 68100 sector, the business maintains its official headquarters at Parkview House Ground Floor. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Confirmation Statement
Sep 11, 2026
Accounts
Dec 29, 2025
Confirmation Statement
Sep 4, 2025
Address
Jul 9, 2025
Accounts
Dec 31, 2024
Confirmation Statement
Aug 21, 2024
Accounts
Dec 28, 2023
Confirmation Statement
Sep 11, 2023
Accounts
Jan 5, 2023
Confirmation Statement
Sep 2, 2022
Accounts
Apr 28, 2022
Gazette
Jan 7, 2022
Accounts
Jan 6, 2022
Gazette
Jan 4, 2022
Confirmation Statement
Jul 19, 2021
Confirmation Statement
Apr 8, 2021
Officers
Apr 8, 2021
Officers
Apr 8, 2021
Persons With Significant Control
Apr 8, 2021
Persons With Significant Control
Apr 8, 2021
Persons With Significant Control
Apr 8, 2021
Address
Apr 8, 2021
Confirmation Statement
Apr 8, 2021
Accounts
Oct 30, 2020
Resolution
Sep 10, 2020
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Moribus Estates Limited
• Ownership of shares 75 to 100 percent
Mr Sanik Karia
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Mr Mahmood Ismailjee
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Board & Leadership
Board Retention
100%
over 8 years
Directory of Officers
Active
Active
Active
Active
director
director
director
director
Connected Companies
13526193
SOUTHGATE MOSQUE AND COMMUNITY CENTRE LTD
HUSSAIN, Sheeam is a director
14344579
NORTHWOOD STAFFING LIMITED
HUSSAIN, Sheeam is a director
14001481
LIGHTBOX (READING) LIMITED
HUSSAIN, Sheeam is a director
13932804
PURUS HEALTHCARE LIMITED
HUSSAIN, Sheeam is a director
13766284
AEQUITAS ESTATES (BLACK CAT) LIMITED
ISMAILJEE, Mahmood is a director
13660838
LIGHTBOX (BRACKNELL) LIMITED
HUSSAIN, Sheeam is a director
13580736
LIGHTBOX PROPERTY HOLDINGS LIMITED
HUSSAIN, Sheeam is a director
13538125
AEQUITAS ESTATES (HERTFORD) LIMITED
ISMAILJEE, Mahmood is a director
13412330
SHEIKH INVESTMENT PARTNERS LIMITED
HUSSAIN, Sheeam is a director
13354880
BARTLEY WOOD INVESTMENTS LIMITED
HUSSAIN, Sheeam is a director
13350865
SHEIKH REAL ESTATE GROUP LIMITED
HUSSAIN, Sheeam is a director
13307511
MORIBUS ESTATES LIMITED
HUSSAIN, Sheeam is a director
12904984
SOA PROPERTY LIMITED
HUSSAIN, Sheeam is a director
09303604
WALK AND CO ACCOUNTANTS LIMITED
HUSSAIN, Sheeam is a director
07658502
TASTY EATERY LTD
HUSSAIN, Sheeam is a director
07376840
ESS COLLEGE LIMITED
HUSSAIN, Sheeam is a director
08471543
TASTY CUISINE LIMITED
HUSSAIN, Sheeam is a director
14922202
AEQUITAS ESTATES (PETERBOROUGH) LIMITED
ISMAILJEE, Mahmood is a director
14356021
UMELAY LTD
ISMAILJEE, Mahmood is a director
13799966
PRINCES WORKS DEVELOPMENT LTD
ISMAILJEE, Mahmood is a director
11948961
MARKS TEY LIMITED
ISMAILJEE, Mahmood is a director
10949610
AEQUITAS ESTATES HOLDINGS LIMITED
ISMAILJEE, Mahmood is a director
10937469
AEQUITAS ESTATES (MIDLANDS NO.2) LIMITED
ISMAILJEE, Mahmood is a director
10866002
AEQUITAS ESTATES MK1 LIMITED
ISMAILJEE, Mahmood is a director
03841912
1ST EASY LIMITED
ISMAILJEE, Mahmood is a director
06229776
ADVANCED SIGNAL MONITORING LTD
ISMAILJEE, Mahmood is a director
09704147
TRITAX ATHERSTONE (UK) LIMITED
ISMAILJEE, Mahmood is a director