Chalkford Limited

Active01001396 Private limited company
Incorporated
2 February 1971 (55 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Nightingale Hammerson
Accounts type
Micro entity
Region
Greater London
Address
105 Nightingale Lane
London
SW12 8NB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
4 April 2027
Last conf. stmt
21 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Pattinson, Jenny
Secretary · Appointed 21 November 2022
Director · Appointed 23 May 2022
British
Born May 1967 (59)
Director · Appointed 27 August 2002
British
Born April 1950 (76)
Officer history (16 former)
2 August 2024
Resigned Dayan, Daniel Alexander as Director
21 November 2022
Appointed Pattinson, Jenny as Secretary
21 November 2022
Resigned Yusuf, Abiola as Secretary
23 May 2022
Appointed Sharpe, Steven as Director
23 May 2022
Resigned Rosenblatt, Harvey as Director
23 May 2022
Appointed Dayan, Daniel Alexander as Director
14 August 2021
Resigned Shahmoon, Eli Allen as Director
25 March 2021
Resigned Seal, Michael as Director
8 September 2020
Resigned Simmons, Helen as Secretary
8 September 2020
Appointed Yusuf, Abiola as Secretary
1 June 2020
Appointed Simmons, Helen as Secretary
28 May 2020
Resigned Singh, Hardeep as Secretary
25 February 2020
Resigned Wade, Nicola Jane as Secretary
25 February 2020
Appointed Singh, Hardeep as Secretary
19 October 2018
Appointed Seal, Michael as Director
18 April 2016
Resigned Angel, Morris Timothy as Director
18 April 2016
Appointed Shahmoon, Eli Allen as Director
6 April 2016
Appointed Wade, Nicola Jane as Secretary
17 July 2015
Resigned Smith, Leon Adrian as Secretary
2 April 2012
Appointed Angel, Morris Timothy as Director
16 March 2012
Resigned Sweetbaum, Barry Jay as Director
29 June 2009
Resigned Winton, David Ian as Secretary
29 June 2009
Appointed Smith, Leon Adrian as Secretary
7 June 2009
Appointed Sweetbaum, Barry Jay as Director
1 May 2008
Resigned Green, Leonard Walter as Director
30 October 2007
Appointed Rosenblatt, Harvey as Director
24 May 2004
Appointed Green, Leonard Walter as Director
16 May 2004
Resigned Lawson, Maurice as Director
27 August 2002
Appointed Winton, David Ian as Director
27 August 2002
Appointed Lawson, Maurice as Director
27 August 2002
Appointed Winton, David Ian as Secretary
27 August 2002
Resigned Wick, Alan Charles as Secretary
25 December 2001
Resigned Thompson, Muriel Doris as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Nightingale Hammerson
Corporate entity · Notified 25 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Registered Charity
Reg. no. 207316
Former controllers (2)
25 April 2025
Ceased Nightingale Hammerson Trustee Company Limited — Has significant influence or control
30 September 2024
Ceased Nightingale Hammerson — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£9
Debt Ratio
85%
Current Ratio
1.2x

Trend

Net Assets
£0 £5k £10k 2022 2023 2024 2025 £9,000 £9,000 £9,000 £9
Balance sheet detail
2025202420232022
Fixed Assets£0£0£0
Current Assets£60£60,000£491,000£822,000
Debtors£805,000
Cash£17,000
Creditors (< 1 year)£51£51,000£482,000£813,000
Creditors (> 1 year)£0£0
Net Current Assets£9£9,000£9,000£9,000
Net Assets£9£9,000£9,000£9,000
Shareholder Funds£9£9,000£9,000£9,000

Turnover£30,000
Cost of Sales£24,000
Gross Profit£6,000
Admin Expenses£3,000
Operating Profit£3,000
Profit Before Tax£3,000
Tax£46,000
Profit for Period(£43,000)

Filings

Filing history not loaded yet. See it on Companies House

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