CHANCERYGATE (WESTERN AVENUE) LIMITED
Overview
| Company Name | CHANCERYGATE (WESTERN AVENUE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05916495 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHANCERYGATE (WESTERN AVENUE) LIMITED?
- Development of building projects (41100) / Construction
Where is CHANCERYGATE (WESTERN AVENUE) LIMITED located?
| Registered Office Address | 12a Upper Berkeley Street W1H 7QE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHANCERYGATE (WESTERN AVENUE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CHANCERYGATE (WESTERN AVENUE) LIMITED?
| Last Confirmation Statement Made Up To | Aug 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 19, 2025 |
| Overdue | No |
What are the latest filings for CHANCERYGATE (WESTERN AVENUE) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Termination of appointment of Chancerygate Corporate Services Limited as a secretary on Apr 01, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Aug 19, 2025 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Aug 19, 2024 with updates | 4 pages | CS01 | ||
Secretary's details changed for Chancerygate Corporate Services Limited on Aug 15, 2024 | 1 pages | CH04 | ||
Micro company accounts made up to Mar 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Aug 19, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Richard Warren Bains as a director on Mar 27, 2023 | 1 pages | TM01 | ||
Termination of appointment of James Andrew Deane as a director on Mar 27, 2023 | 1 pages | TM01 | ||
Appointment of Mr Andrew William Johnson as a director on Mar 27, 2023 | 2 pages | AP01 | ||
Appointment of Mr Myron Murugendra Mahendra as a director on Mar 27, 2023 | 2 pages | AP01 | ||
Change of details for Chancerygate (Business Centre) Limited as a person with significant control on Mar 27, 2023 | 2 pages | PSC05 | ||
Accounts for a small company made up to Mar 31, 2022 | 15 pages | AA | ||
Confirmation statement made on Aug 19, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2021 | 19 pages | AA | ||
Confirmation statement made on Aug 23, 2021 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 059164950005 in full | 1 pages | MR04 | ||
Accounts for a small company made up to Mar 31, 2020 | 17 pages | AA | ||
Confirmation statement made on Aug 23, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2019 | 16 pages | AA | ||
Confirmation statement made on Aug 23, 2019 with no updates | 3 pages | CS01 | ||
legacy | 1 pages | SH20 | ||
Statement of capital on May 22, 2019
| 5 pages | SH19 | ||
legacy | 1 pages | CAP-SS | ||
Who are the officers of CHANCERYGATE (WESTERN AVENUE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JOHNSON, Andrew William | Director | Upper Berkeley Street W1H 7QE London 12a England | Portugal | British | 307217860001 | |||||||||
| MAHENDRA, Myron Murugendra | Director | Upper Berkeley Street W1H 7QE London 12a England | England | British | 141927620001 | |||||||||
| ENGLISH, Jonathan James Richard | Secretary | 13 Rockingham Road UB8 2TZ Uxbridge Middlesex | British | 115069630001 | ||||||||||
| CHANCERYGATE CORPORATE SERVICES LIMITED | Secretary | Upper Berkeley Street W1H 7QE London 12a England |
| 114574130001 | ||||||||||
| BAILEY, Donald Stewart | Director | Hays Mews W1J 5PY London 35 | United Kingdom | British | 107747070001 | |||||||||
| BAINS, Richard Warren | Director | Upper Berkeley Street W1H 7QE London 12a England | United Kingdom | British | 238518770001 | |||||||||
| COOK, Edwin James | Director | Upper Berkeley Street W1H 7QE London 12a England | England | British | 74332310001 | |||||||||
| DEANE, James Andrew | Director | Upper Berkeley Street W1H 7QE London 12a England | United Kingdom | British | 138884110002 | |||||||||
| JACKSON, David Jonathan | Director | Cotterdale Widmoor HP10 0JG Wooburn Common Buckinghamshire | United Kingdom | British | 43682190002 | |||||||||
| JAKEMAN, James Philip | Director | 58 Shelgate Road SW11 1BG London | England | British | 86725410002 | |||||||||
| JENKINS, Paul Anthony Traies | Director | Further Felden Longcroft Lane Felden HP3 0BN Hemel Hempstead Hertfordshire | United Kingdom | British | 37316680004 | |||||||||
| JOHNSON, Andrew William | Director | Fulford Farm Culworth OX17 2HL Banbury Oxfordshire | England | British | 68089410003 | |||||||||
| MCCAUSLAND, Gary Thomas | Director | Belvedere Cottage Portsmouth Road KT7 0EY Thames Ditton Surrey | United Kingdom | British | 141927690001 | |||||||||
| PORTER, Barry | Director | 22 Dove Park WD3 5NY Chorleywood Hertfordshire | United Kingdom | British | 99637030001 | |||||||||
| TAYLOR, Richard | Director | 33 Green Lane HA8 7PS Edgware Middlesex | United Kingdom | British | 122181090001 | |||||||||
| VAN OOSTEROM, Sophie | Director | 35 York Mansions Prince Of Wales Drive SW11 4DL London | Dutch | 108851660001 | ||||||||||
| WITHERS, Charles Edwin | Director | Langhams Way Wargrave RG10 8AX Reading 20 Berkshire United Kingdom | United Kingdom | British | 130190430001 |
Who are the persons with significant control of CHANCERYGATE (WESTERN AVENUE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Chancerygate (Business Centre) Limited | Apr 06, 2016 | Upper Berkeley Street W1H 7QE London 12a England | No | ||||||||||
| |||||||||||||
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