CHANCEFIELD LIMITED

CHANCEFIELD LIMITED is an active private limited company, incorporated on 10 January 1991. The nature of the business is Other service activities n.e.c.. The company's registered office is on Finchley Road, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Small. CHANCEFIELD LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number02572765
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/01/1991
Country of OriginUnited Kingdom

Registered Office

Address Line 1SUMMIT HOUSE
Address Line 2170 FINCHLEY ROAD
Post TownLONDON
PostcodeNW3 6BP

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategorySMALL

Confirmation Statement

Next Due Date24/01/2025
Last Made Up Date10/01/2024

Return

Next Due Date07/02/2017
Last Made Up Date10/01/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:
CHANCEFIELD LIMITED

Directors

(The company's officers)
MR DAVID JACOB KEMBLE
(~28 year old British national)
SUMMIT HOUSE 170 FINCHLEY ROAD, LONDON, NW3 6BP, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 08/06/2023
MRS PAMELA JOY KEMBLE
(~81 year old British national)
13 BEAULIEU HOUSE HOLDERS HILL ROAD, LONDON, NW4 1JY, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 24/01/1991
MRS PAMELA JOY KEMBLE
(~81 year old British national)
13 BEAULIEU HOUSE HOLDERS HILL ROAD, LONDON, NW4 1JY, UNITED KINGDOM
  • Current Secretary
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 24/01/1991

Shareholders

(Persons of Significant Control)
Mr Julian Philip Kemble (Deceased)
(~88 year old British national)
13 Beaulieu House, 93-95 Holders Hill Road, London, NW4 1JY, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mrs Pamela Joy Kemble
(~81 year old British national)
13 Beaulieu House, 93-95 Holders Hill Road, London, NW4 1JY, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR DAVID JACOB KEMBLE
  • MRS PAMELA JOY KEMBLE
  • MR DAVID JACOB KEMBLE
  • MRS PAMELA JOY KEMBLE
EMELCO PK LTD
  • MR DAVID JACOB KEMBLE
  • MRS PAMELA JOY KEMBLE
JULIAN KEMBLE PROPERTIES LIMITED
  • MR DAVID JACOB KEMBLE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CHANCEFIELD LIMITED: Maps

Maps show the location of the postcode of the registered office, NW3 6BP.

Map of CHANCEFIELD LIMITED at local scale
Map of CHANCEFIELD LIMITED at local scale
Map of CHANCEFIELD LIMITED at district scale
Map of CHANCEFIELD LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NW3 6BP

Other companies with registered offices in NW3 6BP:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)