THE CHANCELLERY RESIDENTS COMPANY LIMITED

THE CHANCELLERY RESIDENTS COMPANY LIMITED

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

    Company NameTHE CHANCELLERY RESIDENTS COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04927177
    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 THE CHANCELLERY RESIDENTS COMPANY LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is THE CHANCELLERY RESIDENTS COMPANY LIMITED located?

    Registered Office Address
    8 Peterborough Road
    HA1 2BQ Harrow
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of THE CHANCELLERY RESIDENTS COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    CASTLEGATE 288 LIMITEDOct 09, 2003Oct 09, 2003

    What are the latest accounts for THE CHANCELLERY RESIDENTS COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for THE CHANCELLERY RESIDENTS COMPANY LIMITED?

    Last Confirmation Statement Made Up ToApr 02, 2026
    Next Confirmation Statement DueApr 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 02, 2025
    OverdueNo

    What are the latest filings for THE CHANCELLERY RESIDENTS COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 02, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    5 pagesAA

    Confirmation statement made on Apr 02, 2024 with no updates

    3 pagesCS01

    Notification of David Llewellyn Thomas Morgan as a person with significant control on Mar 01, 2024

    2 pagesPSC01

    Cessation of Basil Alfred Sellers as a person with significant control on Dec 01, 2023

    1 pagesPSC07

    Termination of appointment of Basil Alfred Sellers as a director on Dec 01, 2023

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2022

    5 pagesAA

    Confirmation statement made on Apr 17, 2023 with updates

    4 pagesCS01

    Termination of appointment of Richard Lewis as a secretary on Mar 03, 2023

    1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2021

    5 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Apr 17, 2022 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Dec 31, 2020

    5 pagesAA

    Confirmation statement made on Apr 17, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    4 pagesAA

    Confirmation statement made on Apr 17, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    4 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Apr 17, 2019 with updates

    4 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Dec 31, 2017

    9 pagesAA

    Registered office address changed from 52 High Street Harrow on the Hill Middlesex HA1 3LL to 8 Peterborough Road Harrow HA1 2BQ on May 16, 2018

    1 pagesAD01

    Appointment of Mr David Llewellyn Thomas Morgan as a director on Dec 18, 2015

    2 pagesAP01

    Confirmation statement made on Apr 17, 2018 with updates

    5 pagesCS01

    Who are the officers of THE CHANCELLERY RESIDENTS COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DE SMEDT, Patrick Jean-Marie
    Peterborough Road
    HA1 2BQ Harrow
    8
    England
    Director
    Peterborough Road
    HA1 2BQ Harrow
    8
    England
    EnglandBelgianNon Executive Director147867630001
    MORGAN, David Llewellyn Thomas
    Peterborough Road
    HA1 2BQ Harrow
    8
    England
    Director
    Peterborough Road
    HA1 2BQ Harrow
    8
    England
    EnglandBritishChartered Accountant96928290001
    LEWIS, Richard
    Peterborough Road
    HA1 2BQ Harrow
    8
    England
    Secretary
    Peterborough Road
    HA1 2BQ Harrow
    8
    England
    234458060001
    LEWIS, Richard Leslie Ernest
    157 Park Avenue
    HA4 7UN Ruislip
    Middlesex
    Secretary
    157 Park Avenue
    HA4 7UN Ruislip
    Middlesex
    British633220001
    MORGAN, David Llewellyn Thomas
    52 High Street
    Harrow On The Hill
    HA1 3LL Middlesex
    Secretary
    52 High Street
    Harrow On The Hill
    HA1 3LL Middlesex
    197535570001
    WOOD, Graham Stewart
    Flat 6 1 King Street
    St James
    SW1Y 6QG London
    Secretary
    Flat 6 1 King Street
    St James
    SW1Y 6QG London
    BritishCompany Director93369780001
    CASTLEGATE SECRETARIES LIMITED
    Castle Gate
    NG1 7BJ Nottingham
    44
    Nottinghamshire
    Secretary
    Castle Gate
    NG1 7BJ Nottingham
    44
    Nottinghamshire
    128872830001
    COTTMAN, Michael John
    Frog Lane
    Cuddington
    HP18 0AU Aylesbury
    Lower Farm Barn
    Buckinghamshire
    Director
    Frog Lane
    Cuddington
    HP18 0AU Aylesbury
    Lower Farm Barn
    Buckinghamshire
    EnglandBritishChairman140151720001
    GRAY, Kenneth Walter, Doctor
    1a King Street
    SW1Y 6QG London
    Director
    1a King Street
    SW1Y 6QG London
    BritishDirector38348300003
    MORGAN, Janet Cullif
    28 Applegarth Road
    W14 0HY London
    Director
    28 Applegarth Road
    W14 0HY London
    BritishDirector94708550001
    SELLERS, Basil Alfred
    Peterborough Road
    HA1 2BQ Harrow
    8
    England
    Director
    Peterborough Road
    HA1 2BQ Harrow
    8
    England
    EnglandAustralianInvestor99643870003
    WOOD, Graham Stewart
    Flat 6 1 King Street
    St James
    SW1Y 6QG London
    Director
    Flat 6 1 King Street
    St James
    SW1Y 6QG London
    EnglandBritishCompany Director93369780001
    CASTLEGATE DIRECTORS LIMITED
    Castle Gate
    NG1 7BJ Nottingham
    44
    Nottinghamshire
    Director
    Castle Gate
    NG1 7BJ Nottingham
    44
    Nottinghamshire
    128874440001

    Who are the persons with significant control of THE CHANCELLERY RESIDENTS COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Llewellyn Thomas Morgan
    Peterborough Road
    HA1 2BQ Harrow
    8
    England
    Mar 01, 2024
    Peterborough Road
    HA1 2BQ Harrow
    8
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Basil Alfred Sellers
    Peterborough Road
    HA1 2BQ Harrow
    8
    England
    Jul 01, 2016
    Peterborough Road
    HA1 2BQ Harrow
    8
    England
    Yes
    Nationality: Australian
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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