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Home > England & Wales Companies > CHAPELGATE ASSOCIATES LIMITED
Company Information for

CHAPELGATE ASSOCIATES LIMITED

192 WEST END LANE, WEST HAMPSTEAD, LONDON, NW6 1SG,
Company Registration Number
05539901
Private Limited Company
Active

Company Overview

About Chapelgate Associates Ltd
CHAPELGATE ASSOCIATES LIMITED was founded on 2005-08-18 and has its registered office in London. The organisation's status is listed as "Active". Chapelgate Associates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CHAPELGATE ASSOCIATES LIMITED
 
Legal Registered Office
192 WEST END LANE
WEST HAMPSTEAD
LONDON
NW6 1SG
Other companies in NW6
 
Previous Names
CHAPLE GATE ASSOCIATES LIMITED21/02/2006
Filing Information
Company Number 05539901
Company ID Number 05539901
Date formed 2005-08-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/03/2023
Account next due 30/12/2024
Latest return 18/08/2015
Return next due 15/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 11:37:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHAPELGATE ASSOCIATES LIMITED
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Companies with same name CHAPELGATE ASSOCIATES LIMITED
The following companies were found which have the same name as CHAPELGATE ASSOCIATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Chapelgate Associates LLC Maryland Unknown

Company Officers of CHAPELGATE ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
TOM GLADWIN
 Company Secretary 2008-08-20
TOM GLADWIN
 Director 2009-03-17
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID MICHAEL GITTINGS
 Director 2009-03-25 2011-02-01
BRIAN LEWIS BARSO
 Director 2005-08-18 2009-03-25
DIARMUID MARTIN MCKEOWN
 Director 2005-08-18 2008-09-01
JAMES JOSEPH MOSS
 Company Secretary 2005-08-18 2008-08-20
A.C. SECRETARIES LIMITED
 Company Secretary 2005-08-18 2005-08-18
A.C. DIRECTORS LIMITED
 Director 2005-08-18 2005-08-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TOM GLADWIN EFFECTLEASE LIMITED Company Secretary 2008-03-31 CURRENT 1992-03-11 Active
TOM GLADWIN PARTNERS TBM LIMITED Company Secretary 2008-01-29 CURRENT 2008-01-29 Active
TOM GLADWIN EFFECTLEASE LIMITED Director 2008-03-31 CURRENT 1992-03-11 Active
TOM GLADWIN PARTNERS TBM LIMITED Director 2008-01-29 CURRENT 2008-01-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-0830/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-18CONFIRMATION STATEMENT MADE ON 18/08/23, WITH NO UPDATES
2023-01-0630/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-18CS01CONFIRMATION STATEMENT MADE ON 18/08/22, WITH NO UPDATES
2022-01-2130/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-21AA30/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-18CS01CONFIRMATION STATEMENT MADE ON 18/08/21, WITH NO UPDATES
2021-03-03AA30/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-19CS01CONFIRMATION STATEMENT MADE ON 18/08/20, WITH NO UPDATES
2019-12-17AA30/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-18CS01CONFIRMATION STATEMENT MADE ON 18/08/19, WITH NO UPDATES
2018-12-21AA30/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 18/08/18, WITH NO UPDATES
2017-11-29AA30/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 18/08/17, WITH NO UPDATES
2017-08-22PSC02Notification of Partners Tbm Limited as a person with significant control on 2016-04-06
2017-08-22PSC09Withdrawal of a person with significant control statement on 2017-08-22
2017-01-05AA30/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-15LATEST SOC15/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-15CS01CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES
2015-12-21AA30/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-20LATEST SOC20/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-20AR0118/08/15 ANNUAL RETURN FULL LIST
2014-11-17AA30/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-21LATEST SOC21/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-21AR0118/08/14 ANNUAL RETURN FULL LIST
2014-08-21CH01Director's details changed for Mr Tom Gladwin on 2014-08-21
2014-08-21CH03SECRETARY'S DETAILS CHNAGED FOR MR TOM GLADWIN on 2014-08-21
