Chancetreat Limited

Company Name	Chancetreat Limited
Directors	Gordon William Chard and Alexandra Regina Busteed
Company Status	Active
Company Number	02035327
Category	Private Limited Company
Incorporation Date	9 July 1986(37 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Gordon William Chard
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	10 November 1997(11 years, 4 months after company formation)
Appointment Duration	26 years, 5 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Leon Charles Suite 307 Boundary House Boston Road London W7 2QE

Director Name	Alexandra Regina Busteed
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	02 February 2018(31 years, 7 months after company formation)
Appointment Duration	6 years, 2 months
Role	Head Of Learning And Development
Country of Residence	England
Correspondence Address	Leon Charles Suite 307 Boundary House Boston Road London W7 2QE

Director Name	Mr John Villiotis
Date of Birth	September 1927 (Born 96 years ago)
Nationality	Greek
Status	Resigned
Appointed	13 December 1991(5 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 22 September 1997)
Role	Retired
Correspondence Address	109 Dionissou & Aghiou Konstantinou Maroussi 15124 Athens Greece

Director Name	Miss Rosemary Devine
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(5 years, 5 months after company formation)
Appointment Duration	25 years, 7 months (resigned 07 July 2017)
Role	Retired
Country of Residence	England
Correspondence Address	8 Claremont Court Queensway London W2 5HX

Secretary Name	Miss Rosemary Devine
Nationality	British
Status	Resigned
Appointed	13 December 1991(5 years, 5 months after company formation)
Appointment Duration	25 years, 7 months (resigned 07 July 2017)
Role	Retired
Country of Residence	England
Correspondence Address	8 Claremont Court Queensway London W2 5HX

Contact

Telephone	020 77277929
Telephone region	London

Location

Registered Address	Leon Charles Suite 307 Boundary House Boston Road London W7 2QE
Region	London
Constituency	Ealing, Southall
County	Greater London
Ward	Northfield
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	Anita Williams & Paul Richard Williams 16.67% Ordinary
1 at £1	Bogumila Chard & Gordon William Chard 16.67% Ordinary
1 at £1	Miss Rosemary Devine 16.67% Ordinary
1 at £1	Mrs Fatin Fatiha Ashaari 16.67% Ordinary
1 at £1	Ms Eleni Nicolaou 16.67% Ordinary
1 at £1	Nicholas Patrick Kopitsis & Alexandra Regina Kopitsis 16.67% Ordinary

Financials

Year	2014
Net Worth	£363
Cash	£855
Current Liabilities	£360

Accounts

Latest Accounts	6 August 2023 (8 months, 3 weeks ago)
Next Accounts Due	6 May 2025 (1 year from now)
Accounts Category	Micro
Accounts Year End	06 August

Returns

Latest Return	10 April 2024 (2 weeks, 3 days ago)
Next Return Due	24 April 2025 (12 months from now)

