Chalfont Court Limited

Active06007871 Private limited company
Incorporated
23 November 2006 (19 years)
Industry
Buying and selling of own real estate (68100)
Directors
Elizabeth Sullivan
Susan Ann Simpson
Accounts type
Micro entity
Region
Greater London
Address
Building Manager's Office Chalfont Court
236 Baker Street
London
NW1 5RS

Filing status

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

Officers 5 active

Officer details are public data from the Companies House register.

Sullivan, Elizabeth
Director · Appointed 5 March 2025
British
Born March 1976 (50)
Simpson, Susan Ann
Director · Appointed 3 December 2024
British
Born May 1967 (59)
Director · Appointed 14 September 2020
British
Born May 1970 (56)
Vaswani, Celina
Director · Appointed 5 November 2018
British
Born July 1973 (53)
Director · Appointed 3 July 2013
British
Born July 1959 (67)
Officer history (20 former)
5 March 2025
Appointed Sullivan, Elizabeth as Director
5 March 2025
Resigned Sultan, Faraz Omar as Director
3 December 2024
Appointed Simpson, Susan Ann as Director
4 December 2023
Appointed Sultan, Faraz Omar as Director
4 December 2023
Resigned Ricci, Alessandro as Director
30 June 2022
Resigned Rendall And Rittner Limited as Corporate Secretary
3 December 2021
Resigned Sharp, John Finlay as Director
25 November 2020
Resigned Koumbarji, Fatima, Ms. as Director
14 September 2020
Appointed Leelasena, Rasitha Subodha as Director
22 June 2020
Appointed Sharp, John Finlay as Director
27 August 2019
Resigned Preside as Corporate Secretary
27 August 2019
Appointed Rendall And Rittner Limited as Corporate Secretary
5 November 2018
Appointed Vaswani, Celina as Director
5 November 2018
Resigned Boyle, Frances as Director
25 November 2015
Resigned Naylor, Brenda, Mrs. as Director
25 November 2015
Appointed Ricci, Alessandro as Director
25 November 2015
Appointed Preside as Corporate Secretary
25 November 2015
Resigned Barody, Shelley as Director
25 November 2015
Resigned Kafetz, Malcolm Jeffrey as Director
25 November 2015
Resigned Fielder, Keith Arthur, Mr. as Secretary
25 November 2015
Resigned Fielder, Keith Arthur, Mr. as Director
3 July 2013
Appointed Boyle, Frances as Director
3 July 2013
Appointed Horncastle, Andrew Nigel as Director
3 July 2013
Resigned Ricci, Alessandro as Director
22 April 2013
Resigned Abbott, Glyn John Patrick as Director
11 July 2012
Appointed Barody, Shelley as Director
11 July 2012
Appointed Koumbarji, Fatima, Ms. as Director
14 July 2010
Appointed Abbott, Glyn John Patrick as Director
2 July 2009
Appointed Fielder, Keith Arthur, Mr. as Secretary
2 July 2009
Appointed Fielder, Keith Arthur, Mr. as Director
2 July 2009
Resigned Bithell, Michael John as Secretary
6 March 2009
Resigned Haddow, Robert John as Director
5 March 2009
Appointed Ricci, Alessandro as Director
16 January 2009
Resigned Bithell, Michael John as Director
26 October 2007
Resigned Harrison, Michele as Director
8 December 2006
Appointed Bithell, Michael John as Secretary
8 December 2006
Appointed Haddow, Robert John as Director
8 December 2006
Appointed Kafetz, Malcolm Jeffrey as Director
8 December 2006
Appointed Bithell, Michael John as Director
8 December 2006
Appointed Naylor, Brenda, Mrs. as Director
8 December 2006
Appointed Harrison, Michele as Director
8 December 2006
Resigned Simmons, Chris as Secretary
8 December 2006
Resigned Professional Legal Services Limited as Corporate Director
23 November 2006
Appointed Simmons, Chris as Secretary
23 November 2006
Appointed Professional Legal Services Limited as Corporate 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.
Former controllers (1)
5 September 2022
Ceased Andrew Nigel Horncastle — Has significant influence or control

Financials

Net Assets
£85,195
Employees
5
Debt Ratio
22%
Current Ratio
1.8x

Trend

Net Assets
£0 £50k £100k £150k 2021 2022 2023 2024 £110,631 £84,396 £84,624 £85,195
Balance sheet detail
2024202320222021
Fixed Assets£65,000£65,000£65,000£65,000
Current Assets£43,997£42,155£42,968£59,351
Creditors (< 1 year)£23,802£22,531£23,572£13,720
Net Current Assets£20,195£19,624£19,396£45,631
Net Assets£85,195£84,624£84,396£110,631
Shareholder Funds£85,195£84,624£84,396£110,631

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with updates17 October 2026
22 October 2025Confirmation statement with updates17 October 2025
11 August 2025Micro company accounts31 December 2024
13 March 2025Termination of appointment of a director
13 March 2025Appointment of a director
Show all recent filings

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