Chancerygate (hemel) Limited. net worth, address, company information. Free

Company search

Chancerygate (Hemel) Limited (Companies House Registration Number 06405555) is a private limited company incorporated on 2007-10-22 originating in England. This enterprise is situated at 12A Upper Berkeley Street, London W1H 7QE. Having undergone a change in 2012-05-22, the previous name this business used was Chancerygate (Loanhead) Limited. Chancerygate (Hemel) Limited operates Standard Industrial Classification: 41100 which stands for "development of building projects".

Company details

Name	Chancerygate (hemel) Limited
Number	06405555
Date of Incorporation:	2007-10-22
End of financial year:	31 March
Address:	12a Upper Berkeley Street, London, W1H 7QE
SIC code:	41100 - Development of building projects

Moving on to the 2 directors that can be found in the business, we can name: Myron M. (appointed on 27 March 2023), Andrew J. (appointment date: 27 March 2023). The official register lists 2 persons of significant control, namely: Chancerygate Holdco Limited can be found at Upper Berkeley Street, W1H 7QE London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Chancerygate (Business Centre) Limited can be found at Upper Berkeley Street, W1H 7QE London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

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

Filings

Categories:

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

	Download filing
(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)

Companies nearby
Chancerygate (frimley) Limited [0.00 mile]
Chancerygate (western Avenue) Limited [0.00 mile]
C H Jv Limited [0.00 mile]
O & T Properties Limited [0.00 mile]


Chancerygate (miller Street) Limited [0.00 mile]
Cgp (northampton) Limited [0.00 mile]
Redstorm Real Estate Limited [0.00 mile]
O & T Property Investment Limited [0.00 mile]