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CHAPELGATE ASSOCIATES LIMITED

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

This company is commonly known as Chapelgate Associates Limited. The company was founded 18 years ago and was given the registration number 05539901. The firm's registered office is in LONDON. You can find them at 192 West End Lane, West Hampstead, London, . This company's SIC code is 64922 - Activities of mortgage finance companies.

Company Information

Name:CHAPELGATE ASSOCIATES LIMITED
Company Number:05539901
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 August 2005
End of financial year:30 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64922 - Activities of mortgage finance companies

Office Address & Contact

Registered Address:192 West End Lane, West Hampstead, London, NW6 1SG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40, Stanhope Road, London, England, N6 5NG

Secretary20 August 2008Active
40, Stanhope Road, London, England, N6 5NG

Director17 March 2009Active
61 Linden Crescent, St Albans, AL1 5DD

Secretary18 August 2005Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Secretary18 August 2005Active
17 Valley Road, Welwyn Garden City, AL8 7DG

Director18 August 2005Active
Kennels Cottage, Nettlebed, Henley On Thames, RG9 5BE

Director25 March 2009Active
Woodford House, Newry Road, Armargh, BT60 1NP

Director18 August 2005Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Director18 August 2005Active

People with Significant Control

Partners Tbm Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:192, West End Lane, London, England, NW6 1SG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Accounts

Accounts with accounts type total exemption full.

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2023-08-18Confirmation statement

Confirmation statement with no updates.

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2023-01-06Accounts

Accounts with accounts type total exemption full.

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2022-08-18Confirmation statement

Confirmation statement with no updates.

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2022-01-21Accounts

Accounts with accounts type total exemption full.

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2021-08-18Confirmation statement

Confirmation statement with no updates.

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2021-03-03Accounts

Accounts with accounts type total exemption full.

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2020-08-19Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type total exemption full.

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2019-08-18Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-08-20Confirmation statement

Confirmation statement with no updates.

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2017-11-29Accounts

Accounts with accounts type total exemption full.

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2017-08-22Confirmation statement

Confirmation statement with no updates.

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2017-08-22Persons with significant control

Notification of a person with significant control.

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2017-08-22Persons with significant control

Withdrawal of a person with significant control statement.

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2017-01-05Accounts

Accounts with accounts type total exemption small.

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2016-09-15Confirmation statement

Confirmation statement with updates.

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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2015-08-20Annual return

Annual return company with made up date full list shareholders.

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2014-11-17Accounts

Accounts with accounts type total exemption small.

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2014-08-21Annual return

Annual return company with made up date full list shareholders.

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2014-08-21Officers

Change person director company with change date.

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2014-08-21Officers

Change person secretary company with change date.

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2014-01-06Accounts

Accounts with accounts type total exemption small.

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