Active
Company Information for CHANCEFIELD LIMITED
SUMMIT HOUSE, 170 FINCHLEY ROAD, LONDON, NW3 6BP,
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Company Registration Number
02572765
Private Limited Company
Active |
Company Name | |
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CHANCEFIELD LIMITED | |
Legal Registered Office | |
SUMMIT HOUSE 170 FINCHLEY ROAD LONDON NW3 6BP Other companies in NW3 | |
Company Number | 02572765 | |
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Company ID Number | 02572765 | |
Date formed | 1991-01-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 10/01/2016 | |
Return next due | 07/02/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-02-07 02:21:54 |
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Officer | Role | Date Appointed |
---|---|---|
PAMELA JOY KEMBLE |
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JULIAN PHILLIP KEMBLE |
||
PAMELA JOY KEMBLE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MARLBOROUGH HILL MANAGEMENT CO LIMITED | Company Secretary | 1994-05-03 | CURRENT | 1994-05-03 | Active | |
PHILPAM PROPERTIES LIMITED | Company Secretary | 1991-07-23 | CURRENT | 1964-10-22 | Active | |
JULIAN KEMBLE PROPERTIES LIMITED | Company Secretary | 1991-04-09 | CURRENT | 1971-04-06 | Active | |
LORREAL ESTATES LIMITED | Director | 2017-12-06 | CURRENT | 1999-06-08 | Active | |
KNIGHTSHAYES & BEAULIEU (MANAGEMENT) LIMITED | Director | 2010-06-28 | CURRENT | 1996-08-16 | Active | |
KNIGHTSHAYES & BEAULIEU (FREEHOLD) LIMITED | Director | 2010-06-28 | CURRENT | 1996-08-05 | Active | |
COCKEREL INVESTMENTS LIMITED | Director | 2009-07-20 | CURRENT | 2009-07-20 | Active | |
BROADWAY PK LTD | Director | 2002-03-22 | CURRENT | 2002-03-22 | Active | |
EMELCO PK LTD | Director | 2002-03-22 | CURRENT | 2002-03-22 | Active | |
MARLBOROUGH HILL MANAGEMENT CO LIMITED | Director | 1994-05-03 | CURRENT | 1994-05-03 | Active | |
KEMBLE ESTATES LIMITED | Director | 1991-11-12 | CURRENT | 1990-11-12 | Active | |
PHILPAM PROPERTIES LIMITED | Director | 1991-07-23 | CURRENT | 1964-10-22 | Active | |
JULIAN KEMBLE PROPERTIES LIMITED | Director | 1991-04-09 | CURRENT | 1971-04-06 | Active | |
COCKEREL INVESTMENTS LIMITED | Director | 2018-04-18 | CURRENT | 2009-07-20 | Active | |
LORREAL ESTATES LIMITED | Director | 2017-12-06 | CURRENT | 1999-06-08 | Active | |
PHILPAM PROPERTIES LIMITED | Director | 2005-07-15 | CURRENT | 1964-10-22 | Active | |
BROADWAY PK LTD | Director | 2002-03-22 | CURRENT | 2002-03-22 | Active | |
EMELCO PK LTD | Director | 2002-03-22 | CURRENT | 2002-03-22 | Active | |
KEMBLE ESTATES LIMITED | Director | 1991-11-12 | CURRENT | 1990-11-12 | Active | |
JULIAN KEMBLE PROPERTIES LIMITED | Director | 1991-04-09 | CURRENT | 1971-04-06 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR JULIAN PHILLIP KEMBLE | ||
DIRECTOR APPOINTED MR DAVID JACOB KEMBLE | ||
DIRECTOR APPOINTED MR DAVID JACOB KEMBLE | ||
CONFIRMATION STATEMENT MADE ON 10/01/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025727650001 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025727650001 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025727650001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 18/01/17 STATEMENT OF CAPITAL;GBP 2500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 21/01/16 STATEMENT OF CAPITAL;GBP 2500000 | |
AR01 | 10/01/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 2500000 | |
AR01 | 10/01/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 21/01/14 STATEMENT OF CAPITAL;GBP 2500000 | |
AR01 | 10/01/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 10/01/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 10/01/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 10/01/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 10/01/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA JOY KEMBLE / 10/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN PHILLIP KEMBLE / 10/01/2010 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/09 | |
288c | Director's change of particulars / julian kemble / 19/09/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAMELA KEMBLE / 19/09/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAMELA KEMBLE / 19/09/2008 | |
363a | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363s | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
RES14 | CAPITALISE £2499400 08/03/06 | |
RES04 | NC INC ALREADY ADJUSTED 31/12/05 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 08/03/06--------- £ SI 2499400@1=2499400 £ IC 600/2500000 | |
123 | £ NC 1000/3000000 31/12/05 | |
363s | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 27/06/05--------- £ SI 400@1=400 £ IC 200/600 | |
363s | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 16/04/05--------- £ SI 100@1=100 £ IC 100/200 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 10/01/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 10/01/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 10/01/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 10/01/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 10/01/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 10/01/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/93 | |
363s | RETURN MADE UP TO 10/01/93; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/92 | |
363s | RETURN MADE UP TO 10/01/92; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/02/91 FROM: 120 EAST ROAD LONDON N1 6AA | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
SRES01 | ALTER MEM AND ARTS 24/01/91 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHANCEFIELD LIMITED
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GO SOUTH COAST LIMITED | £ 81,092,122 |
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CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |