Active
Company Information for CHANCERYGATE (BUSINESS CENTRE) LIMITED
12A UPPER BERKELEY STREET, LONDON, W1H 7QE,
|
Company Registration Number
05186572
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
CHANCERYGATE (BUSINESS CENTRE) LIMITED | ||||
Legal Registered Office | ||||
12A UPPER BERKELEY STREET LONDON W1H 7QE Other companies in W1J | ||||
Previous Names | ||||
|
Company Number | 05186572 | |
---|---|---|
Company ID Number | 05186572 | |
Date formed | 2004-07-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 22/07/2015 | |
Return next due | 19/08/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-11-06 14:31:52 |
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Officer | Role | Date Appointed |
---|---|---|
CHANCERYGATE CORPORATE SERVICES LIMITED |
||
RICHARD WARREN BAINS |
||
JAMES ANDREW DEANE |
||
ANDREW WILLIAM JOHNSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EDWIN JAMES COOK |
Director | ||
DONALD STEWART BAILEY |
Director | ||
ALASTAIR KENNETH KING |
Director | ||
BEN CHITTICK |
Director | ||
JEFFREY PORTER FITTS |
Director | ||
SOPHIE VAN OOSTEROM |
Director | ||
BARRY PORTER |
Director | ||
PAUL ANTHONY TRAIES JENKINS |
Director | ||
RICHARD TAYLOR |
Director | ||
GARY THOMAS MCCAUSLAND |
Director | ||
JAMES PHILIP JAKEMAN |
Director | ||
MYRON MURUGENDRA MAHENDRA |
Company Secretary | ||
OFFICE ORGANIZATION & SERVICES LIMITED |
Company Secretary | ||
PEREGRINE SECRETARIAL SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NW MLI (NO.4) LIMITED | Company Secretary | 2018-03-21 | CURRENT | 2018-03-21 | Active | |
CHANCERYGATE NO. 5 LIMITED | Company Secretary | 2018-03-21 | CURRENT | 2018-03-21 | Active | |
CHANCERYGATE NO. 2 LIMITED | Company Secretary | 2018-02-19 | CURRENT | 2018-02-19 | Active | |
CHANCERYGATE NO. 3 LIMITED | Company Secretary | 2018-02-19 | CURRENT | 2018-02-19 | Active | |
CHANCERYGATE (BRENTWOOD) MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-10-26 | CURRENT | 2008-01-23 | Active | |
KLINGER PARK MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-08-26 | CURRENT | 2016-08-26 | Active - Proposal to Strike off | |
CHELMSFORD TRADE PARK MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-07-06 | CURRENT | 2016-07-06 | Active - Proposal to Strike off | |
CGP (NORTHAMPTON) LIMITED | Company Secretary | 2016-06-24 | CURRENT | 2005-07-29 | Active | |
HORIZON PARK MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-05-06 | CURRENT | 2016-05-06 | Active | |
LOCKFIELD AVENUE MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-04-08 | CURRENT | 2016-04-08 | Active - Proposal to Strike off | |
APOLLO PARK MANAGEMENT COMPANY YATE LIMITED | Company Secretary | 2016-03-11 | CURRENT | 2016-03-11 | Active | |
AINTREE MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-03-11 | CURRENT | 2016-03-11 | Active | |
EVOLUTION (FRIMLEY) MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-11-20 | CURRENT | 2014-11-20 | Active | |
CHANCERYGATE (PUMP LANE) MANAGEMENT LIMITED | Company Secretary | 2013-04-08 | CURRENT | 2013-04-08 | Active | |
CHANCERYGATE (BRAINTREE) MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-01-23 | CURRENT | 2009-01-23 | Dissolved 2017-06-06 | |
CHANCERYGATE (FALCON) LIMITED | Company Secretary | 2008-01-08 | CURRENT | 2008-01-08 | Active | |
CHANCERYGATE (ORPINGTON) LIMITED | Company Secretary | 2008-01-08 | CURRENT | 2008-01-08 | Active | |
CHANCERYGATE (BC INVESTMENTS) LIMITED | Company Secretary | 2007-11-07 | CURRENT | 2007-11-07 | Dissolved 2017-11-21 | |
