CHANCERYGATE (NO. 9) LIMITED

CHANCERYGATE (NO. 9) LIMITED

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

    Company NameCHANCERYGATE (NO. 9) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11520800
    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 (NO. 9) LIMITED?

    • Development of building projects (41100) / Construction
    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is CHANCERYGATE (NO. 9) LIMITED located?

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

    What are the latest accounts for CHANCERYGATE (NO. 9) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for CHANCERYGATE (NO. 9) LIMITED?

    Last Confirmation Statement Made Up ToJul 19, 2025
    Next Confirmation Statement DueAug 02, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 19, 2024
    OverdueNo

    What are the latest filings for CHANCERYGATE (NO. 9) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Mar 31, 2024

    16 pagesAA

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

    2 pagesAP01

    Confirmation statement made on Jul 19, 2024 with updates

    4 pagesCS01

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

    16 pagesAA

    Confirmation statement made on Jul 19, 2023 with updates

    5 pagesCS01

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

    1 pagesTM01

    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

    Change of details for Chancerygate Limited as a person with significant control on Mar 16, 2023

    2 pagesPSC05

    Accounts for a small company made up to Mar 31, 2022

    15 pagesAA

    Confirmation statement made on Jul 19, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    15 pagesAA

    Confirmation statement made on Jul 19, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2020

    13 pagesAA

    Confirmation statement made on Jul 31, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2019

    13 pagesAA

    Previous accounting period shortened from Aug 31, 2019 to Mar 31, 2019

    1 pagesAA01

    Confirmation statement made on Jul 31, 2019 with no updates

    3 pagesCS01

    Incorporation

    31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 16, 2018

    Statement of capital on Aug 16, 2018

    • Capital: GBP 1
    SH01

    Who are the officers of CHANCERYGATE (NO. 9) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHANCERYGATE CORPORATE SERVICES LIMITED
    Upper Berkeley Street
    W1H 7QE London
    12a
    United Kingdom
    Secretary
    Upper Berkeley Street
    W1H 7QE London
    12a
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05865470
    114574130001
    BAINS, Richard Warren
    Upper Berkeley Street
    W1H 7QE London
    12a
    United Kingdom
    Director
    Upper Berkeley Street
    W1H 7QE London
    12a
    United Kingdom
    United KingdomBritishCompany Director238518770001
    HOLDEN, Eva
    Upper Berkeley Street
    W1H 7QE London
    12a
    United Kingdom
    Director
    Upper Berkeley Street
    W1H 7QE London
    12a
    United Kingdom
    United KingdomBritishGeneral Counsel308768000001
    KING, Alastair Kenneth
    Upper Berkeley Street
    W1H 7QE London
    12a
    United Kingdom
    Director
    Upper Berkeley Street
    W1H 7QE London
    12a
    United Kingdom
    United KingdomBritishDirector227535900001
    TRELIVING, Michael William Robin
    Upper Berkeley Street
    W1H 7QE London
    12a
    United Kingdom
    Director
    Upper Berkeley Street
    W1H 7QE London
    12a
    United Kingdom
    United KingdomNew ZealanderDirector280885520001
    DEANE, James Andrew
    Upper Berkeley Street
    W1H 7QE London
    12a
    United Kingdom
    Director
    Upper Berkeley Street
    W1H 7QE London
    12a
    United Kingdom
    United KingdomBritishAccountant138884110002

    Who are the persons with significant control of CHANCERYGATE (NO. 9) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Upper Berkeley Street
    W1H 7QE London
    12a
    United Kingdom
    Aug 16, 2018
    Upper Berkeley Street
    W1H 7QE London
    12a
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number03699100
    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.

    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