Chancerygate (falcon) Limited. Head office in London. Check Director.

Chancerygate (falcon) Limited, London

Chancerygate (Falcon) Limited is a private limited company. Formerly, it was named Chancerygate (Luton) Limited (it was changed on 2008-05-28). Located at 12A Upper Berkeley Street, London W1H 7QE, this 16 years old company was incorporated on 2008-01-08 and is categorised as "development of building projects" (SIC code: 41100).
2 directors can be found in this firm: Myron M. (appointed on 27 March 2023), Andrew J. (appointed on 27 March 2023).

About
Name: Chancerygate (falcon) Limited
Number: 06467064
Incorporation date: 2008-01-08
End of financial year: 31 March


Address:	12a Upper Berkeley Street London W1H 7QE
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Chancerygate (Business Centre) Limited

6 April 2016

Address	12a Upper Berkeley Street, London, W1H 7QE, England
Legal authority	Laws Of England
Legal form	Limited Company
Country registered	England
Place registered	Uk Companies House
Registration number	05186572
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Chancerygate (Falcon) Limited confirmation statement filing is 2024-01-22. The most current one was sent on 2023-01-08. The deadline for the next annual accounts filing is 31 December 2024. Previous accounts filing was filed for the time up until 31 March 2023.

1 person of significant control is listed in the Companies House, a solitary firm Chancerygate (Business Centre) Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Upper Berkeley Street, W1H 7QE London.

Company filing

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Type		Free download
AA	Accounts for a small company made up to 2023-03-31 filed on: 17th, October 2023 \| accounts	Free Download (17 pages)

Type		Free download
AA	Accounts for a small company made up to 2023-03-31 filed on: 17th, October 2023 \| accounts	Free Download (17 pages)
AP01	New director was appointed on 2023-03-27 filed on: 27th, March 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-03-27 filed on: 27th, March 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 2023-03-27 filed on: 27th, March 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-03-27 filed on: 27th, March 2023 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to 2022-03-31 filed on: 29th, November 2022 \| accounts	Free Download (17 pages)
AA	Accounts for a small company made up to 2021-03-31 filed on: 22nd, December 2021 \| accounts	Free Download (19 pages)
AA	Accounts for a small company made up to 2020-03-31 filed on: 26th, October 2020 \| accounts	Free Download (17 pages)
AA	Accounts for a small company made up to 2019-03-31 filed on: 17th, December 2019 \| accounts	Free Download (17 pages)
AA	Accounts for a small company made up to 2018-03-31 filed on: 22nd, August 2018 \| accounts	Free Download (17 pages)
TM01	Director appointment termination date: 2017-11-13 filed on: 17th, November 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 2017-11-13 filed on: 17th, November 2017 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2017-03-31 filed on: 25th, September 2017 \| accounts	Free Download (17 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 20th, January 2017 \| resolution	Free Download
CH04	Secretary's details changed on 2016-10-28 filed on: 28th, October 2016 \| officers	Free Download (1 page)
AD01	Registered office address changed from 35 Hay's Mews London W1J 5PY to 12a Upper Berkeley Street London W1H 7QE on 2016-10-28 filed on: 28th, October 2016 \| address	Free Download (1 page)
CH01	On 2016-10-20 director's details were changed filed on: 20th, October 2016 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 13th, September 2016 \| accounts	Free Download (15 pages)
CH01	On 2016-06-24 director's details were changed filed on: 28th, June 2016 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2016-01-08 with full list of members filed on: 26th, January 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-01-26: 1.00 GBP capital
AA	Full accounts data made up to 2015-03-31 filed on: 22nd, October 2015 \| accounts	Free Download (14 pages)
AP01	New director was appointed on 2015-09-29 filed on: 29th, September 2015 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2015-01-08 with full list of members filed on: 10th, February 2015 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2014-03-31 filed on: 29th, December 2014 \| accounts	Free Download (14 pages)
AP01	New director was appointed on 2014-06-11 filed on: 11th, June 2014 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2014-06-11 filed on: 11th, June 2014 \| officers	Free Download (1 page)
AR01	Annual return made up to 2014-01-08 with full list of members filed on: 22nd, January 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-01-22: 1.00 GBP capital
AA	Full accounts data made up to 2013-03-31 filed on: 19th, December 2013 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to 2012-03-31 filed on: 5th, February 2013 \| accounts	Free Download (13 pages)
AR01	Annual return made up to 2013-01-08 with full list of members filed on: 16th, January 2013 \| annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 8th, March 2012 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 13th, February 2012 \| resolution	Free Download (2 pages)
AR01	Annual return made up to 2012-01-08 with full list of members filed on: 2nd, February 2012 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 8th, January 2012 \| accounts	Free Download (14 pages)
AR01	Annual return made up to 2011-01-08 with full list of members filed on: 27th, January 2011 \| annual return	Free Download (4 pages)
CH04	Secretary's details changed on 2010-12-01 filed on: 27th, January 2011 \| officers	Free Download (2 pages)
CH04	Secretary's details changed on 2010-12-01 filed on: 26th, January 2011 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2010-03-31 filed on: 4th, January 2011 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to 2009-03-31 filed on: 12th, July 2010 \| accounts	Free Download (13 pages)
CH04	Secretary's details changed on 2010-01-25 filed on: 30th, March 2010 \| officers	Free Download (3 pages)
CH01	On 2010-01-22 director's details were changed filed on: 10th, March 2010 \| officers	Free Download (3 pages)
AR01	Annual return made up to 2010-01-08 with full list of members filed on: 4th, February 2010 \| annual return	Free Download (4 pages)
CH04	Secretary's details changed on 2009-11-30 filed on: 28th, January 2010 \| officers	Free Download (3 pages)
AD01	Registered office address changed from Seymour House, Whiteleaf Road Hemel Hempstead Herts HP3 9DE on 2009-12-01 filed on: 1st, December 2009 \| address	Free Download (1 page)
288b	On 2009-06-07 Appointment terminated director filed on: 7th, June 2009 \| officers	Free Download (1 page)
288b	On 2009-06-03 Appointment terminated director filed on: 3rd, June 2009 \| officers	Free Download (1 page)
288a	On 2009-06-03 Director appointed filed on: 3rd, June 2009 \| officers	Free Download (1 page)
363a	Annual return made up to 2009-01-30 filed on: 30th, January 2009 \| annual return	Free Download (3 pages)
288b	On 2008-10-23 Appointment terminated director filed on: 23rd, October 2008 \| officers	Free Download (1 page)
288b	On 2008-10-23 Appointment terminated director filed on: 23rd, October 2008 \| officers	Free Download (1 page)
225	Accounting reference date extended from 31/01/2009 to 31/03/2009 filed on: 14th, July 2008 \| accounts	Free Download (1 page)
CERTNM	Company name changed chancerygate (luton) LIMITEDcertificate issued on 28/05/08 filed on: 28th, May 2008 \| change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 8th, January 2008 \| incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 8th, January 2008 \| incorporation	Free Download (18 pages)

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