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Home > England & Wales Companies > CHANCE VENTURES PROPERTIES LIMITED
Company Information for

CHANCE VENTURES PROPERTIES LIMITED

37 WARREN STREET, LONDON, W1T 6AD,
Company Registration Number
09634427
Private Limited Company
Active

Company Overview

About Chance Ventures Properties Ltd
CHANCE VENTURES PROPERTIES LIMITED was founded on 2015-06-11 and has its registered office in London. The organisation's status is listed as "Active". Chance Ventures Properties Limited is a Private Limited Company registered in UNITED KINGDOM 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
CHANCE VENTURES PROPERTIES LIMITED
 
Legal Registered Office
37 WARREN STREET
LONDON
W1T 6AD
 
Filing Information
Company Number 09634427
Company ID Number 09634427
Date formed 2015-06-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 29/12/2024
Latest return 11/06/2016
Return next due 09/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB217690791  
Last Datalog update: 2024-01-09 10:39:00
Primary Source:Companies House
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Company Officers of CHANCE VENTURES PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
PATRICK ANDREW MATTHEWS
 Director 2015-08-06
GEORGE WEISZ
 Director 2015-08-06
GEORGI GIDEON WITTENBERG
 Director 2015-06-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICK ANDREW MATTHEWS MYDAS LIMITED Director 2018-03-01 CURRENT 2013-08-06 Active
PATRICK ANDREW MATTHEWS FOXLAKE ADVISORS LIMITED Director 2015-10-12 CURRENT 2014-02-18 Active
PATRICK ANDREW MATTHEWS PM ACCOUNTING SOLUTIONS LIMITED Director 2009-12-12 CURRENT 2009-12-12 Active - Proposal to Strike off
PATRICK ANDREW MATTHEWS P. M INTERIM SOLUTIONS LIMITED Director 2001-09-03 CURRENT 2001-09-03 Active
GEORGE WEISZ GM PROPERTY LIMITED Director 2015-11-16 CURRENT 2015-11-16 Active
GEORGE WEISZ MYDAS LIMITED Director 2013-11-07 CURRENT 2013-08-06 Active
GEORGE WEISZ FIRSTMAIN INVESTMENTS (UK) LTD Director 2011-11-24 CURRENT 2011-11-24 Dissolved 2015-06-23
GEORGE WEISZ POLI BUL LTD Director 2010-06-14 CURRENT 2007-07-09 Dissolved 2017-06-16
GEORGE WEISZ SPRINGCROWN LIMITED Director 1998-02-01 CURRENT 1997-12-02 Active
GEORGE WEISZ IMAGO EAST WEST Director 1992-03-06 CURRENT 1990-10-10 Active
GEORGI GIDEON WITTENBERG ADNAN FILM LIMITED Director 2018-06-20 CURRENT 2018-06-20 Active - Proposal to Strike off
GEORGI GIDEON WITTENBERG VRANA FILM LIMITED Director 2017-11-01 CURRENT 2017-11-01 Active
GEORGI GIDEON WITTENBERG SHEFFORD FILM LIMITED Director 2017-10-31 CURRENT 2017-10-31 Active
GEORGI GIDEON WITTENBERG STARTUP TRACKER LTD Director 2017-03-20 CURRENT 2015-04-10 Active - Proposal to Strike off
GEORGI GIDEON WITTENBERG WHIZZ FILMS LIMITED Director 2016-02-02 CURRENT 2012-07-03 Active
GEORGI GIDEON WITTENBERG CHANCE VENTURES LIMITED Director 2015-06-10 CURRENT 2015-06-10 Dissolved 2015-10-27
GEORGI GIDEON WITTENBERG FOXLAKE ADVISORS LIMITED Director 2014-02-18 CURRENT 2014-02-18 Active
GEORGI GIDEON WITTENBERG SPRINGCROWN LIMITED Director 2012-03-19 CURRENT 1997-12-02 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
2024-02-06Director's details changed for Mr Patrick Andrew Matthews on 2024-01-31
2023-12-2831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-12CONFIRMATION STATEMENT MADE ON 11/06/23, WITH UPDATES
2023-04-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096344270001
2023-04-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096344270003
2023-04-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096344270004
2023-04-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096344270002
2023-03-29Resolutions passed:<ul><li>Resolution Asset transfer agreement for the proposed sale by the company of all its assets and liabilities to gm propwerty LIMITED 03/03/2023</ul>
2023-03-29Resolutions passed:<ul><li>Resolution The provisions of article 14.1 of the articles shall not apply in relation to the transfer of the entire issued share capital in the company from the company to gm property LIMITED 03/03/2023</ul>
