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Chalcots Estate Limited

Chalcots Estate Limited is an active company incorporated on 10 May 2004 with the registered office located in Potters Bar, Hertfordshire. Chalcots Estate Limited was registered 21 years ago.
Status
Active
Active since 12 years ago
Company No
05123226
Private limited company
Age
21 years
Incorporated 10 May 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 January 2025 (9 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (2 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 May 2025
Due by 28 February 2026 (3 months remaining)
Address
2nd Floor, Unicorn House
Station Close
Potters Bar
Hertfordshire
EN6 1TL
United Kingdom
Address changed on 28 Aug 2024 (1 year 2 months ago)
Previous address was C/O Child & Child 21 Grosvenor Place London SW1X 7HN England
Telephone
Unreported
Email
Available in Endole App
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Oct 1966
Director • Retired • British • Lives in England • Born in Oct 1961
Director • Solicitor • British • Lives in England • Born in Jul 1961
Director • Banker • British • Lives in UK • Born in Aug 1962
Director • Solicitor • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Axis Properties Limited
Howard Goldsobel is a mutual person.
Active
Axis Two Limited
Howard Goldsobel is a mutual person.
Active
Hatchwell Antiques Limited
Michael Hatchwell is a mutual person.
Active
Bellhunt Limited
Howard Goldsobel is a mutual person.
Active
Yavneh Foundation Trust
Susan Annette Nyman is a mutual person.
Active
Judges Scientific Plc
Susan Annette Nyman is a mutual person.
Active
The Gold Standard Charitable Trust
Howard Goldsobel is a mutual person.
Active
Marylebone School Ltd
Howard Goldsobel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 1 (-17%)
Total Assets
£210.82K
Increased by £837 (0%)
Total Liabilities
-£41.43K
Decreased by £185 (-0%)
Net Assets
£169.39K
Increased by £1.02K (+1%)
Debt Ratio (%)
20%
Decreased by 0.17% (-1%)
Latest Activity
Mr David Chan Appointed
7 Months Ago on 24 Mar 2025
Micro Accounts Submitted
8 Months Ago on 21 Feb 2025
Confirmation Submitted
9 Months Ago on 29 Jan 2025
Ruth Marie Mackrodt Resigned
11 Months Ago on 6 Dec 2024
Registered Address Changed
1 Year 2 Months Ago on 28 Aug 2024
Jonathan Kalman Feigenbaum Resigned
1 Year 2 Months Ago on 14 Aug 2024
Ms Ruth Marie Mackrodt Appointed
1 Year 2 Months Ago on 14 Aug 2024
Arun Bhasin Resigned
1 Year 5 Months Ago on 14 May 2024
Mr Jonathan Kalman Feigenbaum Appointed
1 Year 5 Months Ago on 14 May 2024
Mr Arun Bhasin Appointed
3 Years Ago on 1 Feb 2022
Get Credit Report
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Documents
Appointment of Mr David Chan as a director on 24 March 2025
Submitted on 4 Apr 2025
Micro company accounts made up to 31 May 2024
Submitted on 21 Feb 2025
Confirmation statement made on 9 January 2025 with no updates
Submitted on 29 Jan 2025
Termination of appointment of Ruth Marie Mackrodt as a director on 6 December 2024
Submitted on 20 Jan 2025
Appointment of Mr Arun Bhasin as a director on 1 February 2022
Submitted on 6 Sep 2024
Termination of appointment of Arun Bhasin as a director on 14 May 2024
Submitted on 6 Sep 2024
Termination of appointment of Jonathan Kalman Feigenbaum as a director on 14 August 2024
Submitted on 4 Sep 2024
Appointment of Mr Jonathan Kalman Feigenbaum as a director on 14 May 2024
Submitted on 4 Sep 2024
Registered office address changed from C/O Child & Child 21 Grosvenor Place London SW1X 7HN England to 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL on 28 August 2024
Submitted on 28 Aug 2024
Appointment of Mr Jonathan Kalman Feigenbaum as a director on 14 August 2024
Submitted on 28 Aug 2024
Repayment History
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