Chancellor House Management (Hyde Park Gate) Limited

Company Name	Chancellor House Management (Hyde Park Gate) Limited
Company Status	Active
Company Number	00649559
Category	Private Limited Company
Incorporation Date	16 February 1960(64 years, 2 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Ahmad Lari
Date of Birth	May 1960 (Born 64 years ago)
Nationality	German
Status	Current
Appointed	11 November 1997(37 years, 9 months after company formation)
Appointment Duration	26 years, 5 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Flat 16 Chancellor House Hyde Park Gate London SW7 5DQ

Director Name	William James Walker-Haworth
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	30 January 2020(59 years, 12 months after company formation)
Appointment Duration	4 years, 3 months
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	6 Chancellor House 17 Hyde Park Gate London SW7 5DQ

Director Name	Mr Darius Homi Bana
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	30 January 2020(59 years, 12 months after company formation)
Appointment Duration	4 years, 3 months
Role	Retired
Country of Residence	England
Correspondence Address	C/O Jmw Barnard Management Limited 17 Abingdon Roa London W8 6AH

Director Name	Ms Irina Fedotova
Date of Birth	July 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	27 October 2020(60 years, 8 months after company formation)
Appointment Duration	3 years, 6 months
Role	Business Development Executive
Country of Residence	United Kingdom
Correspondence Address	Flat 24 Chancellor House 17 Hyde Park Gate London SW7 5DQ

Secretary Name	JMW Barnard Management Limited (Corporation)
Status	Current
Appointed	03 February 2020(60 years after company formation)
Appointment Duration	4 years, 2 months
Correspondence Address	2 Jardine House, The Harrovian Business Village Bessborough Road Harrow HA1 3EX

Director Name	Richard Selig Joseph Brock
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(31 years, 10 months after company formation)
Appointment Duration	12 years, 11 months (resigned 01 December 2004)
Role	Retired
Correspondence Address	12 Chancellor House London SW7 5DQ

Director Name	Kenneth John Douglas-Morris
Date of Birth	April 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(31 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 March 1993)
Role	Retired
Correspondence Address	10 Chancellor House London SW7 5DQ

Director Name	Camilla Pisani
Date of Birth	February 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(31 years, 10 months after company formation)
Appointment Duration	11 years, 10 months (resigned 30 October 2003)
Role	Retired
Correspondence Address	21 Chancellor House London SW7 5DQ

Secretary Name	Richard Selig Joseph Brock
Nationality	British
Status	Resigned
Appointed	13 December 1991(31 years, 10 months after company formation)
Appointment Duration	12 years, 11 months (resigned 01 December 2004)
Role	Company Director
Correspondence Address	12 Chancellor House London SW7 5DQ

Director Name	Martin Nathaniel Halperin
Date of Birth	February 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1992(32 years, 9 months after company formation)
Appointment Duration	12 years, 6 months (resigned 14 May 2005)
Role	Retires
Correspondence Address	11 Chancellor House 17 Hyde Park Gate London SW7 5DQ

Director Name	Simon Andrew Wright
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1993(33 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 22 September 1997)
Role	Money Broker
Correspondence Address	23 Chancellor House Hyde Park Gate London SW7 5DQ

Director Name	John Leigh Walker-Haworth
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2002(42 years, 8 months after company formation)
Appointment Duration	17 years, 3 months (resigned 03 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Chancellor House Hyde Park Gate London SW7 5DQ

Secretary Name	John Leigh Walker-Haworth
Nationality	British
Status	Resigned
Appointed	01 December 2004(44 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Chancellor House Hyde Park Gate London SW7 5DQ

Director Name	Julienne Tsi Ning Ho
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2005(44 years, 12 months after company formation)
Appointment Duration	6 years, 7 months (resigned 23 September 2011)
Role	Charity Fundraiser
Correspondence Address	8 Chancellor House 17 Hyde Park Gate London SW7 5DQ

Director Name	Mr Keith Alan Holman
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2008(48 years, 6 months after company formation)
Appointment Duration	11 years, 5 months (resigned 03 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flats 1 & 3 33 Holland Park London W11 3TA

Secretary Name	John Leigh Walker-Haworth
Status	Resigned
Appointed	11 July 2015(55 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 03 February 2020)
Role	Company Director
Correspondence Address	7 Chancellor House 17 Hyde Park Gate London SW7 5DQ

Secretary Name	Quadrant Property Management Limited (Corporation)
Status	Resigned
Appointed	19 May 2006(46 years, 3 months after company formation)
Appointment Duration	9 years, 1 month (resigned 11 July 2015)
Correspondence Address	Kennedy House 115 Hammersmith Road London W14 0QH

Contact

Telephone	020 75843605
Telephone region	London

Location

Registered Address	C/O Jmw Barnard Management Limited 17 Abingdon Road London W8 6AH
Region	London
Constituency	Kensington
County	Greater London
Ward	Abingdon
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

8 at £1	Gillian Andrea Denise Salama-caro 9.09% Ordinary B
4 at £1	4sids Inc. 4.55% Ordinary B
4 at £1	Ahmad Lari 4.55% Ordinary B
4 at £1	Amago Holdings LTD 4.55% Ordinary B
4 at £1	Amanda Law & Keith Law 4.55% Ordinary B
4 at £1	Annette Laird Wild 4.55% Ordinary B
4 at £1	Caroline Susan Brougham & Henry Brougham 4.55% Ordinary B
4 at £1	Cpl Project 4 LTD 4.55% Ordinary B
4 at £1	Darius Homi Bana & Beroze Bana 4.55% Ordinary B
4 at £1	Dr R.h. Al-badran & Mrs M.l. Al-badran 4.55% Ordinary B
4 at £1	Eva Mclaughlin & Lea Ardalan 4.55% Ordinary B
4 at £1	Executors Of Estate Of Richard Brock 4.55% Ordinary B
4 at £1	Inter Regional Holdings Company Inc. 4.55% Ordinary B
4 at £1	Jocelyn Tsi Wai Ho & Julienne Tsi Ning Ho & Johanna Tsi Yan Ho 4.55% Ordinary B
4 at £1	John Leigh Walker-haworth & Caroline Mary B. Walker-haworth 4.55% Ordinary B
4 at £1	Marina Shcherbinina 4.55% Ordinary B
4 at £1	Mrs Zubyr I. Soomro & Durdana Soomro 4.55% Ordinary B
4 at £1	Neville Jeremy Taylor & Myra Mantaring-taylor 4.55% Ordinary B
4 at £1	Simon Salama-caro & Gillian Andrea Denise Salama-caro 4.55% Ordinary B
4 at £1	Simon Salama-caro & Gillian Salama-caro 4.55% Ordinary B
4 at £1	William James Walker-haworth 4.55% Ordinary B

Financials

Year	2014
Net Worth	£88
Current Liabilities	£20,655

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	26 October 2023 (6 months ago)
Next Return Due	9 November 2024 (6 months, 2 weeks from now)

Charges

19 September 1960	Delivered on: 23 September 1960 Persons entitled: F. G. Minter Limited Classification: Legal charge Secured details: For further securing all sums amounting to Â£153,678.8.7.or thereabouts due from planpam building co.limited & secured by a charge dated 1 april 1960. Particulars: Lease of 17, hyde park gate kensington, london. Outstanding
1 April 1960	Delivered on: 22 April 1960 Persons entitled: F. G. Minter LTD Classification: Charge Secured details: For further securing all sums amounting to Â£153,678,8S7D or thereabouts due from planpam building co.limited secured by a charge dated 1 apl 60. Particulars: Lease of 17 hyde park gate kensington, london. Outstanding

