CHALFONT COURT LIMITED

Key Data

Status

Active

Company No.

06007871

Incorporation date

23/11/2006

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/11/2006)

22/10/2025

Confirmation statement made on 2025-10-17 with updates

View PDF (4 pages)

11/08/2025

Micro company accounts made up to 2024-12-31

View PDF (4 pages)

06/12/2024

Appointment of Ms Susan Ann Simpson as a director on 2024-12-03

View PDF (2 pages)

17/10/2024

Director's details changed for Mr Faraz Omar Sultan on 2024-10-07

View PDF (2 pages)

17/10/2024

Confirmation statement made on 2024-10-17 with updates

View PDF (7 pages)

30/09/2024

Micro company accounts made up to 2023-12-31

View PDF (4 pages)

07/12/2023

Confirmation statement made on 2023-10-22 with updates

View PDF (7 pages)

07/12/2023

Termination of appointment of Alessandro Ricci as a director on 2023-12-04

View PDF (1 pages)

07/12/2023

Appointment of Mr Faraz Omar Sultan as a director on 2023-12-04

View PDF (2 pages)

27/09/2023

Micro company accounts made up to 2022-12-31

View PDF (4 pages)

22/12/2022

Micro company accounts made up to 2021-12-31

View PDF (4 pages)

23/11/2022

Director's details changed for Mr Alessandro Ricci on 2022-10-22

View PDF (2 pages)

23/11/2022

Confirmation statement made on 2022-10-22 with updates

View PDF (7 pages)

03/11/2022

Director's details changed for Mr Rasitha Subodha Leelasena on 2022-10-22

View PDF (2 pages)

03/11/2022

Director's details changed for Mr Alessandro Ricci on 2022-10-22

View PDF (2 pages)

06/09/2022

Notification of a person with significant control statement

View PDF (2 pages)

06/09/2022

Cessation of Andrew Nigel Horncastle as a person with significant control on 2022-09-05

View PDF (1 pages)

05/09/2022

Termination of appointment of John Finlay Sharp as a director on 2021-12-03

View PDF (1 pages)

05/09/2022

Registered office address changed from C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE England to Building Manager's Office Chalfont Court 236 Baker Street London NW1 5RS on 2022-09-05

View PDF (1 pages)

30/06/2022

Termination of appointment of Rendall and Rittner Limited as a secretary on 2022-06-30

View PDF (1 pages)

04/11/2021

Confirmation statement made on 2021-10-22 with updates

View PDF (7 pages)

22/07/2021

Micro company accounts made up to 2020-12-31

View PDF (2 pages)

19/01/2021

Director's details changed for Mr Andrew Nigel Horncastle on 2021-01-19

View PDF (2 pages)

18/01/2021

Secretary's details changed for Rendall and Rittner Limited on 2021-01-18

View PDF (1 pages)

18/01/2021

Secretary's details changed for Rendall and Rittner Limited on 2021-01-18

View PDF (1 pages)

06/01/2021

Registered office address changed from C/O Rendall and Rittner Ltd, Portsoken House 155 - 157 Minories London EC3N 1LJ England to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on 2021-01-06

View PDF (1 pages)

30/11/2020

Confirmation statement made on 2020-10-22 with updates

View PDF (7 pages)

26/11/2020

Termination of appointment of Fatima Koumbarji as a director on 2020-11-25

View PDF (1 pages)

16/09/2020

Appointment of Mr Rasitha Subodha Leelasena as a director on 2020-09-14

View PDF (2 pages)

14/07/2020

Micro company accounts made up to 2019-12-31

View PDF (2 pages)

22/06/2020

Appointment of Mr John Finlay Sharp as a director on 2020-06-22

View PDF (2 pages)

10/02/2020

Change of details for Mr Andrew Nigel Horncastle as a person with significant control on 2020-02-10

View PDF (2 pages)

28/10/2019

Confirmation statement made on 2019-10-22 with no updates

View PDF (3 pages)

26/09/2019

Micro company accounts made up to 2018-12-31

View PDF (3 pages)

03/09/2019

Appointment of Rendall and Rittner Limited as a secretary on 2019-08-27

View PDF (2 pages)

