CHALFONT (LONDON) LIMITED

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CHALFONT (LONDON) LIMITED

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Key Data

Status

Active

Company No.

03934313

Incorporation date

25/02/2000

Size

Total Exemption Full

Contacts

Registered address

Registered address

Cumberland House, 24-28 Baxter Avenue, Southend-On-Sea, Essex SS2 6HZCopy
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Latest events (Record since 25/02/2000)
dot icon09/03/2026
Confirmation statement made on 2026-02-25 with updates
dot icon03/12/2025
Change of details for Mr Jeremy Charles Nathan as a person with significant control on 2025-09-15
dot icon03/12/2025
Cessation of Pamela Simone Nathan as a person with significant control on 2025-09-15
dot icon02/10/2025
Termination of appointment of Pamela Simone Nathan as a director on 2025-10-02
dot icon08/09/2025
Termination of appointment of Susan Fraser as a secretary on 2025-09-08
dot icon08/09/2025
Appointment of Mrs Donna Gillian Nathan as a secretary on 2025-09-08
dot icon08/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon01/04/2025
Registered office address changed from 10 Station Court Station Approach, Wickford Essex SS11 7AT to Cumberland House 24-28 Baxter Avenue Southend-on-Sea Essex SS2 6HZ on 2025-04-01
dot icon01/04/2025
Director's details changed for Mrs Pamela Simone Nathan on 2025-04-01
dot icon01/04/2025
Director's details changed for Mr Jeremy Charles Nathan on 2025-04-01
dot icon01/04/2025
Change of details for Mr Jeremy Charles Nathan as a person with significant control on 2025-04-01
dot icon01/04/2025
Change of details for Mrs Pamela Simone Nathan as a person with significant control on 2025-04-01
dot icon10/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon11/03/2024
Confirmation statement made on 2024-02-25 with updates
dot icon09/08/2023
Total exemption full accounts made up to 2022-12-31
dot icon11/07/2023
Termination of appointment of Lescott Secretarial Services Ltd as a secretary on 2023-07-11
dot icon11/07/2023
Appointment of Ms Susan Fraser as a secretary on 2023-07-11
dot icon06/04/2023
Director's details changed for Mr Jeremy Charles Nathan on 2023-04-06
dot icon06/04/2023
Director's details changed for Mrs Pamela Simone Nathan on 2023-04-06
dot icon15/03/2023
Confirmation statement made on 2023-02-25 with no updates
dot icon30/08/2022
Total exemption full accounts made up to 2021-12-31
dot icon14/04/2022
Confirmation statement made on 2022-02-25 with no updates
dot icon14/04/2021
Total exemption full accounts made up to 2020-12-31
dot icon03/03/2021
Confirmation statement made on 2021-02-25 with no updates
dot icon25/03/2020
Confirmation statement made on 2020-02-25 with no updates
dot icon24/12/2019
Current accounting period extended from 2020-08-24 to 2020-12-31
dot icon23/12/2019
Total exemption full accounts made up to 2019-08-24
dot icon27/03/2019
Confirmation statement made on 2019-02-25 with no updates
dot icon11/03/2019
Total exemption full accounts made up to 2018-08-24
dot icon09/04/2018
Confirmation statement made on 2018-02-25 with no updates
dot icon05/12/2017
Total exemption full accounts made up to 2017-08-24
dot icon07/03/2017
Confirmation statement made on 2017-02-25 with updates
dot icon10/11/2016
Total exemption small company accounts made up to 2016-08-24
dot icon29/03/2016
Annual return made up to 2016-02-25 with full list of shareholders
dot icon07/12/2015
Total exemption small company accounts made up to 2015-08-24
dot icon24/03/2015
Annual return made up to 2015-02-25 with full list of shareholders
dot icon24/11/2014
Total exemption small company accounts made up to 2014-08-24
dot icon05/03/2014
Annual return made up to 2014-02-25 with full list of shareholders
dot icon08/01/2014
Total exemption small company accounts made up to 2013-08-24
dot icon28/02/2013
Annual return made up to 2013-02-25 with full list of shareholders
dot icon09/11/2012
Total exemption small company accounts made up to 2012-08-24
dot icon25/10/2012
Appointment of Lescott Secretarial Services Ltd as a secretary
dot icon25/10/2012
Termination of appointment of Ksc Secretaries Limited as a secretary
dot icon28/02/2012
Annual return made up to 2012-02-25 with full list of shareholders
dot icon10/01/2012
Total exemption small company accounts made up to 2011-08-24
dot icon10/05/2011
Total exemption small company accounts made up to 2010-08-24
dot icon21/04/2011
Annual return made up to 2011-02-25 with full list of shareholders
dot icon23/04/2010
Total exemption small company accounts made up to 2009-08-24
dot icon14/04/2010
Annual return made up to 2010-02-25 with full list of shareholders
dot icon14/04/2010
Director's details changed for Jeremy Nathan on 2010-02-25
dot icon14/04/2010
Director's details changed for Mrs Pamela Simone Nathan on 2010-02-25
dot icon14/04/2010
Secretary's details changed for Ksc Secretaries Limited on 2010-02-25
dot icon03/04/2009
Return made up to 25/02/09; full list of members
dot icon20/03/2009
Total exemption small company accounts made up to 2008-08-24
dot icon27/03/2008
Return made up to 25/02/08; full list of members
dot icon10/01/2008
Total exemption small company accounts made up to 2007-08-24
dot icon16/08/2007
New director appointed
dot icon25/06/2007
Total exemption small company accounts made up to 2006-08-24
dot icon23/03/2007
Return made up to 25/02/07; full list of members
dot icon02/03/2006
Return made up to 25/02/06; full list of members
dot icon15/02/2006
New secretary appointed
dot icon13/02/2006
Secretary resigned
dot icon13/02/2006
Total exemption small company accounts made up to 2005-08-24
dot icon24/03/2005
Return made up to 25/02/05; full list of members
dot icon14/12/2004
Total exemption small company accounts made up to 2004-08-24
dot icon06/04/2004
Return made up to 25/02/04; full list of members
dot icon11/12/2003
Total exemption small company accounts made up to 2003-08-24
dot icon30/05/2003
Total exemption small company accounts made up to 2002-08-24
dot icon19/03/2003
Return made up to 25/02/03; full list of members
dot icon05/07/2002
New secretary appointed
dot icon05/07/2002
Secretary resigned
dot icon27/03/2002
Return made up to 25/02/02; full list of members
dot icon11/03/2002
Total exemption small company accounts made up to 2001-08-24
dot icon12/03/2001
Return made up to 25/02/01; full list of members
dot icon23/02/2001
Accounting reference date extended from 28/02/01 to 24/08/01
dot icon05/01/2001
Ad 24/11/00--------- £ si 80@1=80 £ ic 100/180
dot icon14/03/2000
Ad 25/02/00--------- £ si 99@1=99 £ ic 1/100
dot icon25/02/2000
Secretary resigned
dot icon25/02/2000
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

