London
EC4V 4BE
Secretary Name | Mr Timothy Roger Bacon |
---|---|
Nationality | British |
Status | Closed |
Appointed | 23 August 2006(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 71 Queen Victoria Street London EC4V 4BE |
Director Name | Mr Nigel Quentin George |
---|---|
Date of Birth | May 1963 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 October 2006(1 month, 3 weeks after company formation) |
Appointment Duration | 15 years, 11 months (closed 20 September 2022) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 71 Queen Victoria Street London EC4V 4BE |
Director Name | Mr Julian John Hind |
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Date of Birth | July 1968 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 April 2018(11 years, 8 months after company formation) |
Appointment Duration | 4 years, 5 months (closed 20 September 2022) |
Role | Partner |
Country of Residence | England |
Correspondence Address | 27 Bream's Buildings London EC4A 1DZ |
Director Name | Ms Alison Jane Abbas |
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Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 January 2019(12 years, 5 months after company formation) |
Appointment Duration | 3 years, 7 months (closed 20 September 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 71 Queen Victoria Street London EC4V 4BE |
Director Name | Mrs Anne Marie McQueen |
---|---|
Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 October 2019(13 years, 2 months after company formation) |
Appointment Duration | 2 years, 11 months (closed 20 September 2022) |
Role | Office Manager |
Country of Residence | United Kingdom |
Correspondence Address | 40 Chancery Lane London WC2A 1JA |
Director Name | Mr Roderic Lewis Welfare |
---|---|
Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 January 2021(14 years, 5 months after company formation) |
Appointment Duration | 1 year, 7 months (closed 20 September 2022) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 71 Queen Victoria Street London EC4V 4BE |
Director Name | Alistair Patrick Subba Row |
---|---|
Date of Birth | May 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 August 2006(same day as company formation) |
Role | Surveyor |
Country of Residence | England |
Correspondence Address | 71 Queen Victoria Street London EC4V 4BE |
Director Name | Mr Steven Ross Collins |
---|---|
Date of Birth | December 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 October 2006(1 month, 3 weeks after company formation) |
Appointment Duration | 5 years, 11 months (resigned 12 September 2012) |
Role | Director Of Property Investmen |
Country of Residence | United Kingdom |
Correspondence Address | C/O Saffery Champness Lion House Red Lion Street London WC1R 4GB |
Director Name | Gerald William Paul Bladen |
---|---|
Date of Birth | May 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 October 2006(1 month, 3 weeks after company formation) |
Appointment Duration | 13 years, 8 months (resigned 20 June 2020) |
Role | Retail Manager |
Country of Residence | England |
Correspondence Address | 71 Queen Victoria Street London EC4V 4BE |
Director Name | Mr Leonard Ian Goodrich |
---|---|
Date of Birth | November 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 July 2008(1 year, 11 months after company formation) |
Appointment Duration | 11 years, 8 months (resigned 31 March 2020) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 71 Queen Victoria Street London EC4V 4BE |
Director Name | Mr Ian Christopher Woodward |
---|---|
Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 January 2009(2 years, 5 months after company formation) |
Appointment Duration | 10 years, 9 months (resigned 22 October 2019) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 71 Queen Victoria Street London EC4V 4BE |
Director Name | Richard Wild |
---|---|
Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 March 2013(6 years, 7 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 27 July 2016) |
Role | Director Of Estates |
Country of Residence | United Kingdom |
Correspondence Address | 71 Queen Victoria Street London EC4V 4BE |
Director Name | Mr Stephen Keith Lepley |
---|---|
Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 February 2018(11 years, 5 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 07 September 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 71 Queen Victoria Street London EC4V 4BE |
Website | chancerylaneassociation.co.uk |
---|---|
Telephone | 07 785516828 |
Telephone region | Mobile |
Registered Address | 71 Queen Victoria Street London EC4V 4BE |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Vintry |
Built Up Area | Greater London |
Address Matches | Over 1,000 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £41,000 |
Net Worth | £98,921 |
Cash | £94,944 |
Current Liabilities | £6,038 |
Latest Accounts | 31 August 2020 (3 years, 7 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 August |
10 February 2021 | Appointment of Mr Roderic Lewis Welfare as a director on 26 January 2021 (2 pages) |
