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Home > England & Wales Companies > CHALFEN SECRETARIES LIMITED
Company Information for

CHALFEN SECRETARIES LIMITED

19 LEYDEN STREET, LONDON, E1 7LE,
Company Registration Number
02975550
Private Limited Company
Active

Company Overview

About Chalfen Secretaries Ltd
CHALFEN SECRETARIES LIMITED was founded on 1994-10-06 and has its registered office in London. The organisation's status is listed as "Active". Chalfen Secretaries Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CHALFEN SECRETARIES LIMITED
 
Legal Registered Office
19 LEYDEN STREET
LONDON
E1 7LE
Other companies in E1
 
Filing Information
Company Number 02975550
Company ID Number 02975550
Date formed 1994-10-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 06/10/2015
Return next due 03/11/2016
Type of accounts DORMANT
Last Datalog update: 2024-11-05 17:10:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHALFEN SECRETARIES LIMITED
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Company Officers of CHALFEN SECRETARIES LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN GARDNER PURDON
 Company Secretary 2015-12-01
JONATHAN GARDNER PURDON
 Director 2006-11-17
ALAN CHARLES RUTLAND
 Director 1994-10-06
Previous Officers
Officer Role Date Appointed Date Resigned
JEFFERY JOHN WHELAN
 Company Secretary 1994-10-06 2015-12-01
JEFFERY JOHN WHELAN
 Director 2002-07-01 2015-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN GARDNER PURDON SCSIB TRADE LTD Director 2018-04-18 CURRENT 2018-04-18 Active - Proposal to Strike off
JONATHAN GARDNER PURDON PEARLCREST LIMITED Director 2018-03-09 CURRENT 2018-03-09 Active
JONATHAN GARDNER PURDON AQUADAWN LIMITED Director 2018-03-09 CURRENT 2018-03-09 Active - Proposal to Strike off
JONATHAN GARDNER PURDON CORALMEAD LIMITED Director 2018-03-09 CURRENT 2018-03-09 Active
JONATHAN GARDNER PURDON WALLSTREAM LIMITED Director 2018-01-23 CURRENT 2018-01-23 Active - Proposal to Strike off
JONATHAN GARDNER PURDON SIM TRADE LTD Director 2017-12-07 CURRENT 2017-12-07 Active - Proposal to Strike off
JONATHAN GARDNER PURDON OCEANSTREAM LIMITED Director 2017-11-07 CURRENT 2017-11-07 Active
JONATHAN GARDNER PURDON CORALSTAR LIMITED Director 2017-11-07 CURRENT 2017-11-07 Active
JONATHAN GARDNER PURDON YGA INVESTMENTS CONSULTING LTD Director 2017-10-09 CURRENT 2017-10-09 Active
JONATHAN GARDNER PURDON RLF CLEAN ENERGY LIMITED Director 2017-10-06 CURRENT 2017-10-06 Active - Proposal to Strike off
JONATHAN GARDNER PURDON PEARLOAK LIMITED Director 2017-06-15 CURRENT 2017-06-15 Active
JONATHAN GARDNER PURDON UKDEN LTD Director 2017-03-24 CURRENT 2017-03-24 Active
JONATHAN GARDNER PURDON FERROMET TRADE LTD. Director 2017-03-14 CURRENT 2017-03-14 Active
JONATHAN GARDNER PURDON LUFT RENEWABLE I,, LTD. Director 2017-01-06 CURRENT 2017-01-06 Active
JONATHAN GARDNER PURDON WHITEACRE CONSULTING LTD Director 2016-12-16 CURRENT 2013-04-24 Active
JONATHAN GARDNER PURDON BUTTERFLY WINGS HOLDING LTD Director 2016-10-31 CURRENT 2016-10-31 Active - Proposal to Strike off
JONATHAN GARDNER PURDON TIOBA LTD Director 2016-10-05 CURRENT 2016-07-21 Dissolved 2018-03-20
JONATHAN GARDNER PURDON PEARLCOAST L LIMITED Director 2016-08-16 CURRENT 2016-08-16 Dissolved 2017-02-21
JONATHAN GARDNER PURDON MARINESAVE LIMITED Director 2016-06-16 CURRENT 2016-06-16 Active
JONATHAN GARDNER PURDON CORSHAM LIMITED Director 2016-03-21 CURRENT 2015-06-20 Active
JONATHAN GARDNER PURDON VISION ORGANIZATION INTERNATIONAL TRADING LTD Director 2016-03-18 CURRENT 2016-03-18 Dissolved 2017-09-19
