| Company Name | Richard Chancellor Ltd |
|---|---|
| Director | Klimenti Kasradze |
| Company Status | Active |
| Company Number | 06930280 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 2009(14 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74902 | Quantity surveying activities |
Directors
| Director Name | Mr Klimenti Kasradze |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | Russian |
| Status | Current |
| Appointed | 30 June 2011(2 years after company formation) |
| Appointment Duration | 12 years, 10 months |
| Role | Company Director |
| Country of Residence | Russia |
| Correspondence Address | 123 Pall Mall St. James'S London SW1Y 5EA |
| Director Name | Mr Alexander Gospodinov |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 2009(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Ironmonger Lane London EC2V 8EY |
| Director Name | Mr Klimenti Kasradze |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | Russian |
| Status | Resigned |
| Appointed | 10 June 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Russia |
| Correspondence Address | 20 Ironmonger Lane London EC2V 8EY |
| Secretary Name | Mr Alexander Gospodinov |
|---|---|
| Nationality | Russian |
| Status | Resigned |
| Appointed | 10 June 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20 Ironmonger Lane London EC2V 8EY |
Location
| Registered Address | 123 Pall Mall St. James'S London SW1Y 5EA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £32,756 |
| Cash | £1,093 |
| Current Liabilities | £33,410 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 30 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 14 July 2024 (2 months, 2 weeks from now) |
Charges
| 7 October 2009 | Delivered on: 22 October 2009 Persons entitled: Arg Pensions (1974) Limited, Arg Trustees (1970) Limited as Trustees of the Agr Rangemaster Commingled Fund Classification: Rent deposit deed Secured details: £19,211.25 due or to become due from the company to the chargee. Particulars: The tenant's interest and all money from time to time in the separate interest-bearing account designated "re richard chancellor limited deposit account" a bank account of the landlord. Outstanding |
|---|
Filing History
| 7 October 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
|---|---|
| 17 July 2020 | Confirmation statement made on 30 June 2020 with no updates (3 pages) |
| 27 September 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 9 July 2019 | Confirmation statement made on 30 June 2019 with no updates (3 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 8 August 2018 | Confirmation statement made on 30 June 2018 with updates (5 pages) |
| 27 July 2017 | Satisfaction of charge 1 in full (1 page) |
| 27 July 2017 | Satisfaction of charge 1 in full (1 page) |
| 24 July 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 24 July 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 6 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
| 6 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 11 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
| 11 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
| 13 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 13 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 13 August 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 13 August 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 3 February 2015 | Registered office address changed from 20 Ironmonger Lane London EC2V 8EY to 3Rd Floor Fairgate House 78, New Oxford Street London WC1A 1HB on 3 February 2015 (1 page) |
| 3 February 2015 | Registered office address changed from 20 Ironmonger Lane London EC2V 8EY to 3Rd Floor Fairgate House 78, New Oxford Street London WC1A 1HB on 3 February 2015 (1 page) |
| 3 February 2015 | Registered office address changed from 20 Ironmonger Lane London EC2V 8EY to 3Rd Floor Fairgate House 78, New Oxford Street London WC1A 1HB on 3 February 2015 (1 page) |
| 9 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 9 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 29 August 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 29 August 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 7 November 2013 | Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 7 November 2013 | Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 2 November 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 2 November 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 31 October 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 29 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 29 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 25 March 2013 | Termination of appointment of Alexander Gospodinov as a director (1 page) |
| 25 March 2013 | Termination of appointment of Alexander Gospodinov as a secretary (1 page) |
| 25 March 2013 | Termination of appointment of Alexander Gospodinov as a director (1 page) |
| 25 March 2013 | Termination of appointment of Alexander Gospodinov as a secretary (1 page) |
| 25 February 2013 | Previous accounting period extended from 30 June 2012 to 31 December 2012 (1 page) |
| 25 February 2013 | Previous accounting period extended from 30 June 2012 to 31 December 2012 (1 page) |
| 14 January 2013 | Appointment of Mr Klimenti Kasradze as a director (2 pages) |
| 14 January 2013 | Appointment of Mr Klimenti Kasradze as a director (2 pages) |
| 6 July 2012 | Termination of appointment of Klimenti Kasradze as a director (1 page) |
| 6 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (3 pages) |
| 6 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (3 pages) |
| 6 July 2012 | Termination of appointment of Klimenti Kasradze as a director (1 page) |
| 23 May 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 23 May 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 1 July 2011 | Annual return made up to 10 June 2011 with a full list of shareholders (4 pages) |
| 1 July 2011 | Annual return made up to 10 June 2011 with a full list of shareholders (4 pages) |
| 11 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 11 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 5 July 2010 | Ad 18/08/09\gbp si 998@1=998\gbp ic 2/1000\ (2 pages) |
| 5 July 2010 | Annual return made up to 10 June 2010 with a full list of shareholders (4 pages) |
| 5 July 2010 | Annual return made up to 10 June 2010 with a full list of shareholders (4 pages) |
| 5 July 2010 | Secretary's details changed for Alexander Gospodinov on 10 June 2010 (1 page) |
| 5 July 2010 | Director's details changed for Klimenti Kasradze on 10 June 2010 (2 pages) |
| 5 July 2010 | Director's details changed for Klimenti Kasradze on 10 June 2010 (2 pages) |
| 5 July 2010 | Secretary's details changed for Alexander Gospodinov on 10 June 2010 (1 page) |
| 5 July 2010 | Director's details changed for Alexander Gospodinov on 10 June 2010 (2 pages) |
| 5 July 2010 | Director's details changed for Alexander Gospodinov on 10 June 2010 (2 pages) |
| 5 July 2010 | Ad 18/08/09\gbp si 998@1=998\gbp ic 2/1000\ (2 pages) |
| 18 January 2010 | Secretary's details changed for Alexander Gospodinov on 5 December 2009 (1 page) |
| 18 January 2010 | Director's details changed for Alexander Gospodinov on 5 December 2009 (2 pages) |
| 18 January 2010 | Secretary's details changed for Alexander Gospodinov on 5 December 2009 (1 page) |
| 18 January 2010 | Director's details changed for Alexander Gospodinov on 5 December 2009 (2 pages) |
| 18 January 2010 | Director's details changed for Alexander Gospodinov on 5 December 2009 (2 pages) |
| 18 January 2010 | Secretary's details changed for Alexander Gospodinov on 5 December 2009 (1 page) |
| 26 October 2009 | Registered office address changed from 14 York House 18 Kew Gardens Rd. Richmond TW9 3HF England on 26 October 2009 (1 page) |
| 26 October 2009 | Registered office address changed from 14 York House 18 Kew Gardens Rd. Richmond TW9 3HF England on 26 October 2009 (1 page) |
| 22 October 2009 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 22 October 2009 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 10 June 2009 | Incorporation (18 pages) |
| 10 June 2009 | Incorporation (18 pages) |