CHANCERYGATE (HEMEL) LIMITED | Company Secretary | 2007-10-22 | CURRENT | 2007-10-22 | Active | |
CHANCERYGATE NW INVESTMENT 2 LIMITED | Company Secretary | 2007-09-06 | CURRENT | 2007-09-06 | Active | |
CHANCERYGATE (YATE) LIMITED | Company Secretary | 2007-08-08 | CURRENT | 2007-08-08 | Active | |
CHANCERYGATE (UXBRIDGE) LIMITED | Company Secretary | 2007-07-26 | CURRENT | 2007-07-26 | Active | |
CHANCERYGATE (GATTON ROAD 2) LIMITED | Company Secretary | 2007-07-24 | CURRENT | 2005-05-27 | Active - Proposal to Strike off | |
CHANCERYGATE (NEWBRIDGE) LIMITED | Company Secretary | 2007-07-04 | CURRENT | 2007-07-04 | Active | |
NW MLI (BREDBURY) LIMITED | Company Secretary | 2007-06-20 | CURRENT | 2007-06-20 | Active | |
NW MLI (AINTREE) LIMITED | Company Secretary | 2007-06-20 | CURRENT | 2007-06-20 | Active | |
CHANCERYGATE (LEINSTER MEWS) LIMITED | Company Secretary | 2007-06-13 | CURRENT | 2007-06-13 | Active | |
CHANCERYGATE (HAVANT) LIMITED | Company Secretary | 2007-06-12 | CURRENT | 2007-06-12 | Active | |
CHANCERYGATE (PUMP LANE) LIMITED | Company Secretary | 2007-06-12 | CURRENT | 2007-06-12 | Active | |
CHANCERYGATE (WARRINGTON) LIMITED | Company Secretary | 2007-06-12 | CURRENT | 2007-06-12 | Active - Proposal to Strike off | |
CHANCERYGATE (LIVINGSTON) LIMITED | Company Secretary | 2007-06-12 | CURRENT | 2007-06-12 | Active | |
CHANCERYGATE (GATTON ROAD) LIMITED | Company Secretary | 2007-03-21 | CURRENT | 2007-03-21 | Active - Proposal to Strike off | |
CHANCERYGATE (ASTON) LIMITED | Company Secretary | 2007-02-26 | CURRENT | 2007-02-19 | Active - Proposal to Strike off | |
CHANCERYGATE (MILLER STREET) LIMITED | Company Secretary | 2007-01-18 | CURRENT | 2007-01-16 | Active | |
CHANCERYGATE (BEDFORD) LIMITED | Company Secretary | 2006-10-26 | CURRENT | 2006-10-26 | Active | |
CHANCERYGATE (BRENTWOOD) LIMITED | Company Secretary | 2006-10-26 | CURRENT | 2006-10-26 | Active | |
CHANCERYGATE (BURY) LIMITED | Company Secretary | 2006-09-06 | CURRENT | 2006-09-06 | Active | |
CHANCERYGATE (ERDINGTON) LIMITED | Company Secretary | 2006-09-06 | CURRENT | 2006-09-06 | Active | |
CHANCERYGATE (ROMFORD) LIMITED | Company Secretary | 2006-09-06 | CURRENT | 2006-09-06 | Active | |
CHANCERYGATE (WESTERN AVENUE) LIMITED | Company Secretary | 2006-08-25 | CURRENT | 2006-08-25 | Active | |
CHANCERYGATE (FRIMLEY) LIMITED | Company Secretary | 2006-08-25 | CURRENT | 2006-08-25 | Active | |
CHANCERYGATE (POOLE) LIMITED | Company Secretary | 2006-07-11 | CURRENT | 2005-07-08 | Dissolved 2017-11-14 | |
CHANCERYGATE (IRLAM) LIMITED | Company Secretary | 2006-07-11 | CURRENT | 2006-02-01 | Dissolved 2016-12-07 | |
CHANCERYGATE (MILTON KEYNES) LIMITED | Company Secretary | 2006-07-11 | CURRENT | 2006-02-01 | Active | |
CHANCERYGATE (ROWAN ROAD) LIMITED | Company Secretary | 2006-07-11 | CURRENT | 2004-12-13 | Active - Proposal to Strike off | |
NW MLI (RED LION NO.2) LIMITED | Company Secretary | 2006-07-11 | CURRENT | 2005-07-18 | Active | |
NW MLI (NO.4) LIMITED | Director | 2018-03-21 | CURRENT | 2018-03-21 | Active | |
CHANCERYGATE NO. 5 LIMITED | Director | 2018-03-21 | CURRENT | 2018-03-21 | Active | |
CHANCERYGATE NO. 2 LIMITED | Director | 2018-02-19 | CURRENT | 2018-02-19 | Active | |
CHANCERYGATE NO. 3 LIMITED | Director | 2018-02-19 | CURRENT | 2018-02-19 | Active | |
CHANCERYGATE (LIVINGSTON) LIMITED | Director | 2017-12-18 | CURRENT | 2007-06-12 | Active | |
CHANCERYGATE (UXBRIDGE) LIMITED | Director | 2017-11-13 | CURRENT | 2007-07-26 | Active | |