JONATHAN GARDNER PURDON OCEANFINDS LIMITED Director 2016-02-24 CURRENT 2016-02-24 Active
JONATHAN GARDNER PURDON STEELCORE INTERNATIONAL LTD Director 2015-12-02 CURRENT 2008-08-19 Active - Proposal to Strike off
JONATHAN GARDNER PURDON UNIRON TRADING LTD Director 2015-12-01 CURRENT 2011-01-26 Dissolved 2017-01-17
JONATHAN GARDNER PURDON GPSG LTD Director 2015-12-01 CURRENT 2008-01-29 Active
JONATHAN GARDNER PURDON GOLDMASON LTD Director 2015-12-01 CURRENT 2013-10-24 Active
JONATHAN GARDNER PURDON ARENDELL LIMITED Director 2015-12-01 CURRENT 2014-04-02 Active
JONATHAN GARDNER PURDON MARINECROFT LIMITED Director 2015-12-01 CURRENT 2008-02-28 Active
JONATHAN GARDNER PURDON PLS LIGHTING SOLUTIONS LIMITED Director 2015-12-01 CURRENT 2014-06-26 Active - Proposal to Strike off
JONATHAN GARDNER PURDON ICE STEEL LTD Director 2015-12-01 CURRENT 2009-11-12 Active
JONATHAN GARDNER PURDON RIVERSFIELD LTD Director 2015-12-01 CURRENT 2013-01-24 Active - Proposal to Strike off
JONATHAN GARDNER PURDON RIVER FOOD TRADE LTD. Director 2015-11-30 CURRENT 2011-06-15 Active - Proposal to Strike off
JONATHAN GARDNER PURDON INTAY ENGINEERING, CONTRACTING AND TRADING (IGBR) LTD Director 2015-11-18 CURRENT 2015-09-17 Active
JONATHAN GARDNER PURDON MARINEGRANGE LIMITED Director 2015-11-09 CURRENT 2015-11-09 Active - Proposal to Strike off
JONATHAN GARDNER PURDON BANANAFISH LTD Director 2015-11-05 CURRENT 2013-10-30 Active - Proposal to Strike off
JONATHAN GARDNER PURDON ROCKGOLD INTERNATIONAL LIMITED Director 2015-11-05 CURRENT 2007-09-28 Active
JONATHAN GARDNER PURDON BLO CONSULTING LTD Director 2015-11-05 CURRENT 2013-05-21 Active
JONATHAN GARDNER PURDON NORDIC LABS LIMITED Director 2015-10-28 CURRENT 2013-03-11 Active - Proposal to Strike off
JONATHAN GARDNER PURDON MIDSTEEL TRADING LTD Director 2015-10-23 CURRENT 2007-03-26 Active - Proposal to Strike off
JONATHAN GARDNER PURDON KELLROSS LTD Director 2015-10-21 CURRENT 2013-08-06 Active
JONATHAN GARDNER PURDON EUROASIA INTERNATIONAL INVESTMENTS AND TRADE SERVICES LTD Director 2015-10-19 CURRENT 2014-08-29 Active - Proposal to Strike off
JONATHAN GARDNER PURDON AKAL FINANCIAL GROUP LIMITED Director 2015-10-14 CURRENT 2005-10-14 Active
JONATHAN GARDNER PURDON GLOBALSHORE LIMITED Director 2015-10-02 CURRENT 2015-10-02 Active
JONATHAN GARDNER PURDON AMBERMAST LIMITED Director 2015-06-20 CURRENT 2015-06-20 Active - Proposal to Strike off
JONATHAN GARDNER PURDON GOLDCOX LIMITED Director 2015-06-20 CURRENT 2015-06-20 Active
JONATHAN GARDNER PURDON JADEVILLE LIMITED Director 2015-06-20 CURRENT 2015-06-20 Active
JONATHAN GARDNER PURDON OCEANROSE LIMITED Director 2015-06-20 CURRENT 2015-06-20 Active
JONATHAN GARDNER PURDON PORTSTREAM LIMITED Director 2015-06-20 CURRENT 2015-06-20 Active
JONATHAN GARDNER PURDON GOLDTONE LIMITED Director 2015-06-20 CURRENT 2015-06-20 Active
JONATHAN GARDNER PURDON GLOBALGROVE LIMITED Director 2015-05-13 CURRENT 2015-05-13 Active
JONATHAN GARDNER PURDON GRANDSTEAD LIMITED Director 2015-05-08 CURRENT 2015-05-08 Active
JONATHAN GARDNER PURDON SEAGLOW LIMITED Director 2015-05-08 CURRENT 2015-05-08 Active
JONATHAN GARDNER PURDON OCEANSTEEL LIMITED Director 2015-05-08 CURRENT 2015-05-08 Active
JONATHAN GARDNER PURDON AMBERVINE LIMITED Director 2015-05-08 CURRENT 2015-05-08 Active
JONATHAN GARDNER PURDON PEARLWAY LIMITED Director 2015-04-15 CURRENT 2015-04-15 Active
JONATHAN GARDNER PURDON ASIA TV UK AND EUROPE LTD Director 2015-04-15 CURRENT 2015-04-15 Active
JONATHAN GARDNER PURDON ROSETONE LIMITED Director 2015-04-15 CURRENT 2015-04-15 Active
