Chancerygate (miller Street) Limited. Head office in London. Check Director.

Chancerygate (miller Street) Limited, London

Chancerygate (Miller Street) Limited is a private limited company. Located at 12A Upper Berkeley Street, London W1H 7QE, this 17 years old business was incorporated on 2007-01-16 and is officially classified as "development of building projects" (Standard Industrial Classification code: 41100).
2 directors can be found in this enterprise: Myron M. (appointed on 27 March 2023), Andrew J. (appointed on 27 March 2023).

About
Name: Chancerygate (miller Street) Limited
Number: 06054114
Incorporation date: 2007-01-16
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 (Miller Street) Limited confirmation statement filing is 2024-01-22. The latest confirmation statement was sent on 2023-01-08. The date for a subsequent annual accounts filing is 31 December 2024. Previous accounts filing was sent for the time up to 31 March 2023.

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

Company filing

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Type		Free download
AA	Small company accounts for the period up to March 31, 2023 filed on: 18th, October 2023 \| accounts	Free Download (17 pages)

Type		Free download
AA	Small company accounts for the period up to March 31, 2023 filed on: 18th, October 2023 \| accounts	Free Download (17 pages)
AP01	On March 27, 2023 new director was appointed. filed on: 27th, March 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 27, 2023 filed on: 27th, March 2023 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on March 27, 2023 filed on: 27th, March 2023 \| officers	Free Download (1 page)
AP01	On March 27, 2023 new director was appointed. filed on: 27th, March 2023 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to March 31, 2022 filed on: 29th, November 2022 \| accounts	Free Download (17 pages)
AA	Small company accounts for the period up to March 31, 2021 filed on: 22nd, December 2021 \| accounts	Free Download (19 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 14th, July 2021 \| resolution	Free Download (1 page)
AA	Small company accounts for the period up to March 31, 2020 filed on: 26th, October 2020 \| accounts	Free Download (18 pages)
AA	Small company accounts for the period up to March 31, 2019 filed on: 17th, December 2019 \| accounts	Free Download (14 pages)
AA	Small company accounts for the period up to March 31, 2018 filed on: 22nd, August 2018 \| accounts	Free Download (17 pages)
AP01	On November 13, 2017 new director was appointed. filed on: 17th, November 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on November 13, 2017 filed on: 17th, November 2017 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to March 31, 2017 filed on: 20th, September 2017 \| accounts	Free Download (17 pages)
AP01	On June 27, 2017 new director was appointed. filed on: 27th, June 2017 \| officers	Free Download (2 pages)
CH04	Secretary's name changed on October 28, 2016 filed on: 28th, October 2016 \| officers	Free Download (1 page)
CH01	On October 20, 2016 director's details were changed filed on: 20th, October 2016 \| officers	Free Download (2 pages)
AD01	New registered office address 12a Upper Berkeley Street London W1H 7QE. Change occurred on October 20, 2016. Company's previous address: 35 Hay's Mews London W1J 5PY. filed on: 20th, October 2016 \| address	Free Download (1 page)
CH01	On October 20, 2016 director's details were changed filed on: 20th, October 2016 \| officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 13th, September 2016 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to January 16, 2016 filed on: 26th, January 2016 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 22nd, October 2015 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to January 16, 2015 filed on: 10th, February 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on February 10, 2015: 1.00 GBP capital
AA	Full accounts data made up to March 31, 2014 filed on: 29th, December 2014 \| accounts	Free Download (14 pages)
AP01	On May 9, 2014 new director was appointed. filed on: 3rd, November 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 11, 2014 filed on: 11th, June 2014 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 16, 2014 filed on: 22nd, January 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on January 22, 2014: 1.00 GBP capital
AA	Full accounts data made up to March 31, 2013 filed on: 19th, December 2013 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 5th, February 2013 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to January 16, 2013 filed on: 18th, 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 (1 page)
