Chalfen Secretaries Limited

Company Name	Chalfen Secretaries Limited
Directors	Alan Charles Rutland and Jonathan Gardner Purdon
Company Status	Active
Company Number	02975550
Category	Private Limited Company
Incorporation Date	6 October 1994(29 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Alan Charles Rutland
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	06 October 1994(same day as company formation)
Role	Company Formation Agent
Country of Residence	United Kingdom
Correspondence Address	19 Leyden Street London E1 7LE

Director Name	Mr Jonathan Gardner Purdon
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	17 November 2006(12 years, 1 month after company formation)
Appointment Duration	17 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	19 Leyden Street London E1 7LE

Secretary Name	Jonathan Gardner Purdon
Status	Current
Appointed	01 December 2015(21 years, 2 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Correspondence Address	19 Leyden Street London E1 7LE

Secretary Name	Mr Jeffery John Whelan
Nationality	British
Status	Resigned
Appointed	06 October 1994(same day as company formation)
Role	Company Formation Agent
Country of Residence	United Kingdom
Correspondence Address	19 Leyden Street London E1 7LE

Director Name	Mr Jeffery John Whelan
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(7 years, 9 months after company formation)
Appointment Duration	13 years, 5 months (resigned 01 December 2015)
Role	Company Formation Agent
Country of Residence	United Kingdom
Correspondence Address	Global House 5a Sandys Row London E1 7HW

Contact

Website	www.chalfen.com
Email address	[email protected]
Telephone	020 77298222
Telephone region	London

Location

Registered Address	19 Leyden Street London E1 7LE
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Alan Rutland 50.00% Ordinary
1 at £1	Jeff Whelan 50.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	17 March 2024 (1 month, 1 week ago)
Next Return Due	31 March 2025 (11 months from now)