JONATHAN GARDNER PURDON WAVEMEAD LIMITED Director 2015-04-15 CURRENT 2015-04-15 Active
JONATHAN GARDNER PURDON AMBERSTREAM LIMITED Director 2015-04-15 CURRENT 2015-04-15 Active
JONATHAN GARDNER PURDON AL-MENTAQA AL-KHADRA LIMITED Director 2015-04-01 CURRENT 2015-04-01 Active
JONATHAN GARDNER PURDON WATERPRIME LIMITED Director 2015-04-01 CURRENT 2015-04-01 Active
JONATHAN GARDNER PURDON PORTMASON LIMITED Director 2015-04-01 CURRENT 2015-04-01 Active
JONATHAN GARDNER PURDON PEARLCOVE LIMITED Director 2015-02-25 CURRENT 2015-02-25 Active
JONATHAN GARDNER PURDON MARINEDAWN LIMITED Director 2015-02-25 CURRENT 2015-02-25 Active
JONATHAN GARDNER PURDON WATERGEM LIMITED Director 2015-02-25 CURRENT 2015-02-25 Active
JONATHAN GARDNER PURDON LIFT PROPERTIES LTD Director 2015-02-04 CURRENT 2015-02-04 Active - Proposal to Strike off
JONATHAN GARDNER PURDON WINDRUSH ALLIANCE LTD Director 2014-12-31 CURRENT 2008-12-09 Active
JONATHAN GARDNER PURDON OTICO LIMITED Director 2014-12-01 CURRENT 2014-12-01 Active
JONATHAN GARDNER PURDON WARDSTREAM LIMITED Director 2014-12-01 CURRENT 2014-12-01 Active
JONATHAN GARDNER PURDON PRISTINE CARE CARE & DETAILING LTD Director 2014-09-19 CURRENT 2014-09-19 Dissolved 2015-05-05
JONATHAN GARDNER PURDON ROSESTREAM LIMITED Director 2014-07-03 CURRENT 2014-07-03 Dissolved 2016-06-28
JONATHAN GARDNER PURDON MARINESTAND LIMITED Director 2014-07-03 CURRENT 2014-07-03 Active
JONATHAN GARDNER PURDON INELLAN FINANCE LIMITED Director 2014-06-17 CURRENT 2007-02-27 Dissolved 2016-05-31
JONATHAN GARDNER PURDON OVOLAB LIMITED Director 2014-05-08 CURRENT 2014-05-08 Active - Proposal to Strike off
JONATHAN GARDNER PURDON BROMREE TRADING (UK) LTD Director 2014-02-21 CURRENT 2014-02-21 Active - Proposal to Strike off
JONATHAN GARDNER PURDON MP MANPOWER CONSTRUCTION & PROCUREMENT LTD Director 2014-02-11 CURRENT 2014-02-11 Active - Proposal to Strike off
JONATHAN GARDNER PURDON MAYPARADE LIMITED Director 2014-01-30 CURRENT 2014-01-30 Active
JONATHAN GARDNER PURDON SEADOWN LIMITED Director 2014-01-29 CURRENT 2014-01-29 Active
JONATHAN GARDNER PURDON MASONDENE LIMITED Director 2014-01-14 CURRENT 2014-01-14 Dissolved 2014-09-09
JONATHAN GARDNER PURDON MARINEHOST LIMITED Director 2013-12-06 CURRENT 2013-12-06 Active
JONATHAN GARDNER PURDON COSTALPRIME LIMITED Director 2013-12-06 CURRENT 2013-12-06 Active
JONATHAN GARDNER PURDON JADEWAVE LIMITED Director 2013-12-06 CURRENT 2013-12-06 Active
JONATHAN GARDNER PURDON JADESTAND LIMITED Director 2013-12-06 CURRENT 2013-12-06 Active
JONATHAN GARDNER PURDON OCEANTONE LIMITED Director 2013-12-06 CURRENT 2013-12-06 Active
JONATHAN GARDNER PURDON PEARLMART LIMITED Director 2013-10-25 CURRENT 2013-10-25 Active
JONATHAN GARDNER PURDON HOVESTAR LIMITED Director 2013-10-25 CURRENT 2013-10-25 Active
JONATHAN GARDNER PURDON CHEMICAL POUNDS LTD Director 2013-10-22 CURRENT 2010-10-21 Dissolved 2015-02-24
JONATHAN GARDNER PURDON JPM BROKERAGE LTD Director 2013-09-20 CURRENT 2013-09-20 Dissolved 2014-09-23
JONATHAN GARDNER PURDON MARINEFIRST LIMITED Director 2013-08-08 CURRENT 2013-08-08 Active
JONATHAN GARDNER PURDON MARINESTEAD LIMITED Director 2013-07-26 CURRENT 2013-07-26 Active
JONATHAN GARDNER PURDON EDGERIM LIMITED Director 2013-07-04 CURRENT 2013-07-04 Dissolved 2017-09-19
JONATHAN GARDNER PURDON PLATINUMCHAIN LIMITED Director 2013-07-04 CURRENT 2013-07-04 Dissolved 2017-09-12
JONATHAN GARDNER PURDON SHINECREST LIMITED Director 2013-07-04 CURRENT 2013-07-04 Active
JONATHAN GARDNER PURDON STEAMBELL LIMITED Director 2013-07-01 CURRENT 2013-07-01 Dissolved 2017-09-12
