CHALFONT COURT LIMITED - LONDON


Company Profile Company Filings

Overview

CHALFONT COURT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CHALFONT COURT LIMITED was incorporated 17 years ago on 23/11/2006 and has the registered number: 06007871. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

CHALFONT COURT LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BUILDING MANAGER'S OFFICE CHALFONT COURT
LONDON
NW1 5RS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/10/2023 05/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS CELINA VASWANI Jul 1973 British Director 2018-11-05 CURRENT
MR FARAZ OMAR SULTAN Sep 1972 British Director 2023-12-04 CURRENT
MR RASITHA SUBODHA LEELASENA May 1970 British Director 2020-09-14 CURRENT
MR. ANDREW HORNCASTLE Jul 1959 British Director 2013-07-03 CURRENT
PROFESSIONAL LEGAL SERVICES LIMITED Corporate Director 2006-11-23 UNTIL 2006-12-08 RESIGNED
PRESIDE Corporate Secretary 2015-11-25 UNTIL 2019-08-27 RESIGNED
RENDALL AND RITTNER LIMITED Corporate Secretary 2019-08-27 UNTIL 2022-06-30 RESIGNED
MR MICHAEL JOHN BITHELL Apr 1967 British Secretary 2006-12-08 UNTIL 2009-07-02 RESIGNED
MR. KEITH ARTHUR FIELDER May 1942 British Secretary 2009-07-02 UNTIL 2015-11-25 RESIGNED
CHRIS SIMMONS Secretary 2006-11-23 UNTIL 2006-12-08 RESIGNED
ROBERT JOHN HADDOW Aug 1942 British Director 2006-12-08 UNTIL 2009-03-06 RESIGNED
MR JOHN FINLAY SHARP Apr 1970 British Director 2020-06-22 UNTIL 2021-12-03 RESIGNED
MR ALESSANDRO RICCI Mar 1974 Italian Director 2009-03-05 UNTIL 2013-07-03 RESIGNED
MR ALESSANDRO RICCI Mar 1974 Italian Director 2015-11-25 UNTIL 2023-12-04 RESIGNED
MRS. BRENDA NAYLOR Jul 1926 British Director 2006-12-08 UNTIL 2015-11-25 RESIGNED
MS. FATIMA KOUMBARJI Nov 1959 British Director 2012-07-11 UNTIL 2020-11-25 RESIGNED
MR MALCOLM JEFFREY KAFETZ Sep 1936 British Director 2006-12-08 UNTIL 2015-11-25 RESIGNED
MICHELE HARRISON Jun 1964 British Director 2006-12-08 UNTIL 2007-10-26 RESIGNED
MR MICHAEL JOHN BITHELL Apr 1967 British Director 2006-12-08 UNTIL 2009-01-16 RESIGNED
MR. KEITH ARTHUR FIELDER May 1942 British Director 2009-07-02 UNTIL 2015-11-25 RESIGNED
MRS. FRANCES BOYLE Feb 1962 British Director 2013-07-03 UNTIL 2018-11-05 RESIGNED
MRS. SHELLEY BARODY Jun 1962 British Director 2012-07-11 UNTIL 2015-11-25 RESIGNED
MR GLYN JOHN PATRICK ABBOTT Apr 1944 English Director 2010-07-14 UNTIL 2013-04-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Nigel Horncastle 2016-10-22 - 2022-09-05 7/1959 London   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-09-28 31-12-2022 84,396 equity
ACCOUNTS - Final Accounts 2022-12-23 31-12-2021 110,631 equity

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