Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 21 April 2027
- Last conf. stmt
- 7 April 2026
Chapel Securities Limited
- Incorporated
- 1 May 2001 (25 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Ayee-Marie McgrathAlan Clive Gold
- Owned by
- Ayee-Marie Mcgrath
- Accounts type
- Dormant
- Region
- Greater London
- Address
- No 1 Beauchamp Mansions 183 Brompton RoadKnightsbridgeLondonSW3 1PA
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 27 April 2017
Also at NW3 Capital Partners Limited, Brompton D&A Limited (proposed for strike-off), Global Real Estate and Investments Ltd · more companies
Mcgrath, Ayee-Marie, Dr
Director · Appointed 29 April 2013
British
Born December 1977 (48)
Gold, Alan Clive
Director · Appointed 18 April 2004
British
Born April 1946 (80)
Officer history (9 former)
27 April 2017
Resigned Craig, Pippa as Secretary
27 April 2017
29 April 2013
Appointed Mcgrath, Ayee-Marie, Dr as Director
29 April 2013
Appointed Craig, Pippa as Secretary
7 April 2013
Resigned Sutton, Clive as Director
7 April 2013
Resigned Sutton, Clive as Secretary
7 November 2011
Resigned Franks, Roman as Director
1 May 2004
1 May 2004
Appointed Sutton, Clive as Secretary
19 April 2004
Appointed Franks, Roman as Director
18 April 2004
Appointed Gold, Alan Clive as Director
28 July 2003
28 July 2003
28 July 2003
Appointed Sutton, Clive as Director
28 July 2003
28 July 2003
Resigned Shapiro, David as Director
1 May 2001
1 May 2001
Appointed Shapiro, David as Director
1 May 2001
1 May 2001
1 May 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ayee-Marie Mcgrath
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1977 (48)
Financials
Balance sheet as at 31 May 2025 · dormant accounts · dormant
- Net Assets
- £4
- Cash
- £4
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Current Assets | £4 | £4 | £4 | £4 | £4 |
| Cash | £4 | £4 | £4 | £4 | £4 |
| Net Assets | £4 | £4 | £4 | £4 | £4 |
| Shareholder Funds | £4 | £4 | £4 | £4 | £4 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 May 2026 | Confirmation statement with no updates | 7 April 2026 | ||
| 4 February 2026 | Accounts for a dormant company | 31 May 2025 | ||
| 7 April 2025 | Confirmation statement with no updates | 7 April 2025 | ||
| 13 February 2025 | Accounts for a dormant company | 31 May 2024 | ||
| 10 April 2024 | Confirmation statement with no updates | 7 April 2024 |
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