Filing History

28 July 2023	Registered office address changed from 5 Claremont Court Queensway London W2 5HX England to Leon Charles Suite 307 Boundary House Boston Road London W7 2QE on 28 July 2023 (1 page)
16 June 2023	Confirmation statement made on 10 April 2023 with updates (5 pages)
7 March 2023	Confirmation statement made on 22 February 2023 with updates (4 pages)
16 January 2023	Total exemption full accounts made up to 6 August 2022 (8 pages)
20 April 2022	Total exemption full accounts made up to 6 August 2021 (8 pages)
24 February 2022	Confirmation statement made on 22 February 2022 with updates (4 pages)
24 February 2021	Confirmation statement made on 22 February 2021 with updates (5 pages)
2 February 2021	Total exemption full accounts made up to 6 August 2020 (8 pages)
29 April 2020	Total exemption full accounts made up to 6 August 2019 (9 pages)
2 March 2020	Confirmation statement made on 22 February 2020 with updates (4 pages)
8 March 2019	Confirmation statement made on 22 February 2019 with updates (5 pages)
4 March 2019	Director's details changed for Mr Gordon William Chard on 19 February 2019 (2 pages)
2 January 2019	Total exemption full accounts made up to 6 August 2018 (8 pages)
22 February 2018	Confirmation statement made on 22 February 2018 with updates (4 pages)
22 February 2018	Appointment of Alexandra Regina Busteed as a director on 2 February 2018 (2 pages)
19 December 2017	Confirmation statement made on 13 December 2017 with updates (4 pages)
12 December 2017	Total exemption full accounts made up to 6 August 2017 (9 pages)
8 August 2017	Registered office address changed from 8 Claremont Court Queensway London W2 5HX to 5 Claremont Court Queensway London W2 5HX on 8 August 2017 (1 page)
8 August 2017	Registered office address changed from 8 Claremont Court Queensway London W2 5HX to 5 Claremont Court Queensway London W2 5HX on 8 August 2017 (1 page)
7 August 2017	Termination of appointment of Rosemary Devine as a director on 7 July 2017 (1 page)
7 August 2017	Termination of appointment of Rosemary Devine as a director on 7 July 2017 (1 page)
7 August 2017	Cessation of Rosemary Devine as a person with significant control on 7 August 2017 (1 page)
7 August 2017	Termination of appointment of Rosemary Devine as a director on 7 July 2017 (1 page)
7 August 2017	Termination of appointment of Rosemary Devine as a secretary on 7 July 2017 (1 page)
7 August 2017	Cessation of Rosemary Devine as a person with significant control on 7 July 2017 (1 page)
7 August 2017	Termination of appointment of Rosemary Devine as a director on 7 July 2017 (1 page)
7 August 2017	Termination of appointment of Rosemary Devine as a secretary on 7 July 2017 (1 page)
19 December 2016	Confirmation statement made on 13 December 2016 with updates (6 pages)
19 December 2016	Director's details changed for Gordon William Chard on 14 December 2016 (2 pages)
19 December 2016	Director's details changed for Gordon William Chard on 14 December 2016 (2 pages)
19 December 2016	Confirmation statement made on 13 December 2016 with updates (6 pages)
28 September 2016	Total exemption small company accounts made up to 6 August 2016 (5 pages)
28 September 2016	Total exemption small company accounts made up to 6 August 2016 (5 pages)
12 January 2016	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 6 (6 pages)
12 January 2016	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 6 (6 pages)
21 December 2015	Total exemption small company accounts made up to 6 August 2015 (5 pages)
21 December 2015	Total exemption small company accounts made up to 6 August 2015 (5 pages)
8 January 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 6 (6 pages)
8 January 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 6 (6 pages)
15 December 2014	Total exemption small company accounts made up to 6 August 2014 (4 pages)
15 December 2014	Total exemption small company accounts made up to 6 August 2014 (4 pages)
15 December 2014	Total exemption small company accounts made up to 6 August 2014 (4 pages)
15 January 2014	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 6 (6 pages)
15 January 2014	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 6 (6 pages)
10 December 2013	Total exemption small company accounts made up to 6 August 2013 (4 pages)
10 December 2013	Total exemption small company accounts made up to 6 August 2013 (4 pages)
10 December 2013	Total exemption small company accounts made up to 6 August 2013 (4 pages)
28 December 2012	Annual return made up to 13 December 2012 with a full list of shareholders (6 pages)
28 December 2012	Annual return made up to 13 December 2012 with a full list of shareholders (6 pages)
29 November 2012	Total exemption small company accounts made up to 6 August 2012 (3 pages)
29 November 2012	Total exemption small company accounts made up to 6 August 2012 (3 pages)
29 November 2012	Total exemption small company accounts made up to 6 August 2012 (3 pages)
2 February 2012	Total exemption small company accounts made up to 6 August 2011 (3 pages)
2 February 2012	Total exemption small company accounts made up to 6 August 2011 (3 pages)
2 February 2012	Total exemption small company accounts made up to 6 August 2011 (3 pages)
28 December 2011	Annual return made up to 13 December 2011 with a full list of shareholders (6 pages)
28 December 2011	Annual return made up to 13 December 2011 with a full list of shareholders (6 pages)
2 February 2011	Total exemption small company accounts made up to 6 August 2010 (4 pages)
2 February 2011	Total exemption small company accounts made up to 6 August 2010 (4 pages)
2 February 2011	Total exemption small company accounts made up to 6 August 2010 (4 pages)
22 December 2010	Annual return made up to 13 December 2010 with a full list of shareholders (6 pages)
22 December 2010	Annual return made up to 13 December 2010 with a full list of shareholders (6 pages)
13 January 2010	Director's details changed for Miss Rosemary Devine on 13 December 2009 (2 pages)
13 January 2010	Director's details changed for Gordon William Chard on 13 December 2009 (2 pages)
13 January 2010	Director's details changed for Gordon William Chard on 13 December 2009 (2 pages)
13 January 2010	Annual return made up to 13 December 2009 with a full list of shareholders (6 pages)
13 January 2010	Director's details changed for Miss Rosemary Devine on 13 December 2009 (2 pages)
13 January 2010	Annual return made up to 13 December 2009 with a full list of shareholders (6 pages)