JONATHAN GARDNER PURDON FUSIONCHAIN LIMITED Director 2013-07-01 CURRENT 2013-07-01 Dissolved 2017-09-19
JONATHAN GARDNER PURDON ZENITHFALL LIMITED Director 2013-07-01 CURRENT 2013-07-01 Dissolved 2017-09-12
JONATHAN GARDNER PURDON INFINITESPAN LIMITED Director 2013-07-01 CURRENT 2013-07-01 Dissolved 2017-09-19
JONATHAN GARDNER PURDON SKYRING LIMITED Director 2013-07-01 CURRENT 2013-07-01 Dissolved 2017-10-24
JONATHAN GARDNER PURDON SPARKSHINE LIMITED Director 2013-07-01 CURRENT 2013-07-01 Dissolved 2017-10-24
JONATHAN GARDNER PURDON BONDCHAIN LIMITED Director 2013-07-01 CURRENT 2013-07-01 Dissolved 2017-10-24
JONATHAN GARDNER PURDON FIRSTGLOW LIMITED Director 2013-07-01 CURRENT 2013-07-01 Active
JONATHAN GARDNER PURDON PRIMEBECK LIMITED Director 2013-06-27 CURRENT 2013-06-27 Active
JONATHAN GARDNER PURDON EDENPEAK LIMITED Director 2013-06-27 CURRENT 2013-06-27 Active
JONATHAN GARDNER PURDON HALODENE LIMITED Director 2013-06-26 CURRENT 2013-06-26 Dissolved 2017-09-19
JONATHAN GARDNER PURDON BRIDGEMALL LIMITED Director 2013-06-26 CURRENT 2013-06-26 Active - Proposal to Strike off
JONATHAN GARDNER PURDON KINDLESPARK LIMITED Director 2013-06-26 CURRENT 2013-06-26 Dissolved 2018-08-14
JONATHAN GARDNER PURDON WINGDENE LIMITED Director 2013-06-26 CURRENT 2013-06-26 Active - Proposal to Strike off
JONATHAN GARDNER PURDON WATCHGRADE LIMITED Director 2013-06-26 CURRENT 2013-06-26 Active - Proposal to Strike off
JONATHAN GARDNER PURDON ALTUS METAL LTD Director 2013-06-10 CURRENT 2010-10-19 Dissolved 2015-05-19
JONATHAN GARDNER PURDON JADEVALE LIMITED Director 2013-05-23 CURRENT 2013-05-23 Active
JONATHAN GARDNER PURDON OCEANDENE LIMITED Director 2013-05-20 CURRENT 2013-05-20 Active - Proposal to Strike off
JONATHAN GARDNER PURDON OCEANCHASE LIMITED Director 2013-04-10 CURRENT 2010-04-01 Active
JONATHAN GARDNER PURDON F5CS LTD Director 2013-04-08 CURRENT 2013-04-08 Active
JONATHAN GARDNER PURDON DERRYGROVE LIMITED Director 2013-04-08 CURRENT 2013-04-08 Active
JONATHAN GARDNER PURDON GRANDSHORE LIMITED Director 2013-03-22 CURRENT 2013-03-22 Active
JONATHAN GARDNER PURDON JADESTREAM LIMITED Director 2013-03-22 CURRENT 2013-03-22 Active
JONATHAN GARDNER PURDON REEFSTONE LIMITED Director 2013-03-22 CURRENT 2013-03-22 Active
JONATHAN GARDNER PURDON GOLDENREALM LIMITED Director 2013-03-22 CURRENT 2013-03-22 Active
JONATHAN GARDNER PURDON PEARLGLOW LIMITED Director 2013-03-22 CURRENT 2013-03-22 Active
JONATHAN GARDNER PURDON NORTHCRAFT LIMITED Director 2013-02-07 CURRENT 2013-02-07 Active
JONATHAN GARDNER PURDON MASTERTEACH LIMITED Director 2013-02-05 CURRENT 2013-02-05 Active
JONATHAN GARDNER PURDON NORTHSPACE LIMITED Director 2013-01-11 CURRENT 2013-01-11 Dissolved 2017-05-16
JONATHAN GARDNER PURDON OCEANSHARE LIMITED Director 2012-12-14 CURRENT 2012-12-14 Active
JONATHAN GARDNER PURDON MARINEFRESH LIMITED Director 2012-12-14 CURRENT 2012-12-14 Active
JONATHAN GARDNER PURDON EASTSTOCK LIMITED Director 2012-12-06 CURRENT 2012-12-06 Active
JONATHAN GARDNER PURDON MARINEGLIDE LIMITED Director 2012-12-04 CURRENT 2012-12-04 Active
JONATHAN GARDNER PURDON MASTERSAVE LIMITED Director 2012-11-14 CURRENT 2012-11-14 Active
JONATHAN GARDNER PURDON WESTSCORES LIMITED Director 2012-11-14 CURRENT 2012-11-14 Active
JONATHAN GARDNER PURDON MASTERWAY LTD Director 2012-11-05 CURRENT 2012-11-05 Dissolved 2013-08-20
JONATHAN GARDNER PURDON MEPR LTD Director 2012-11-02 CURRENT 2012-11-02 Active
JONATHAN GARDNER PURDON OCEANPOST LIMITED Director 2012-10-31 CURRENT 2012-10-31 Active
JONATHAN GARDNER PURDON REDSHAPE LIMITED Director 2012-10-31 CURRENT 2012-10-31 Active
