Chalcots Estate Limited

Active05123226 Private limited company
Incorporated
10 May 2004 (22 years)
Industry
Buying and selling of own real estate (68100)
Directors
Jonathan Kalman Feigenbaum
Paul Anthony Lawrence
Owned by
Susan Annette Nyman
Accounts type
Micro entity
Address
2nd Floor
Unicorn House
Station Close
Potters Bar
EN6 1TL

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
23 January 2027
Last conf. stmt
9 January 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 24 March 2025
British
Born May 1969 (57)
Feigenbaum, Jonathan Kalman
Director · Appointed 14 May 2024
British
Born November 1969
Lawrence, Paul Anthony
Director · Appointed 20 March 2022
British
Born October 1961 (65)
Director · Appointed 30 May 2017
British
Born December 1950 (75)
Director · Appointed 3 March 2009
British
Born April 1956 (70)
Director · Appointed 16 September 2008
British
Born October 1945 (81)
Officer history (16 former)
24 March 2025
Appointed Chan, David as Director
6 December 2024
Resigned Mackrodt, Ruth Marie as Director
14 August 2024
Resigned Hatchwell, Michael as Director
14 August 2024
Appointed Feigenbaum, Jonathan Kalman as Director
14 August 2024
Resigned Feigenbaum, Jonathan Kalman as Director
14 August 2024
Appointed Mackrodt, Ruth Marie as Director
14 August 2024
Resigned Bhasin, Arun as Director
14 May 2024
Resigned Bhasin, Arun as Director
14 May 2024
Appointed Feigenbaum, Jonathan Kalman as Director
20 March 2022
Appointed Lawrence, Paul Anthony as Director
20 March 2022
Resigned Shorrock, David John as Director
1 February 2022
Appointed Bhasin, Arun as Director
1 February 2022
Appointed Bhasin, Arun as Director
1 February 2022
Resigned Roberts, Richard Guy as Director
16 July 2018
Resigned Drake, Francesca Elena as Director
30 April 2018
Resigned Gordon Dadds Corporate Services Limited as Corporate Secretary
30 May 2017
Appointed Robin, Peter as Director
30 May 2017
Resigned Braham, Amy as Director
4 July 2016
Appointed Gordon Dadds Corporate Services Limited as Corporate Secretary
20 May 2015
Appointed Roberts, Richard Guy as Director
31 December 2014
Resigned Spencer, Nicholas Andrew as Director
12 June 2014
Appointed Drake, Francesca Elena as Director
11 January 2012
Appointed Spencer, Nicholas Andrew as Director
31 December 2011
Resigned Kaplan, Justin Sydney as Director
26 October 2011
Resigned Perry, Elliot Phillip as Director
26 October 2011
Appointed Shorrock, David John as Director
26 October 2011
Appointed Braham, Amy as Director
10 May 2011
Resigned Gilchrist Lunn, Lynley as Secretary
31 January 2011
Resigned Cohen, Gregory James as Director
19 June 2009
Resigned Green, Norman Roy as Director
3 March 2009
Appointed Nyman, Susan Annette as Director
3 March 2009
Appointed Cohen, Gregory James as Director
3 March 2009
Appointed Kaplan, Justin Sydney as Director
16 September 2008
Appointed Green, Norman Roy as Director
16 September 2008
Appointed Perry, Elliot Phillip as Director
16 September 2008
Appointed Goldsobel, Howard as Director
10 May 2004
Appointed Gilchrist Lunn, Lynley as Secretary
10 May 2004
Appointed Hatchwell, Michael as Director

Ownership 1 active

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

Individual · Notified 11 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born April 1956 (70)

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£146,041
Employees
6
Debt Ratio
33%
Current Ratio
3.1x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2023 2024 2025 £77,453 £56,225 £168,366 £169,388 £146,041
Balance sheet detail
20252024202320212020
Fixed Assets£1£1£1£1£1
Current Assets£218,340£210,814£209,977£57,153£78,720
Creditors (< 1 year)£70,500£39,627£40,772£89£428
Net Current Assets£147,840£171,187£169,205£57,064£78,292
Net Assets£146,041£169,388£168,366£56,225£77,453
Shareholder Funds£146,041£169,388£168,366£56,225£77,453

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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