Chancerygate (leinster Mews) Limited. Head office in London. Check Director.

Chancerygate (leinster Mews) Limited, London

Chancerygate (Leinster Mews) Limited is a private limited company. Once, it was called Chancerygate (Bellshill) Limited (changed on 2012-05-22). Located at 12A Upper Berkeley Street, London W1H 7QE, the aforementioned 16 years old company was incorporated on 2007-06-13 and is classified as "development of building projects" (SIC: 41100).
2 directors can be found in the company: Myron M. (appointed on 27 March 2023), Andrew J. (appointed on 09 September 2013).

About
Name: Chancerygate (leinster Mews) Limited
Number: 06277972
Incorporation date: 2007-06-13
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 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 due date for Chancerygate (Leinster Mews) Limited confirmation statement filing is 2024-06-15. The most recent confirmation statement was sent on 2023-06-01. The due date for the next statutory accounts filing is 31 December 2023. Previous accounts filing was sent for the time period up to 31 March 2022.

1 person of significant control is reported in the official register, an only business Chancerygate (Business Centre) Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Upper Berkeley Street, W1H 7QE London.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 3rd, January 2024 \| accounts	Free Download (2 pages)

Type		Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 3rd, January 2024 \| accounts	Free Download (2 pages)
CH04	Secretary's name changed on Thu, 1st Jun 2023 filed on: 2nd, June 2023 \| officers	Free Download (1 page)
AP01	On Mon, 27th Mar 2023 new director was appointed. filed on: 27th, March 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 27th Mar 2023 filed on: 27th, March 2023 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 27th Mar 2023 filed on: 27th, March 2023 \| officers	Free Download (1 page)
AA	Small company accounts made up to Thu, 31st Mar 2022 filed on: 29th, November 2022 \| accounts	Free Download (15 pages)
AA	Small company accounts made up to Wed, 31st Mar 2021 filed on: 22nd, December 2021 \| accounts	Free Download (18 pages)
CH01	On Sat, 10th Apr 2021 director's details were changed filed on: 9th, September 2021 \| officers	Free Download (2 pages)
AA	Small company accounts made up to Tue, 31st Mar 2020 filed on: 4th, January 2021 \| accounts	Free Download (17 pages)
AA	Small company accounts made up to Sun, 31st Mar 2019 filed on: 17th, December 2019 \| accounts	Free Download (17 pages)
AP01	On Thu, 8th Nov 2018 new director was appointed. filed on: 8th, November 2018 \| officers	Free Download (2 pages)
AA	Small company accounts made up to Sat, 31st Mar 2018 filed on: 20th, August 2018 \| accounts	Free Download (17 pages)
AA	Small company accounts made up to Fri, 31st Mar 2017 filed on: 20th, September 2017 \| accounts	Free Download (17 pages)
CH01	On Fri, 28th Oct 2016 director's details were changed filed on: 28th, October 2016 \| officers	Free Download (2 pages)
AD01	Change of registered address from 35 Hay's Mews London W1J 5PY on Fri, 28th Oct 2016 to 12a Upper Berkeley Street London W1H 7QE filed on: 28th, October 2016 \| address	Free Download (1 page)
CH04	Secretary's name changed on Fri, 28th Oct 2016 filed on: 28th, October 2016 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 13th, September 2016 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 13th Jun 2016 filed on: 12th, July 2016 \| annual return	Free Download (7 pages)
SH01	Capital declared on Tue, 12th Jul 2016: 1.00 GBP capital
CH01	On Fri, 24th Jun 2016 director's details were changed filed on: 28th, June 2016 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 22nd, October 2015 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 13th Jun 2015 filed on: 26th, June 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 26th Jun 2015: 1.00 GBP capital
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 29th, December 2014 \| accounts	Free Download (13 pages)
AP01	On Mon, 8th Dec 2014 new director was appointed. filed on: 8th, December 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 13th Jun 2014 filed on: 16th, June 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 16th Jun 2014: 1.00 GBP capital
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 19th, December 2013 \| accounts	Free Download (13 pages)
AP01	On Tue, 17th Sep 2013 new director was appointed. filed on: 17th, September 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 17th Sep 2013 filed on: 17th, September 2013 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 13th Jun 2013 filed on: 16th, July 2013 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 5th, February 2013 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 13th Jun 2012 filed on: 5th, July 2012 \| annual return	Free Download (4 pages)
CERTNM	Company name changed chancerygate (bellshill) LIMITEDcertificate issued on 22/05/12 filed on: 22nd, May 2012 \| change of name	Free Download (2 pages)
RES15	Resolution on Fri, 4th May 2012 to change company name change of name
CONNOT	Notice of change of name filed on: 15th, May 2012 \| change of name	Free Download (2 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)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 15th, December 2011 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 13th Jun 2011 filed on: 23rd, June 2011 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 4th, January 2011 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 13th Jun 2010 filed on: 13th, July 2010 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 5th, July 2010 \| accounts	Free Download (15 pages)
CH04	Secretary's name changed on Mon, 25th Jan 2010 filed on: 30th, March 2010 \| officers	Free Download (3 pages)
CH01	On Fri, 22nd Jan 2010 director's details were changed filed on: 10th, March 2010 \| officers	Free Download (3 pages)
AD01	Company moved to new address on Tue, 1st Dec 2009. Old Address: Seymour House, Whiteleaf Road Hemel Hempstead Herts HP3 9DE filed on: 1st, December 2009 \| address	Free Download (1 page)
363a	Annual return drawn up to Fri, 17th Jul 2009 with complete member list filed on: 17th, July 2009 \| annual return	Free Download (3 pages)
288b	On Sun, 7th Jun 2009 Appointment terminated director filed on: 7th, June 2009 \| officers	Free Download (1 page)
288a	On Wed, 3rd Jun 2009 Director appointed filed on: 3rd, June 2009 \| officers	Free Download (1 page)
288b	On Wed, 3rd Jun 2009 Appointment terminated director filed on: 3rd, June 2009 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 28th, October 2008 \| accounts	Free Download (14 pages)
288b	On Thu, 23rd Oct 2008 Appointment terminated director filed on: 23rd, October 2008 \| officers	Free Download (1 page)
288b	On Thu, 23rd Oct 2008 Appointment terminated director filed on: 23rd, October 2008 \| officers	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 16th, October 2008 \| resolution	Free Download (2 pages)
225	Accounting reference date shortened from 30/06/2008 to 31/03/2008 filed on: 14th, July 2008 \| accounts	Free Download (1 page)
363a	Annual return drawn up to Wed, 2nd Jul 2008 with complete member list filed on: 2nd, July 2008 \| annual return	Free Download (4 pages)
288a	On Wed, 27th Jun 2007 New director appointed filed on: 27th, June 2007 \| officers	Free Download (8 pages)
288a	On Wed, 27th Jun 2007 New director appointed filed on: 27th, June 2007 \| officers	Free Download (8 pages)
CERTNM	Company name changed chnacerygate (bellshill) LIMITEDcertificate issued on 21/06/07 filed on: 21st, June 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed chnacerygate (bellshill) LIMITEDcertificate issued on 21/06/07 filed on: 21st, June 2007 \| change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 13th, June 2007 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 13th, June 2007 \| incorporation	Free Download (16 pages)

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