THE CHANCELLERY RESIDENTS COMPANY LIMITED
Overview
Company Name | THE CHANCELLERY RESIDENTS COMPANY LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 04927177 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What were the previous names of THE CHANCELLERY RESIDENTS COMPANY LIMITED?
Company Name | From | Until |
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CASTLEGATE 288 LIMITED | Oct 09, 2003 | Oct 09, 2003 |
What are the latest accounts for THE CHANCELLERY RESIDENTS COMPANY LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Dec 31, 2024 |
Next Accounts Due On | Sep 30, 2025 |
Last Accounts | |
Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for THE CHANCELLERY RESIDENTS COMPANY LIMITED?
Last Confirmation Statement Made Up To | Apr 02, 2026 |
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Next Confirmation Statement Due | Apr 16, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Apr 02, 2025 |
Overdue | No |
What are the latest filings for THE CHANCELLERY RESIDENTS COMPANY LIMITED?
Date | Description | Document | Type | |
---|---|---|---|---|
Confirmation statement made on Apr 02, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Apr 02, 2024 with no updates | 3 pages | CS01 | ||
Notification of David Llewellyn Thomas Morgan as a person with significant control on Mar 01, 2024 | 2 pages | PSC01 | ||
Cessation of Basil Alfred Sellers as a person with significant control on Dec 01, 2023 | 1 pages | PSC07 | ||
Termination of appointment of Basil Alfred Sellers as a director on Dec 01, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Apr 17, 2023 with updates | 4 pages | CS01 | ||
Termination of appointment of Richard Lewis as a secretary on Mar 03, 2023 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Apr 17, 2022 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Apr 17, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Apr 17, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 4 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Apr 17, 2019 with updates | 4 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||
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 pages | AD01 | ||
Appointment of Mr David Llewellyn Thomas Morgan as a director on Dec 18, 2015 | 2 pages | AP01 | ||
Confirmation statement made on Apr 17, 2018 with updates | 5 pages | CS01 | ||
Who are the officers of THE CHANCELLERY RESIDENTS COMPANY LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
---|---|---|---|---|---|---|---|---|---|---|
DE SMEDT, Patrick Jean-Marie | Director | Peterborough Road HA1 2BQ Harrow 8 England | England | Belgian | Non Executive Director | 147867630001 | ||||
MORGAN, David Llewellyn Thomas | Director | Peterborough Road HA1 2BQ Harrow 8 England | England | British | Chartered Accountant | 96928290001 | ||||
LEWIS, Richard | Secretary | Peterborough Road HA1 2BQ Harrow 8 England | 234458060001 | |||||||
LEWIS, Richard Leslie Ernest | Secretary | 157 Park Avenue HA4 7UN Ruislip Middlesex | British | 633220001 | ||||||
MORGAN, David Llewellyn Thomas | Secretary | 52 High Street Harrow On The Hill HA1 3LL Middlesex | 197535570001 | |||||||
WOOD, Graham Stewart | Secretary | Flat 6 1 King Street St James SW1Y 6QG London | British | Company Director | 93369780001 | |||||
CASTLEGATE SECRETARIES LIMITED | Secretary | Castle Gate NG1 7BJ Nottingham 44 Nottinghamshire | 128872830001 | |||||||
COTTMAN, Michael John | Director | Frog Lane Cuddington HP18 0AU Aylesbury Lower Farm Barn Buckinghamshire | England | British | Chairman | 140151720001 | ||||
GRAY, Kenneth Walter, Doctor | Director | 1a King Street SW1Y 6QG London | British | Director | 38348300003 | |||||
MORGAN, Janet Cullif | Director | 28 Applegarth Road W14 0HY London | British | Director | 94708550001 | |||||
SELLERS, Basil Alfred | Director | Peterborough Road HA1 2BQ Harrow 8 England | England | Australian | Investor | 99643870003 | ||||
WOOD, Graham Stewart | Director | Flat 6 1 King Street St James SW1Y 6QG London | England | British | Company Director | 93369780001 | ||||
CASTLEGATE DIRECTORS LIMITED | Director | Castle Gate NG1 7BJ Nottingham 44 Nottinghamshire | 128874440001 |
Who are the persons with significant control of THE CHANCELLERY RESIDENTS COMPANY LIMITED?
Name | Notified On | Address | Ceased |
---|---|---|---|
Mr David Llewellyn Thomas Morgan | Mar 01, 2024 | Peterborough Road HA1 2BQ Harrow 8 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Mr Basil Alfred Sellers | Jul 01, 2016 | Peterborough Road HA1 2BQ Harrow 8 England | Yes |
Nationality: Australian Country of Residence: England | |||
Natures of 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