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Chancefield Limited

Chancefield Limited is an active company incorporated on 10 January 1991 with the registered office located in London, Greater London. Chancefield Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02572765
Private limited company
Age
34 years
Incorporated 10 January 1991
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 28 October 2024 (1 year ago)
Next confirmation dated 28 October 2025
Due by 11 November 2025 (8 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Summit House
170 Finchley Road
London
NW3 6BP
Same address for the past 34 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in UK • Born in Oct 1942
Director • British • Lives in Israel • Born in Jan 1963
Director • British • Lives in UK • Born in Jun 1995
Mr Michael Melvyn Kemble
PSC • British • Lives in Israel • Born in Jan 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Philpam Properties Limited
Mrs Pamela Joy Kemble and are mutual people.
Active
Julian Kemble Properties Limited
Mrs Pamela Joy Kemble and are mutual people.
Active
Kemble Estates Limited
Mrs Pamela Joy Kemble and David Jacob Kemble are mutual people.
Active
Lorreal Estates Limited
Mrs Pamela Joy Kemble and David Jacob Kemble are mutual people.
Active
Emelco PK Ltd
Mrs Pamela Joy Kemble and David Jacob Kemble are mutual people.
Active
Broadway PK Ltd
Mrs Pamela Joy Kemble and David Jacob Kemble are mutual people.
Active
Cockerel Investments Limited
Mrs Pamela Joy Kemble and David Jacob Kemble are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.78M
Same as previous period
Total Liabilities
-£23.58K
Same as previous period
Net Assets
£2.75M
Same as previous period
Debt Ratio (%)
1%
Same as previous period
Latest Activity
Mr David Jacob Kemble Details Changed
16 Days Ago on 17 Oct 2025
Full Accounts Submitted
10 Months Ago on 16 Dec 2024
Confirmation Submitted
12 Months Ago on 5 Nov 2024
Mr Michael Melvyn Kemble Appointed
1 Year Ago on 28 Oct 2024
Michael Melvyn Kemble (PSC) Appointed
1 Year Ago on 28 Oct 2024
Mrs Pamela Joy Kemble (PSC) Details Changed
1 Year Ago on 28 Oct 2024
Julian Philip Kemble (Deceased) (PSC) Resigned
1 Year Ago on 28 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 19 Jan 2024
Small Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
Mr Julian Philip Kemble (PSC) Details Changed
2 Years 6 Months Ago on 24 Apr 2023
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Documents
Director's details changed for Mr David Jacob Kemble on 17 October 2025
Submitted on 17 Oct 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 16 Dec 2024
Appointment of Mr Michael Melvyn Kemble as a director on 28 October 2024
Submitted on 8 Nov 2024
Resolutions
Submitted on 6 Nov 2024
Resolutions
Submitted on 6 Nov 2024
Memorandum and Articles of Association
Submitted on 6 Nov 2024
Confirmation statement made on 28 October 2024 with updates
Submitted on 5 Nov 2024
Change of share class name or designation
Submitted on 31 Oct 2024
Statement of company's objects
Submitted on 30 Oct 2024
Particulars of variation of rights attached to shares
Submitted on 30 Oct 2024
Repayment History
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