7
2022
change arrow icon+32.08 % *

* during past year

Cash in Bank

£83,814.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
25/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
7
26.44K
-
0.00
63.46K
-
2022
7
33.07K
-
0.00
83.81K
-
2022
7
33.07K
-
0.00
83.81K
-

Employees

2022

Employees

7 Ascended0 % *

Net Assets(GBP)

33.07K £Ascended25.04 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

83.81K £Ascended32.08 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Nathan, Jeremy Charles
Director
15/08/2007 - Present
6
Mrs Pamela Simone Nathan
Director
25/02/2000 - 02/10/2025
-
Fraser, Susan
Secretary
11/07/2023 - 08/09/2025
-
LESCOTT SECRETARIAL SERVICES LTD
Corporate Secretary
01/09/2012 - 11/07/2023
3
Nathan, Donna Gillian
Secretary
08/09/2025 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About CHALFONT (LONDON) LIMITED

CHALFONT (LONDON) LIMITED is an(a) Active company incorporated on 25/02/2000 with the registered office located at Cumberland House, 24-28 Baxter Avenue, Southend-On-Sea, Essex SS2 6HZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of CHALFONT (LONDON) LIMITED?

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CHALFONT (LONDON) LIMITED is currently Active. It was registered on 25/02/2000 .

Where is CHALFONT (LONDON) LIMITED located?

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CHALFONT (LONDON) LIMITED is registered at Cumberland House, 24-28 Baxter Avenue, Southend-On-Sea, Essex SS2 6HZ.

What does CHALFONT (LONDON) LIMITED do?

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CHALFONT (LONDON) LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

How many employees does CHALFONT (LONDON) LIMITED have?

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CHALFONT (LONDON) LIMITED had 7 employees in 2022.

What is the latest filing for CHALFONT (LONDON) LIMITED?

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The latest filing was on 09/03/2026: Confirmation statement made on 2026-02-25 with updates.