AR01	Annual return with full list of company shareholders, made up to January 16, 2012 filed on: 2nd, February 2012 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 8th, January 2012 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to January 16, 2011 filed on: 27th, January 2011 \| annual return	Free Download (4 pages)
CH04	Secretary's name changed on December 1, 2010 filed on: 26th, January 2011 \| officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 4th, January 2011 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 5th, July 2010 \| accounts	Free Download (14 pages)
CH04	Secretary's name changed on January 25, 2010 filed on: 30th, March 2010 \| officers	Free Download (3 pages)
CH01	On January 22, 2010 director's details were changed filed on: 10th, March 2010 \| officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to January 16, 2010 filed on: 24th, February 2010 \| annual return	Free Download (4 pages)
AD01	Company moved to new address on December 2, 2009. Old Address: Seymour House Whiteleaf Road Hemel Hempstead Hertfordshire HP3 9DE filed on: 2nd, December 2009 \| address	Free Download (1 page)
288b	On June 7, 2009 Appointment terminated director filed on: 7th, June 2009 \| officers	Free Download (1 page)
288a	On June 3, 2009 Director appointed filed on: 3rd, June 2009 \| officers	Free Download (1 page)
288b	On June 3, 2009 Appointment terminated director filed on: 3rd, June 2009 \| officers	Free Download (1 page)
363a	Period up to January 16, 2009 - Annual return with full member list filed on: 16th, January 2009 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 28th, October 2008 \| accounts	Free Download (14 pages)
288b	On October 23, 2008 Appointment terminated director filed on: 23rd, October 2008 \| officers	Free Download (1 page)
288b	On October 23, 2008 Appointment terminated director filed on: 23rd, October 2008 \| officers	Free Download (1 page)
363a	Period up to January 23, 2008 - Annual return with full member list filed on: 23rd, January 2008 \| annual return	Free Download (3 pages)
363a	Period up to January 23, 2008 - Annual return with full member list filed on: 23rd, January 2008 \| annual return	Free Download (3 pages)
288a	On September 11, 2007 New director appointed filed on: 11th, September 2007 \| officers	Free Download (6 pages)
288a	On September 11, 2007 New director appointed filed on: 11th, September 2007 \| officers	Free Download (6 pages)
288a	On September 11, 2007 New director appointed filed on: 11th, September 2007 \| officers	Free Download (6 pages)
288a	On September 11, 2007 New director appointed filed on: 11th, September 2007 \| officers	Free Download (6 pages)
288a	On September 8, 2007 New director appointed filed on: 8th, September 2007 \| officers	Free Download (7 pages)
288a	On September 8, 2007 New director appointed filed on: 8th, September 2007 \| officers	Free Download (7 pages)
288b	On September 8, 2007 Director resigned filed on: 8th, September 2007 \| officers	Free Download (1 page)
288b	On September 8, 2007 Director resigned filed on: 8th, September 2007 \| officers	Free Download (1 page)
225	Accounting reference date extended from 31/01/08 to 31/03/08 filed on: 14th, June 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/08 to 31/03/08 filed on: 14th, June 2007 \| accounts	Free Download (1 page)
288a	On January 26, 2007 New secretary appointed filed on: 26th, January 2007 \| officers	Free Download (1 page)
288a	On January 26, 2007 New director appointed filed on: 26th, January 2007 \| officers	Free Download (7 pages)
288b	On January 26, 2007 Director resigned filed on: 26th, January 2007 \| officers	Free Download (1 page)
288a	On January 26, 2007 New director appointed filed on: 26th, January 2007 \| officers	Free Download (7 pages)
288a	On January 26, 2007 New director appointed filed on: 26th, January 2007 \| officers	Free Download (7 pages)
288a	On January 26, 2007 New secretary appointed filed on: 26th, January 2007 \| officers	Free Download (1 page)
288b	On January 26, 2007 Director resigned filed on: 26th, January 2007 \| officers	Free Download (1 page)
288a	On January 26, 2007 New director appointed filed on: 26th, January 2007 \| officers	Free Download (7 pages)
288b	On January 26, 2007 Secretary resigned filed on: 26th, January 2007 \| officers	Free Download (1 page)
288b	On January 26, 2007 Secretary resigned filed on: 26th, January 2007 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 16th, January 2007 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 16th, January 2007 \| incorporation	Free Download (16 pages)

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