Chancery Lane Investments Limited

General information

Name:

Chancery Lane Investments Ltd

Office Address:

5 Sentinel Square Hendon NW4 2EL London

Number: 03708130

Incorporation date: 1999-02-04

End of financial year: 29 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Chancery Lane Investments is a business situated at NW4 2EL London at 5 Sentinel Square. This company has been in existence since 1999 and is registered under reg. no. 03708130. This company has been present on the British market for 25 years now and its official status is active. It 's been fifteen years from the moment This company's name is Chancery Lane Investments Limited, but till 2009 the business name was Reelstone Property Management and up to that point, up till 2002-11-29 this business was known under the name Forthright Investments. This means it has used three different names. This company's classified under the NACE and SIC code 68209 and their NACE code stands for Other letting and operating of own or leased real estate. Chancery Lane Investments Ltd released its latest accounts for the period that ended on Thu, 30th Dec 2021. The business latest confirmation statement was filed on Sat, 4th Feb 2023.

Currently, the business is directed by one managing director: Laurence F., who was arranged to perform management duties in 2009. For 5 years Sterna F., had been supervising the following business till the resignation on 2014-02-03. As a follow-up another director, including Christopher C. gave up the position 19 years ago. In order to find professional help with legal documentation, this business has been utilizing the expertise of Benjamin G. as a secretary since the appointment on 2022-04-08.

  • Previous company's names
  • Chancery Lane Investments Limited 2009-01-22
  • Reelstone Property Management Limited 2002-11-29
  • Forthright Investments Limited 1999-02-04

Financial data based on annual reports

Company staff

Benjamin G.

Role: Secretary

Appointed: 08 April 2022

Latest update: 22 February 2024

Laurence F.

Role: Director

Appointed: 21 January 2009

Latest update: 22 February 2024

People with significant control

The companies with significant control over this firm include: Reelstone Property Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Hendon, NW4 2EL and was registered as a PSC under the reg no 06282312.

Reelstone Property Holdings Limited
Address: 5 Sentinel Square Hendon, London, NW4 2EL, England
Legal authority England & Wales
Legal form Limited Company
Country registered England And Wales
Place registered England & Wales
Registration number 06282312
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 22 December 2023
Account last made up date 30 December 2021
Confirmation statement next due date 18 February 2024
Confirmation statement last made up date 04 February 2023
Annual Accounts 9 May 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 9 May 2014
Annual Accounts 3 June 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 3 June 2015
Annual Accounts 27 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 27 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 30 December 2021
Annual Accounts
Start Date For Period Covered By Report 31 December 2021
End Date For Period Covered By Report 30 December 2022
Annual Accounts 19 July 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 19 July 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers
Free Download
Total exemption full accounts data made up to 30th December 2022 (AA)
filed on: 22nd, November 2023
accounts
Free Download Download filing (11 pages)

Additional Information

HQ address,
2012

Address:

Fifth Floor Premier House 112 Station Road

Post code:

HA8 7BJ

City / Town:

Edgware

Accountant/Auditor,
2013 - 2012

Name:

The Paris Partnership Llp

Address:

Russell House 140 High Street

Post code:

HA8 7LW

City / Town:

Edgware

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
25
Company Age

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