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CHANCERYGATE (UXBRIDGE) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Chancerygate (uxbridge) Limited. The company was founded 16 years ago and was given the registration number 06325736. The firm's registered office is in LONDON. You can find them at 12a Upper Berkeley Street, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CHANCERYGATE (UXBRIDGE) LIMITED
Company Number:06325736
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:12a Upper Berkeley Street, London, England, W1H 7QE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12a, Upper Berkeley Street, London, England, W1H 7QE

Corporate Secretary26 July 2007Active
12a, Upper Berkeley Street, London, England, W1H 7QE

Director27 March 2023Active
12a, Upper Berkeley Street, London, England, W1H 7QE

Director27 March 2023Active
12a, Upper Berkeley Street, London, England, W1H 7QE

Director01 June 2009Active
12a, Upper Berkeley Street, London, England, W1H 7QE

Director13 November 2017Active
12a, Upper Berkeley Street, London, England, W1H 7QE

Director18 July 2013Active
12a, Upper Berkeley Street, London, England, W1H 7QE

Director27 June 2017Active
Further Felden, Longcroft Lane Felden, Hemel Hempstead, HP3 0BN

Director26 July 2007Active
12a, Upper Berkeley Street, London, England, W1H 7QE

Director09 May 2014Active
Belvedere Cottage, Portsmouth Road, Thames Ditton, KT7 0EY

Director26 July 2007Active
33 Green Lane, Edgware, HA8 7PS

Director26 July 2007Active
20, Langhams Way, Wargrave, Reading, United Kingdom, RG10 8AX

Director26 July 2007Active

People with Significant Control

Chancerygate Holdco Limited
Notified on:30 June 2021
Status:Active
Country of residence:England
Address:12a, Upper Berkeley Street, London, England, W1H 7QE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Chancerygate (Business Centre) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:35, Hays Mews, London, England, W1J 5PY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-18Accounts

Accounts with accounts type small.

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2023-08-29Confirmation statement

Confirmation statement with no updates.

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2023-03-27Officers

Termination director company with name termination date.

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2023-03-27Officers

Termination director company with name termination date.

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2023-03-27Officers

Appoint person director company with name date.

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2023-03-27Officers

Appoint person director company with name date.

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2022-11-29Accounts

Accounts with accounts type small.

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2022-08-19Confirmation statement

Confirmation statement with no updates.

Download
2021-12-22Accounts

Accounts with accounts type small.

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2021-08-25Confirmation statement

Confirmation statement with updates.

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2021-08-25Confirmation statement

Confirmation statement with no updates.

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2021-07-02Persons with significant control

Notification of a person with significant control.

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2021-07-02Persons with significant control

Cessation of a person with significant control.

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2021-06-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-21Mortgage

Mortgage satisfy charge full.

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2020-10-27Accounts

Accounts with accounts type small.

Download
2020-07-27Confirmation statement

Confirmation statement with no updates.

Download
2020-01-10Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-12-17Accounts

Accounts with accounts type small.

Download
2019-09-03Mortgage

Mortgage satisfy charge full.

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2019-09-03Mortgage

Mortgage satisfy charge full.

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2019-09-03Mortgage

Mortgage satisfy charge full.

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2019-07-31Confirmation statement

Confirmation statement with no updates.

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2018-11-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-08-20Accounts

Accounts with accounts type small.

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