03/09/2019

Registered office address changed from C/O Managed Properties 1 Hinde Street London W1U 2AY England to C/O Rendall and Rittner Ltd, Portsoken House 155 - 157 Minories London EC3N 1LJ on 2019-09-03

View PDF (1 pages)

03/09/2019

Termination of appointment of Preside as a secretary on 2019-08-27

View PDF (1 pages)

19/11/2018

Confirmation statement made on 2018-10-22 with updates

View PDF (6 pages)

19/11/2018

Termination of appointment of Frances Boyle as a director on 2018-11-05

View PDF (1 pages)

19/11/2018

Appointment of Ms Celina Vaswani as a director on 2018-11-05

View PDF (2 pages)

02/05/2018

Micro company accounts made up to 2017-12-31

View PDF (5 pages)

14/12/2017

Confirmation statement made on 2017-10-22 with updates

View PDF (6 pages)

20/09/2017

Micro company accounts made up to 2016-12-31

View PDF (6 pages)

08/11/2016

Confirmation statement made on 2016-10-22 with updates

View PDF (5 pages)

28/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

01/09/2016

Registered office address changed from C/O Company Secretary Porter's Lodge Chalfont Court 236, Baker Street London NW1 5RS to C/O Managed Properties 1 Hinde Street London W1U 2AY on 2016-09-01

View PDF (1 pages)

28/04/2016

Appointment of Mr Alessandro Ricci as a director on 2015-11-25

View PDF (2 pages)

25/04/2016

Termination of appointment of Brenda Naylor as a director on 2015-11-25

View PDF (1 pages)

25/04/2016

Appointment of Preside as a secretary on 2015-11-25

View PDF (2 pages)

25/04/2016

Termination of appointment of Keith Arthur Fielder as a director on 2015-11-25

View PDF (1 pages)

25/04/2016

Termination of appointment of Malcolm Jeffrey Kafetz as a director on 2015-11-25

View PDF (1 pages)

25/04/2016

Termination of appointment of Shelley Barody as a director on 2015-11-25

View PDF (1 pages)

25/04/2016

Termination of appointment of Keith Arthur Fielder as a secretary on 2015-11-25

View PDF (1 pages)

29/10/2015

Annual return made up to 2015-10-22 with full list of shareholders

View PDF (13 pages)

19/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

22/10/2014

Annual return made up to 2014-10-22 with full list of shareholders

View PDF (13 pages)

28/05/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

24/11/2013

Annual return made up to 2013-11-23 with full list of shareholders

View PDF (13 pages)

24/11/2013

Appointment of Mr. Andrew Horncastle as a director

View PDF (2 pages)

24/11/2013

Appointment of Mrs. Frances Boyle as a director

View PDF (2 pages)

24/11/2013

Director's details changed for Mr. Keith Arthur Fielder on 2013-11-24

View PDF (2 pages)

24/11/2013

Registered office address changed from C/O C/O Blenheims 15 (2Nd Floor) Young Street London W8 5EH England on 2013-11-24

View PDF (1 pages)

23/11/2013

Termination of appointment of Alessandro Ricci as a director

View PDF (1 pages)

23/11/2013

Termination of appointment of Glyn Abbott as a director

View PDF (1 pages)

05/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

10/12/2012

Annual return made up to 2012-11-23 with full list of shareholders

View PDF (12 pages)

10/12/2012

Director's details changed for Ms. Brenda Naylor on 2012-12-10

View PDF (2 pages)

10/12/2012

Register(s) moved to registered office address

View PDF (1 pages)

10/12/2012

Appointment of Ms. Fatima Koumbarji as a director

View PDF (2 pages)

10/12/2012

Appointment of Mrs. Shelley Barody as a director

View PDF (2 pages)

12/06/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

05/12/2011

Annual return made up to 2011-11-23 with full list of shareholders

View PDF (11 pages)

05/12/2011

Registered office address changed from Porter's Lodge Chalfont Court 236 Baker Street London NW1 5RS on 2011-12-05

View PDF (1 pages)

14/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

10/02/2011

Annual return made up to 2010-11-23 with full list of shareholders

View PDF (10 pages)

24/11/2010

Appointment of Mr. Glyn John Patrick Abbott as a director

View PDF (2 pages)

