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Chalfont Court Limited

Chalfont Court Limited is an active company incorporated on 23 November 2006 with the registered office located in London, Greater London. Chalfont Court Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06007871
Private limited company
Age
18 years
Incorporated 23 November 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 October 2025 (5 days ago)
Next confirmation dated 17 October 2026
Due by 31 October 2026 (1 year remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Building Manager's Office Chalfont Court
236 Baker Street
London
NW1 5RS
England
Address changed on 5 Sep 2022 (3 years ago)
Previous address was C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE England
Telephone
02079350930
Email
Unreported
Website
People
Officers
6
Shareholders
28
Controllers (PSC)
1
Director • Banker • British • Lives in UK • Born in May 1970
Director • British • Lives in England • Born in Mar 1976
Director • Investment Banker • British • Lives in UK • Born in Jul 1973
Director • Solictor • British • Lives in England • Born in May 1967
Director • British • Lives in England • Born in Jul 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Horncastle Group Plc
Andrew Nigel Horncastle is a mutual person.
Active
Clarpoint Limited
Andrew Nigel Horncastle is a mutual person.
Active
Horncastle Properties Limited
Andrew Nigel Horncastle is a mutual person.
Active
Horncastle Homes Limited
Andrew Nigel Horncastle is a mutual person.
Active
Cavermill Estates Limited
Andrew Nigel Horncastle is a mutual person.
Active
Beech Hill Residential Investments Limited
Andrew Nigel Horncastle is a mutual person.
Active
St. Stephens Close (Residents Association) Limited
Rasitha Subodha Leelasena is a mutual person.
Active
Rossmore Court Leaseholding Limited
Rasitha Subodha Leelasena is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Increased by 1 (+25%)
Total Assets
£109K
Increased by £1.84K (+2%)
Total Liabilities
-£23.8K
Increased by £1.27K (+6%)
Net Assets
£85.2K
Increased by £571 (+1%)
Debt Ratio (%)
22%
Increased by 0.81% (+4%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 11 Aug 2025
Ms Elizabeth Sullivan Appointed
7 Months Ago on 5 Mar 2025
Faraz Omar Sultan Resigned
7 Months Ago on 5 Mar 2025
Ms Susan Ann Simpson Appointed
10 Months Ago on 3 Dec 2024
Confirmation Submitted
1 Year Ago on 17 Oct 2024
Mr Faraz Omar Sultan Details Changed
1 Year Ago on 7 Oct 2024
Micro Accounts Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 7 Dec 2023
Alessandro Ricci Resigned
1 Year 10 Months Ago on 4 Dec 2023
Mr Faraz Omar Sultan Appointed
1 Year 10 Months Ago on 4 Dec 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 11 Aug 2025
Termination of appointment of Faraz Omar Sultan as a director on 5 March 2025
Submitted on 13 Mar 2025
Appointment of Ms Elizabeth Sullivan as a director on 5 March 2025
Submitted on 13 Mar 2025
Appointment of Ms Susan Ann Simpson as a director on 3 December 2024
Submitted on 6 Dec 2024
Director's details changed for Mr Faraz Omar Sultan on 7 October 2024
Submitted on 17 Oct 2024
Confirmation statement made on 17 October 2024 with updates
Submitted on 17 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Appointment of Mr Faraz Omar Sultan as a director on 4 December 2023
Submitted on 7 Dec 2023
Termination of appointment of Alessandro Ricci as a director on 4 December 2023
Submitted on 7 Dec 2023
Confirmation statement made on 22 October 2023 with updates
Submitted on 7 Dec 2023
Repayment History
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