CHALFORD INVESTMENTS (LM) LTD

CHALFORD INVESTMENTS (LM) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCHALFORD INVESTMENTS (LM) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08911994
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHALFORD INVESTMENTS (LM) LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is CHALFORD INVESTMENTS (LM) LTD located?

    Registered Office Address
    New Burlington House
    1075 Finchley Road
    NW11 0PU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHALFORD INVESTMENTS (LM) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 27, 2026
    Next Accounts Due OnNov 27, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for CHALFORD INVESTMENTS (LM) LTD?

    Last Confirmation Statement Made Up ToFeb 28, 2026
    Next Confirmation Statement DueMar 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 28, 2025
    OverdueNo

    What are the latest filings for CHALFORD INVESTMENTS (LM) LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Feb 28, 2025

    7 pagesAA

    Confirmation statement made on Feb 28, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2024

    7 pagesAA

    Confirmation statement made on Feb 28, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    7 pagesAA

    Confirmation statement made on Feb 28, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    7 pagesAA

    Previous accounting period shortened from Feb 28, 2022 to Feb 27, 2022

    1 pagesAA01

    Confirmation statement made on Feb 28, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    7 pagesAA

    Total exemption full accounts made up to Feb 29, 2020

    7 pagesAA

    Confirmation statement made on Feb 28, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 29, 2020 with updates

    4 pagesCS01

    Cessation of Jehuda Goldenberg as a person with significant control on May 01, 2019

    1 pagesPSC07

    Notification of Freda Grossman as a person with significant control on May 01, 2019

    2 pagesPSC01

    Registered office address changed from 57 Moresby Road London E5 9LE to New Burlington House 1075 Finchley Road London NW11 0PU on Feb 06, 2020

    1 pagesAD01

    Total exemption full accounts made up to Feb 28, 2019

    7 pagesAA

    Termination of appointment of Yehuda Goldenberg as a director on May 01, 2019

    1 pagesTM01

    Appointment of Mr Mordechai Gross as a director on May 01, 2019

    2 pagesAP01

    Confirmation statement made on Feb 28, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    7 pagesAA

    Confirmation statement made on Feb 28, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    7 pagesAA

    Confirmation statement made on Feb 28, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Feb 28, 2016

    6 pagesAA

    Who are the officers of CHALFORD INVESTMENTS (LM) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GROSS, Mordechai
    1075 Finchley Road
    NW11 0PU London
    New Burlington House
    United Kingdom
    Director
    1075 Finchley Road
    NW11 0PU London
    New Burlington House
    United Kingdom
    United KingdomBritish181374060001
    GOLDENBERG, Yehuda
    E5 9LE London
    57 Moresby Road
    England
    Director
    E5 9LE London
    57 Moresby Road
    England
    EnglandBritish185439290001

    Who are the persons with significant control of CHALFORD INVESTMENTS (LM) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Freda Grossman
    1075 Finchley Road
    NW11 0PU London
    New Burlington House
    United Kingdom
    May 01, 2019
    1075 Finchley Road
    NW11 0PU London
    New Burlington House
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Jehuda Goldenberg
    1075 Finchley Road
    NW11 0PU London
    New Burlington House
    United Kingdom
    Feb 28, 2017
    1075 Finchley Road
    NW11 0PU London
    New Burlington House
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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