CHALFONT HOUSE (CADOGAN) LIMITED

Key Data

Status

Active

Company No.

02902490

Incorporation date

25/02/1994

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/02/1994)

03/03/2026

Appointment of Mrs Jennifer Monique Adler Greenbury as a director on 2023-01-05

View PDF (2 pages)

03/03/2026

Confirmation statement made on 2026-02-25 with updates

View PDF (10 pages)

02/03/2026

Termination of appointment of Jennifer Monique Adler Greenbury as a director on 2023-01-05

View PDF (1 pages)

26/02/2026

Termination of appointment of Paul Matthew Roberts as a director on 2026-02-17

View PDF (1 pages)

26/02/2026

Appointment of Mr Paul Matthew Roberts as a director on 2023-01-05

View PDF (2 pages)

26/02/2026

Director's details changed for Jennifer Monique Greenbury on 2026-02-01

View PDF (2 pages)

14/11/2025

Registered office address changed from 338 London Road Portsmouth Hampshire PO2 9JY England to 32B Staple Gardens Charlcote Mews Winchester Hampshire SO23 8SR on 2025-11-14

View PDF (1 pages)

14/11/2025

Termination of appointment of Hive Company Secretarial Services Limited as a secretary on 2025-11-14

View PDF (1 pages)

14/11/2025

Appointment of Charlecote Residential Management Limited as a secretary on 2025-11-14

View PDF (2 pages)

10/09/2025

Termination of appointment of Olivia Cynthia Sholto Douglas as a director on 2025-09-09

View PDF (1 pages)

20/06/2025

Micro company accounts made up to 2024-09-28

View PDF (5 pages)

25/02/2025

Confirmation statement made on 2025-02-25 with updates

View PDF (5 pages)

25/11/2024

Registered office address changed from C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE England to 338 London Road Portsmouth Hampshire PO2 9JY on 2024-11-25

View PDF (1 pages)

25/11/2024

Termination of appointment of Rendall & Rittner Limited as a secretary on 2024-09-29

View PDF (1 pages)

25/11/2024

Appointment of Hive Company Secretarial Services Limited as a secretary on 2024-09-29

View PDF (2 pages)

13/06/2024

Micro company accounts made up to 2023-09-28

View PDF (5 pages)

12/03/2024

Confirmation statement made on 2024-02-25 with updates

View PDF (10 pages)

20/06/2023

Micro company accounts made up to 2022-09-28

View PDF (6 pages)

13/03/2023

Confirmation statement made on 2023-02-25 with updates

View PDF (10 pages)

16/02/2023

Director's details changed for Mrs Olivia Cynthia Sholto Douglas on 2023-02-16

View PDF (2 pages)

16/02/2023

Director's details changed for Jennifer Monique Greenbury on 2023-02-16

View PDF (2 pages)

15/02/2023

Director's details changed for Mr Paul Matthew Roberts on 2023-02-10

View PDF (2 pages)

13/02/2023

Registered office address changed from Chalfont House 19-21 Chesham Street London SW1X 8NG to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on 2023-02-13

View PDF (1 pages)

13/02/2023

Appointment of Rendall & Rittner Limited as a secretary on 2023-02-10

View PDF (2 pages)

06/02/2023

Termination of appointment of Samjess Limited as a secretary on 2023-02-06

View PDF (1 pages)

06/02/2023

Termination of appointment of David Edward Dunn Johnson as a director on 2023-02-03

View PDF (1 pages)

02/02/2023

Appointment of Olivia Cynthia Sholto Douglas as a director on 2023-01-05

View PDF (2 pages)

02/02/2023

Appointment of Jennifer Monique Greenbury as a director on 2023-01-05

View PDF (2 pages)

02/02/2023

Appointment of Paul Matthew Roberts as a director on 2023-01-05

View PDF (2 pages)

02/02/2023

Termination of appointment of Matthew Thomas Yardley Wreford as a director on 2023-01-05

View PDF (1 pages)

26/05/2022

Micro company accounts made up to 2021-09-28

View PDF (6 pages)

03/05/2022

Appointment of Mrs. Sophy Rosamond Farr as a director on 2022-04-28

View PDF (2 pages)

