CHALFONT COURT LIMITED
Overview
| Company Name | CHALFONT COURT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06007871 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHALFONT COURT LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is CHALFONT COURT LIMITED located?
| Registered Office Address | Building Manager's Office Chalfont Court 236 Baker Street NW1 5RS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHALFONT COURT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CHALFONT COURT LIMITED?
| Last Confirmation Statement Made Up To | Oct 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 17, 2025 |
| Overdue | No |
What are the latest filings for CHALFONT COURT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 17, 2025 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 4 pages | AA | ||
Appointment of Ms Elizabeth Sullivan as a director on Mar 05, 2025 | 2 pages | AP01 | ||
Termination of appointment of Faraz Omar Sultan as a director on Mar 05, 2025 | 1 pages | TM01 | ||
Appointment of Ms Susan Ann Simpson as a director on Dec 03, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Oct 17, 2024 with updates | 7 pages | CS01 | ||
Director's details changed for Mr Faraz Omar Sultan on Oct 07, 2024 | 2 pages | CH01 | ||
Micro company accounts made up to Dec 31, 2023 | 4 pages | AA | ||
Appointment of Mr Faraz Omar Sultan as a director on Dec 04, 2023 | 2 pages | AP01 | ||
Termination of appointment of Alessandro Ricci as a director on Dec 04, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Oct 22, 2023 with updates | 7 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 4 pages | AA | ||
Micro company accounts made up to Dec 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Oct 22, 2022 with updates | 7 pages | CS01 | ||
Director's details changed for Mr Alessandro Ricci on Oct 22, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Alessandro Ricci on Oct 22, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Rasitha Subodha Leelasena on Oct 22, 2022 | 2 pages | CH01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Andrew Nigel Horncastle as a person with significant control on Sep 05, 2022 | 1 pages | PSC07 | ||
Termination of appointment of John Finlay Sharp as a director on Dec 03, 2021 | 1 pages | TM01 | ||
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 Sep 05, 2022 | 1 pages | AD01 | ||
Termination of appointment of Rendall and Rittner Limited as a secretary on Jun 30, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Oct 22, 2021 with updates | 7 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 2 pages | AA | ||
Director's details changed for Mr Andrew Nigel Horncastle on Jan 19, 2021 | 2 pages | CH01 | ||
Who are the officers of CHALFONT COURT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HORNCASTLE, Andrew Nigel | Director | Chalfont Court 236 Baker Street NW1 5RS London Building Manager's Office England | England | British | 4456360005 | |||||||||
| LEELASENA, Rasitha Subodha | Director | Chalfont Court 236 Baker Street NW1 5RS London Building Manager's Office England | United Kingdom | British | 260730970003 | |||||||||
| SIMPSON, Susan Ann | Director | Chalfont Court 236 Baker Street NW1 5RS London Building Manager's Office United Kingdom | England | British | 329711430001 | |||||||||
| SULLIVAN, Elizabeth | Director | Chalfont Court 236 Baker Street NW1 5RS London Building Manager's Office United Kingdom | England | British | 333374300001 | |||||||||
| VASWANI, Celina | Director | Chalfont Court 236 Baker Street NW1 5RS London Building Manager's Office England | United Kingdom | British | 252647420001 | |||||||||
| BITHELL, Michael John | Secretary | Harewood Avenue NW1 6LE London 45 | British | 209367130001 | ||||||||||
| FIELDER, Keith Arthur, Mr. | Secretary | 236 Baker Street NW1 5RS London 15 Chalfont Court | British | 139713360001 | ||||||||||
| SIMMONS, Chris | Secretary | Flat 35 Fusion Building 187 East India Dock Road E14 0EF London | British | 117073790001 | ||||||||||
| PRESIDE | Secretary | Hinde Street W1U 2AY London 1 England |
| 207108350001 | ||||||||||
| RENDALL AND RITTNER LIMITED | Secretary | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England |
| 51173740001 | ||||||||||
| ABBOTT, Glyn John Patrick | Director | c/o C/O Blenheims (2nd Floor) Young Street W8 5EH London 15 England | England | English | 10718310004 | |||||||||
| BARODY, Shelley | Director | 19-21 Crawford Street Suite 15 19-21 Crawford Street W1H 1PJ London Suite 15 Gb-Gbr | England | British | 89941160001 | |||||||||
| BITHELL, Michael John | Director | Harewood Avenue NW1 6LE London 45 | England | British | 209367130001 | |||||||||
| BOYLE, Frances | Director | Chalfont Court 236, Baker Street NW1 5RS London Flat 7 England | England | British | 183125470001 | |||||||||
| FIELDER, Keith Arthur, Mr. | Director | 236 Baker Street NW1 5RS London 15 Chalfont Court | United Kingdom | British | 139713360001 | |||||||||
| HADDOW, Robert John | Director | 9 Martello Towers 8 Ravine Road BH13 7HX Poole Dorset | Poole | British | 35341290007 | |||||||||
| HARRISON, Michele | Director | 36 Chalfont Court Baker Street NW1 5RS London | British | 117595900001 | ||||||||||
| KAFETZ, Malcolm Jeffrey | Director | 10 Chalfont Court NW1 5RS London | United Kingdom | British | 14505950001 | |||||||||
| KOUMBARJI, Fatima, Ms. | Director | Chalfont Court Baker Street NW1 5RS London 3 England | England | British | 152131650002 | |||||||||
| NAYLOR, Brenda, Mrs. | Director | 5 Chalfont Court Baker Street NW1 5RS London | United Kingdom | British | 118608560001 | |||||||||
| RICCI, Alessandro | Director | Chalfont Court 236 Baker Street NW1 5RS London Building Manager's Office England | Switzerland | Italian | 136872070002 | |||||||||
| RICCI, Alessandro | Director | Chalfont Court 236 Baker Street NW1 5RS London 20 | England | Italian,British | 136872070001 | |||||||||
| SHARP, John Finlay | Director | Chalfont Court 236 Baker Street NW1 5RS London Building Manager's Office England | England | British | 271103460001 | |||||||||
| SULTAN, Faraz Omar | Director | Chalfont Court 236 Baker Street NW1 5RS London Building Manager's Office United Kingdom | United Arab Emirates | British | 316792770002 | |||||||||
| PROFESSIONAL LEGAL SERVICES LIMITED | Director | Centurion House 37 Jewry Street EC3N 2ER London | 56875430004 |
Who are the persons with significant control of CHALFONT COURT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Nigel Horncastle | Oct 22, 2016 | Chalfont Court 236 Baker Street NW1 5RS London Building Manager's Office England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for CHALFONT COURT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 05, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0