21 October 2009	Total exemption small company accounts made up to 6 August 2009 (5 pages)
21 October 2009	Total exemption small company accounts made up to 6 August 2009 (5 pages)
21 October 2009	Total exemption small company accounts made up to 6 August 2009 (5 pages)
24 December 2008	Return made up to 13/12/08; full list of members (6 pages)
24 December 2008	Return made up to 13/12/08; full list of members (6 pages)
12 September 2008	Total exemption small company accounts made up to 6 August 2008 (5 pages)
12 September 2008	Total exemption small company accounts made up to 6 August 2008 (5 pages)
12 September 2008	Total exemption small company accounts made up to 6 August 2008 (5 pages)
19 December 2007	Return made up to 13/12/07; change of members (7 pages)
19 December 2007	Return made up to 13/12/07; change of members (7 pages)
31 October 2007	Total exemption small company accounts made up to 6 August 2007 (5 pages)
31 October 2007	Total exemption small company accounts made up to 6 August 2007 (5 pages)
31 October 2007	Total exemption small company accounts made up to 6 August 2007 (5 pages)
21 December 2006	Return made up to 13/12/06; full list of members (9 pages)
21 December 2006	Return made up to 13/12/06; full list of members (9 pages)
5 November 2006	Total exemption small company accounts made up to 6 August 2006 (5 pages)
5 November 2006	Total exemption small company accounts made up to 6 August 2006 (5 pages)
5 November 2006	Total exemption small company accounts made up to 6 August 2006 (5 pages)
22 December 2005	Return made up to 13/12/05; full list of members (9 pages)
22 December 2005	Return made up to 13/12/05; full list of members (9 pages)
6 October 2005	Total exemption small company accounts made up to 6 August 2005 (5 pages)
6 October 2005	Total exemption small company accounts made up to 6 August 2005 (5 pages)
6 October 2005	Total exemption small company accounts made up to 6 August 2005 (5 pages)
17 December 2004	Return made up to 13/12/04; full list of members (9 pages)
17 December 2004	Return made up to 13/12/04; full list of members (9 pages)
2 September 2004	Total exemption small company accounts made up to 6 August 2004 (5 pages)
2 September 2004	Total exemption small company accounts made up to 6 August 2004 (5 pages)
2 September 2004	Total exemption small company accounts made up to 6 August 2004 (5 pages)
23 December 2003	Return made up to 13/12/03; full list of members (9 pages)
23 December 2003	Return made up to 13/12/03; full list of members (9 pages)
1 October 2003	Total exemption small company accounts made up to 6 August 2003 (5 pages)
1 October 2003	Total exemption small company accounts made up to 6 August 2003 (5 pages)
1 October 2003	Total exemption small company accounts made up to 6 August 2003 (5 pages)
24 January 2003	Return made up to 13/12/02; full list of members (9 pages)
24 January 2003	Return made up to 13/12/02; full list of members (9 pages)
24 December 2002	Total exemption small company accounts made up to 6 August 2002 (5 pages)
24 December 2002	Total exemption small company accounts made up to 6 August 2002 (5 pages)
24 December 2002	Total exemption small company accounts made up to 6 August 2002 (5 pages)
15 January 2002	Return made up to 13/12/01; full list of members (8 pages)
15 January 2002	Return made up to 13/12/01; full list of members (8 pages)
31 October 2001	Total exemption small company accounts made up to 6 August 2001 (5 pages)
31 October 2001	Total exemption small company accounts made up to 6 August 2001 (5 pages)
31 October 2001	Total exemption small company accounts made up to 6 August 2001 (5 pages)
8 January 2001	Return made up to 13/12/00; full list of members (8 pages)
8 January 2001	Return made up to 13/12/00; full list of members (8 pages)
28 December 2000	Accounts for a small company made up to 6 August 2000 (5 pages)
28 December 2000	Accounts for a small company made up to 6 August 2000 (5 pages)
28 December 2000	Accounts for a small company made up to 6 August 2000 (5 pages)
12 January 2000	Return made up to 13/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 January 2000	Return made up to 13/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 November 1999	Accounts for a small company made up to 6 August 1999 (5 pages)
9 November 1999	Accounts for a small company made up to 6 August 1999 (5 pages)
9 November 1999	Accounts for a small company made up to 6 August 1999 (5 pages)
10 December 1998	Accounts for a small company made up to 6 August 1998 (5 pages)
10 December 1998	Accounts for a small company made up to 6 August 1998 (5 pages)
10 December 1998	Return made up to 13/12/98; full list of members (6 pages)
10 December 1998	Accounts for a small company made up to 6 August 1998 (5 pages)
10 December 1998	Return made up to 13/12/98; full list of members (6 pages)
9 January 1998	New director appointed (2 pages)
9 January 1998	Return made up to 13/12/97; change of members 363(288) ‐ Director resigned (7 pages)
9 January 1998	New director appointed (2 pages)
9 January 1998	Return made up to 13/12/97; change of members 363(288) ‐ Director resigned (7 pages)
9 January 1998	Director resigned (1 page)
9 January 1998	Director resigned (1 page)
6 October 1997	Accounts for a small company made up to 6 August 1997 (5 pages)
6 October 1997	Accounts for a small company made up to 6 August 1997 (5 pages)
6 October 1997	Accounts for a small company made up to 6 August 1997 (5 pages)
27 December 1996	Return made up to 13/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 December 1996	Return made up to 13/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 October 1996	Full accounts made up to 6 August 1996 (8 pages)
7 October 1996	Full accounts made up to 6 August 1996 (8 pages)
7 October 1996	Full accounts made up to 6 August 1996 (8 pages)
15 December 1995	Return made up to 13/12/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
15 December 1995	Return made up to 13/12/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 November 1995	Full accounts made up to 6 August 1995 (8 pages)
21 November 1995	Full accounts made up to 6 August 1995 (8 pages)
21 November 1995	Full accounts made up to 6 August 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)
8 September 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
8 September 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
9 July 1986	Incorporation (12 pages)
9 July 1986	Incorporation (12 pages)

Chancetreat Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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