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Home > England & Wales Companies > CHANCERY WALL FINANCIAL SERVICES LTD
Company Information for

CHANCERY WALL FINANCIAL SERVICES LTD

DEVONSHIRE HOUSE, 582 HONEYPOT LANE, STANMORE, MIDDLESEX, HA7 1JS,
Company Registration Number
08099223
Private Limited Company
Active

Company Overview

About Chancery Wall Financial Services Ltd
CHANCERY WALL FINANCIAL SERVICES LTD was founded on 2012-06-11 and has its registered office in Stanmore. The organisation's status is listed as "Active". Chancery Wall Financial Services Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CHANCERY WALL FINANCIAL SERVICES LTD
 
Legal Registered Office
DEVONSHIRE HOUSE
582 HONEYPOT LANE
STANMORE
MIDDLESEX
HA7 1JS
Other companies in HA7
 
Filing Information
Company Number 08099223
Company ID Number 08099223
Date formed 2012-06-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2017
Account next due 31/05/2019
Latest return 11/06/2016
Return next due 09/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-08-06 01:24:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHANCERY WALL FINANCIAL SERVICES LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASPIRE TAX ACCOUNTANTS LTD   CAPITAX FINANCIAL LIMITED   ELSA & CO ACCOUNTANTS LIMITED   FISHER PACKMAN & ASSOCIATES LIMITED   LSK ACCOUNTANCY LTD   TIDY MONEY LTD   VIRTUAL FINANCE LIMITED

Company Officers of CHANCERY WALL FINANCIAL SERVICES LTD

Current Directors
Officer Role Date Appointed
RAVI PANDYA
Company Secretary 2013-06-24
RAVI PANDYA
Director 2014-08-11
SANGEETHA VENKATESAN
Director 2012-07-14
Previous Officers
Officer Role Date Appointed Date Resigned
SHREYA PANDYA
Company Secretary 2012-06-11 2012-08-01
HARISHCHANDRA VADILAL THAKKAR
Director 2012-06-11 2012-07-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAVI PANDYA CHANCERY WALL FUTURE PLANNING LTD Director 2014-08-11 CURRENT 2013-07-01 Active
SANGEETHA VENKATESAN CHANCERY WALL FUTURE PLANNING LTD Director 2013-07-01 CURRENT 2013-07-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES
2018-05-30AA31/08/17 TOTAL EXEMPTION FULL
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES
2017-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANGEETHA VENKATESAN
2017-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAVI PANDYA
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES
2017-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANGEETHA VENKATESAN
2017-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAVI PANDYA
2017-06-20AA31/08/16 TOTAL EXEMPTION SMALL
2016-07-01LATEST SOC01/07/16 STATEMENT OF CAPITAL;GBP 25000
2016-07-01AR0111/06/16 FULL LIST
2016-05-31AA31/08/15 TOTAL EXEMPTION SMALL
2015-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAVI PANDYA / 14/11/2015
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 25000
2015-06-16AR0111/06/15 FULL LIST
2015-05-29AA31/08/14 TOTAL EXEMPTION SMALL
2014-08-12AP01DIRECTOR APPOINTED MR RAVI PANDYA
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 25000
2014-07-28AR0111/06/14 FULL LIST
2014-05-28AA31/08/13 TOTAL EXEMPTION SMALL
2013-07-04AR0111/06/13 FULL LIST
2013-07-03CH03SECRETARY'S CHANGE OF PARTICULARS / MR RAVI PANDYA / 03/07/2013
2013-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SANGEETHA VENKATESAN / 03/07/2013
2013-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/2013 FROM 2 BYRON ROAD NORTH WEMBLEY MIDDLESEX HA0 3NU UNITED KINGDOM
2013-06-25AP03SECRETARY APPOINTED MR RAVI PANDYA
2012-10-11SH0101/10/12 STATEMENT OF CAPITAL GBP 25000
2012-10-09AA01CURREXT FROM 30/06/2013 TO 31/08/2013
2012-10-09TM02APPOINTMENT TERMINATED, SECRETARY SHREYA PANDYA
2012-07-15AP01DIRECTOR APPOINTED SANGEETHA VENKATESAN
2012-07-15TM01APPOINTMENT TERMINATED, DIRECTOR HARISHCHANDRA THAKKAR
2012-06-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to CHANCERY WALL FINANCIAL SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHANCERY WALL FINANCIAL SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHANCERY WALL FINANCIAL SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.549
MortgagesNumMortOutstanding0.339
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.219

This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHANCERY WALL FINANCIAL SERVICES LTD

Intangible Assets
Patents
We have not found any records of CHANCERY WALL FINANCIAL SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CHANCERY WALL FINANCIAL SERVICES LTD
Trademarks
We have not found any records of CHANCERY WALL FINANCIAL SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHANCERY WALL FINANCIAL SERVICES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as CHANCERY WALL FINANCIAL SERVICES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CHANCERY WALL FINANCIAL SERVICES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHANCERY WALL FINANCIAL SERVICES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHANCERY WALL FINANCIAL SERVICES LTD any grants or awards.
Ownership
    We could not find any group structure information
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