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28 September 2020 | Confirmation statement made on 16 September 2020 with no updates (3 pages) |
23 June 2020 | Termination of appointment of Gerald William Paul Bladen as a director on 20 June 2020 (1 page) |
23 June 2020 | Termination of appointment of Leonard Ian Goodrich as a director on 31 March 2020 (1 page) |
17 June 2020 | Accounts for a small company made up to 31 August 2019 (7 pages) |
5 November 2019 | Appointment of Mr Julian John Hind as a director on 23 April 2018 (2 pages) |
30 October 2019 | Termination of appointment of Ian Christopher Woodward as a director on 22 October 2019 (1 page) |
30 October 2019 | Appointment of Mrs Anne Marie Mcqueen as a director on 22 October 2019 (2 pages) |
27 September 2019 | Confirmation statement made on 16 September 2019 with no updates (3 pages) |
24 May 2019 | Accounts for a small company made up to 31 August 2018 (14 pages) |
6 March 2019 | Appointment of Ms Alison Jane Abbas as a director on 29 January 2019 (2 pages) |
7 November 2018 | Termination of appointment of Alistair Patrick Subba Row as a director on 27 June 2018 (1 page) |
7 November 2018 | Termination of appointment of Stephen Keith Lepley as a director on 7 September 2018 (1 page) |
1 October 2018 | Confirmation statement made on 16 September 2018 with no updates (3 pages) |
1 October 2018 | Register inspection address has been changed from C/O C/O the Colville Estate Limited 14 Buckingham Street London WC2N 6DF England to 40 Craven Street London WC2N 5NG (1 page) |
12 June 2018 | Accounts for a small company made up to 31 August 2017 (15 pages) |
23 February 2018 | Appointment of Stephen Keith Lepley as a director on 15 February 2018 (3 pages) |
21 September 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
21 September 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
6 June 2017 | Full accounts made up to 31 August 2016 (13 pages) |
6 June 2017 | Full accounts made up to 31 August 2016 (13 pages) |
17 May 2017 | Termination of appointment of Richard Wild as a director on 27 July 2016 (2 pages) |
17 May 2017 | Termination of appointment of Richard Wild as a director on 27 July 2016 (2 pages) |
28 September 2016 | Confirmation statement made on 16 September 2016 with updates (4 pages) |
28 September 2016 | Confirmation statement made on 16 September 2016 with updates (4 pages) |
21 June 2016 | Full accounts made up to 31 August 2015 (12 pages) |
21 June 2016 | Full accounts made up to 31 August 2015 (12 pages) |
10 March 2016 | Registered office address changed from C/O Saffery Champness Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 10 March 2016 (1 page) |
10 March 2016 | Registered office address changed from C/O Saffery Champness Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 10 March 2016 (1 page) |
28 September 2015 | Annual return made up to 16 September 2015 no member list (6 pages) |
28 September 2015 | Annual return made up to 16 September 2015 no member list (6 pages) |
18 March 2015 | Full accounts made up to 31 August 2014 (12 pages) |
18 March 2015 | Full accounts made up to 31 August 2014 (12 pages) |
4 December 2014 | Annual return made up to 16 September 2014 no member list (6 pages) |
4 December 2014 | Annual return made up to 16 September 2014 no member list (6 pages) |
14 April 2014 | Full accounts made up to 31 August 2013 (13 pages) |
14 April 2014 | Full accounts made up to 31 August 2013 (13 pages) |
8 February 2014 | Compulsory strike-off action has been discontinued (1 page) |
8 February 2014 | Compulsory strike-off action has been discontinued (1 page) |
6 February 2014 | Annual return made up to 16 September 2013 no member list (6 pages) |
6 February 2014 | Annual return made up to 16 September 2013 no member list (6 pages) |
28 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
28 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
14 June 2013 | Full accounts made up to 31 August 2012 (12 pages) |
14 June 2013 | Full accounts made up to 31 August 2012 (12 pages) |
30 May 2013 | Appointment of Richard Wild as a director (3 pages) |
30 May 2013 | Appointment of Richard Wild as a director (3 pages) |
7 December 2012 | Annual return made up to 16 September 2012 no member list (5 pages) |
7 December 2012 | Annual return made up to 16 September 2012 no member list (5 pages) |
7 December 2012 | Register inspection address has been changed from C/O C/O the Colville Estate Limited 6 - 7 Buckingham Street London WC2N 6BU England (1 page) |
7 December 2012 | Register inspection address has been changed from C/O C/O the Colville Estate Limited 6 - 7 Buckingham Street London WC2N 6BU England (1 page) |
8 October 2012 | Termination of appointment of Steven Collins as a director (2 pages) |
8 October 2012 | Termination of appointment of Steven Collins as a director (2 pages) |
28 February 2012 | Full accounts made up to 31 August 2011 (12 pages) |
28 February 2012 | Full accounts made up to 31 August 2011 (12 pages) |
28 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