2014-01-06AA30/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-20AR0118/08/13 ANNUAL RETURN FULL LIST
2012-12-27AA30/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-08-21AR0118/08/12 ANNUAL RETURN FULL LIST
2011-12-22AA30/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-09-14AR0118/08/11 ANNUAL RETURN FULL LIST
2011-04-15TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GITTINGS
2011-02-17SH08Change of share class name or designation
2011-01-06AA30/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-08-24AR0118/08/10 ANNUAL RETURN FULL LIST
2010-08-24CH01Director's details changed for David Michael Gittings on 2009-10-02
2010-01-20AA30/03/09 TOTAL EXEMPTION FULL
2009-12-15AA01PREVSHO FROM 31/03/2009 TO 30/03/2009
2009-09-14363aRETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS
2009-06-25225PREVSHO FROM 31/08/2009 TO 31/03/2009
2009-06-25AA31/08/08 TOTAL EXEMPTION FULL
2009-04-14RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-04-14RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-04-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-04-14RES13COMPANY BUSINESS 25/03/2009
2009-04-1488(2)AD 22/08/08 GBP SI 19@1=19 GBP IC 81/100
2009-04-1488(2)AD 22/08/08 GBP SI 19@1=19 GBP IC 12/31
2009-04-1488(2)AD 22/08/08 GBP SI 50@1=50 GBP IC 31/81
2009-04-1488(2)AD 22/08/08 GBP SI 9@1=9 GBP IC 3/12
2009-04-08288aDIRECTOR APPOINTED DAVID MICHAEL GITTINGS
2009-03-30288bAPPOINTMENT TERMINATED DIRECTOR BRIAN BARSO
2009-03-28288aDIRECTOR APPOINTED TOM GLADWIN
2009-03-28287REGISTERED OFFICE CHANGED ON 28/03/2009 FROM FAULKNER HOUSE, VICTORIA STREET ST ALBANS HERTS AL1 3SE
2008-10-15363aRETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS
2008-09-09288bAPPOINTMENT TERMINATED DIRECTOR DIARMUID MCKEOWN
2008-08-22288bAPPOINTMENT TERMINATED SECRETARY JAMES MOSS
2008-08-22288aSECRETARY APPOINTED TOM GLADWIN
2008-05-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-10-08363aRETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS
2007-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-09-11363aRETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS
2006-09-11288aNEW DIRECTOR APPOINTED
2006-05-04288aNEW SECRETARY APPOINTED
2006-05-04288aNEW DIRECTOR APPOINTED
2006-02-21CERTNMCOMPANY NAME CHANGED CHAPLE GATE ASSOCIATES LIMITED CERTIFICATE ISSUED ON 21/02/06
2005-09-09288bSECRETARY RESIGNED
2005-09-09288bDIRECTOR RESIGNED
2005-08-26RES12VARYING SHARE RIGHTS AND NAMES
2005-08-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-08-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64922 - Activities of mortgage finance companies




Licences & Regulatory approval
We could not find any licences issued to CHAPELGATE ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHAPELGATE ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHAPELGATE ASSOCIATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.8898
MortgagesNumMortOutstanding0.9293
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.9595

This shows the max and average number of mortgages for companies with the same SIC code of 64922 - Activities of mortgage finance companies

Filed Financial Reports
Annual Accounts
2014-03-30
Annual Accounts
2013-03-30
Annual Accounts
2012-03-30
Annual Accounts
2011-03-30
Annual Accounts
2010-03-30
Annual Accounts
2009-03-30
Annual Accounts
2008-08-31

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 CHAPELGATE ASSOCIATES LIMITED

Intangible Assets
Patents
We have not found any records of CHAPELGATE ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHAPELGATE ASSOCIATES LIMITED
Trademarks
We have not found any records of CHAPELGATE ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHAPELGATE ASSOCIATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64922 - Activities of mortgage finance companies) as CHAPELGATE ASSOCIATES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHAPELGATE ASSOCIATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHAPELGATE ASSOCIATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHAPELGATE ASSOCIATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW6 1SG