Chalfen Secretaries Limited in London, E1 7LE

Description

Data updated on: 01-11-2023

Based in 19 Leyden Street, London E1 7LE Chalfen Secretaries Limited is a Private Limited Company registered under the 02975550 registration number. This company was started on 1994-10-06. This company's registered with SIC code 99999 and has the NACE code: Dormant Company. The latest filed accounts documents describe the period up to Saturday 31st December 2022 and the latest annual confirmation statement was filed on Friday 6th October 2023.

The information we have regarding this specific enterprise's personnel suggests the existence of two directors: John P. and Alan R. who were appointed to their positions on 2006-11-17 and 1994-10-06. Additionally, the director's efforts are regularly supported by a secretary - Jonathan P., who was chosen by this specific limited company on 2015-12-01.

Executives who control the firm include: Jonathan P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Alan R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	2	2	2

Balance Sheet
Net Assets Liabilities			2	2	2	2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2

Capital & Reserves
Shareholder Funds	2	2	2

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2	2	2	2	2	2	2	2
Number Shares Allotted		2	2	2	2	2	2	2	2
Par Value Share		1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2

Company staff

Jonathan P.

Role: Secretary

Appointed: 01 December 2015

Latest update: 6 February 2024

John P.

Role: Director

Appointed: 17 November 2006

Latest update: 6 February 2024

Alan R.

Role: Director

Appointed: 06 October 1994

Latest update: 6 February 2024

People with significant control

Jonathan P.

Notified on 30 June 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Alan R.

Notified on 30 June 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	20 October 2024
Confirmation statement last made up date	06 October 2023

Annual Accounts 5 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	5 September 2016
Annual Accounts 15 August 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	15 August 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Chalfen Secretaries Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jonathan P.

John P.

Alan R.

Jeffery W.

Jeffery W.

People with significant control

Jonathan P.

Alan R.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies