Chalfen Secretaries Limited

General information

Name:

Chalfen Secretaries Ltd

Office Address:

19 Leyden Street E1 7LE London

Number: 02975550

Incorporation date: 1994-10-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

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 Monday 31st December 2018 and the latest annual confirmation statement was filed on Sunday 6th October 2019.

The information we have regarding this specific enterprise's personnel suggests the existence of two directors: Jonathan P. and Alan R. who were appointed to their positions on 2006-11-17 and 1994-10-06.

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

Financial data based on annual reports

Company staff

Jonathan P.

Role: Secretary

Appointed: 01 December 2015

Latest update: 27 October 2019

Jonathan P.

Role: Director

Appointed: 17 November 2006

Latest update: 27 October 2019

Alan R.

Role: Director

Appointed: 06 October 1994

Latest update: 27 October 2019

People with significant control

Alan R.
Notified on 30 June 2016
Nature of control:
1/2 or less of shares
Jonathan P.
Notified on 30 June 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 20 October 2020
Confirmation statement last made up date 06 October 2019
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

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Accounts for a dormant company made up to 2018-12-31 (AA)
filed on: 26th, August 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
25
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