Chancery Antiques Limited

Company Name	Chancery Antiques Limited
Director	David John Rote
Company Status	Active
Company Number	00670865
Category	Private Limited Company
Incorporation Date	23 September 1960(63 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5250	Retail other secondhand goods
SIC 47799	Retail sale of other second-hand goods in stores (not incl. antiques)

Directors

Director Name	Mr David John Rote
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	08 September 1991(30 years, 11 months after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mallards 3 South Grove Lymington Hants SO41 3SW

Secretary Name	Mr David John Rote
Nationality	British
Status	Current
Appointed	08 September 1991(30 years, 11 months after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	London
Correspondence Address	Mallards 3 South Grove Lymington Hants SO41 3SW

Director Name	Ms Diana Rote
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1991(30 years, 11 months after company formation)
Appointment Duration	4 years (resigned 09 September 1995)
Role	Company Director
Correspondence Address	30 West Hill Way Totteridge London N20 8QP

Director Name	Mr Robert Adolph Rote
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1991(30 years, 11 months after company formation)
Appointment Duration	21 years, 11 months (resigned 07 August 2013)
Role	Company Director
Correspondence Address	30 West Hill Way Totteridge London N20 8QP

Contact

Telephone	020 73599035
Telephone region	London

Location

Registered Address	Hathaway House Popes Drive Finchley London N3 1QF
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

100 at £1	David John Rote 100.00% Ordinary

Financials

Year	2014
Net Worth	£100,106
Cash	£471
Current Liabilities	£25,246

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	8 September 2023 (7 months, 3 weeks ago)
Next Return Due	22 September 2024 (4 months, 3 weeks from now)