CHANCERYGATE (MILTON KEYNES) LIMITED | Director | 2017-11-13 | CURRENT | 2006-02-01 | Active | |
CHANCERYGATE (BURY) LIMITED | Director | 2017-11-13 | CURRENT | 2006-09-06 | Active | |
CHANCERYGATE (PUMP LANE) LIMITED | Director | 2017-11-13 | CURRENT | 2007-06-12 | Active | |
NW MLI (AINTREE) LIMITED | Director | 2017-11-13 | CURRENT | 2007-06-20 | Active | |
CHANCERYGATE (YATE) LIMITED | Director | 2017-11-13 | CURRENT | 2007-08-08 | Active | |
CHANCERYGATE NW INVESTMENT 2 LIMITED | Director | 2017-11-13 | CURRENT | 2007-09-06 | Active | |
CHANCERYGATE (HEMEL) LIMITED | Director | 2017-11-13 | CURRENT | 2007-10-22 | Active | |
CHANCERYGATE (FALCON) LIMITED | Director | 2017-11-13 | CURRENT | 2008-01-08 | Active | |
CHANCERYGATE (ORPINGTON) LIMITED | Director | 2017-11-13 | CURRENT | 2008-01-08 | Active | |
CHANCERYGATE CORPORATE SERVICES LIMITED | Director | 2017-11-13 | CURRENT | 2006-07-04 | Active | |
CHANCERYGATE (WESTERN AVENUE) LIMITED | Director | 2017-11-13 | CURRENT | 2006-08-25 | Active | |
CHANCERYGATE (FRIMLEY) LIMITED | Director | 2017-11-13 | CURRENT | 2006-08-25 | Active | |
CHANCERYGATE (ERDINGTON) LIMITED | Director | 2017-11-13 | CURRENT | 2006-09-06 | Active | |
CHANCERYGATE (MILLER STREET) LIMITED | Director | 2017-11-13 | CURRENT | 2007-01-16 | Active | |
CHANCERYGATE (ASTON) LIMITED | Director | 2017-11-13 | CURRENT | 2007-02-19 | Active - Proposal to Strike off | |
CHANCERYGATE (WARRINGTON) LIMITED | Director | 2017-11-13 | CURRENT | 2007-06-12 | Active - Proposal to Strike off | |
CHANCERYGATE (NEWBRIDGE) LIMITED | Director | 2017-11-13 | CURRENT | 2007-07-04 | Active | |
CHANCERYGATE (ROWAN ROAD) LIMITED | Director | 2017-11-13 | CURRENT | 2004-12-13 | Active - Proposal to Strike off | |
NW MLI (RED LION NO.2) LIMITED | Director | 2017-11-13 | CURRENT | 2005-07-18 | Active | |
CHANCERYGATE (BRENTWOOD) LIMITED | Director | 2017-11-13 | CURRENT | 2006-10-26 | Active | |
CHANCERYGATE (GATTON ROAD) LIMITED | Director | 2017-11-13 | CURRENT | 2007-03-21 | Active - Proposal to Strike off | |
CHANCERYGATE LIMITED | Director | 2017-09-28 | CURRENT | 1999-01-21 | Active | |
NW MLI (NO.4) LIMITED | Director | 2018-03-21 | CURRENT | 2018-03-21 | Active | |
CHANCERYGATE NO. 5 LIMITED | Director | 2018-03-21 | CURRENT | 2018-03-21 | Active | |
CHANCERYGATE NO. 2 LIMITED | Director | 2018-02-19 | CURRENT | 2018-02-19 | Active | |
CHANCERYGATE NO. 3 LIMITED | Director | 2018-02-19 | CURRENT | 2018-02-19 | Active | |
CONTOUR CAPITAL LIMITED | Director | 2017-07-25 | CURRENT | 2011-12-15 | Active | |
CHANCERYGATE (BC INVESTMENTS) LIMITED | Director | 2017-06-27 | CURRENT | 2007-11-07 | Dissolved 2017-11-21 | |
NW MLI (BREDBURY) LIMITED | Director | 2017-06-27 | CURRENT | 2007-06-20 | Active | |
CHANCERYGATE (UXBRIDGE) LIMITED | Director | 2017-06-27 | CURRENT | 2007-07-26 | Active | |
CHANCERYGATE (MILTON KEYNES) LIMITED | Director | 2017-06-27 | CURRENT | 2006-02-01 | Active | |
CHANCERYGATE (BURY) LIMITED | Director | 2017-06-27 | CURRENT | 2006-09-06 | Active | |
CHANCERYGATE (BEDFORD) LIMITED | Director | 2017-06-27 | CURRENT | 2006-10-26 | Active | |
NW MLI (AINTREE) LIMITED | Director | 2017-06-27 | CURRENT | 2007-06-20 | Active | |
CHANCERYGATE (YATE) LIMITED | Director | 2017-06-27 | CURRENT | 2007-08-08 | Active | |
CHANCERYGATE NW INVESTMENT 2 LIMITED | Director | 2017-06-27 | CURRENT | 2007-09-06 | Active | |
CHANCERYGATE (ORPINGTON) LIMITED | Director | 2017-06-27 | CURRENT | 2008-01-08 | Active | |
