Chalfords Limited

Active01724781 Private company limited by guarantee
Incorporated
19 May 1983 (43 years)
Industry
Other letting and operating of own or leased real estate (68209)
Activities of head offices (70100)
Accounts type
Group
Region
Greater London
Address
New Burlington House
1075 Finchley Road
London
NW11 0PU

Filing status

Accounts due
29 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 November 2026
Last conf. stmt
30 October 2025

Charges

Total
110
Outstanding
5
Part satisfied
0
Satisfied
105

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2022
British
Born November 1999
Greenberg, Riki
Secretary · Appointed 29 August 2016
Director · Appointed 25 August 2014
English
Born March 1994 (32)
Director · Appointed 25 August 2014
British
Born August 1996 (30)
Director · Appointed 25 October 2010
British
Born June 1991 (35)
Director
British
Born April 1964 (62)
Officer history (8 former)
1 June 2022
Appointed Weiler, Joshua as Director
1 December 2019
Resigned Rosenthal, Nicholas Nicky as Director
1 December 2019
Resigned Rosenthal, Daniella as Director
1 December 2019
Resigned Rosenthal, Monica Frances as Director
1 December 2019
Resigned Rosenthal, Talia as Director
23 February 2017
Resigned Weiler, Paula as Secretary
23 February 2017
Resigned Weiler, Paula as Director
29 August 2016
Appointed Greenberg, Riki as Secretary
25 August 2014
Appointed Weiler, Mark Robert as Director
25 August 2014
Appointed Weiler, Alexander as Director
25 October 2010
Appointed Weiler, Riki as Director
25 October 2010
Appointed Rosenthal, Daniella as Director
25 October 2010
Appointed Rosenthal, Talia as Director
8 May 2008
Resigned Weiler, Dahlia as Director
10 May 2004
Appointed Rosenthal, Nicholas Nicky as Director
10 May 2004
Appointed Weiler, Dahlia as Director
24 February 2004
Resigned Weiler, Ludwig as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Chalfords Limited This company
H5 Estates LLP Holds 25–50% of voting rights
H5 Holloway Ltd Owns 75–100% of shares
Karfrey Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Group of companies' accounts31 December 2025

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