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

Chancerygate (hemel) Limited, London

Chancerygate (Hemel) Limited is a private limited company. Formerly, it was named Chancerygate (Loanhead) Limited (it was changed on 2012-05-22). Situated at 12A Upper Berkeley Street, London W1H 7QE, the aforementioned 16 years old firm was incorporated on 2007-10-22 and is classified as "development of building projects" (Standard Industrial Classification code: 41100).
2 directors can be found in this company: Myron M. (appointed on 27 March 2023), Andrew J. (appointed on 27 March 2023).

About
Name: Chancerygate (hemel) Limited
Number: 06405555
Incorporation date: 2007-10-22
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 Holdco Limited

30 June 2021

Address	12a Upper Berkeley Street, London, W1H 7QE, England
Legal authority	Laws Of England
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Uk Companies House
Registration number	13446550
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Chancerygate (Business Centre) Limited

6 April 2016 - 30 June 2021

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 target date for Chancerygate (Hemel) Limited confirmation statement filing is 2023-11-05. The previous one was submitted on 2022-10-22. The due date for a subsequent statutory accounts filing is 31 December 2024. Latest accounts filing was filed for the time up until 31 March 2023.

2 persons of significant control are listed in the Companies House, namely: Chancerygate Holdco Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Upper Berkeley Street, W1H 7QE London. Chancerygate (Business Centre) Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Upper Berkeley Street, W1H 7QE London.

Company filing

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Type		Free download
AA	Small-sized company accounts made up to 2023/03/31 filed on: 17th, October 2023 \| accounts	Free Download (17 pages)

Type		Free download
AA	Small-sized company accounts made up to 2023/03/31 filed on: 17th, October 2023 \| accounts	Free Download (17 pages)
AP01	New director appointment on 2023/03/27. filed on: 27th, March 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on 2023/03/27. filed on: 27th, March 2023 \| officers	Free Download (2 pages)
TM01	2023/03/27 - the day director's appointment was terminated filed on: 27th, March 2023 \| officers	Free Download (1 page)
TM01	2023/03/27 - the day director's appointment was terminated filed on: 27th, March 2023 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2022/03/31 filed on: 29th, November 2022 \| accounts	Free Download (17 pages)
AA	Small-sized company accounts made up to 2021/03/31 filed on: 22nd, December 2021 \| accounts	Free Download (19 pages)
AA	Small-sized company accounts made up to 2020/03/31 filed on: 29th, December 2020 \| accounts	Free Download (17 pages)
AA	Small-sized company accounts made up to 2019/03/31 filed on: 17th, December 2019 \| accounts	Free Download (16 pages)
AA	Small-sized company accounts made up to 2018/03/31 filed on: 21st, August 2018 \| accounts	Free Download (18 pages)
AP01	New director appointment on 2017/11/13. filed on: 17th, November 2017 \| officers	Free Download (2 pages)
TM01	2017/11/13 - the day director's appointment was terminated filed on: 17th, November 2017 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2017/03/31 filed on: 21st, September 2017 \| accounts	Free Download (17 pages)
CH04	Secretary's details were changed on 2016/10/28 filed on: 28th, October 2016 \| officers	Free Download (1 page)
AD01	Address change date: 2016/10/28. New Address: 12a Upper Berkeley Street London W1H 7QE. Previous address: 35 Hay's Mews London W1J 5PY 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 for the period ending 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 drawn up to 2015/10/22 with full list of members filed on: 29th, October 2015 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/10/29 capital
AA	Full accounts for the period ending 2015/03/31 filed on: 22nd, October 2015 \| accounts	Free Download
AP01	New director appointment on 2015/09/29. filed on: 29th, September 2015 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2014/03/31 filed on: 29th, December 2014 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2014/10/22 with full list of members filed on: 27th, October 2014 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/10/27 capital
TM01	2014/06/11 - the day director's appointment was terminated filed on: 11th, June 2014 \| officers	Free Download (1 page)
AP01	New director appointment on 2014/06/11. filed on: 11th, June 2014 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2013/03/31 filed on: 19th, December 2013 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2013/10/22 with full list of members filed on: 13th, November 2013 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/11/13 capital
AA	Full accounts for the period ending 2012/03/31 filed on: 5th, February 2013 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2012/10/22 with full list of members filed on: 30th, October 2012 \| annual return	Free Download (4 pages)
CERTNM	Company name changed chancerygate (loanhead) LIMITEDcertificate issued on 22/05/12 filed on: 22nd, May 2012 \| change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 15th, May 2012 \| change of name	Free Download (2 pages)
AR01	Annual return drawn up to 2011/10/22 with full list of members filed on: 26th, October 2011 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 1st, August 2011 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 15th, December 2010 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2010/10/22 with full list of members filed on: 18th, November 2010 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 2nd, July 2010 \| accounts	Free Download (14 pages)
CH04	Secretary's details were 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)
AD01	Change of registered office on 2009/12/01 from Seymour House, Whiteleaf Road Hemel Hempstead Herts HP3 9DE filed on: 1st, December 2009 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2009/10/22 with full list of members filed on: 28th, October 2009 \| annual return	Free Download (4 pages)
288b	On 2009/06/07 Appointment terminated director filed on: 7th, June 2009 \| officers	Free Download (1 page)
288a	On 2009/06/03 Director appointed filed on: 3rd, 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)
363a	Annual return up to 2008/11/21 with shareholders record filed on: 21st, November 2008 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2008/03/31 filed on: 28th, October 2008 \| accounts	Free Download (13 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)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 16th, October 2008 \| resolution	Free Download (2 pages)
225	Accounting reference date shortened from 31/10/2008 to 31/03/2008 filed on: 14th, July 2008 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 22nd, October 2007 \| incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 22nd, October 2007 \| incorporation	Free Download (18 pages)

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