CHANCERYGATE (FRIMLEY) LIMITED | Director | 2017-06-27 | CURRENT | 2006-08-25 | Active | |
CHANCERYGATE (ERDINGTON) LIMITED | Director | 2017-06-27 | CURRENT | 2006-09-06 | Active | |
CHANCERYGATE (ASTON) LIMITED | Director | 2017-06-27 | CURRENT | 2007-02-19 | Active - Proposal to Strike off | |
CHANCERYGATE (WARRINGTON) LIMITED | Director | 2017-06-27 | CURRENT | 2007-06-12 | Active - Proposal to Strike off | |
CHANCERYGATE (NEWBRIDGE) LIMITED | Director | 2017-06-27 | CURRENT | 2007-07-04 | Active | |
CHANCERYGATE (ROWAN ROAD) LIMITED | Director | 2017-06-27 | CURRENT | 2004-12-13 | Active - Proposal to Strike off | |
CHANCERYGATE (BRENTWOOD) LIMITED | Director | 2017-06-27 | CURRENT | 2006-10-26 | Active | |
CHANCERYGATE (GATTON ROAD) LIMITED | Director | 2017-06-27 | CURRENT | 2007-03-21 | Active - Proposal to Strike off | |
CHANCERYGATE (LIVINGSTON) LIMITED | Director | 2017-06-14 | CURRENT | 2007-06-12 | Active | |
CHANCERYGATE (ROMFORD) LIMITED | Director | 2016-12-15 | CURRENT | 2006-09-06 | Active | |
HOLDPROP FINANCIAL INVESTMENT LIMITED | Director | 2015-12-17 | CURRENT | 2013-05-23 | Active - Proposal to Strike off | |
CHANCERYGATE (HAVANT) LIMITED | Director | 2015-09-29 | CURRENT | 2007-06-12 | Active | |
CHANCERYGATE (PUMP LANE) LIMITED | Director | 2015-09-29 | CURRENT | 2007-06-12 | Active | |
CHANCERYGATE (HEMEL) LIMITED | Director | 2015-09-29 | CURRENT | 2007-10-22 | Active | |
CHANCERYGATE (FALCON) LIMITED | Director | 2015-09-29 | CURRENT | 2008-01-08 | Active | |
CHANCERYGATE (WESTERN AVENUE) LIMITED | Director | 2015-09-29 | CURRENT | 2006-08-25 | Active | |
CHANCERYGATE (LEINSTER MEWS) LIMITED | Director | 2014-12-08 | CURRENT | 2007-06-13 | Active | |
REDSTORM REAL ESTATE LIMITED | Director | 2012-08-30 | CURRENT | 2003-03-07 | Active | |
CHANCERYGATE LIMITED | Director | 2011-11-17 | CURRENT | 1999-01-21 | Active | |
CHANCERYGATE CORPORATE SERVICES LIMITED | Director | 2011-04-01 | CURRENT | 2006-07-04 | Active | |
O & T PROPERTY INVESTMENT LIMITED | Director | 2017-05-18 | CURRENT | 2009-09-17 | Active | |
TIME HONOURED CARS LIMITED | Director | 2017-03-16 | CURRENT | 2016-04-21 | Active - Proposal to Strike off | |
CONTOUR CAPITAL LIMITED | Director | 2015-02-10 | CURRENT | 2011-12-15 | Active | |
CHANCERYGATE (GATTON ROAD 2) LIMITED | Director | 2014-10-02 | CURRENT | 2005-05-27 | Active - Proposal to Strike off | |
CHANCERYGATE (LEINSTER MEWS) LIMITED | Director | 2013-09-09 | CURRENT | 2007-06-13 | Active | |
CHANCERYGATE (ROMFORD) LIMITED | Director | 2013-03-18 | CURRENT | 2006-09-06 | Active | |
PARK ROYAL ESTATES (HOLDINGS) LIMITED | Director | 2012-09-27 | CURRENT | 1995-05-17 | Dissolved 2017-09-12 | |
PARK ROYAL ESTATES (PROPERTIES) LIMITED | Director | 2012-09-27 | CURRENT | 1997-06-13 | Dissolved 2017-09-12 | |
ACUMENTUM GP 1 LIMITED | Director | 2009-07-15 | CURRENT | 2009-07-15 | Dissolved 2013-10-08 | |
ACUMENTUM FUND MANAGEMENT LIMITED | Director | 2009-05-05 | CURRENT | 2009-05-05 | Dissolved 2017-10-24 | |
CHANCERYGATE CORPORATE SERVICES LIMITED | Director | 2006-07-04 | CURRENT | 2006-07-04 | Active | |
CGP (NORTHAMPTON) LIMITED | Director | 2005-08-02 | CURRENT | 2005-07-29 | Active | |
O & T INVESTMENTS LIMITED | Director | 2005-08-02 | CURRENT | 2005-07-29 | Active - Proposal to Strike off | |
ANGLO IRISH PRIVATE EQUITY GP (NO.13) LIMITED | Director | 2005-07-18 | CURRENT | 2005-06-07 | Dissolved 2016-03-10 | |
PREMIER TRAVEL EXECUTIVE SERVICES LIMITED | Director | 2005-07-14 | CURRENT | 2005-07-13 | Active | |