JONATHAN GARDNER PURDON OCEANSCRIPT LIMITED Director 2012-10-31 CURRENT 2012-10-31 Active
JONATHAN GARDNER PURDON AQUASTEPS LIMITED Director 2012-09-13 CURRENT 2012-09-13 Active
JONATHAN GARDNER PURDON COASTSTRIKE LIMITED Director 2012-09-12 CURRENT 2012-09-12 Active
JONATHAN GARDNER PURDON MARINESEAL LIMITED Director 2012-09-12 CURRENT 2012-09-12 Active
JONATHAN GARDNER PURDON OCEANSTOP LIMITED Director 2012-09-12 CURRENT 2012-09-12 Active
JONATHAN GARDNER PURDON SEARUSH LIMITED Director 2012-09-12 CURRENT 2012-09-12 Active
JONATHAN GARDNER PURDON MARINEDECK LIMITED Director 2012-09-12 CURRENT 2012-09-12 Active
JONATHAN GARDNER PURDON MARINEPORT LIMITED Director 2012-09-12 CURRENT 2012-09-12 Active
JONATHAN GARDNER PURDON OCEANHIGH LIMITED Director 2012-09-12 CURRENT 2012-09-12 Active
JONATHAN GARDNER PURDON SEAGREY LIMITED Director 2012-08-16 CURRENT 2012-08-16 Active
JONATHAN GARDNER PURDON COASTBRAND LIMITED Director 2012-08-10 CURRENT 2012-08-10 Active
JONATHAN GARDNER PURDON WAVECOAST LIMITED Director 2012-08-10 CURRENT 2012-08-10 Active
JONATHAN GARDNER PURDON MARINEBAND LIMITED Director 2012-08-09 CURRENT 2012-08-09 Active
JONATHAN GARDNER PURDON SILVERPRIME LIMITED Director 2012-07-20 CURRENT 2012-07-20 Active
JONATHAN GARDNER PURDON CERES GRAINS LTD. Director 2012-07-03 CURRENT 2012-07-03 Active - Proposal to Strike off
JONATHAN GARDNER PURDON PORTRUSH LIMITED Director 2012-04-10 CURRENT 2012-04-10 Active
JONATHAN GARDNER PURDON GOLDSTOPS LIMITED Director 2012-03-08 CURRENT 2012-03-08 Active
JONATHAN GARDNER PURDON MARINECASE LIMITED Director 2012-03-08 CURRENT 2012-03-08 Active
JONATHAN GARDNER PURDON LEIGHSIDE LIMITED Director 2012-02-21 CURRENT 2012-02-21 Active
JONATHAN GARDNER PURDON EDENGOLD LIMITED Director 2012-02-14 CURRENT 2012-02-14 Active
JONATHAN GARDNER PURDON ROSEGLEN LIMITED Director 2012-02-14 CURRENT 2012-02-14 Active
JONATHAN GARDNER PURDON AQUASHOP LIMITED Director 2012-02-09 CURRENT 2012-02-09 Active
JONATHAN GARDNER PURDON AFMCO LTD Director 2012-02-06 CURRENT 2012-02-06 Active
JONATHAN GARDNER PURDON MASTERSHORES LIMITED Director 2012-01-10 CURRENT 2012-01-10 Active
JONATHAN GARDNER PURDON MEDITRADE & CONSULT UK LTD Director 2011-12-09 CURRENT 2011-12-09 Dissolved 2016-08-23
JONATHAN GARDNER PURDON MENA SUPPLY MANAGEMENT LTD Director 2011-09-27 CURRENT 2011-09-27 Dissolved 2016-05-17
JONATHAN GARDNER PURDON CHARMSWIFT LIMITED Director 2011-08-02 CURRENT 2011-08-02 Dissolved 2013-11-12
JONATHAN GARDNER PURDON GLOBALSTOP LIMITED Director 2011-07-01 CURRENT 2011-07-01 Dissolved 2013-09-24
JONATHAN GARDNER PURDON MASTSAIL LIMITED Director 2011-06-14 CURRENT 2004-05-26 Active
JONATHAN GARDNER PURDON INVESTRAD LTD Director 2011-06-03 CURRENT 2011-06-03 Dissolved 2014-02-25
JONATHAN GARDNER PURDON STONEOCEAN LIMITED Director 2011-01-06 CURRENT 2006-01-05 Active
JONATHAN GARDNER PURDON INTERNORTH LIMITED Director 2010-10-12 CURRENT 2010-10-12 Active
JONATHAN GARDNER PURDON HAVENSHINE LIMITED Director 2010-06-22 CURRENT 2010-06-22 Active - Proposal to Strike off
JONATHAN GARDNER PURDON VICTORIA PARK INVESTMENTS LIMITED Director 2010-05-05 CURRENT 2010-05-05 Dissolved 2016-09-27
JONATHAN GARDNER PURDON GEORGE V LIMITED Director 2010-02-05 CURRENT 2010-02-05 Dissolved 2013-10-15
JONATHAN GARDNER PURDON WESTLOOK LIMITED Director 2010-02-02 CURRENT 2010-02-02 Dissolved 2013-10-29
JONATHAN GARDNER PURDON NEWT OVERSEAS LTD Director 2009-10-23 CURRENT 2009-10-23 Dissolved 2013-11-19
JONATHAN GARDNER PURDON ANGELSTAR PROPERTIES LIMITED Director 2009-10-14 CURRENT 2005-10-14 Active
