Based in Kent, London & Chancery Properties Ltd was setup in 1974, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the London & Chancery Properties Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHUYKOV, Andrey Boris | 01 March 2014 | 08 December 2015 | 1 |
| ROLSTONE, Irene May | N/A | 12 January 2001 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CRAVEN, Andrew Timothy | 08 December 2015 | - | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 07 January 2020 | |
| AA - Annual Accounts | 25 October 2019 | |
| CS01 - N/A | 23 October 2019 | |
| AA - Annual Accounts | 05 February 2019 | |
| GUARANTEE2 - N/A | 15 January 2019 | |
| AGREEMENT2 - N/A | 15 January 2019 | |
| PARENT_ACC - N/A | 10 January 2019 | |
| AGREEMENT2 - N/A | 10 January 2019 | |
| AP01 - Appointment of director | 05 December 2018 | |
| CS01 - N/A | 05 December 2018 | |
| AA - Annual Accounts | 11 December 2017 | |
| PARENT_ACC - N/A | 11 December 2017 | |
| AGREEMENT2 - N/A | 11 December 2017 | |
| GUARANTEE2 - N/A | 11 December 2017 | |
| CS01 - N/A | 04 December 2017 | |
| AAMD - Amended Accounts | 06 March 2017 | |
| PARENT_ACC - N/A | 02 February 2017 | |
| GUARANTEE2 - N/A | 02 February 2017 | |
| AA - Annual Accounts | 30 December 2016 | |
| CS01 - N/A | 25 November 2016 | |
| DISS40 - Notice of striking-off action discontinued | 30 April 2016 | |
| AA - Annual Accounts | 29 April 2016 | |
| GAZ1 - First notification of strike-off action in London Gazette | 12 April 2016 | |
| AD01 - Change of registered office address | 22 February 2016 | |
| AP03 - Appointment of secretary | 08 December 2015 | |
| TM01 - Termination of appointment of director | 08 December 2015 | |
| AR01 - Annual Return | 12 November 2015 | |
| AR01 - Annual Return | 13 January 2015 | |
| AA - Annual Accounts | 10 December 2014 | |
| AP01 - Appointment of director | 14 April 2014 | |
| AA - Annual Accounts | 19 November 2013 | |
| AR01 - Annual Return | 22 October 2013 | |
| AA01 - Change of accounting reference date | 17 June 2013 | |
| AA - Annual Accounts | 09 May 2013 | |
| AR01 - Annual Return | 14 January 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 September 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 September 2012 | |
| AP01 - Appointment of director | 22 August 2012 | |
| TM01 - Termination of appointment of director | 22 August 2012 | |
| TM01 - Termination of appointment of director | 22 August 2012 | |
| AD01 - Change of registered office address | 22 August 2012 | |
| AA - Annual Accounts | 03 April 2012 | |
| AR01 - Annual Return | 23 January 2012 | |
| AP01 - Appointment of director | 15 July 2011 | |
| TM02 - Termination of appointment of secretary | 15 July 2011 | |
| AA - Annual Accounts | 04 April 2011 | |
| AR01 - Annual Return | 04 January 2011 | |
| CH03 - Change of particulars for secretary | 04 January 2011 | |
| AD01 - Change of registered office address | 13 July 2010 | |
| AA - Annual Accounts | 04 March 2010 | |
| AR01 - Annual Return | 19 January 2010 | |
| CH01 - Change of particulars for director | 19 January 2010 | |
| AA - Annual Accounts | 02 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 24 April 2009 | |
| 363a - Annual Return | 28 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 27 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 21 April 2008 | |
| AA - Annual Accounts | 18 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 2008 | |
| 363a - Annual Return | 09 January 2008 | |
| AA - Annual Accounts | 10 May 2007 | |
| 363a - Annual Return | 06 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 May 2006 | |
| AUD - Auditor's letter of resignation | 17 March 2006 | |
| 225 - Change of Accounting Reference Date | 06 February 2006 | |
| 363a - Annual Return | 11 January 2006 | |
| AA - Annual Accounts | 25 August 2005 | |
| 287 - Change in situation or address of Registered Office | 23 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 02 February 2005 | |
| 363s - Annual Return | 02 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 09 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 09 December 2004 | |
| AA - Annual Accounts | 17 September 2004 | |
| 363s - Annual Return | 29 December 2003 | |
| 395 - Particulars of a mortgage or charge | 21 October 2003 | |
| 395 - Particulars of a mortgage or charge | 21 October 2003 | |
| RESOLUTIONS - N/A | 13 October 2003 | |
| RESOLUTIONS - N/A | 13 October 2003 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 13 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 09 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 2003 | |
| MISC - Miscellaneous document | 18 September 2003 | |
| AA - Annual Accounts | 18 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 17 June 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 16 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 16 January 2003 | |
| 287 - Change in situation or address of Registered Office | 15 January 2003 | |
| 363s - Annual Return | 10 January 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 January 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 January 2003 | |
| AUD - Auditor's letter of resignation | 31 October 2002 | |
| AA - Annual Accounts | 14 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 18 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 2002 | |
| 395 - Particulars of a mortgage or charge | 09 May 2002 | |
| RESOLUTIONS - N/A | 22 April 2002 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 22 April 2002 | |
| RESOLUTIONS - N/A | 11 April 2002 | |
| 363s - Annual Return | 21 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 29 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 2002 | |
| 287 - Change in situation or address of Registered Office | 29 January 2002 | |
| AA - Annual Accounts | 22 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 26 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 26 January 2001 | |