27/02/2022

Confirmation statement made on 2022-02-25 with updates

View PDF (9 pages)

13/01/2022

Termination of appointment of Patrick Gerrard Plant as a director on 2021-12-15

View PDF (1 pages)

04/06/2021

Micro company accounts made up to 2020-09-28

View PDF (6 pages)

14/05/2021

Appointment of Mr. Matthew Thomas Yardley Wreford as a director on 2021-05-14

View PDF (2 pages)

01/04/2021

Termination of appointment of James Albert Rogers as a director on 2021-04-01

View PDF (1 pages)

26/02/2021

Confirmation statement made on 2021-02-25 with updates

View PDF (8 pages)

04/06/2020

Micro company accounts made up to 2019-09-28

View PDF (6 pages)

26/02/2020

Confirmation statement made on 2020-02-25 with no updates

View PDF (3 pages)

04/04/2019

Micro company accounts made up to 2018-09-28

View PDF (6 pages)

01/03/2019

Confirmation statement made on 2019-02-25 with updates

View PDF (8 pages)

15/05/2018

Termination of appointment of Roger John Wreford as a director on 2018-05-10

View PDF (1 pages)

08/05/2018

Micro company accounts made up to 2017-09-28

View PDF (6 pages)

26/02/2018

Confirmation statement made on 2018-02-25 with updates

View PDF (8 pages)

10/10/2017

Statement of capital following an allotment of shares on 2017-10-02

View PDF (4 pages)

27/06/2017

Total exemption small company accounts made up to 2016-09-28

View PDF (7 pages)

25/04/2017

Resolutions

View PDF (24 pages)

06/03/2017

Confirmation statement made on 2017-02-25 with updates

View PDF (11 pages)

17/06/2016

Total exemption small company accounts made up to 2015-09-28

View PDF (7 pages)

19/03/2016

Annual return made up to 2016-02-25 with full list of shareholders

View PDF (24 pages)

24/09/2015

Appointment of Mr. James Albert Rogers as a director on 2015-05-06

View PDF (2 pages)

18/03/2015

Appointment of Mr. Patrick Gerrard Plant as a director on 2014-07-22

View PDF (2 pages)

17/03/2015

Total exemption small company accounts made up to 2014-09-28

View PDF (7 pages)

10/03/2015

Annual return made up to 2015-02-25 with full list of shareholders

View PDF (20 pages)

10/11/2014

Secretary's details changed for Samjess Limited on 2014-10-10

View PDF (1 pages)

25/07/2014

Termination of appointment of Fadi Edmund Maalouf as a secretary on 2014-07-19

View PDF (1 pages)

25/07/2014

Appointment of Mr. Roger John Wreford as a director on 2014-07-22

View PDF (2 pages)

25/07/2014

Appointment of Samjess Limited as a secretary on 2014-07-22

View PDF (2 pages)

25/07/2014

Termination of appointment of Fadi Edmund Maalouf as a director on 2014-07-19

View PDF (1 pages)

24/06/2014

Total exemption small company accounts made up to 2013-09-28

View PDF (6 pages)

17/03/2014

Annual return made up to 2014-02-25 with full list of shareholders

View PDF (18 pages)

03/07/2013

Total exemption small company accounts made up to 2012-09-28

View PDF (6 pages)

16/04/2013

Annual return made up to 2013-02-25 with full list of shareholders

View PDF (18 pages)

29/06/2012

Total exemption full accounts made up to 2011-09-28

View PDF (10 pages)

16/03/2012

Annual return made up to 2012-02-25 with full list of shareholders

View PDF (17 pages)

29/06/2011

Total exemption full accounts made up to 2010-09-28

View PDF (9 pages)

07/06/2011

Cancellation of shares. Statement of capital on 2011-06-07

View PDF (9 pages)

10/05/2011

Annual return made up to 2011-02-25 with full list of shareholders

View PDF (16 pages)

05/05/2011

Termination of appointment of Leonard Koven as a director

View PDF (2 pages)

05/05/2011

Termination of appointment of a secretary

View PDF (2 pages)

27/08/2010

Appointment of David Edward Dunn Johnson as a director

View PDF (3 pages)

29/06/2010

Total exemption small company accounts made up to 2009-09-28

View PDF (6 pages)

06/05/2010

Annual return made up to 2010-02-25 with full list of shareholders

View PDF (17 pages)

15/01/2010

Purchase of own shares.