JONATHAN GARDNER PURDON BIGCLOSERS GROUP LTD Director 2009-10-01 CURRENT 2007-07-27 Active
JONATHAN GARDNER PURDON ANGELFLAME LIMITED Director 2009-10-01 CURRENT 2005-10-26 Active
JONATHAN GARDNER PURDON CLEANSPHERE SERVICES LTD Director 2009-10-01 CURRENT 2005-11-24 Active
JONATHAN GARDNER PURDON REVENUE MANAGEMENT LIMITED Director 2009-10-01 CURRENT 2005-07-21 Active
JONATHAN GARDNER PURDON REDGRACE LIMITED Director 2009-10-01 CURRENT 2005-08-09 Active
JONATHAN GARDNER PURDON NORTHSHINE LIMITED Director 2009-10-01 CURRENT 2005-08-09 Active
JONATHAN GARDNER PURDON SHINEBAY LIMITED Director 2009-10-01 CURRENT 2006-05-02 Active
JONATHAN GARDNER PURDON TRADESHOW LIMITED Director 2009-10-01 CURRENT 2006-05-02 Active
JONATHAN GARDNER PURDON PMZ CORPORATION LTD Director 2009-10-01 CURRENT 2006-10-30 Active - Proposal to Strike off
JONATHAN GARDNER PURDON OCEANDELL LIMITED Director 2009-10-01 CURRENT 2004-05-26 Active
JONATHAN GARDNER PURDON GROVETRADE LIMITED Director 2009-10-01 CURRENT 2005-08-09 Active
JONATHAN GARDNER PURDON DIXY GROUP HOLDINGS LIMITED Director 2009-10-01 CURRENT 2006-03-23 Active
JONATHAN GARDNER PURDON CHARTSTAR LIMITED Director 2009-10-01 CURRENT 2005-10-14 Active
JONATHAN GARDNER PURDON SHORESOUTH LIMITED Director 2009-10-01 CURRENT 2006-01-12 Active
JONATHAN GARDNER PURDON SEAMARINE LIMITED Director 2009-06-24 CURRENT 2005-09-05 Active
JONATHAN GARDNER PURDON EAGLESTAR LIMITED Director 2009-06-15 CURRENT 2006-06-15 Active
JONATHAN GARDNER PURDON HURLINGTON & PARTNERS MERCHANT LIMITED Director 2009-02-24 CURRENT 2009-02-24 Active - Proposal to Strike off
JONATHAN GARDNER PURDON LANDSHORE LIMITED Director 2009-01-05 CURRENT 2007-05-17 Active
JONATHAN GARDNER PURDON EUROSHOP LIMITED Director 2008-11-20 CURRENT 2008-11-20 Active
JONATHAN GARDNER PURDON NORTHDEAN LIMITED Director 2008-11-20 CURRENT 2008-11-20 Active
JONATHAN GARDNER PURDON BLUESEVEN LTD Director 2008-11-20 CURRENT 2008-11-20 Active
JONATHAN GARDNER PURDON SILVERTASK LIMITED Director 2008-10-09 CURRENT 2008-10-09 Dissolved 2014-05-06
JONATHAN GARDNER PURDON AGROSUN LIMITED Director 2008-10-01 CURRENT 2007-05-23 Dissolved 2015-09-15
JONATHAN GARDNER PURDON INCREASE PROPERTIES & INVESTMENTS LTD Director 2008-10-01 CURRENT 2002-12-04 Active - Proposal to Strike off
JONATHAN GARDNER PURDON GOLDEIGHT LIMITED Director 2008-10-01 CURRENT 2005-08-09 Active
JONATHAN GARDNER PURDON WALLABY INVESTMENTS LTD Director 2008-10-01 CURRENT 2007-06-14 Active - Proposal to Strike off
JONATHAN GARDNER PURDON TRADEWORLD COMMODITIES LTD Director 2008-10-01 CURRENT 2007-10-09 Active
JONATHAN GARDNER PURDON BURLING (UK) INTERNATIONAL LIMITED Director 2008-10-01 CURRENT 2004-07-01 Active
JONATHAN GARDNER PURDON BLACKSHORE LIMITED Director 2008-10-01 CURRENT 2006-10-31 Active
JONATHAN GARDNER PURDON MERCATOR COMMODITIES CO. LTD Director 2008-09-22 CURRENT 2008-09-22 Dissolved 2014-10-14
JONATHAN GARDNER PURDON VASCO ENGINEERING & CONSULTANCY LTD Director 2008-08-01 CURRENT 2007-11-01 Active - Proposal to Strike off
JONATHAN GARDNER PURDON CHANCERY COMPANY SERVICES LIMITED Director 2008-03-01 CURRENT 1998-02-13 Active
JONATHAN GARDNER PURDON IDEO GLASS PRODUCTS AND CONSULTANCY SERVICES LTD Director 2008-02-28 CURRENT 2008-02-28 Active
JONATHAN GARDNER PURDON CHALFEN NOMINEES LIMITED Director 2006-11-17 CURRENT 1995-12-21 Active
JONATHAN GARDNER PURDON CHANCERY INVESTMENTS LIMITED Director 2006-07-25 CURRENT 2006-07-25 Active
JONATHAN GARDNER PURDON CITYSTAR INVESTMENTS LIMITED Director 2006-07-25 CURRENT 2006-07-25 Active