Filing History

16 October 2023	Confirmation statement made on 6 October 2023 with no updates (3 pages)
31 July 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
6 October 2022	Confirmation statement made on 6 October 2022 with no updates (3 pages)
7 July 2022	Change of details for Mr Alan Charles Rutland as a person with significant control on 30 June 2016 (2 pages)
7 July 2022	Change of details for Jonathan Gardner Purdon as a person with significant control on 30 June 2016 (2 pages)
10 June 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
6 October 2021	Confirmation statement made on 6 October 2021 with no updates (3 pages)
11 August 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
6 October 2020	Confirmation statement made on 6 October 2020 with no updates (3 pages)
2 July 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
8 October 2019	Confirmation statement made on 6 October 2019 with no updates (3 pages)
26 August 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
20 March 2019	Director's details changed for Mr Jonathan Gardner Purdon on 2 November 2015 (2 pages)
10 October 2018	Confirmation statement made on 6 October 2018 with no updates (3 pages)
26 August 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
10 October 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
10 October 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
15 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
15 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
10 October 2016	Confirmation statement made on 6 October 2016 with updates (7 pages)
10 October 2016	Confirmation statement made on 6 October 2016 with updates (7 pages)
5 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
5 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
28 March 2016	Director's details changed for Mr Alan Charles Rutland on 2 November 2015 (2 pages)
28 March 2016	Director's details changed for Mr Alan Charles Rutland on 2 November 2015 (2 pages)
11 December 2015	Termination of appointment of Jeffery John Whelan as a secretary on 1 December 2015 (1 page)
11 December 2015	Termination of appointment of Jeffery John Whelan as a director on 1 December 2015 (1 page)
11 December 2015	Appointment of Jonathan Gardner Purdon as a secretary on 1 December 2015 (2 pages)
11 December 2015	Termination of appointment of Jeffery John Whelan as a secretary on 1 December 2015 (1 page)
11 December 2015	Termination of appointment of Jeffery John Whelan as a director on 1 December 2015 (1 page)
11 December 2015	Appointment of Jonathan Gardner Purdon as a secretary on 1 December 2015 (2 pages)
12 October 2015	Secretary's details changed for Mr Jeffery John Whelan on 12 October 2015 (1 page)
12 October 2015	Secretary's details changed for Mr Jeffery John Whelan on 12 October 2015 (1 page)
12 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 2 (6 pages)
12 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 2 (6 pages)
12 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 2 (6 pages)
7 October 2015	Registered office address changed from Global House 5a Sandys Row London E1 7HW to 19 Leyden Street London E1 7LE on 7 October 2015 (1 page)
7 October 2015	Registered office address changed from Global House 5a Sandys Row London E1 7HW to 19 Leyden Street London E1 7LE on 7 October 2015 (1 page)
7 October 2015	Registered office address changed from Global House 5a Sandys Row London E1 7HW to 19 Leyden Street London E1 7LE on 7 October 2015 (1 page)
3 September 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
3 September 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
13 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 2 (6 pages)
13 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 2 (6 pages)
13 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 2 (6 pages)
1 August 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
1 August 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
7 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 2 (6 pages)
7 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 2 (6 pages)
7 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 2 (6 pages)
11 January 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
11 January 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
9 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (6 pages)
9 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (6 pages)
9 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (6 pages)
17 January 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
17 January 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
18 October 2011	Director's details changed for Mr John Gardner Purdon on 18 October 2011 (2 pages)
18 October 2011	Director's details changed for Mr John Gardner Purdon on 18 October 2011 (2 pages)
13 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (6 pages)
13 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (6 pages)
13 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (6 pages)
12 January 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
12 January 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
13 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (6 pages)
13 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (6 pages)
13 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (6 pages)
16 February 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
16 February 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
13 November 2009	Annual return made up to 6 October 2009 with a full list of shareholders (7 pages)
13 November 2009	Annual return made up to 6 October 2009 with a full list of shareholders (7 pages)
13 November 2009	Annual return made up to 6 October 2009 with a full list of shareholders (7 pages)
10 October 2009	Register inspection address has been changed (1 page)
10 October 2009	Register inspection address has been changed (1 page)
9 October 2009	Director's details changed for Mr John Purdon on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Alan Charles Rutland on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Alan Charles Rutland on 1 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Mr Jeffery John Whelan on 1 October 2009 (1 page)
9 October 2009	Director's details changed for Mr John Purdon on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Alan Charles Rutland on 1 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Mr Jeffery John Whelan on 1 October 2009 (1 page)
9 October 2009	Director's details changed for Mr John Purdon on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Jeffery John Whelan on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Jeffery John Whelan on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Jeffery John Whelan on 1 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Mr Jeffery John Whelan on 1 October 2009 (1 page)
19 May 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
19 May 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
6 January 2009	Registered office changed on 06/01/2009 from 2ND floor 93A rivington street london EC2A 3AY (1 page)
6 January 2009	Registered office changed on 06/01/2009 from 2ND floor 93A rivington street london EC2A 3AY (1 page)
17 October 2008	Return made up to 06/10/08; full list of members (4 pages)
17 October 2008	Return made up to 06/10/08; full list of members (4 pages)
19 August 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
19 August 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
23 November 2007	Return made up to 06/10/07; full list of members (3 pages)
23 November 2007	Director's particulars changed (1 page)
23 November 2007	Director's particulars changed (1 page)
23 November 2007	Return made up to 06/10/07; full list of members (3 pages)
27 September 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
27 September 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
27 November 2006	Return made up to 06/10/06; full list of members (2 pages)
27 November 2006	Return made up to 06/10/06; full list of members (2 pages)
17 November 2006	New director appointed (1 page)
17 November 2006	New director appointed (1 page)
5 September 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
5 September 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
6 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
6 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
5 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
5 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
5 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
5 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
5 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
5 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
5 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
5 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
25 October 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
25 October 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
7 October 2005	Return made up to 06/10/05; full list of members (2 pages)
7 October 2005	Return made up to 06/10/05; full list of members (2 pages)
22 October 2004	Return made up to 06/10/04; full list of members (7 pages)
22 October 2004	Return made up to 06/10/04; full list of members (7 pages)
3 August 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
3 August 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
3 October 2003	Return made up to 06/10/03; full list of members (7 pages)
3 October 2003	Return made up to 06/10/03; full list of members (7 pages)
16 July 2003	Return made up to 06/10/02; full list of members (5 pages)
16 July 2003	Return made up to 06/10/02; full list of members (5 pages)
9 July 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
9 July 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
5 July 2003	Director's particulars changed (1 page)
5 July 2003	Director's particulars changed (1 page)
20 August 2002	Registered office changed on 20/08/02 from: 2ND floor 93A rivington street london EC2A 3AY (1 page)
20 August 2002	Registered office changed on 20/08/02 from: 3RD floor 19 phipp street london EC2A 4NZ (1 page)
20 August 2002	Registered office changed on 20/08/02 from: 2ND floor 93A rivington street london EC2A 3AY (1 page)
20 August 2002	Registered office changed on 20/08/02 from: 2ND floor 93A rivington street london EC2A 3AY (1 page)
20 August 2002	Registered office changed on 20/08/02 from: 2ND floor 93A rivington street london EC2A 3AY (1 page)
20 August 2002	Registered office changed on 20/08/02 from: 3RD floor 19 phipp street london EC2A 4NZ (1 page)
15 August 2002	Total exemption small company accounts made up to 31 December 2001 (1 page)
15 August 2002	Total exemption small company accounts made up to 31 December 2001 (1 page)
6 August 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
6 August 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
2 August 2002	New director appointed (2 pages)
2 August 2002	New director appointed (2 pages)
3 October 2001	Return made up to 06/10/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 October 2001	Return made up to 06/10/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 October 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
1 October 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
21 September 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
21 September 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
27 October 2000	Return made up to 06/10/00; full list of members 363(287) ‐ Registered office changed on 27/10/00 (6 pages)
27 October 2000	Return made up to 06/10/00; full list of members 363(287) ‐ Registered office changed on 27/10/00 (6 pages)
6 September 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
6 September 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
6 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 October 1999	Return made up to 06/10/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 October 1999	Return made up to 06/10/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 July 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
22 July 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
1 October 1998	Return made up to 06/10/98; full list of members (6 pages)
1 October 1998	Return made up to 06/10/98; full list of members (6 pages)
5 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 February 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
5 February 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
5 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 September 1997	Return made up to 06/10/97; no change of members (4 pages)
30 September 1997	Return made up to 06/10/97; no change of members (4 pages)
29 August 1997	Registered office changed on 29/08/97 from: 3RD floor 19 phipp street london EC2A 4RH (1 page)
29 August 1997	Registered office changed on 29/08/97 from: 3RD floor 19 phipp street london EC2A 4RH (1 page)
29 August 1997	Registered office changed on 29/08/97 from: 2 blackall street london EC2A 4BB (1 page)
29 August 1997	Registered office changed on 29/08/97 from: 2 blackall street london EC2A 4BB (1 page)
24 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 March 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
24 March 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
25 October 1996	Return made up to 06/10/96; no change of members (4 pages)
25 October 1996	Return made up to 06/10/96; no change of members (4 pages)
23 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 September 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
23 September 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
23 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 November 1995	Return made up to 06/10/95; full list of members (6 pages)
8 November 1995	Return made up to 06/10/95; full list of members (6 pages)
18 May 1995	Accounting reference date notified as 31/12 (1 page)
18 May 1995	Accounting reference date notified as 31/12 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
6 October 1994	Incorporation (15 pages)
6 October 1994	Incorporation (15 pages)

Chalfen Secretaries Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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