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CHANCERYGATE LIMITED

CHANCERYGATE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCHANCERYGATE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03699100
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHANCERYGATE LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is CHANCERYGATE LIMITED located?

    Registered Office Address
    12a Upper Berkeley Street
    W1H 7QE London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CHANCERYGATE LIMITED?

    Previous Company Names
    Company NameFromUntil
    CHANCERYGATE ASSET MANAGEMENT LIMITEDJan 21, 1999Jan 21, 1999

    What are the latest accounts for CHANCERYGATE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for CHANCERYGATE LIMITED?

    Last Confirmation Statement Made Up ToMar 30, 2027
    Next Confirmation Statement DueApr 13, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 30, 2026
    OverdueNo

    What are the latest filings for CHANCERYGATE LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 31, 2025

    		25 pagesAA

    Confirmation statement made on Mar 30, 2026 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 08, 2026 with updates

    		4 pagesCS01

    Appointment of Mr Ryan Maurice Jeffers Craig as a director on Dec 08, 2025

    		2 pagesAP01

    Registration of charge 036991000024, created on Dec 10, 2025

    		32 pagesMR01

    Termination of appointment of Michael Treliving as a director on Dec 08, 2025

    		1 pagesTM01

    Registration of charge 036991000023, created on Aug 13, 2025

    		33 pagesMR01

    Registration of charge 036991000022, created on Jul 21, 2025

    		29 pagesMR01

    Director's details changed for Mr Peter John Coward on Jul 17, 2025

    		2 pagesCH01

    Registration of charge 036991000021, created on Jun 06, 2025

    		24 pagesMR01

    Registration of charge 036991000020, created on Feb 07, 2025

    		56 pagesMR01

    Confirmation statement made on Jan 08, 2025 with updates

    		4 pagesCS01

    Full accounts made up to Mar 31, 2024

    		25 pagesAA

    Registration of charge 036991000019, created on Sep 12, 2024

    		28 pagesMR01

    Appointment of Mr Michael Treliving as a director on Sep 12, 2024

    		2 pagesAP01

    Confirmation statement made on Jan 08, 2024 with updates

    		4 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    		24 pagesAA

    Termination of appointment of James Andrew Deane as a director on May 08, 2023

    		1 pagesTM01

    Termination of appointment of James Andrew Deane as a secretary on May 08, 2023

    		1 pagesTM02

    Appointment of Mrs Eva Holden as a director on May 08, 2023

    		2 pagesAP01

    Appointment of Mr Alastair Kenneth King as a director on May 08, 2023

    		2 pagesAP01

    Second filing of Confirmation Statement dated Jan 08, 2022

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Jan 08, 2021

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Jan 08, 2023

    		3 pagesRP04CS01

    Director's details changed for Mr Andrew William Johnson on Mar 16, 2023

    		2 pagesCH01
    View All Filings

    Who are the officers of CHANCERYGATE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAINS, Richard Warren
    Upper Berkeley Street
    W1H 7QE London
    12a
    England
    		Director
    Upper Berkeley Street
    W1H 7QE London
    12a
    England
    		United KingdomBritish238518770001
    COWARD, Peter John
    Upper Berkeley Street
    W1H 7QE London
    12a
    England
    		Director
    Upper Berkeley Street
    W1H 7QE London
    12a
    England
    		EnglandBritish218229090001
    CRAIG, Ryan Maurice Jeffers
    Upper Berkeley Street
    W1H 7QE London
    12a
    England
    		Director
    Upper Berkeley Street
    W1H 7QE London
    12a
    England
    		EnglandBritish164894480002
    HAWKSWORTH, Ian David
    Upper Berkeley Street
    W1H 7QE London
    12a
    England
    		Director
    Upper Berkeley Street
    W1H 7QE London
    12a
    England
    		EnglandBritish115713550003
    HOLDEN, Eva
    Upper Berkeley Street
    W1H 7QE London
    12a
    England
    		Director
    Upper Berkeley Street
    W1H 7QE London
    12a
    England
    		United KingdomBritish308768000001
    JOHNSON, Andrew William
    Upper Berkeley Street
    W1H 7QE London
    12a
    England
    		Director
    Upper Berkeley Street
    W1H 7QE London
    12a
    England
    		PortugalBritish68089410022
    KING, Alastair Kenneth
    Upper Berkeley Street
    W1H 7QE London
    12a
    England
    		Director
    Upper Berkeley Street