28 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
26 January 2012 | Annual return made up to 16 September 2011 no member list (6 pages) |
26 January 2012 | Register(s) moved to registered inspection location (1 page) |
26 January 2012 | Register(s) moved to registered inspection location (1 page) |
26 January 2012 | Annual return made up to 16 September 2011 no member list (6 pages) |
25 January 2012 | Director's details changed for Mr Nigel Quentin George on 7 December 2011 (2 pages) |
25 January 2012 | Director's details changed for Ian Christopher Woodward on 7 December 2011 (2 pages) |
25 January 2012 | Director's details changed for Ian Christopher Woodward on 7 December 2011 (2 pages) |
25 January 2012 | Director's details changed for Mr Steven Ross Collins on 7 December 2011 (2 pages) |
25 January 2012 | Director's details changed for Gerald William Paul Bladen on 7 December 2011 (2 pages) |
25 January 2012 | Secretary's details changed for Timothy Roger Bacon on 7 December 2011 (1 page) |
25 January 2012 | Register inspection address has been changed (1 page) |
25 January 2012 | Director's details changed for Gerald William Paul Bladen on 7 December 2011 (2 pages) |
25 January 2012 | Secretary's details changed for Timothy Roger Bacon on 7 December 2011 (1 page) |
25 January 2012 | Director's details changed for Leonard Ian Goodrich on 7 December 2011 (2 pages) |
25 January 2012 | Director's details changed for Mr Steven Ross Collins on 7 December 2011 (2 pages) |
25 January 2012 | Secretary's details changed for Timothy Roger Bacon on 7 December 2011 (1 page) |
25 January 2012 | Director's details changed for Gerald William Paul Bladen on 7 December 2011 (2 pages) |
25 January 2012 | Director's details changed for Alistair Patrick Subba Row on 7 December 2011 (2 pages) |
25 January 2012 | Director's details changed for Leonard Ian Goodrich on 7 December 2011 (2 pages) |
25 January 2012 | Director's details changed for Timothy Roger Bacon on 7 December 2011 (2 pages) |
25 January 2012 | Register inspection address has been changed (1 page) |
25 January 2012 | Director's details changed for Leonard Ian Goodrich on 7 December 2011 (2 pages) |
25 January 2012 | Director's details changed for Timothy Roger Bacon on 7 December 2011 (2 pages) |
25 January 2012 | Director's details changed for Timothy Roger Bacon on 7 December 2011 (2 pages) |
25 January 2012 | Director's details changed for Mr Steven Ross Collins on 7 December 2011 (2 pages) |
25 January 2012 | Director's details changed for Alistair Patrick Subba Row on 7 December 2011 (2 pages) |
25 January 2012 | Director's details changed for Ian Christopher Woodward on 7 December 2011 (2 pages) |
25 January 2012 | Director's details changed for Mr Nigel Quentin George on 7 December 2011 (2 pages) |
25 January 2012 | Director's details changed for Mr Nigel Quentin George on 7 December 2011 (2 pages) |
25 January 2012 | Director's details changed for Alistair Patrick Subba Row on 7 December 2011 (2 pages) |
24 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
24 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
19 May 2011 | Full accounts made up to 31 August 2010 (12 pages) |
19 May 2011 | Full accounts made up to 31 August 2010 (12 pages) |
22 September 2010 | Annual return made up to 16 September 2010 (19 pages) |
22 September 2010 | Annual return made up to 16 September 2010 (19 pages) |
2 June 2010 | Full accounts made up to 31 August 2009 (11 pages) |
2 June 2010 | Full accounts made up to 31 August 2009 (11 pages) |
23 November 2009 | Annual return made up to 23 August 2009 (7 pages) |
23 November 2009 | Annual return made up to 23 August 2009 (7 pages) |
15 July 2009 | Full accounts made up to 31 August 2008 (11 pages) |
15 July 2009 | Full accounts made up to 31 August 2008 (11 pages) |
31 January 2009 | Director appointed ian christopher woodward (3 pages) |
31 January 2009 | Director appointed ian christopher woodward (3 pages) |
3 September 2008 | Annual return made up to 23/08/08 (4 pages) |
3 September 2008 | Annual return made up to 23/08/08 (4 pages) |
15 August 2008 | Director appointed leonard ian goodrich (2 pages) |
15 August 2008 | Director appointed leonard ian goodrich (2 pages) |
8 August 2008 | Full accounts made up to 31 August 2007 (11 pages) |
8 August 2008 | Full accounts made up to 31 August 2007 (11 pages) |
6 September 2007 | Annual return made up to 23/08/07 (2 pages) |
6 September 2007 | Annual return made up to 23/08/07 (2 pages) |
6 September 2007 | Location of register of members (1 page) |
6 September 2007 | Location of register of members (1 page) |
15 November 2006 | New director appointed (7 pages) |
15 November 2006 | New director appointed (7 pages) |
15 November 2006 | New director appointed (2 pages) |
15 November 2006 | New director appointed (3 pages) |
15 November 2006 | New director appointed (3 pages) |
15 November 2006 | New director appointed (2 pages) |
23 August 2006 | Incorporation (24 pages) |
23 August 2006 | Incorporation (24 pages) |