2023-03-29Resolutions passed:<ul><li>Resolution Company business 03/03/2023</ul>
2023-03-2931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-03DIRECTOR APPOINTED MR MICHAEL ROBERT HORWITZ
2023-02-17REGISTERED OFFICE CHANGED ON 17/02/23 FROM 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom
2022-07-11RP04AP01Second filing of director appointment of Mr Duncan James Ewan Watkins
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 11/06/22, WITH NO UPDATES
2022-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/22 FROM Palladium House 1-4 Argyll Street London W1F 7LD England
2022-04-05AP01DIRECTOR APPOINTED MR DUNCAN JAMES EWAN WATKINS
2021-12-1531/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-14CS01CONFIRMATION STATEMENT MADE ON 11/06/21, WITH NO UPDATES
2020-12-01AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 11/06/20, WITH NO UPDATES
2020-05-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGI GIDEON WITTENBERG
2020-05-04TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE WEISZ
2020-05-04PSC07CESSATION OF GEORGE WEISZ AS A PERSON OF SIGNIFICANT CONTROL
2019-10-29AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-11CS01CONFIRMATION STATEMENT MADE ON 11/06/19, WITH NO UPDATES
2018-12-24AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 11/06/18, WITH NO UPDATES
2017-12-27AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-06AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES
2017-06-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 096344270004
2017-03-20AA01Previous accounting period shortened from 30/03/16 TO 29/03/16
2016-12-20AA01Previous accounting period shortened from 31/03/16 TO 30/03/16
2016-06-13AR0111/06/16 ANNUAL RETURN FULL LIST
2016-05-05CH01Director's details changed for Mr Partick Andrew Matthews on 2016-04-07
2016-05-04CH01Director's details changed for Mr George Weisz on 2016-04-07
2016-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/16 FROM C/O C/O Springcrown Limited 6 Heddon Street London W1B 4BS England
2016-02-12AA01Current accounting period shortened from 30/06/16 TO 31/03/16
2015-10-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 096344270003
2015-09-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 096344270002
2015-09-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 096344270001
2015-08-06AP01DIRECTOR APPOINTED MR GEORGE WEISZ
2015-08-06AP01DIRECTOR APPOINTED MR PARTICK ANDREW MATTHEWS
2015-07-29CH01Director's details changed for Mr Georgi Gideon Wittenberg on 2015-07-29
2015-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/2015 FROM C/O SPRINGCROWN LIMITED 6 HEDDON STREET LONDON W1B 4BS ENGLAND
2015-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/2015 FROM 6 HEDDON STREET LONDON W1B 4BS UNITED KINGDOM
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-11NEWINCNew incorporation
2015-06-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CHANCE VENTURES PROPERTIES LIMITED 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 CHANCE VENTURES PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of CHANCE VENTURES PROPERTIES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 CHANCE VENTURES PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of CHANCE VENTURES PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHANCE VENTURES PROPERTIES LIMITED
Trademarks
We have not found any records of CHANCE VENTURES PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHANCE VENTURES PROPERTIES LIMITED. 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 (82990 - Other business support service activities n.e.c.) as CHANCE VENTURES PROPERTIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHANCE VENTURES PROPERTIES LIMITED 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 CHANCE VENTURES PROPERTIES LIMITED 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 CHANCE VENTURES PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1T 6AD