CHANCERYGATE (POOLE) LIMITED | Director | 2005-07-12 | CURRENT | 2005-07-08 | Dissolved 2017-11-14 | |
CASTLETOWN ASSET MANAGEMENT LIMITED | Director | 2005-03-08 | CURRENT | 2005-01-04 | Active - Proposal to Strike off | |
O & T (MARLOW) LIMITED | Director | 2004-03-10 | CURRENT | 2002-03-12 | Active - Proposal to Strike off | |
V & A HOMES LIMITED | Director | 2003-10-09 | CURRENT | 2003-08-21 | Active - Proposal to Strike off | |
PRECIS (2263) LIMITED | Director | 2002-12-18 | CURRENT | 2002-07-16 | Active | |
PRECIS (2213) LIMITED | Director | 2002-05-29 | CURRENT | 2002-03-21 | Active | |
CHANCERYGATE (JAGUAR) LIMITED | Director | 2000-10-31 | CURRENT | 2000-07-13 | Active - Proposal to Strike off | |
PRECIS (1921) LIMITED | Director | 2000-10-31 | CURRENT | 2000-07-13 | Active | |
VERDE CONSTRUCTION LIMITED | Director | 2000-06-07 | CURRENT | 2000-06-06 | Active | |
O & T PROPERTIES LIMITED | Director | 1999-01-28 | CURRENT | 1999-01-28 | Active | |
CHANCERYGATE LIMITED | Director | 1999-01-21 | CURRENT | 1999-01-21 | Active | |
CGP GROUP LIMITED | Director | 1996-06-24 | CURRENT | 1996-06-24 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 22/07/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR MYRON MURUGENDRA MAHENDRA | ||
DIRECTOR APPOINTED MR MYRON MURUGENDRA MAHENDRA | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD WARREN BAINS | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD WARREN BAINS | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES ANDREW DEANE | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES ANDREW DEANE | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CH01 | Director's details changed for Mr Andrew William Johnson on 2021-04-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051865720020 | |
RES13 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
PSC02 | Notification of Cgate 2020 Limited as a person with significant control on 2020-09-30 | |
PSC07 | CESSATION OF CHANCERYGATE LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES | |
MR05 | ||
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-06-19 GBP 359.50 | |
CAP-SS | Solvency Statement dated 15/05/19 | |
RES13 | Resolutions passed:
| |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR RICHARD WARREN BAINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWIN JAMES COOK | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051865720019 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051865720018 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR KENNETH KING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD STEWART BAILEY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CHANCERYGATE CORPORATE SERVICES LIMITED on 2016-10-28 | |
CH01 | Director's details changed for Mr Donald Stewart Bailey on 2016-10-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/10/16 FROM 35 Hay's Mews London W1J 5PY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR KENNETH KING / 20/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM JOHNSON / 20/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWIN JAMES COOK / 20/10/2016 | |
LATEST SOC | 05/08/16 STATEMENT OF CAPITAL;GBP 359.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW DEANE / 24/06/2016 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051865720020 | |
LATEST SOC | 17/09/15 STATEMENT OF CAPITAL;GBP 359.5 | |
AR01 | 22/07/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 19/08/14 STATEMENT OF CAPITAL;GBP 359.5 | |
AR01 | 22/07/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ALASTAIR KING | |
