CHALFONT COURT LIMITED

Active - Accounts Filed

General Information

NAME
CHALFONT COURT LIMITED

COMPANY NUMBER
06007871

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68100 - Buying and selling of own real estate

INCORPORATION DATE
23/11/2006 (18 years and 1 months old)

WEBSITE
thpsolicitors.co.uk

CONFIRMATION STATEMENT MADE UP TO
17/10/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

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

Telephone: 02079350930
TPS: No

TRADING ADDRESSES

Building Manager's Office
Chalfont Court
London
NW1 5RS
NW1 5RS

Portsoken House
155-157 Minories
London
EC3N 1LJ

Telephone: 79350930

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£84.6k

0.27%

TOTAL LIABILITIES

£22.5k

4.42%

NET ASSETS

£84.6k

0.27%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

14

SHAREHOLDERS

29

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 10/12/2024	Event: New Board Member Susan Ann Simpson (932971143) Appointed
Date: 22/10/2024	Event: New Confirmation Statement filed
Date: 08/10/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CHALFONT COURT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£84.6k

0.27%

TOTAL LIABILITIES

£22.5k

4.42%

NET ASSETS

£84.6k

0.27%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

14

SHAREHOLDERS

29

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SUSAN ANN SIMPSON	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RUYUAN XU & DIAN HUANG & MS LUCY XU	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RASITHA S. LEELLASENA	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANNA KAFETZ	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALLITA PROPERTIES LLP	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SERGIY SHEFIR	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CELINA VASWANI	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELSIE M.A. OWUSU	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FARAZ SULTAN & AQILA SULTAN	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRANKO TADIC	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ARIFF WAN HAMZAH	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FATIMEH VAFAI	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MYRIAM ATIYEH	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BIANCA NINA AMORE	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FATIMA ALRUSHOUD & SOUD ALMEKHAIZIM	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MAMDOUH BARAKAT	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MS VALENTINA HADJISOTIRIOU & MS MARIEL HADJISOTIRIOU EKKESHIS	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUSAN BENN	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHELLEY BARODY	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DR NECTARIA POLYCARPOU & DR SADIG MOUSTAFA AYOUB-BEY	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAEDIATRIC NEUROLOGY CONSULTANCY LTD	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR ANDREW HORNCASTLE & MRS CAROLE HORNCASTLE	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR ALESSANDRO RICCI & MRS AUDE JACQUELINE MARCELLE LAGORCE RICCI	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELIZABETH SETON SULLIVAN & MAURIZIO MONTESI	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MS STEPHANIE LORRAINE ROSEN & MS STELLA ROSE	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR ALESSANDRO RICCI & MRS AUDE JACQUELINE MARCELLE LAGORCE RICCI	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SPRINGBIRD LIMITED	Owned: 6.67 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
TILIA INTERNATIONAL LIMITED	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DHWANIT SAMIR ZAVERI	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Andrew Nigel Horncastle 03/07/2013 - Present (11 years and 5 months) Born in Jul 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 12 Past: 31	View Report
Celina Vaswani 05/11/2018 - Present (6 years and 1 months) Born in Jul 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Rasitha Subodha Leelasena 14/09/2020 - Present (4 years and 3 months) Born in May 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 5 Past: 1	View Report
Faraz Omar Sultan 04/12/2023 - Present (1years) Born in Sep 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Susan Ann Simpson 03/12/2024 - Present (0 months) Born in May 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 10/12/2024	Event: New Board Member Susan Ann Simpson (932971143) Appointed
Date: 22/10/2024	Event: New Confirmation Statement filed
Date: 08/10/2024	Event: New Accounts filed
Date: 13/12/2023	Event: New Confirmation Statement filed
Date: 11/12/2023	Event: Alessandro Ricci (913687207) has left the board
Date: 11/12/2023	Event: New Board Member Faraz Omar Sultan (931679277) Appointed
Date: 02/10/2023	Event: New Accounts filed
Date: 30/12/2022	Event: New Accounts filed
Date: 27/11/2022	Event: New Confirmation Statement filed
Date: 07/09/2022	Event: John Finlay Sharp (927110346) has left the board
Date: 21/07/2022	Event: RENDALL AND RITTNER LIMITED (905117374) has left the board
Date: 02/07/2022	Event: RENDALL AND RITTNER LIMITED (905117374) has left the board
Date: 06/05/2022	Event: New Company Secretary RENDALL AND RITTNER LIMITED (905117374) Appointed
Date: 09/11/2021	Event: New Confirmation Statement filed
Date: 09/11/2021	Event: New Confirmation Statement filed
Date: 09/11/2021	Event: New Confirmation Statement filed
Date: 08/01/2021	Event: Change in Reg. Office
Date: 04/12/2020	Event: New Confirmation Statement filed
Date: 30/11/2020	Event: New Confirmation Statement filed
Date: 18/09/2020	Event: New Board Member Rasitha Subodha Leelasena (926073097) Appointed
Date: 18/07/2020	Event: New Accounts filed
Date: 24/06/2020	Event: New Board Member John Finlay Sharp (927110346) Appointed
Date: 31/10/2019	Event: New Confirmation Statement filed
Date: 01/10/2019	Event: New Accounts filed
Date: 12/09/2019	Event: RENDALL AND RITTNER LIMITED (926203580) has left the board
Date: 12/09/2019	Event: New Company Secretary RENDALL AND RITTNER LIMITED (905117374) Appointed
Date: 05/09/2019	Event: PRESIDE (920710835) has left the board
Date: 05/09/2019	Event: Change in Reg. Office
Date: 05/09/2019	Event: New Company Secretary RENDALL AND RITTNER LIMITED (926203580) Appointed
Date: 24/11/2018	Event: New Confirmation Statement filed
Date: 21/11/2018	Event: New Board Member Celina Vaswani (925264742) Appointed
Date: 21/11/2018	Event: Frances Boyle (918312547) has left the board
Date: 06/05/2018	Event: New Accounts filed
Date: 19/12/2017	Event: New Confirmation Statement filed
Date: 24/09/2017	Event: New Accounts filed
Date: 12/11/2016	Event: New Annual Return filed
Date: 03/11/2016	Event: New Accounts filed
Date: 05/09/2016	Event: Change in Reg. Office
Date: 11/05/2016	Event: PRESIDE (920748878) has left the board
Date: 11/05/2016	Event: New Company Secretary PRESIDE (920710835) Appointed
Date: 02/05/2016	Event: New Board Member Alessandro Ricci (913687207) Appointed
Date: 27/04/2016	Event: Brenda Naylor (911860856) has left the board
Date: 27/04/2016	Event: New Company Secretary PRESIDE (920748878) Appointed
Date: 27/04/2016	Event: Shelley Barody (908994116) has left the board
Date: 27/04/2016	Event: Keith Arthur Fielder (913971336) has left the board
Date: 27/04/2016	Event: Malcolm Jeffrey Kafetz (901450595) has left the board
Date: 05/11/2015	Event: New Accounts filed
Date: 05/11/2015	Event: New Annual Return filed
Date: 26/10/2014	Event: New Annual Return filed
Date: 31/05/2014	Event: New Accounts filed

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CHALFONT COURT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£84.6k

£22.5k

£84.6k

People Overview

5

14

29

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£84.6k

£22.5k

£84.6k

Accounts

People Overview

5

14

29

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™