| 287 - Change in situation or address of Registered Office | 26 January 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 January 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 January 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 January 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 January 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 January 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 January 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 January 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 January 2001 | |
| 363s - Annual Return | 09 January 2001 | |
| AA - Annual Accounts | 09 August 2000 | |
| 363s - Annual Return | 27 January 2000 | |
| AA - Annual Accounts | 30 December 1999 | |
| 395 - Particulars of a mortgage or charge | 30 March 1999 | |
| 395 - Particulars of a mortgage or charge | 25 March 1999 | |
| AA - Annual Accounts | 24 February 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 February 1999 | |
| 363s - Annual Return | 29 January 1999 | |
| 287 - Change in situation or address of Registered Office | 23 November 1998 | |
| AA - Annual Accounts | 21 September 1998 | |
| 363s - Annual Return | 28 January 1998 | |
| 287 - Change in situation or address of Registered Office | 04 June 1997 | |
| AA - Annual Accounts | 13 February 1997 | |
| 395 - Particulars of a mortgage or charge | 01 February 1997 | |
| 363s - Annual Return | 20 January 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 June 1996 | |
| 363s - Annual Return | 29 January 1996 | |
| AA - Annual Accounts | 16 January 1996 | |
| 395 - Particulars of a mortgage or charge | 24 November 1995 | |
| 363s - Annual Return | 16 January 1995 | |
| AUD - Auditor's letter of resignation | 15 November 1994 | |
| AA - Annual Accounts | 03 November 1994 | |
| AA - Annual Accounts | 01 July 1994 | |
| 363s - Annual Return | 23 February 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 September 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 September 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 September 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 September 1993 | |
| 395 - Particulars of a mortgage or charge | 05 August 1993 | |
| 395 - Particulars of a mortgage or charge | 12 March 1993 | |
| 395 - Particulars of a mortgage or charge | 12 March 1993 | |
| 363s - Annual Return | 24 January 1993 | |
| 395 - Particulars of a mortgage or charge | 21 January 1993 | |
| AA - Annual Accounts | 10 January 1993 | |
| RESOLUTIONS - N/A | 23 December 1992 | |
| RESOLUTIONS - N/A | 23 December 1992 | |
| RESOLUTIONS - N/A | 23 December 1992 | |
| AA - Annual Accounts | 05 July 1992 | |
| 363a - Annual Return | 29 January 1992 | |
| AA - Annual Accounts | 23 October 1991 | |
| 363b - Annual Return | 10 June 1991 | |
| 395 - Particulars of a mortgage or charge | 11 May 1991 | |
| AA - Annual Accounts | 07 August 1990 | |
| 363 - Annual Return | 07 August 1990 | |
| 288 - N/A | 16 May 1990 | |
| AA - Annual Accounts | 01 May 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 November 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 November 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 November 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 November 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 November 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 November 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 November 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 November 1989 | |
| 395 - Particulars of a mortgage or charge | 27 October 1989 | |
| 395 - Particulars of a mortgage or charge | 27 October 1989 | |
| 395 - Particulars of a mortgage or charge | 13 October 1989 | |
| 363 - Annual Return | 11 October 1989 | |
| AA - Annual Accounts | 24 August 1989 | |
| 363 - Annual Return | 29 March 1989 | |
| 395 - Particulars of a mortgage or charge | 20 May 1988 | |
| 288 - N/A | 14 April 1988 | |
| AA - Annual Accounts | 14 April 1988 | |
| 363 - Annual Return | 14 April 1988 | |
| 363 - Annual Return | 26 September 1987 | |
| 395 - Particulars of a mortgage or charge | 19 March 1987 | |
| 395 - Particulars of a mortgage or charge | 18 March 1987 | |
| 395 - Particulars of a mortgage or charge | 18 March 1987 | |
| 395 - Particulars of a mortgage or charge | 18 November 1986 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 10 October 1986 | |
| 395 - Particulars of a mortgage or charge | 15 August 1986 | |
| NEWINC - New incorporation documents | 09 August 1974 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 13 October 2003 | Fully Satisfied |
N/A |
| Legal charge of licensed premises | 13 October 2003 | Fully Satisfied |
N/A |
| Composite debenture | 26 April 2002 | Fully Satisfied |
N/A |
| Legal charge | 19 March 1999 | Fully Satisfied |
N/A |
| Debenture | 19 March 1999 | Fully Satisfied |
N/A |
| Legal charge | 27 January 1997 | Fully Satisfied |
N/A |
| Legal charge | 23 November 1995 | Fully Satisfied |
N/A |
| Loan agreement | 29 July 1993 | Fully Satisfied |
N/A |
| Legal charge | 11 March 1993 | Fully Satisfied |
N/A |
| Legal charge | 11 March 1993 | Fully Satisfied |
N/A |
| Third party legal charge | 21 January 1993 | Fully Satisfied |
N/A |
| Legal charge | 10 May 1991 | Fully Satisfied |
N/A |
| Legal charge | 10 October 1989 | Fully Satisfied |
N/A |
| Legal charge | 10 October 1989 | Fully Satisfied |
N/A |
| Legal charge | 10 October 1989 | Fully Satisfied |
N/A |
| Legal charge | 03 May 1988 | Fully Satisfied |
N/A |
| Second legal charge | 17 March 1987 | Fully Satisfied |
N/A |
| Supplemental legal charge | 11 March 1987 | Fully Satisfied |
N/A |
| Further legal charge | 11 March 1987 | Fully Satisfied |
N/A |
| Legal charge | 30 October 1986 | Fully Satisfied |
N/A |
| Legal charge | 25 July 1986 | Fully Satisfied |
N/A |
| Legal charge | 17 March 1986 | Fully Satisfied |
N/A |
| Legal charge | 16 October 1985 | Fully Satisfied |
N/A |
| Legal charge | 18 September 1985 | Fully Satisfied |
N/A |
| Legal charge | 07 August 1985 | Fully Satisfied |
N/A |