    W1H 7QE London
    12a
    England
    		United KingdomBritish227535900001
    LEE, Peter John Gorringe
    Upper Berkeley Street
    W1H 7QE London
    12a
    England
    		Director
    Upper Berkeley Street
    W1H 7QE London
    12a
    England
    		United KingdomBritish83600080001
    DEANE, James Andrew
    Upper Berkeley Street
    W1H 7QE London
    12a
    England
    		Secretary
    Upper Berkeley Street
    W1H 7QE London
    12a
    England
    		British138884110001
    DESBOIS, Colette
    82 Peel Road
    HA3 7QU Wealdstone
    Middlesex
    		Secretary
    82 Peel Road
    HA3 7QU Wealdstone
    Middlesex
    		British58036780001
    MAHENDRA, Myron Murugendra
    9 Wellesley Road
    Chiswick
    W4 4BS London
    		Secretary
    9 Wellesley Road
    Chiswick
    W4 4BS London
    		British62660140005
    CHANCERYGATE CORPORATE SERVICES LIMITED
    Seymour House
    Whiteleaf Road
    HP3 0BN Hemel Hempstead
    Hertfordshire
    		Secretary
    Seymour House
    Whiteleaf Road
    HP3 0BN Hemel Hempstead
    Hertfordshire
    		114574130001
    ARCHER, Howard Simon
    49 Michleham Down
    Woodside Park
    N12 7JJ London
    		Director
    49 Michleham Down
    Woodside Park
    N12 7JJ London
    		British45498820001
    BAILEY, Donald Stewart
    Hays Mews
    W1J 5PY London
    35
    United Kingdom
    		Director
    Hays Mews
    W1J 5PY London
    35
    United Kingdom
    		United KingdomBritish107747070001
    BAR-TUR, Amnon
    336 Central Park West \16b
    New York
    Ny 10025-7111
    United States Of America
    		Director
    336 Central Park West \16b
    New York
    Ny 10025-7111
    United States Of America
    		United StatesAmerican80377540001
    COOK, Edwin James
    Upper Berkeley Street
    W1H 7QE London
    12a
    England
    		Director
    Upper Berkeley Street
    W1H 7QE London
    12a
    England
    		EnglandBritish74332310001
    COOK, Edwin James
    21 Great Leighs Way
    Burnt Mills
    SS13 1QN Basildon
    Essex
    		Director
    21 Great Leighs Way
    Burnt Mills
    SS13 1QN Basildon
    Essex
    		EnglandBritish74332310001
    DEANE, James Andrew
    Upper Berkeley Street
    W1H 7QE London
    12a
    England
    		Director
    Upper Berkeley Street
    W1H 7QE London
    12a
    England
    		United KingdomBritish138884110002
    MAHENDRA, Myron Murugendra
    9 Wellesley Road
    Chiswick
    W4 4BS London
    		Director
    9 Wellesley Road
    Chiswick
    W4 4BS London
    		United KingdomBritish62660140005
    MELHUISH, Richard Marcus
    The Roundel
    Buncton Lane, Bolney
    RH17 5RE Haywards Heath
    West Sussex
    		Director
    The Roundel
    Buncton Lane, Bolney
    RH17 5RE Haywards Heath
    West Sussex
    		British83530000001
    TRELIVING, Michael
    Upper Berkeley Street
    W1H 7QE London
    12a
    England
    		Director
    Upper Berkeley Street
    W1H 7QE London
    12a
    England
    		United KingdomNew Zealander280885520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHANCERYGATE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cgate 2020 Limited
    Upper Berkeley Street
    W1H 7QE London
    12a
    England
    		Sep 30, 2020
    Upper Berkeley Street
    W1H 7QE London
    12a
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityLaws Of England
    Place RegisteredUk Companies House
    Registration Number12843337
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Chancerygate Group Limited
    Upper Berkeley Street
    W1H 7QE London
    12a
    England
    		Sep 30, 2020
    Upper Berkeley Street
    W1H 7QE London
    12a
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityLaws Of England
    Place RegisteredUk Companies House
    Registration Number12845187
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Peter John Gorringe Lee
    Upper Berkeley Street
    W1H 7QE London
    12a
    England
    		Apr 06, 2016
    Upper Berkeley Street
    W1H 7QE London
    12a
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Andrew William Johnson
    Upper Berkeley Street
    W1H 7QE London
    12a
    England
    		Apr 06, 2016
    Upper Berkeley Street
    W1H 7QE London
    12a
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    O&T Properties Limited
    Upper Berkeley Street
    W1H 7QE London
    12a
    England
    		Apr 06, 2016
    Upper Berkeley Street
    W1H 7QE London
    12a
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityLaws Of England
    Place RegisteredUk Companies House
    Registration Number03703586
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0