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Home > England & Wales Companies > CHANCERY LANE INVESTMENTS LIMITED
Company Information for

CHANCERY LANE INVESTMENTS LIMITED

5 SENTINEL SQUARE, HENDON, LONDON, NW4 2EL,
Company Registration Number
03708130
Private Limited Company
Active

Company Overview

About Chancery Lane Investments Ltd
CHANCERY LANE INVESTMENTS LIMITED was founded on 1999-02-04 and has its registered office in London. The organisation's status is listed as "Active". Chancery Lane Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CHANCERY LANE INVESTMENTS LIMITED
 
Legal Registered Office
5 SENTINEL SQUARE
HENDON
LONDON
NW4 2EL
Other companies in NW4
 
Previous Names
REELSTONE PROPERTY MANAGEMENT LIMITED22/01/2009
Filing Information
Company Number 03708130
Company ID Number 03708130
Date formed 1999-02-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/12/2022
Account next due 29/09/2024
Latest return 04/02/2016
Return next due 04/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-07 01:21:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHANCERY LANE INVESTMENTS LIMITED
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Companies with same name CHANCERY LANE INVESTMENTS LIMITED
The following companies were found which have the same name as CHANCERY LANE INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHANCERY LANE INVESTMENTS L P Tennessee Unknown

Company Officers of CHANCERY LANE INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
STERNA SARAH FREILICH
 Company Secretary 2009-01-20
LAURENCE CALVIN FREILICH
 Director 2009-01-21
Previous Officers
Officer Role Date Appointed Date Resigned
STERNA SARAH FREILICH
 Director 2009-01-20 2014-02-03
CHRISTOPHER GEORGE CLARK
 Company Secretary 2007-12-13 2009-01-20
HELEN KATHLEEN CLARK
 Director 1999-02-04 2009-01-20
JOHN MALCOLM BRETT
 Company Secretary 2005-07-08 2007-12-13
CHRISTOPHER GEORGE CLARK
 Company Secretary 1999-02-04 2005-07-08
CHRISTOPHER GEORGE CLARK
 Director 1999-02-04 2005-07-08
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1999-02-04 1999-02-04
COMPANY DIRECTORS LIMITED
 Nominated Director 1999-02-04 1999-02-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STERNA SARAH FREILICH REELSTONE PROPERTY HOLDINGS LIMITED Company Secretary 2009-07-02 CURRENT 2007-06-18 Active
LAURENCE CALVIN FREILICH FREILICH FAMILY FOUNDATION Director 2008-10-06 CURRENT 2008-10-06 Active
LAURENCE CALVIN FREILICH NORFOLK PARK VILLAGE LIMITED Director 2008-06-11 CURRENT 2008-06-11 Active - Proposal to Strike off
LAURENCE CALVIN FREILICH GROUND RENT TRADING (LIVERPOOL) LIMITED Director 2007-08-10 CURRENT 2007-08-10 Active
LAURENCE CALVIN FREILICH REELSTONE PROPERTY HOLDINGS LIMITED Director 2007-06-18 CURRENT 2007-06-18 Active
LAURENCE CALVIN FREILICH FREILICH REALTY CORPORATION LIMITED Director 2006-11-13 CURRENT 2006-11-13 Dissolved 2017-05-02
LAURENCE CALVIN FREILICH GROUND RENT TRADING LIMITED Director 2006-11-10 CURRENT 2006-11-10 Active
LAURENCE CALVIN FREILICH EMCO PROPERTIES LIMITED Director 2005-01-01 CURRENT 1959-11-11 Active
LAURENCE CALVIN FREILICH MORELAND ESTATE MANAGEMENT LIMITED Director 2004-11-26 CURRENT 2004-11-22 Active
LAURENCE CALVIN FREILICH GROUND RENT INVESTMENTS (UK) LIMITED Director 2004-11-26 CURRENT 2004-11-22 Active
LAURENCE CALVIN FREILICH MORELAND COMMERCIAL INVESTMENTS LIMITED Director 2004-09-22 CURRENT 2004-09-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-05CONFIRMATION STATEMENT MADE ON 04/02/24, WITH NO UPDATES
2023-11-2230/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-22Previous accounting period shortened from 30/12/22 TO 29/12/22
2023-02-28CONFIRMATION STATEMENT MADE ON 04/02/23, WITH NO UPDATES
2022-12-10DISS40Compulsory strike-off action has been discontinued
2022-12-09AA30/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-04-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037081300006
2022-04-12AP03Appointment of Mr Benjamin Grossman as company secretary on 2022-04-08
2022-04-12TM02Termination of appointment of Eitan Freilich on 2022-04-08
2022-02-11CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES
2022-02-11CS01CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-04CS01CONFIRMATION STATEMENT MADE ON 04/02/21, WITH NO UPDATES
2020-12-16AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 037081300007
2020-02-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 037081300007
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 04/02/20, WITH NO UPDATES
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 04/02/20, WITH NO UPDATES
2019-12-19AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-26AA01Previous accounting period shortened from 31/12/18 TO 30/12/18
2019-04-11AP03Appointment of Mr Eitan Freilich as company secretary on 2019-03-29
2019-04-11TM02Termination of appointment of Sterna Sarah Freilich on 2019-03-29
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 04/02/19, WITH NO UPDATES
2018-09-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 04/02/18, WITH NO UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-05-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-05-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 037081300006
2016-05-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 037081300005
2016-05-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 037081300004
2016-03-04LATEST SOC04/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-04AR0104/02/16 ANNUAL RETURN FULL LIST
2015-06-18AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-11AR0104/02/15 ANNUAL RETURN FULL LIST