Charges

15 June 1995	Delivered on: 22 June 1995 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

15 June 1995

Delivered on: 22 June 1995
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

10 October 2023	Confirmation statement made on 8 September 2023 with no updates (3 pages)
3 April 2023	Change of details for Mr David John Rote as a person with significant control on 1 April 2023 (2 pages)
3 April 2023	Secretary's details changed for Mr David John Rote on 1 April 2023 (1 page)
3 April 2023	Director's details changed for Mr David John Rote on 1 April 2023 (2 pages)
1 March 2023	Micro company accounts made up to 30 September 2022 (3 pages)
14 November 2022	Confirmation statement made on 8 September 2022 with no updates (3 pages)
21 June 2022	Micro company accounts made up to 30 September 2021 (4 pages)
1 December 2021	Compulsory strike-off action has been discontinued (1 page)
30 November 2021	First Gazette notice for compulsory strike-off (1 page)
29 November 2021	Confirmation statement made on 8 September 2021 with no updates (3 pages)
22 June 2021	Director's details changed for Mr David John Rote on 18 June 2021 (2 pages)
22 June 2021	Director's details changed for Mr David John Rote on 18 June 2021 (2 pages)
22 June 2021	Secretary's details changed for Mr David John Rote on 18 June 2021 (1 page)
23 February 2021	Micro company accounts made up to 30 September 2020 (4 pages)
8 September 2020	Confirmation statement made on 8 September 2020 with no updates (3 pages)
30 July 2020	Micro company accounts made up to 30 September 2019 (3 pages)
10 September 2019	Confirmation statement made on 8 September 2019 with no updates (3 pages)
11 February 2019	Micro company accounts made up to 30 September 2018 (3 pages)
18 September 2018	Confirmation statement made on 8 September 2018 with no updates (3 pages)
30 January 2018	Micro company accounts made up to 30 September 2017 (3 pages)
3 October 2017	Confirmation statement made on 8 September 2017 with no updates (3 pages)
3 October 2017	Confirmation statement made on 8 September 2017 with no updates (3 pages)
15 December 2016	Total exemption small company accounts made up to 30 September 2016 (6 pages)
15 December 2016	Total exemption small company accounts made up to 30 September 2016 (6 pages)
23 September 2016	Confirmation statement made on 8 September 2016 with updates (6 pages)
23 September 2016	Confirmation statement made on 8 September 2016 with updates (6 pages)
11 January 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
11 January 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
17 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 100 (4 pages)
17 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 100 (4 pages)
17 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 100 (4 pages)
15 December 2014	Total exemption full accounts made up to 30 September 2014 (12 pages)
15 December 2014	Total exemption full accounts made up to 30 September 2014 (12 pages)
6 October 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 100 (4 pages)
6 October 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 100 (4 pages)
6 October 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 100 (4 pages)
7 January 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
7 January 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
24 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 100 (4 pages)
24 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 100 (4 pages)
24 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 100 (4 pages)
11 September 2013	Termination of appointment of Robert Rote as a director (1 page)
11 September 2013	Termination of appointment of Robert Rote as a director (1 page)
24 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
24 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
19 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (5 pages)
19 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (5 pages)
19 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (5 pages)
29 March 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
29 March 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
13 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (5 pages)
13 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (5 pages)
13 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (5 pages)
16 May 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
16 May 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
20 October 2010	Annual return made up to 8 September 2010 with a full list of shareholders (5 pages)
20 October 2010	Annual return made up to 8 September 2010 with a full list of shareholders (5 pages)
20 October 2010	Annual return made up to 8 September 2010 with a full list of shareholders (5 pages)
28 May 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
28 May 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
3 December 2009	Annual return made up to 8 September 2009 with a full list of shareholders (4 pages)
3 December 2009	Annual return made up to 8 September 2009 with a full list of shareholders (4 pages)
3 December 2009	Annual return made up to 8 September 2009 with a full list of shareholders (4 pages)
23 November 2009	Registered office address changed from 2 the Mall 359 Upper Street London N1 0PD on 23 November 2009 (1 page)
23 November 2009	Registered office address changed from 2 the Mall 359 Upper Street London N1 0PD on 23 November 2009 (1 page)
11 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
11 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
17 September 2008	Return made up to 08/09/08; full list of members (4 pages)
17 September 2008	Return made up to 08/09/08; full list of members (4 pages)
21 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
21 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
8 October 2007	Return made up to 08/09/07; no change of members (7 pages)
8 October 2007	Return made up to 08/09/07; no change of members (7 pages)
25 April 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
25 April 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
19 September 2006	Return made up to 08/09/06; full list of members (7 pages)
19 September 2006	Return made up to 08/09/06; full list of members (7 pages)
24 May 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
24 May 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
16 September 2005	Return made up to 08/09/05; full list of members (7 pages)
16 September 2005	Return made up to 08/09/05; full list of members (7 pages)
10 May 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
10 May 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
14 September 2004	Return made up to 08/09/04; full list of members (10 pages)
14 September 2004	Return made up to 08/09/04; full list of members (10 pages)
20 April 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
20 April 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
15 September 2003	Return made up to 08/09/03; full list of members (5 pages)
15 September 2003	Return made up to 08/09/03; full list of members (5 pages)
14 April 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
14 April 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
9 September 2002	Return made up to 08/09/02; full list of members (7 pages)
9 September 2002	Return made up to 08/09/02; full list of members (7 pages)
2 August 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
2 August 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
25 March 2002	Registered office changed on 25/03/02 from: 10 the mall 359 upper street london N1 0PD (1 page)
25 March 2002	Registered office changed on 25/03/02 from: 10 the mall 359 upper street london N1 0PD (1 page)
30 August 2001	Return made up to 08/09/01; full list of members (6 pages)
30 August 2001	Return made up to 08/09/01; full list of members (6 pages)
10 July 2001	Total exemption small company accounts made up to 30 September 2000 (8 pages)
10 July 2001	Total exemption small company accounts made up to 30 September 2000 (8 pages)
27 October 2000	Return made up to 08/09/00; full list of members (6 pages)
27 October 2000	Return made up to 08/09/00; full list of members (6 pages)
27 July 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
27 July 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
15 May 2000	Registered office changed on 15/05/00 from: 357A upper street islington london N1 opd (1 page)
15 May 2000	Registered office changed on 15/05/00 from: 357A upper street islington london N1 opd (1 page)
20 September 1999	Return made up to 08/09/99; full list of members (6 pages)
20 September 1999	Return made up to 08/09/99; full list of members (6 pages)
29 July 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
29 July 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
14 October 1998	Return made up to 08/09/98; full list of members (6 pages)
14 October 1998	Return made up to 08/09/98; full list of members (6 pages)
22 July 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
22 July 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
23 September 1997	Return made up to 08/09/97; no change of members (4 pages)
23 September 1997	Return made up to 08/09/97; no change of members (4 pages)
1 August 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
1 August 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
3 November 1996	Return made up to 08/09/96; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (6 pages)
3 November 1996	Return made up to 08/09/96; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (6 pages)
29 May 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
29 May 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
13 October 1995	Return made up to 08/09/95; no change of members (4 pages)
13 October 1995	Return made up to 08/09/95; no change of members (4 pages)
23 September 1960	Incorporation (14 pages)
23 September 1960	Incorporation (14 pages)