View PDF (4 pages)

09/01/2010

Cancellation of shares. Statement of capital on 2010-01-09

View PDF (9 pages)

09/11/2009

Resolutions

View PDF (7 pages)

29/06/2009

Return made up to 25/02/09; full list of members

View PDF (11 pages)

07/04/2009

Gbp ic 4310805/3656302\14/02/09\gbp sr 654503@1=654503\

View PDF (1 pages)

12/03/2009

Total exemption full accounts made up to 2008-09-28

View PDF (8 pages)

11/03/2009

Amended accounts made up to 2001-09-28

View PDF (9 pages)

11/03/2009

Amended accounts made up to 2007-09-28

View PDF (8 pages)

11/03/2009

Amended accounts made up to 2006-09-28

View PDF (8 pages)

11/03/2009

Amended accounts made up to 2005-09-28

View PDF (8 pages)

11/03/2009

Amended accounts made up to 2004-09-28

View PDF (8 pages)

11/03/2009

Amended accounts made up to 2003-09-28

View PDF (9 pages)

11/03/2009

Amended accounts made up to 2002-09-28

View PDF (9 pages)

19/01/2009

Resolutions

View PDF (22 pages)

11/08/2008

Ad 14/05/08\gbp si 227671@1=227671\gbp ic 4083134/4310805\

View PDF (2 pages)

11/08/2008

Resolutions

View PDF (24 pages)

22/07/2008

Total exemption full accounts made up to 2007-09-28

View PDF (9 pages)

28/03/2008

Return made up to 25/02/08; full list of members

View PDF (8 pages)

21/07/2007

Total exemption full accounts made up to 2006-09-28

View PDF (8 pages)

21/07/2007

New director appointed

View PDF (2 pages)

30/03/2007

Return made up to 25/02/07; full list of members

View PDF (8 pages)

10/07/2006

Total exemption full accounts made up to 2005-09-28

View PDF (8 pages)

30/03/2006

Return made up to 25/02/06; full list of members

View PDF (9 pages)

26/07/2005

Total exemption full accounts made up to 2004-09-28

View PDF (6 pages)

16/05/2005

Return made up to 25/02/05; full list of members

View PDF (10 pages)

20/04/2005

Director resigned

View PDF (1 pages)

30/07/2004

Total exemption full accounts made up to 2003-09-28

View PDF (9 pages)

30/03/2004

Return made up to 25/02/04; full list of members

View PDF (8 pages)

20/02/2004

Memorandum and Articles of Association

View PDF (24 pages)

20/02/2004

Resolutions

View PDF (0 pages)

20/02/2004

Resolutions

View PDF (0 pages)

20/02/2004

Resolutions

View PDF (1 pages)

20/02/2004

Nc inc already adjusted 21/04/03

View PDF (1 pages)

20/02/2004

Resolutions

View PDF (1 pages)

30/07/2003

Total exemption full accounts made up to 2002-09-28

View PDF (11 pages)

29/07/2003

Ad 15/05/03--------- £ si 320826@1=320826 £ ic 3762308/4083134

View PDF (3 pages)

17/03/2003

Return made up to 25/02/03; full list of members

View PDF (8 pages)

02/10/2002

Total exemption full accounts made up to 2001-09-28

View PDF (10 pages)

21/03/2002

Return made up to 25/02/02; full list of members

View PDF (9 pages)

01/08/2001

Total exemption full accounts made up to 2000-09-28

View PDF (8 pages)

08/06/2001

Return made up to 25/02/01; full list of members

View PDF (10 pages)

29/05/2001

Director resigned

View PDF (1 pages)

29/05/2001

Director resigned

View PDF (1 pages)

29/05/2001

New director appointed

View PDF (2 pages)

29/05/2001

Ad 11/05/01--------- £ si 3762208@1=3762208 £ ic 94/3762302

View PDF (4 pages)

