CHANCERYGATE (LEINSTER MEWS) LIMITED
Overview
| Company Name | CHANCERYGATE (LEINSTER MEWS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06277972 |
| 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 (LEINSTER MEWS) LIMITED?
- Development of building projects (41100) / Construction
Where is CHANCERYGATE (LEINSTER MEWS) LIMITED located?
| Registered Office Address | 12a Upper Berkeley Street W1H 7QE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHANCERYGATE (LEINSTER MEWS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHANCERYGATE (BELLSHILL) LIMITED | Jun 21, 2007 | Jun 21, 2007 |
| CHNACERYGATE (BELLSHILL) LIMITED | Jun 13, 2007 | Jun 13, 2007 |
What are the latest accounts for CHANCERYGATE (LEINSTER MEWS) 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 (LEINSTER MEWS) LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2025 |
| Overdue | No |
What are the latest filings for CHANCERYGATE (LEINSTER MEWS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Jun 01, 2025 with updates | 4 pages | CS01 | ||
Termination of appointment of Chancerygate Corporate Services Limited as a secretary on Apr 01, 2025 | 1 pages | TM02 | ||
Micro company accounts made up to Mar 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jun 01, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jun 01, 2023 with updates | 4 pages | CS01 | ||
Secretary's details changed for Chancerygate Corporate Services Limited on Jun 01, 2023 | 1 pages | CH04 | ||
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 Myron Murugendra Mahendra as a director on Mar 27, 2023 | 2 pages | AP01 | ||
Accounts for a small company made up to Mar 31, 2022 | 15 pages | AA | ||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2021 | 18 pages | AA | ||
Director's details changed for Mr Andrew William Johnson on Apr 10, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Jun 13, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2020 | 17 pages | AA | ||
Satisfaction of charge 062779720005 in full | 1 pages | MR04 | ||
Satisfaction of charge 062779720004 in full | 1 pages | MR04 | ||
Satisfaction of charge 062779720006 in full | 1 pages | MR04 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Confirmation statement made on Jun 13, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2019 | 17 pages | AA | ||
Registration of charge 062779720006, created on Aug 29, 2019 | 43 pages | MR01 | ||
Confirmation statement made on Jun 13, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of CHANCERYGATE (LEINSTER MEWS) 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 | 68089410006 | |||||||||
| MAHENDRA, Myron Murugendra | Director | Upper Berkeley Street W1H 7QE London 12a England | England | British | 141927620001 | |||||||||
| 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 | |||||||||
| DEANE, James Andrew | Director | Upper Berkeley Street W1H 7QE London 12a England | United Kingdom | British | 138884110002 | |||||||||
| JENKINS, Paul Anthony Traies | Director | Further Felden Longcroft Lane Felden HP3 0BN Hemel Hempstead Hertfordshire | United Kingdom | British | 37316680004 | |||||||||
| MCCAUSLAND, Gary Thomas | Director | Belvedere Cottage Portsmouth Road KT7 0EY Thames Ditton Surrey | United Kingdom | British | 141927690001 | |||||||||
| TAYLOR, Richard | Director | 33 Green Lane HA8 7PS Edgware Middlesex | United Kingdom | British | 122181090001 | |||||||||
| 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 (LEINSTER MEWS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Chancerygate (Business Centre) Limited | Apr 06, 2016 | Upper Berkeley Street W1H 7QE London 12a Upper Berkeley Street England | No | ||||||||||
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Natures of Control
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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