AP01 | DIRECTOR APPOINTED MR EDWIN JAMES COOK | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051865720019 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051865720018 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
AR01 | 22/07/13 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
GAZ1 | FIRST GAZETTE | |
AR01 | 22/07/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
RES13 | TERMS OF A COST OVERRUN GUARANTEE 20/01/2012 | |
RES13 | TERMS OF A COST OVERRUN GUARANTEE 20/01/2012 | |
RES01 | ALTER ARTICLES 26/08/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | |
AR01 | 22/07/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEN CHITTICK | |
AP01 | DIRECTOR APPOINTED MR BEN CHITTICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY FITTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SOPHIE VAN OOSTEROM | |
AP01 | DIRECTOR APPOINTED MR JAMES ANDREW DEANE | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
RES01 | ALTER ARTICLES 07/01/2011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
AR01 | 22/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD STEWART BAILEY / 22/01/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHANCERYGATE CORPORATE SERVICES LIMITED / 30/11/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/2009 FROM SEYMOUR HOUSE WHITELEAF ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9DE | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
363a | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED JEFFREY PORTER FITTS | |
288b | APPOINTMENT TERMINATED DIRECTOR BARRY PORTER | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL JENKINS | |
288a | DIRECTOR APPOINTED DONALD STEWART BAILEY | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD TAYLOR | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
288b | APPOINTMENT TERMINATED DIRECTOR GARY MCCAUSLAND | |
363a | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
Proposal to Strike Off | 2013-04-02 |
Total # Mortgages/Charges | 20 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 20 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC AS AGENT AND SECURITY TRUSTEE FOR ITSELF AND EACH OF THE OTHER SECURED PARTIES | ||
Satisfied | LLOYDS BANK PLC | ||
Satisfied | LLOYDS BANK PLC | ||
DEBENTURE | Satisfied | BANK OF SCOTLAND PLC | |
CHARGE OVER SHARES | Satisfied | BANK OF SCOTLAND PLC | |
SHARE CHARGE | Satisfied | DEUTSCHE POSTBANK AKTIENGESELLSCHAFT | |
SHARE CHARGE | Satisfied | DEUTSCHE POSTBANK AKTIENGESELLSCHAFT | |
DEED OF CHARGE OVER DEPOSIT | Satisfied | BANK OF SCOTLAND PLC | |
RENT DEPOSIT DEED | Outstanding | BERKELEY SQUARE HOLDINGS LIMITED | |
CHARGE OVER SHARES | Satisfied | BANK OF SCOTLAND PLC | |
CHARGE OVER SHARES | Satisfied | BANK OF SCOTLAND PLC | |
CHARGE OVER SHARES | Satisfied | BANK OF SCOTLAND PLC | |
CHARGE OVER SHARES | Satisfied | BANK OF SCOTLAND PLC | |
CHARGE OVER SHARES | Satisfied | BANK OF SCOTLAND PLC | |
CHARGE OVER SHARES | Satisfied | BANK OF SCOTLAND PLC | |
CHARGE OVER SHARES | Satisfied | BANK OF SCOTLAND PLC | |
CHARGE OVER SHARES | Satisfied | BANK OF SCOTLAND PLC | |
CHARGE OVER SHARES | Satisfied | BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHANCERYGATE (BUSINESS CENTRE) LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CHANCERYGATE (BUSINESS CENTRE) LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | CHANCERYGATE (BUSINESS CENTRE) LIMITED | Event Date | 2013-04-02 |
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