Filing History

7 November 2023	Confirmation statement made on 26 October 2023 with updates (6 pages)
23 August 2023	Total exemption full accounts made up to 31 March 2023 (6 pages)
16 August 2023	Termination of appointment of Irina Fedotova as a director on 19 July 2023 (1 page)
12 December 2022	Total exemption full accounts made up to 31 March 2022 (6 pages)
31 October 2022	Confirmation statement made on 26 October 2022 with updates (6 pages)
21 July 2022	Director's details changed for Mr Darius Homi Bana on 21 July 2022 (2 pages)
5 November 2021	Confirmation statement made on 26 October 2021 with updates (6 pages)
25 August 2021	Total exemption full accounts made up to 31 March 2021 (6 pages)
19 November 2020	Appointment of Irina Fedotova as a director on 27 October 2020 (2 pages)
15 November 2020	Confirmation statement made on 26 October 2020 with no updates (3 pages)
2 October 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
2 April 2020	Termination of appointment of John Leigh Walker-Haworth as a secretary on 3 February 2020 (1 page)
2 April 2020	Appointment of Jmw Barnard Management Limited as a secretary on 3 February 2020 (2 pages)
7 February 2020	Termination of appointment of Keith Alan Holman as a director on 3 February 2020 (1 page)
7 February 2020	Appointment of Mr Darius Homi Bana as a director on 30 January 2020 (2 pages)
7 February 2020	Appointment of William James Walker-Haworth as a director on 30 January 2020 (2 pages)
7 February 2020	Termination of appointment of John Leigh Walker-Haworth as a director on 3 February 2020 (1 page)
31 October 2019	Confirmation statement made on 26 October 2019 with updates (4 pages)
30 October 2019	Registered office address changed from Jmw Barnard Management Limited 181 Kensington High Street London W8 6SH to C/O Jmw Barnard Management Limited 17 Abingdon Road London W8 6AH on 30 October 2019 (1 page)
27 September 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
29 October 2018	Confirmation statement made on 26 October 2018 with updates (4 pages)
25 September 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
1 November 2017	Confirmation statement made on 26 October 2017 with updates (7 pages)
1 November 2017	Confirmation statement made on 26 October 2017 with updates (7 pages)
18 October 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
18 October 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
14 November 2016	Total exemption full accounts made up to 31 March 2016 (6 pages)
14 November 2016	Total exemption full accounts made up to 31 March 2016 (6 pages)
9 November 2016	Confirmation statement made on 26 October 2016 with updates (8 pages)
9 November 2016	Confirmation statement made on 26 October 2016 with updates (8 pages)
10 December 2015	Director's details changed for Keith Alan Holman on 2 November 2015 (2 pages)
10 December 2015	Director's details changed for Keith Alan Holman on 2 November 2015 (2 pages)
5 November 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 88 (9 pages)
5 November 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 88 (9 pages)
4 October 2015	Total exemption full accounts made up to 31 March 2015 (6 pages)
4 October 2015	Total exemption full accounts made up to 31 March 2015 (6 pages)
27 July 2015	Appointment of John Leigh Walker-Haworth as a secretary on 11 July 2015 (3 pages)
27 July 2015	Appointment of John Leigh Walker-Haworth as a secretary on 11 July 2015 (3 pages)
27 July 2015	Termination of appointment of Quadrant Property Management Limited as a secretary on 11 July 2015 (2 pages)
27 July 2015	Termination of appointment of Quadrant Property Management Limited as a secretary on 11 July 2015 (2 pages)
23 July 2015	Registered office address changed from , C/O Quadrant Property Management Ltd, Kennedy House 115 Hammersmith Road, London, W14 0QH to 181 Kensington High Street London W8 6SH on 23 July 2015 (2 pages)
23 July 2015	Registered office address changed from C/O Quadrant Property Management Ltd Kennedy House 115 Hammersmith Road London W14 0QH to 181 Kensington High Street London W8 6SH on 23 July 2015 (2 pages)
23 July 2015	Registered office address changed from , C/O Quadrant Property Management Ltd, Kennedy House 115 Hammersmith Road, London, W14 0QH to 181 Kensington High Street London W8 6SH on 23 July 2015 (2 pages)
29 October 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 88 (9 pages)
29 October 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 88 (9 pages)
19 August 2014	Total exemption full accounts made up to 31 March 2014 (6 pages)
