The Chancellery Residents Company Limited in HARROW

The Chancellery Residents Company Limited HARROW

The Chancellery Residents Company started in year 2003 as Private Limited Company with registration number 04927177. The The Chancellery Residents Company company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Harrow at 8 Peterborough Road. Postal code: HA1 2BQ. Since 2003-12-18 The Chancellery Residents Company Limited is no longer carrying the name Castlegate 288.

The company has 2 directors, namely David M., Patrick D.. Of them, Patrick D. has been with the company the longest, being appointed on 24 November 2009 and David M. has been with the company for the least time - from 18 December 2015. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

The Chancellery Residents Company Limited Address / Contact

Office Address	8 Peterborough Road
Town	Harrow
Post code	HA1 2BQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04927177
Date of Incorporation	Thu, 9th Oct 2003
Industry	Other service activities not elsewhere classified
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 1st May 2024 (2024-05-01)
Last confirmation statement dated	Mon, 17th Apr 2023

Company staff

David M.

Position: Director

Appointed: 18 December 2015

Patrick D.

Position: Director

Appointed: 24 November 2009

Richard L.

Position: Secretary

Appointed: 27 June 2017

Resigned: 03 March 2023

David M.

Position: Secretary

Appointed: 05 May 2015

Resigned: 27 June 2017

Basil S.

Position: Director

Appointed: 15 April 2010

Resigned: 01 December 2023

Michael C.

Position: Director

Appointed: 04 April 2007

Resigned: 21 January 2010

Richard L.

Position: Secretary

Appointed: 03 February 2004

Resigned: 05 May 2015

Kenneth G.

Position: Director

Appointed: 03 February 2004

Resigned: 04 April 2007

Graham W.

Position: Director

Appointed: 18 December 2003

Resigned: 22 April 2009

Graham W.

Position: Secretary

Appointed: 18 December 2003

Resigned: 03 February 2004

Janet M.

Position: Director

Appointed: 18 December 2003

Resigned: 30 October 2006

Castlegate Secretaries Limited

Position: Corporate Secretary

Appointed: 09 October 2003

Resigned: 18 December 2003

Castlegate Directors Limited

Position: Corporate Director

Appointed: 09 October 2003

Resigned: 18 December 2003

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As BizStats identified, there is David M. This PSC. The second entity in the persons with significant control register is Basil S. This PSC has significiant influence or control over the company,.

David M.

Notified on	1 March 2024
Nature of control:	right to appoint and remove directors

Basil S.

Notified on	1 July 2016
Ceased on	1 December 2023
Nature of control:	significiant influence or control

Company previous names

Castlegate 288	December 18, 2003

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 19th, September 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 19th, September 2023	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 26th, September 2022	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 21st, October 2021	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 31st, December 2020	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 1st, October 2019	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 4th, October 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 20th, September 2017	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 1st, October 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-10-09 with full list of members filed on: 11th, November 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-11-11: 10.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 17th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-10-09 filed on: 11th, November 2014	annual return	Free Download (14 pages)
SH01	Statement of Capital on 2014-11-11: 10.00 GBP	capital
AA	Total exemption full accounts data made up to 2013-12-31 filed on: 23rd, September 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-10-09 filed on: 22nd, November 2013	annual return	Free Download (17 pages)
SH01	Statement of Capital on 2013-11-22: 10.00 GBP	capital
AA	Total exemption full accounts data made up to 2012-12-31 filed on: 16th, October 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-10-09 with full list of members filed on: 28th, November 2012	annual return	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2011-12-31 filed on: 26th, July 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-10-09 filed on: 16th, November 2011	annual return	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2010-12-31 filed on: 26th, September 2011	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 29th, July 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to 2009-10-09 with full list of members filed on: 24th, November 2009	annual return	Free Download (13 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 21st, July 2009	accounts	Free Download (5 pages)
363a	Annual return made up to 2008-11-03 filed on: 3rd, November 2008	annual return	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 5th, August 2008	resolution	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2007-12-31 filed on: 1st, August 2008	accounts	Free Download (4 pages)
363s	Annual return made up to 2007-11-08 filed on: 8th, November 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-11-08 filed on: 8th, November 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 31st, October 2007	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 31st, October 2007	accounts	Free Download (4 pages)
363s	Annual return made up to 2006-11-27 filed on: 27th, November 2006	annual return	Free Download (12 pages)
363s	Annual return made up to 2006-11-27 filed on: 27th, November 2006	annual return	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 5th, November 2006	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 5th, November 2006	accounts	Free Download (4 pages)
363s	Annual return made up to 2005-10-21 filed on: 21st, October 2005	annual return	Free Download (12 pages)
363s	Annual return made up to 2005-10-21 filed on: 21st, October 2005	annual return	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 16th, August 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 16th, August 2005	accounts	Free Download (4 pages)
363s	Annual return made up to 2004-11-18 filed on: 18th, November 2004	annual return	Free Download (9 pages)
363s	Annual return made up to 2004-11-18 filed on: 18th, November 2004	annual return	Free Download (9 pages)
122	£ ic 11/10 15/04/04 £ sr 1@1=1 filed on: 14th, June 2004	capital	Free Download (1 page)
122	£ ic 11/10 15/04/04 £ sr 1@1=1 filed on: 14th, June 2004	capital	Free Download (1 page)
225	Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 23rd, December 2003	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 23rd, December 2003	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights filed on: 23rd, December 2003	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 23rd, December 2003	resolution	Free Download (14 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 23rd, December 2003	resolution	Free Download (14 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 23rd, December 2003	resolution
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 23rd, December 2003	resolution
88(2)R	Alloted 10 shares on 2003-12-18. Value of each share 1 £, total number of shares: 11. filed on: 23rd, December 2003	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 23rd, December 2003	resolution	Free Download
122	Nc dec already adjusted 18/12/03 filed on: 23rd, December 2003	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 23rd, December 2003	accounts	Free Download (1 page)
88(2)R	Alloted 10 shares on 2003-12-18. Value of each share 1 £, total number of shares: 11. filed on: 23rd, December 2003	capital	Free Download (4 pages)
122	Nc dec already adjusted 18/12/03 filed on: 23rd, December 2003	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights filed on: 23rd, December 2003	resolution
NEWINC	Incorporation filed on: 9th, October 2003	incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 9th, October 2003	incorporation	Free Download (15 pages)

The Chancellery Residents Company Limited HARROW

The Chancellery Residents Company Limited Address / Contact

Company Information / Profile

Company staff

David M.

Patrick D.

Richard L.

David M.

Basil S.

Michael C.

Richard L.

Kenneth G.

Graham W.

Graham W.

Janet M.

Castlegate Secretaries Limited

Castlegate Directors Limited

People with significant control

Company previous names

Company filings

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