Chalfen Nominees Limited

Active03140482 Private limited company
Incorporated
21 December 1995 (30 years)
Industry
Dormant Company (99999)
Owned by
Jonathan Gardner Purdon
Alan Charles Rutland
Accounts type
Dormant
Region
Greater London
Address
19 Leyden Street
London
E1 7LE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Purdon, Jonathan Gardner
Secretary · Appointed 1 December 2015
Director · Appointed 17 November 2006
British
Born January 1966 (60)
Director · Appointed 21 December 1995
British
Born February 1957 (69)
Officer history (2 former)
1 December 2015
Appointed Purdon, Jonathan Gardner as Secretary
1 December 2015
Resigned Whelan, Jeffery John, Mr. as Director
1 December 2015
Resigned Whelan, Jeffery John, Mr. as Secretary
17 November 2006
Appointed Purdon, Jonathan Gardner as Director
1 July 2002
Appointed Whelan, Jeffery John, Mr. as Director
21 December 1995
Appointed Rutland, Alan Charles as Director
21 December 1995
Appointed Whelan, Jeffery John, Mr. as Secretary

Ownership 2 active

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

Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1966 (60)
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1957 (69)

Holdings 4

Companies where Chalfen Nominees Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Accounts for a dormant company31 December 2025
17 March 2026Confirmation statement with no updates17 March 2026
17 September 2025Accounts for a dormant company31 December 2024
17 March 2025Confirmation statement with no updates17 March 2025
30 August 2024Accounts for a dormant company31 December 2023
Show all recent filings

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