JONATHAN GARDNER PURDON BROOKSOUTH LIMITED Director 2006-02-01 CURRENT 2006-02-01 Active
JONATHAN GARDNER PURDON EASTSHINE LIMITED Director 2006-01-12 CURRENT 2006-01-12 Active
ALAN CHARLES RUTLAND RADCLIFF BERG LIMITED Director 2010-08-23 CURRENT 2010-08-23 Dissolved 2014-07-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-03-24CONFIRMATION STATEMENT MADE ON 17/03/24, WITH NO UPDATES
2023-10-16CONFIRMATION STATEMENT MADE ON 06/10/23, WITH NO UPDATES
2023-07-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-10-06CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES
2022-10-06CS01CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES
2022-07-07PSC04Change of details for Jonathan Gardner Purdon as a person with significant control on 2016-06-30
2022-06-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-10-06CS01CONFIRMATION STATEMENT MADE ON 06/10/21, WITH NO UPDATES
2021-08-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-10-06CS01CONFIRMATION STATEMENT MADE ON 06/10/20, WITH NO UPDATES
2020-07-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-10-08CS01CONFIRMATION STATEMENT MADE ON 06/10/19, WITH NO UPDATES
2019-08-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-03-20CH01Director's details changed for Mr Jonathan Gardner Purdon on 2015-11-02
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 06/10/18, WITH NO UPDATES
2018-08-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 06/10/17, WITH NO UPDATES
2017-08-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES
2016-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-03-28CH01Director's details changed for Mr Alan Charles Rutland on 2015-11-02
2015-12-11AP03Appointment of Jonathan Gardner Purdon as company secretary on 2015-12-01
2015-12-11TM01APPOINTMENT TERMINATED, DIRECTOR JEFFERY JOHN WHELAN
2015-12-11TM02Termination of appointment of Jeffery John Whelan on 2015-12-01
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-12AR0106/10/15 ANNUAL RETURN FULL LIST
2015-10-12CH03SECRETARY'S DETAILS CHNAGED FOR MR JEFFERY JOHN WHELAN on 2015-10-12
2015-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/15 FROM Global House 5a Sandys Row London E1 7HW
2015-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-13AR0106/10/14 ANNUAL RETURN FULL LIST
2014-08-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-10-07LATEST SOC07/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-07AR0106/10/13 ANNUAL RETURN FULL LIST
2013-01-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-10-09AR0106/10/12 ANNUAL RETURN FULL LIST
2012-01-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-10-18CH01Director's details changed for Mr John Gardner Purdon on 2011-10-18
2011-10-13AR0106/10/11 ANNUAL RETURN FULL LIST
2011-01-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-10-13AR0106/10/10 ANNUAL RETURN FULL LIST
2010-02-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-11-13AR0106/10/09 FULL LIST
2009-10-10AD02SAIL ADDRESS CREATED
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFERY JOHN WHELAN / 01/10/2009
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CHARLES RUTLAND / 01/10/2009
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PURDON / 01/10/2009
2009-10-09CH03SECRETARY'S CHANGE OF PARTICULARS / MR JEFFERY JOHN WHELAN / 01/10/2009
2009-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-06287REGISTERED OFFICE CHANGED ON 06/01/2009 FROM 2ND FLOOR 93A RIVINGTON STREET LONDON EC2A 3AY
2008-10-17363aRETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS
2008-08-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-11-23288cDIRECTOR'S PARTICULARS CHANGED
