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CHAPELGATE ASSOCIATES LIMITED

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CHAPELGATE ASSOCIATES LIMITED

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Key Data

Status

Active

Company No.

05539901

Incorporation date

18/08/2005

Size

Total Exemption Full

Classification

Activities of mortgage finance companies (64.92/2 - SIC 2007);

Contacts

Registered address

Registered address

192 West End Lane, West Hampstead, London NW6 1SGCopy
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Latest events (Record since 18/08/2005)
dot icon05/01/2026
Total exemption full accounts made up to 2025-03-30
View PDF (6 pages)
dot icon18/08/2025
Confirmation statement made on 2025-08-18 with no updates
View PDF (3 pages)
dot icon03/01/2025
Total exemption full accounts made up to 2024-03-30
View PDF (5 pages)
dot icon19/08/2024
Confirmation statement made on 2024-08-18 with no updates
View PDF (3 pages)
dot icon08/01/2024
Total exemption full accounts made up to 2023-03-30
View PDF (5 pages)
dot icon18/08/2023
Confirmation statement made on 2023-08-18 with no updates
View PDF (3 pages)
dot icon06/01/2023
Total exemption full accounts made up to 2022-03-30
View PDF (5 pages)
dot icon18/08/2022
Confirmation statement made on 2022-08-18 with no updates
View PDF (3 pages)
dot icon21/01/2022
Total exemption full accounts made up to 2021-03-30
View PDF (6 pages)
dot icon18/08/2021
Confirmation statement made on 2021-08-18 with no updates
View PDF (3 pages)
dot icon03/03/2021
Total exemption full accounts made up to 2020-03-30
View PDF (5 pages)
dot icon19/08/2020
Confirmation statement made on 2020-08-18 with no updates
View PDF (3 pages)
dot icon17/12/2019
Total exemption full accounts made up to 2019-03-30
View PDF (5 pages)
dot icon18/08/2019
Confirmation statement made on 2019-08-18 with no updates
View PDF (3 pages)
dot icon21/12/2018
Total exemption full accounts made up to 2018-03-30
View PDF (8 pages)
dot icon20/08/2018
Confirmation statement made on 2018-08-18 with no updates
View PDF (3 pages)
dot icon29/11/2017
Total exemption full accounts made up to 2017-03-30
View PDF (9 pages)
dot icon22/08/2017
Confirmation statement made on 2017-08-18 with no updates
View PDF (3 pages)
dot icon22/08/2017
Notification of Partners Tbm Limited as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon22/08/2017
Withdrawal of a person with significant control statement on 2017-08-22
View PDF (2 pages)
dot icon05/01/2017
Total exemption small company accounts made up to 2016-03-30
View PDF (4 pages)
dot icon15/09/2016
Confirmation statement made on 2016-08-18 with updates
View PDF (5 pages)
dot icon21/12/2015
Total exemption small company accounts made up to 2015-03-30
View PDF (4 pages)
dot icon20/08/2015
Annual return made up to 2015-08-18 with full list of shareholders
View PDF (5 pages)
dot icon17/11/2014
Total exemption small company accounts made up to 2014-03-30
View PDF (4 pages)
dot icon21/08/2014
Annual return made up to 2014-08-18 with full list of shareholders
View PDF (5 pages)
dot icon21/08/2014
Director's details changed for Mr Tom Gladwin on 2014-08-21
View PDF (2 pages)
dot icon21/08/2014
Secretary's details changed for Mr Tom Gladwin on 2014-08-21
View PDF (1 pages)
dot icon06/01/2014
Total exemption small company accounts made up to 2013-03-30
View PDF (5 pages)
dot icon20/08/2013
Annual return made up to 2013-08-18 with full list of shareholders
View PDF (5 pages)
dot icon27/12/2012
Total exemption full accounts made up to 2012-03-30
View PDF (12 pages)
dot icon21/08/2012
Annual return made up to 2012-08-18 with full list of shareholders
View PDF (5 pages)
dot icon22/12/2011
Total exemption full accounts made up to 2011-03-30
View PDF (12 pages)
dot icon14/09/2011
Annual return made up to 2011-08-18 with full list of shareholders
View PDF (5 pages)
dot icon15/04/2011
Termination of appointment of David Gittings as a director
View PDF (1 pages)
dot icon17/02/2011
Change of share class name or designation
View PDF (2 pages)
dot icon06/01/2011
Total exemption full accounts made up to 2010-03-30
View PDF (12 pages)
dot icon24/08/2010
Annual return made up to 2010-08-18 with full list of shareholders
View PDF (6 pages)
dot icon24/08/2010
