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The Chancellery Residents Company Limited

04927177

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

8 Peterborough Road, Harrow, HA1 2BQ
Incorporated 09/10/2003

Previously known as

Castlegate 288 Limited · until 18/12/2003

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/04/2026

Due 16/04/2027

On track

Industry

96090
Other personal service activities

Officers

Patrick Jean-Marie De Smedt

director · Since 24/11/2009

Belgian · England · Age 70

David Llewellyn Thomas Morgan

director · Since 18/12/2015

British · England · Age 81

Former

Castlegate Directors Limited

corporate director · Resigned 18/12/2003

Castlegate Secretaries Limited

corporate secretary · Resigned 18/12/2003

Graham Stewart Wood

secretary · Resigned 03/02/2004

Janet Cullif Morgan

director · Resigned 30/10/2006

Kenneth Walter Gray

director · Resigned 04/04/2007

Graham Stewart Wood

director · Resigned 22/04/2009

Michael John Cottman

director · Resigned 21/01/2010

Richard Leslie Ernest Lewis

secretary · Resigned 05/05/2015

David Llewellyn Thomas Morgan

secretary · Resigned 27/06/2017

Richard Lewis

secretary · Resigned 03/03/2023

Basil Alfred Sellers

director · Resigned 01/12/2023

Persons with Significant Control

Mr David Llewellyn Thomas Morgan

Appoint directors

British · England · Age 81

8, Peterborough Road, Harrow, HA1 2BQ

Notified 01/03/2024

Former PSCs

Mr Basil Alfred Sellers

Ceased 01/12/2023

Change History

post townHarrow
2026-05-08

HARROW

statusactive
2026-05-08

Active

typeltd
2026-05-08

Private Limited Company

address line18 Peterborough Road
2026-05-08

8 PETERBOROUGH ROAD

officer appointedDE SMEDT, Patrick Jean-Marie
2026-05-08
officer appointedMORGAN, David Llewellyn Thomas
2026-05-08

CompanyRankvs 48971+ SIC 96090 peers
51

Financial strength85th percentile among SIC peers · 21/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength21/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£65k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Fixed Assets

£65k

Balance Sheet

Assets less current liabilities£65k

EstimatesDerived

YearImplied Profit
2024+£0
2023+£0
2022+£0
2021+£0

Derived from filed accounts. Not audited figures.

Filing History86 filings

Confirmation statement

confirmation statement with no updates

02/04/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

25/09/20255 pages · PDF
Confirmation statement

confirmation statement with no updates

17/04/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

20/09/20245 pages · PDF
Confirmation statement

confirmation statement with no updates

02/04/20243 pages · PDF
PSC notified

notification of a person with significant control

06/03/20242 pages · PDF
PSC07

cessation of a person with significant control

01/12/20231 page · PDF
Director resigned

termination director company with name termination date

01/12/20231 page · PDF
Accounts filed

accounts with accounts type dormant

19/09/20235 pages · PDF
Confirmation statement

confirmation statement with updates

05/06/20234 pages · PDF
TM02

termination secretary company with name termination date

16/03/20231 page · PDF
Accounts filed

accounts with accounts type dormant

26/09/20225 pages · PDF
DISS40

gazette filings brought up to date

06/08/20221 page · PDF
Confirmation statement

confirmation statement with no updates

05/08/20223 pages · PDF
GAZ1

gazette notice compulsory

05/07/20221 page · PDF
Accounts filed

accounts with accounts type dormant

21/10/20215 pages · PDF
Confirmation statement

confirmation statement with no updates

24/05/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/12/20204 pages · PDF
Confirmation statement

confirmation statement with no updates

12/06/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/10/20194 pages · PDF
DISS40

gazette filings brought up to date

23/07/20191 page · PDF
Confirmation statement

confirmation statement with updates

22/07/20194 pages · PDF
GAZ1

gazette notice compulsory

09/07/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

04/10/20189 pages · PDF
Address changed

change registered office address company with date old address new address

16/05/20181 page · PDF
Director appointed

appoint person director company with name date

20/04/20182 pages · PDF
Confirmation statement

confirmation statement with updates

20/04/20185 pages · PDF
Confirmation statement

confirmation statement with no updates

12/10/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/09/20174 pages · PDF
AP03

appoint person secretary company with name date

28/06/20172 pages · PDF
TM02

termination secretary company with name termination date

27/06/20171 page · PDF
Confirmation statement

confirmation statement with updates

19/10/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/10/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/11/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/10/20154 pages · PDF
AP03

appoint person secretary company with name date

11/05/20152 pages · PDF
TM02

termination secretary company with name termination date

11/05/20151 page · PDF
Annual return

annual return company with made up date

11/11/201414 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/09/20144 pages · PDF
Annual return

annual return company with made up date

22/11/201317 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/10/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/11/201214 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/07/20124 pages · PDF
Annual return

annual return company with made up date

16/11/201114 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/09/20114 pages · PDF
Annual return

annual return company with made up date changes to shareholders

11/11/201014 pages · PDF
Accounts filed

accounts with accounts type dormant

29/07/20104 pages · PDF
Director appointed

appoint person director company with name

29/04/20103 pages · PDF
Director resigned

termination director company with name

26/02/20102 pages · PDF
Director appointed

appoint person director company with name

29/12/20093 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/11/200913 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/07/20095 pages · PDF
288b

legacy

08/05/20091 page · PDF
363a

legacy

03/11/20088 pages · PDF
RESOLUTIONS

resolution

05/08/200814 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/08/20084 pages · PDF
363s

legacy

08/11/20077 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/10/20074 pages · PDF
288a

legacy

16/05/20072 pages · PDF
288b

legacy

18/04/20071 page · PDF
363s

legacy

27/11/200612 pages · PDF
288b

legacy

11/11/20061 page · PDF
Accounts filed

accounts with accounts type total exemption full

05/11/20064 pages · PDF
288c

legacy

31/07/20061 page · PDF
363s

legacy

21/10/200512 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/08/20054 pages · PDF
363s

legacy

18/11/20049 pages · PDF
122

legacy

14/06/20041 page · PDF
288b

legacy

09/03/20041 page · PDF
288a

legacy

26/02/20043 pages · PDF
288a

legacy

26/02/20042 pages · PDF
287

legacy

26/02/20041 page · PDF
225

legacy

23/12/20031 page · PDF
88(2)R

legacy

23/12/20034 pages · PDF
122

legacy

23/12/20032 pages · PDF
RESOLUTIONS

resolution

23/12/2003PDF
RESOLUTIONS

resolution

23/12/2003PDF
RESOLUTIONS

resolution

23/12/2003PDF
RESOLUTIONS

resolution

23/12/2003PDF
RESOLUTIONS

resolution

23/12/200314 pages · PDF
288b

legacy

23/12/20031 page · PDF
288b

legacy

23/12/20031 page · PDF
288a

legacy

23/12/20032 pages · PDF
288a

legacy

23/12/20032 pages · PDF
CERTNM

certificate change of name company

18/12/20032 pages · PDF
Incorporated

incorporation company

09/10/200315 pages · PDF