2014-09-02AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-06CH01Director's details changed for Mr Laurence Calvin Freilich on 2014-07-16
2014-08-06CH03SECRETARY'S DETAILS CHNAGED FOR MRS STERNA SARAH FREILICH on 2014-07-16
2014-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/14 FROM Fifth Floor Premier House 112 Station Road Edgware Middlesex HA8 7BJ
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-25AR0104/02/14 ANNUAL RETURN FULL LIST
2014-02-25TM01APPOINTMENT TERMINATED, DIRECTOR STERNA FREILICH
2013-07-22AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-08AR0104/02/13 ANNUAL RETURN FULL LIST
2012-05-29AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-27AR0104/02/12 FULL LIST
2011-10-03AA31/12/10 TOTAL EXEMPTION SMALL
2011-05-20AR0104/02/11 FULL LIST
2010-10-05AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-11AR0104/02/10 FULL LIST
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE CALVIN FREILICH / 01/02/2010
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS STERNA FREILICH / 01/10/2009
2010-03-10CH03SECRETARY'S CHANGE OF PARTICULARS / MRS STERNA FREILICH / 01/10/2009
2009-11-17AA01CURRSHO FROM 31/01/2010 TO 31/12/2009
2009-07-28287REGISTERED OFFICE CHANGED ON 28/07/2009 FROM 707 HIGH ROAD FINCHLEY LONDON N12 0BT
2009-06-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-05-19AA31/01/09 TOTAL EXEMPTION SMALL
2009-04-15363aRETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS
2009-04-14288aDIRECTOR APPOINTED MR LAURENCE FREILICH
2009-01-29288bAPPOINTMENT TERMINATED SECRETARY CHRISTOPHER CLARK
2009-01-29288bAPPOINTMENT TERMINATED DIRECTOR HELEN CLARK
2009-01-29288aDIRECTOR AND SECRETARY APPOINTED STERNA FREILICH
2009-01-29287REGISTERED OFFICE CHANGED ON 29/01/2009 FROM 40/42 HIGH STREET MALDON ESSEX CM9 5PN
2009-01-29AUDAUDITOR'S RESIGNATION
2009-01-27395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-01-22CERTNMCOMPANY NAME CHANGED REELSTONE PROPERTY MANAGEMENT LIMITED CERTIFICATE ISSUED ON 22/01/09
2008-11-24AA31/01/08 TOTAL EXEMPTION SMALL
2008-07-16403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-02-18363aRETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS
2008-02-12288aNEW SECRETARY APPOINTED
2008-02-12288bSECRETARY RESIGNED
2007-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
2007-07-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
2007-02-28363aRETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS
2006-06-19225ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/01/06
2006-02-24363aRETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS
2006-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2005-08-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-08-19288aNEW SECRETARY APPOINTED
2005-02-14363sRETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS
2004-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-03-17363sRETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS
2004-01-30395PARTICULARS OF MORTGAGE/CHARGE
2003-08-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2003-07-16288bSECRETARY RESIGNED
2003-03-07363sRETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS
2002-11-29CERTNMCOMPANY NAME CHANGED FORTHRIGHT INVESTMENTS LIMITED CERTIFICATE ISSUED ON 29/11/02
2002-08-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2002-06-26225ACC. REF. DATE SHORTENED FROM 31/03/02 TO 30/09/01
2002-02-12363(288)DIRECTOR'S PARTICULARS CHANGED
2002-02-12363sRETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS
2002-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-06-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-05-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-05-17363sRETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS
2000-06-22363sRETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS
2000-06-12225ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/03/00
1999-02-21288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to CHANCERY LANE INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHANCERY LANE INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-05-03 Outstanding NATIONWIDE BUILDING SOCIETY
2016-05-03 Outstanding NATIONWIDE BUILDING SOCIETY
2016-05-03 Outstanding NATIONWIDE BUILDING SOCIETY
MORTGAGE 2009-06-04 Satisfied CLYDESDALE BANK PLC
DEBENTURE 2009-01-27 Satisfied CLYDESDALE BANK PLC
DEBENTURE 2004-01-23 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-12-31 £ 564,614
Creditors Due Within One Year 2011-12-31 £ 351,750

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 CHANCERY LANE INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Current Assets 2012-12-31 £ 530,704
Current Assets 2011-12-31 £ 305,043
Debtors 2012-12-31 £ 530,704
Debtors 2011-12-31 £ 287,043
Fixed Assets 2012-12-31 £ 1,953,031
Fixed Assets 2011-12-31 £ 1,660,860
Shareholder Funds 2012-12-31 £ 1,919,121
Shareholder Funds 2011-12-31 £ 1,614,153
Tangible Fixed Assets 2012-12-31 £ 1,898
Tangible Fixed Assets 2011-12-31 £ 2,530

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHANCERY LANE INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHANCERY LANE INVESTMENTS LIMITED
Trademarks
We have not found any records of CHANCERY LANE INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHANCERY LANE INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CHANCERY LANE INVESTMENTS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where CHANCERY LANE INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHANCERY LANE INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHANCERY LANE INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW4 2EL