Director's details changed for David Michael Gittings on 2009-10-02
View PDF (2 pages)
dot icon20/01/2010
Total exemption full accounts made up to 2009-03-30
View PDF (12 pages)
dot icon15/12/2009
Previous accounting period shortened from 2009-03-31 to 2009-03-30
View PDF (1 pages)
dot icon14/09/2009
Return made up to 18/08/09; full list of members
View PDF (5 pages)
dot icon25/06/2009
Accounting reference date shortened from 31/08/2009 to 31/03/2009
View PDF (1 pages)
dot icon25/06/2009
Total exemption full accounts made up to 2008-08-31
View PDF (10 pages)
dot icon14/04/2009
Ad 22/08/08\gbp si 19@1=19\gbp ic 81/100\
View PDF (2 pages)
dot icon14/04/2009
Ad 22/08/08\gbp si 50@1=50\gbp ic 31/81\
View PDF (2 pages)
dot icon14/04/2009
Ad 22/08/08\gbp si 19@1=19\gbp ic 12/31\
View PDF (2 pages)
dot icon14/04/2009
Ad 22/08/08\gbp si 9@1=9\gbp ic 3/12\
View PDF (2 pages)
dot icon14/04/2009
Resolutions
View PDF (1 pages)
dot icon14/04/2009
Resolutions
View PDF (1 pages)
dot icon14/04/2009
Resolutions
View PDF (2 pages)
dot icon08/04/2009
Director appointed david michael gittings
View PDF (2 pages)
dot icon30/03/2009
Appointment terminated director brian barso
View PDF (1 pages)
dot icon28/03/2009
Director appointed tom gladwin
View PDF (2 pages)
dot icon28/03/2009
Registered office changed on 28/03/2009 from faulkner house, victoria street st albans herts AL1 3SE
View PDF (1 pages)
dot icon15/10/2008
Return made up to 18/08/08; full list of members
View PDF (4 pages)
dot icon09/09/2008
Appointment terminated director diarmuid mckeown
View PDF (1 pages)
dot icon22/08/2008
Appointment terminated secretary james moss
View PDF (1 pages)
dot icon22/08/2008
Secretary appointed tom gladwin
View PDF (2 pages)
dot icon13/05/2008
Accounts for a dormant company made up to 2007-08-31
View PDF (1 pages)
dot icon08/10/2007
Return made up to 18/08/07; full list of members
View PDF (3 pages)
dot icon15/06/2007
Accounts for a dormant company made up to 2006-08-31
View PDF (4 pages)
dot icon11/09/2006
Return made up to 18/08/06; full list of members
View PDF (3 pages)
dot icon11/09/2006
New director appointed
View PDF (1 pages)
dot icon04/05/2006
New secretary appointed
View PDF (2 pages)
dot icon04/05/2006
New director appointed
View PDF (2 pages)
dot icon21/02/2006
Certificate of change of name
View PDF (2 pages)
dot icon09/09/2005
Secretary resigned
View PDF (1 pages)
dot icon09/09/2005
Director resigned
View PDF (1 pages)
dot icon26/08/2005
Resolutions
View PDF (0 pages)
dot icon26/08/2005
Resolutions
View PDF (5 pages)
dot icon18/08/2005
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/03/2025
dot iconNext confirmation date
18/08/2026
dot iconLast change occurred
30/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/03/2025
dot iconNext account date
30/03/2026
dot iconNext due on
30/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gladwin, Tom
Director
17/03/2009 - Present
7
A.C. SECRETARIES LIMITED
Corporate Secretary
18/08/2005 - 18/08/2005
1171
A.C. DIRECTORS LIMITED
Corporate Director
18/08/2005 - 18/08/2005
1153
Mckeown, Diarmuid Martin
Director
18/08/2005 - 01/09/2008
8
Barso, Brian Lewis
Director
18/08/2005 - 25/03/2009
8

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CHAPELGATE ASSOCIATES LIMITED

CHAPELGATE ASSOCIATES LIMITED is an(a) Active company incorporated on 18/08/2005 with the registered office located at 192 West End Lane, West Hampstead, London NW6 1SG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHAPELGATE ASSOCIATES LIMITED?

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CHAPELGATE ASSOCIATES LIMITED is currently Active. It was registered on 18/08/2005 .

Where is CHAPELGATE ASSOCIATES LIMITED located?

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CHAPELGATE ASSOCIATES LIMITED is registered at 192 West End Lane, West Hampstead, London NW6 1SG.

What does CHAPELGATE ASSOCIATES LIMITED do?

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CHAPELGATE ASSOCIATES LIMITED operates in the Activities of mortgage finance companies (64.92/2 - SIC 2007) sector.

What is the latest filing for CHAPELGATE ASSOCIATES LIMITED?

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The latest filing was on 05/01/2026: Total exemption full accounts made up to 2025-03-30.