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Chapelgate Associates Limited

05539901

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

192 West End Lane, West Hampstead, London, NW6 1SG
Incorporated 18/08/2005

Previously known as

Chaple Gate Associates Limited · until 21/02/2006

Compliance

Last accounts

30/03/2025

total exemption full

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 18/08/2025

Due 01/09/2026

On track

Industry

64922
64922

Officers

Mr Tom Gladwin

secretary · Since 20/08/2008

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 7 other boards

Mr Tom Gladwin

director · Since 17/03/2009

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 7 other boards

Tom Gladwin

secretary · Since 20/08/2008

British

Tom Gladwin

director · Since 17/03/2009

British · United Kingdom · Age 53

Former

A.C. Directors Limited

corporate director · Resigned 18/08/2005

A.C. Secretaries Limited

corporate secretary · Resigned 18/08/2005

James Joseph Moss

secretary · Resigned 20/08/2008

Diarmuid Martin Mckeown

director · Resigned 01/09/2008

Brian Lewis Barso

director · Resigned 25/03/2009

David Michael Gittings

director · Resigned 01/02/2011

Persons with Significant Control

Partners Tbm Limited

75–100% shares
75–100% votes
Appoint directors

192, West End Lane, London, NW6 1SG

Reg: 06487913 · England And Wales · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1192 West End Lane
2026-07-28

192 WEST END LANE

post townLondon
2026-07-28

LONDON

officer appointedGLADWIN, Tom
2026-07-28
officer appointedGLADWIN, Tom
2026-07-28