2007-11-23363aRETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS
2007-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-11-27363aRETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS
2006-11-17288aNEW DIRECTOR APPOINTED
2006-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-12-06288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-12-05288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-12-05288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-12-05288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-12-05288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-10-07363aRETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS
2004-10-22363sRETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS
2004-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-10-03363sRETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS
2003-07-16363aRETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS
2003-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-07-05288cDIRECTOR'S PARTICULARS CHANGED
2002-08-20287REGISTERED OFFICE CHANGED ON 20/08/02 FROM: 3RD FLOOR 19 PHIPP STREET LONDON EC2A 4NZ
2002-08-20287REGISTERED OFFICE CHANGED ON 20/08/02 FROM: 2ND FLOOR 93A RIVINGTON STREET LONDON EC2A 3AY
2002-08-20287REGISTERED OFFICE CHANGED ON 20/08/02 FROM: 2ND FLOOR 93A RIVINGTON STREET LONDON EC2A 3AY
2002-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-08-06RES03EXEMPTION FROM APPOINTING AUDITORS
2002-08-02288aNEW DIRECTOR APPOINTED
2001-10-03363(288)SECRETARY'S PARTICULARS CHANGED
2001-10-03363sRETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS
2001-10-01RES03EXEMPTION FROM APPOINTING AUDITORS
2001-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-10-27363(287)REGISTERED OFFICE CHANGED ON 27/10/00
2000-10-27363sRETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS
2000-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-09-06SRES03EXEMPTION FROM APPOINTING AUDITORS 31/12/99
1999-10-11363(288)SECRETARY'S PARTICULARS CHANGED
1999-10-11363sRETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS
1999-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1998-10-01363sRETURN MADE UP TO 06/10/98; FULL LIST OF MEMBERS
1998-02-05SRES03EXEMPTION FROM APPOINTING AUDITORS 31/12/97
1998-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1997-09-30363sRETURN MADE UP TO 06/10/97; NO CHANGE OF MEMBERS
1997-08-29287REGISTERED OFFICE CHANGED ON 29/08/97 FROM: 2 BLACKALL STREET LONDON EC2A 4BB
1997-08-29287REGISTERED OFFICE CHANGED ON 29/08/97 FROM: 3RD FLOOR 19 PHIPP STREET LONDON EC2A 4RH
1997-03-24SRES03EXEMPTION FROM APPOINTING AUDITORS 31/12/96
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to CHALFEN SECRETARIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHALFEN SECRETARIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHALFEN SECRETARIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHALFEN SECRETARIES LIMITED

Intangible Assets
Patents
We have not found any records of CHALFEN SECRETARIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHALFEN SECRETARIES LIMITED
Trademarks
We have not found any records of CHALFEN SECRETARIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHALFEN SECRETARIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CHALFEN SECRETARIES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CHALFEN SECRETARIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHALFEN SECRETARIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHALFEN SECRETARIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode E1 7LE