29/05/2001

Resolutions

View PDF (0 pages)

29/05/2001

Resolutions

View PDF (0 pages)

29/05/2001

Resolutions

View PDF (20 pages)

29/05/2001

Resolutions

View PDF (43 pages)

29/05/2001

£ nc 100/4792860 11/05/01

View PDF (1 pages)

28/07/2000

Full accounts made up to 1999-09-28

View PDF (7 pages)

31/03/2000

Return made up to 25/02/00; no change of members

View PDF (6 pages)

29/03/2000

New director appointed

View PDF (2 pages)

29/07/1999

Full accounts made up to 1998-09-28

View PDF (7 pages)

16/03/1999

Return made up to 25/02/99; no change of members

View PDF (4 pages)

29/07/1998

Full accounts made up to 1997-09-28

View PDF (9 pages)

20/02/1998

Return made up to 25/02/98; full list of members

View PDF (6 pages)

30/10/1997

New director appointed

View PDF (2 pages)

22/07/1997

Full accounts made up to 1996-09-28

View PDF (9 pages)

19/03/1997

Return made up to 25/02/97; no change of members

View PDF (4 pages)

21/01/1997

Full accounts made up to 1996-02-28

View PDF (5 pages)

21/03/1996

Return made up to 25/02/96; no change of members

View PDF (4 pages)

07/03/1996

Accounting reference date shortened from 28/02 to 28/09

View PDF (0 pages)

03/01/1996

Full accounts made up to 1995-02-28

View PDF (4 pages)

04/05/1995

Return made up to 25/02/95; full list of members

View PDF (6 pages)

30/04/1995

S-div 20/02/95

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (24 pages)

14/07/1994

Certificate of change of name

View PDF (0 pages)

14/07/1994

Certificate of change of name

View PDF (2 pages)

26/05/1994

Director resigned;new director appointed

View PDF (0 pages)

26/05/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

26/05/1994

Registered office changed on 26/05/94 from: regis house, 134 percival road, enfield, middlesex EN1 1QU

View PDF (0 pages)

12/05/1994

Memorandum and Articles of Association

View PDF (7 pages)

12/05/1994

Resolutions

View PDF (7 pages)

25/02/1994

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/09/2024

Next confirmation date

25/02/2027

Last change occurred

28/09/2024

Accounts

Micro Entity

Last made up date

28/09/2024

Next account date

28/09/2025

Next due on

28/06/2026

See more events →

Financial Ratios

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

2021
0
466.72K
-
0.00
-
-

2022
0
465.94K
-
0.00
-
-

2022
0
465.94K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

465.94K £-0.17 % *

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	10/02/2023 - 29/09/2024	349
Greenbury, Jennifer Monique	Director	05/01/2023 - 05/01/2023	16
HIVE COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	29/09/2024 - 14/11/2025	138
Fitzwilliam-Lay, Christopher	Director	10/05/2001 - 07/02/2005	4
RWL REGISTRARS LIMITED	Nominee Secretary	24/02/1994 - 28/04/1994	4604

Persons with Significant Control

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Description

About CHALFONT HOUSE (CADOGAN) LIMITED

CHALFONT HOUSE (CADOGAN) LIMITED is an(a) Active company incorporated on 25/02/1994 with the registered office located at 32b Staple Gardens, Charlcote Mews, Winchester, Hampshire SO23 8SR. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CHALFONT HOUSE (CADOGAN) LIMITED?

CHALFONT HOUSE (CADOGAN) LIMITED is currently Active. It was registered on 25/02/1994 .

Where is CHALFONT HOUSE (CADOGAN) LIMITED located?

CHALFONT HOUSE (CADOGAN) LIMITED is registered at 32b Staple Gardens, Charlcote Mews, Winchester, Hampshire SO23 8SR.

What does CHALFONT HOUSE (CADOGAN) LIMITED do?

CHALFONT HOUSE (CADOGAN) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CHALFONT HOUSE (CADOGAN) LIMITED?

The latest filing was on 03/03/2026: Appointment of Mrs Jennifer Monique Adler Greenbury as a director on 2023-01-05.