14/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

30/11/2009

Annual return made up to 2009-11-23 with full list of shareholders

View PDF (14 pages)

25/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

25/11/2009

Register inspection address has been changed

View PDF (1 pages)

25/11/2009

Secretary's details changed for Mr. Keith Arthur Fielder on 2009-11-25

View PDF (1 pages)

25/11/2009

Director's details changed for Brenda Naylor on 2009-11-25

View PDF (2 pages)

25/11/2009

Director's details changed for Mr Malcolm Jeffrey Kafetz on 2009-11-25

View PDF (2 pages)

25/11/2009

Director's details changed for Mr Alessandro Ricci on 2009-11-25

View PDF (2 pages)

25/11/2009

Director's details changed for Keith Arthur Fielder on 2009-11-25

View PDF (2 pages)

21/07/2009

Appointment terminated secretary michael bithell

View PDF (1 pages)

21/07/2009

Director and secretary appointed keith arthur fielder

View PDF (2 pages)

11/03/2009

Director appointed mr alessandro ricci

View PDF (1 pages)

09/03/2009

Secretary's change of particulars / michael bithell / 15/01/2009

View PDF (1 pages)

09/03/2009

Appointment terminated director robert haddow

View PDF (1 pages)

21/01/2009

Total exemption full accounts made up to 2008-12-31

View PDF (10 pages)

16/01/2009

Appointment terminated director michael bithell

View PDF (1 pages)

19/12/2008

Return made up to 23/11/08; full list of members

View PDF (14 pages)

19/12/2008

Registered office changed on 19/12/2008 from flat 20 chalfont court baker street london NW1 5RS

View PDF (1 pages)

07/08/2008

Total exemption full accounts made up to 2007-12-31

View PDF (10 pages)

03/01/2008

Return made up to 23/11/07; full list of members

View PDF (12 pages)

07/02/2007

New director appointed

View PDF (2 pages)

18/12/2006

Ad 08/12/06--------- £ si 24@1=24 £ ic 1/25

View PDF (5 pages)

18/12/2006

Accounting reference date extended from 30/11/07 to 31/12/07

View PDF (1 pages)

18/12/2006

Registered office changed on 18/12/06 from: centurion house 37 jewry street london EC3N 2ER

View PDF (1 pages)

18/12/2006

Director resigned

View PDF (1 pages)

18/12/2006

Secretary resigned

View PDF (1 pages)

18/12/2006

New director appointed

View PDF (2 pages)

18/12/2006

New secretary appointed;new director appointed

View PDF (2 pages)

18/12/2006

New director appointed

View PDF (2 pages)

18/12/2006

New director appointed

View PDF (2 pages)

06/12/2006

Resolutions

View PDF (0 pages)

06/12/2006

Resolutions

View PDF (0 pages)

06/12/2006

Resolutions

View PDF (0 pages)

06/12/2006

Resolutions

View PDF (1 pages)

23/11/2006

Incorporation

View PDF (20 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/10/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
110.63K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
RENDALL AND RITTNER LIMITED	Corporate Secretary	27/08/2019 - 30/06/2022	210
Barody, Shelley	Director	11/07/2012 - 25/11/2015	7
Sharp, John Finlay	Director	22/06/2020 - 03/12/2021	1
Horncastle, Andrew Nigel	Director	03/07/2013 - Present	19
Vaswani, Celina	Director	05/11/2018 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About CHALFONT COURT LIMITED

CHALFONT COURT LIMITED is an(a) Active company incorporated on 23/11/2006 with the registered office located at Building Manager's Office Chalfont Court, 236 Baker Street, London NW1 5RS. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHALFONT COURT LIMITED?

CHALFONT COURT LIMITED is currently Active. It was registered on 23/11/2006 .

Where is CHALFONT COURT LIMITED located?

CHALFONT COURT LIMITED is registered at Building Manager's Office Chalfont Court, 236 Baker Street, London NW1 5RS.

What does CHALFONT COURT LIMITED do?

CHALFONT COURT LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for CHALFONT COURT LIMITED?

The latest filing was on 22/10/2025: Confirmation statement made on 2025-10-17 with updates.