19 August 2014	Total exemption full accounts made up to 31 March 2014 (6 pages)
30 October 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 88 (9 pages)
30 October 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 88 (9 pages)
19 September 2013	Total exemption full accounts made up to 31 March 2013 (6 pages)
19 September 2013	Total exemption full accounts made up to 31 March 2013 (6 pages)
30 October 2012	Annual return made up to 26 October 2012 with a full list of shareholders (9 pages)
30 October 2012	Annual return made up to 26 October 2012 with a full list of shareholders (9 pages)
11 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
11 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
28 October 2011	Annual return made up to 26 October 2011 with a full list of shareholders (9 pages)
28 October 2011	Annual return made up to 26 October 2011 with a full list of shareholders (9 pages)
25 October 2011	Termination of appointment of Julienne Ho as a director (1 page)
25 October 2011	Termination of appointment of Julienne Ho as a director (1 page)
17 August 2011	Total exemption full accounts made up to 31 March 2011 (6 pages)
17 August 2011	Total exemption full accounts made up to 31 March 2011 (6 pages)
26 October 2010	Annual return made up to 26 October 2010 with a full list of shareholders (10 pages)
26 October 2010	Annual return made up to 26 October 2010 with a full list of shareholders (10 pages)
7 October 2010	Total exemption full accounts made up to 31 March 2010 (6 pages)
7 October 2010	Total exemption full accounts made up to 31 March 2010 (6 pages)
25 November 2009	Annual return made up to 26 October 2009 with a full list of shareholders (13 pages)
25 November 2009	Annual return made up to 26 October 2009 with a full list of shareholders (13 pages)
24 November 2009	Register inspection address has been changed (1 page)
24 November 2009	Register inspection address has been changed (1 page)
15 September 2009	Total exemption full accounts made up to 31 March 2009 (6 pages)
15 September 2009	Total exemption full accounts made up to 31 March 2009 (6 pages)
3 November 2008	Return made up to 26/10/08; full list of members (11 pages)
3 November 2008	Return made up to 26/10/08; full list of members (11 pages)
22 October 2008	Total exemption full accounts made up to 31 March 2008 (6 pages)
22 October 2008	Total exemption full accounts made up to 31 March 2008 (6 pages)
7 October 2008	Secretary's change of particulars / quadrant property management LIMITED / 06/10/2008 (1 page)
7 October 2008	Registered office changed on 07/10/2008 from c/o boyle & co property management LTD 12 tilton street london SW67LP (1 page)
7 October 2008	Secretary's change of particulars / quadrant property management LIMITED / 06/10/2008 (1 page)
7 October 2008	Registered office changed on 07/10/2008 from, c/o boyle & co property, management LTD 12 tilton street, london, SW67LP (1 page)
7 October 2008	Registered office changed on 07/10/2008 from, c/o boyle & co property, management LTD 12 tilton street, london, SW67LP (1 page)
23 September 2008	Director appointed keith alan holman (3 pages)
23 September 2008	Director appointed keith alan holman (3 pages)
31 October 2007	Total exemption full accounts made up to 31 March 2007 (6 pages)
31 October 2007	Return made up to 26/10/07; full list of members (8 pages)
31 October 2007	Total exemption full accounts made up to 31 March 2007 (6 pages)
31 October 2007	Return made up to 26/10/07; full list of members (8 pages)
10 September 2007	Secretary's particulars changed (1 page)
10 September 2007	Secretary's particulars changed (1 page)
11 January 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
11 January 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
27 October 2006	Return made up to 26/10/06; full list of members (8 pages)
27 October 2006	Return made up to 26/10/06; full list of members (8 pages)
1 June 2006	Location of register of members (1 page)
1 June 2006	Registered office changed on 01/06/06 from: 7 chancellor house, 17 hyde park gate, london, SW7 5DQ (1 page)
1 June 2006	Secretary resigned (1 page)
1 June 2006	Location of register of members (1 page)
1 June 2006	Secretary resigned (1 page)
1 June 2006	Registered office changed on 01/06/06 from: 7 chancellor house 17 hyde park gate london SW7 5DQ (1 page)
1 June 2006	New secretary appointed (2 pages)
1 June 2006	New secretary appointed (2 pages)
8 November 2005	Return made up to 26/10/05; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
8 November 2005	Return made up to 26/10/05; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
1 September 2005	Director resigned (1 page)
1 September 2005	Registered office changed on 01/09/05 from: 17 chancellor house hyde park gate london SW7 5DQ (1 page)
1 September 2005	Registered office changed on 01/09/05 from: 17 chancellor house, hyde park gate, london SW7 5DQ (1 page)
1 September 2005	Director resigned (1 page)
31 August 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
31 August 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
10 June 2005	Director resigned (1 page)
10 June 2005	Director resigned (1 page)
17 May 2005	New director appointed (2 pages)
17 May 2005	New director appointed (2 pages)
16 December 2004	Secretary resigned (2 pages)
16 December 2004	New secretary appointed (2 pages)
16 December 2004	New secretary appointed (2 pages)
16 December 2004	Secretary resigned (2 pages)
16 November 2004	Return made up to 26/10/04; no change of members (8 pages)
16 November 2004	Return made up to 26/10/04; no change of members (8 pages)
21 October 2004	Director resigned (1 page)
21 October 2004	Director resigned (1 page)
30 September 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
30 September 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
12 November 2003	Return made up to 26/10/03; full list of members (8 pages)
12 November 2003	Return made up to 26/10/03; full list of members (8 pages)
30 October 2003	Total exemption full accounts made up to 31 March 2003 (12 pages)
30 October 2003	Total exemption full accounts made up to 31 March 2003 (12 pages)
28 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
28 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
8 November 2002	New director appointed (2 pages)
8 November 2002	New director appointed (2 pages)
28 October 2002	Return made up to 26/10/02; full list of members (11 pages)
28 October 2002	Return made up to 26/10/02; full list of members (11 pages)
2 January 2002	Â£ ic 100/88 30/11/01 Â£ sr 12@1=12 (1 page)
2 January 2002	Â£ ic 100/88 30/11/01 Â£ sr 12@1=12 (1 page)
31 December 2001	Return made up to 26/10/01; full list of members (9 pages)
31 December 2001	Return made up to 26/10/01; full list of members (9 pages)
15 October 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
15 October 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
31 October 2000	Return made up to 26/10/00; full list of members (7 pages)
31 October 2000	Return made up to 26/10/00; full list of members (7 pages)
21 September 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
21 September 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
20 December 1999	Return made up to 26/10/99; full list of members 363(288) ‐ Director's particulars changed (10 pages)
20 December 1999	Return made up to 26/10/99; full list of members 363(288) ‐ Director's particulars changed (10 pages)
19 December 1999	Full accounts made up to 31 March 1999 (13 pages)
19 December 1999	Full accounts made up to 31 March 1999 (13 pages)
7 January 1999	Full accounts made up to 31 March 1998 (13 pages)
7 January 1999	Full accounts made up to 31 March 1998 (13 pages)
2 December 1998	Return made up to 26/10/98; full list of members (6 pages)
2 December 1998	Return made up to 26/10/98; full list of members (6 pages)
31 December 1997	New director appointed (2 pages)
31 December 1997	New director appointed (2 pages)
17 December 1997	Full accounts made up to 31 March 1997 (11 pages)
17 December 1997	Full accounts made up to 31 March 1997 (11 pages)
26 November 1997	Return made up to 26/10/97; full list of members 363(288) ‐ Director resigned (6 pages)
26 November 1997	Return made up to 26/10/97; full list of members 363(288) ‐ Director resigned (6 pages)
18 December 1996	Full accounts made up to 31 March 1996 (12 pages)
18 December 1996	Full accounts made up to 31 March 1996 (12 pages)
18 December 1996	Return made up to 26/10/96; full list of members (6 pages)
18 December 1996	Return made up to 26/10/96; full list of members (6 pages)
8 February 1996	Full accounts made up to 31 March 1995 (13 pages)
8 February 1996	Full accounts made up to 31 March 1995 (13 pages)
18 January 1996	Return made up to 26/10/95; change of members (6 pages)
18 January 1996	Return made up to 26/10/95; change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
16 February 1960	Incorporation (21 pages)
16 February 1960	Incorporation (21 pages)

Chancellor House Management (Hyde Park Gate) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London