CHALFONT HOUSE (CADOGAN) LIMITED

Active - Accounts Filed

General Information

NAME
CHALFONT HOUSE (CADOGAN) LIMITED

COMPANY NUMBER
02902490

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
25/02/1994 (30 years and 9 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
25/02/2024

ACCOUNTS MADE UP TO
28/09/2023

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PREVIOUS NAMES
25/02/1994 15/07/1994
VISITGRADE LIMITED

REGISTERED ADDRESS

338 LONDON ROAD, PORTSMOUTH
HAMPSHIRE
PO2 9JY

Telephone: 02072356587
TPS: No

TRADING ADDRESSES

338 London Road
PORTSMOUTH
PO2 9JY

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£465.1k

0.18%

TOTAL LIABILITIES

£817

4.61%

NET ASSETS

£465.1k

0.18%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

11

SHAREHOLDERS

49

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/12/2024	Event: New Company Secretary HIVE COMPANY SECRETARIAL SERVICES LIMITED (932108167) Appointed
Date: 27/11/2024	Event: RENDALL AND RITTNER LIMITED (919983499) has left the board
Date: 27/11/2024	Event: New Company Secretary HIVE COMPANY SECRETARIAL SERVICES LIMITED (932968072) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about CHALFONT HOUSE (CADOGAN) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£465.1k

0.18%

TOTAL LIABILITIES

£817

4.61%

NET ASSETS

£465.1k

0.18%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

11

SHAREHOLDERS

49

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
OMAR MOHD AHMED BIN SULAIMAN ALMALIK	Owned: 7.41 %	Shares: 308,474	Price per share: £1.00	Total Value: £308,474.00
ZAIN KHREINO	Owned: 9.16 %	Shares: 381,231	Price per share: £1.00	Total Value: £381,231.00
SHIVA BAYAT	Owned: 5.82 %	Shares: 242,229	Price per share: £1.00	Total Value: £242,229.00
D. JOHNSON	Owned: 5.51 %	Shares: 229,511	Price per share: £1.00	Total Value: £229,511.00
OMAR MOHD AHMED BIN SULAIMAN ALMALIK	Owned: 8.54 %	Shares: 355,382	Price per share: £1.00	Total Value: £355,382.00
RALO LIMITED	Owned: 5.51 %	Shares: 229,511	Price per share: £1.00	Total Value: £229,511.00
NADA TAAN & HESHAM MACKIE	Owned: 5.51 %	Shares: 229,488	Price per share: £1.00	Total Value: £229,488.00
ALI POURSAFAR	Owned: 5.47 %	Shares: 227,671	Price per share: £1.00	Total Value: £227,671.00
B.A. LAKHANI & Z.B. LAKHANI	Owned: 5.22 %	Shares: 217,305	Price per share: £1.00	Total Value: £217,305.00
JENNIFER M. GREENBURY	Owned: 5.15 %	Shares: 214,524	Price per share: £1.00	Total Value: £214,524.00
HUDA SAAD MOHAMMED ALMOAJIL & JASSIM ABDULAZIZ F. AL-BOAINAIN	Owned: 5.14 %	Shares: 213,890	Price per share: £1.00	Total Value: £213,890.00
JARGO INVESTMENTS LIMITED	Owned: 5.10 %	Shares: 212,301	Price per share: £1.00	Total Value: £212,301.00
ZORAN LALVANI & GULU INDERJIT SINGH LALVANI	Owned: 4.50 %	Shares: 187,227	Price per share: £1.00	Total Value: £187,227.00
OLIVIA SHOLTO DOUGLAS	Owned: 4.47 %	Shares: 185,918	Price per share: £1.00	Total Value: £185,918.00
JACQUELINE MARIE LUCIE KOVEN	Owned: 4.39 %	Shares: 182,600	Price per share: £1.00	Total Value: £182,600.00
EASTCOM LTD.	Owned: 4.18 %	Shares: 174,122	Price per share: £1.00	Total Value: £174,122.00
D. JOHNSON	Owned: 2.77 %	Shares: 115,222	Price per share: £1.00	Total Value: £115,222.00
ANTONIA SOPHIA ELOISE GELL	Owned: 1.05 %	Shares: 43,709	Price per share: £1.00	Total Value: £43,709.00
ZAIN KHREINO	Owned: 0.67 %	Shares: 28,037	Price per share: £1.00	Total Value: £28,037.00
SHIVA BAYAT	Owned: 0.60 %	Shares: 25,027	Price per share: £1.00	Total Value: £25,027.00
B.A. LAKHANI & Z.B. LAKHANI	Owned: 0.56 %	Shares: 23,270	Price per share: £1.00	Total Value: £23,270.00
TIOW SEIK HUI & OOI PENG CUAN	Owned: 0.56 %	Shares: 23,113	Price per share: £1.00	Total Value: £23,113.00
JENNIFER M. GREENBURY	Owned: 0.55 %	Shares: 23,074	Price per share: £1.00	Total Value: £23,074.00
JARGO INVESTMENTS LIMITED	Owned: 0.55 %	Shares: 22,793	Price per share: £1.00	Total Value: £22,793.00
ZORAN LALVANI & GULU INDERJIT SINGH LALVANI	Owned: 0.51 %	Shares: 21,149	Price per share: £1.00	Total Value: £21,149.00
EASTCOM LTD	Owned: 0.49 %	Shares: 20,225	Price per share: £1.00	Total Value: £20,225.00
ABDOLLAH MOSTOFI	Owned: 0.14 %	Shares: 5,780	Price per share: £1.00	Total Value: £5,780.00
NILOOFAR MOSTOFI	Owned: 0.14 %	Shares: 5,779	Price per share: £1.00	Total Value: £5,779.00
ALI MOSTOFI	Owned: 0.14 %	Shares: 5,779	Price per share: £1.00	Total Value: £5,779.00
OMAR MOHD AHMED BIN SULAIMAN ALMALIK	Owned: 0.00 %	Shares: 1,242	Price per share: £0.01	Total Value: £12.42
JACQUELINE MARIE LUCIE KOVEN	Owned: 0.03 %	Shares: 1,156	Price per share: £1.00	Total Value: £1,156.00
HUDA SAAD MOHAMMED ALMOAJIL & JASSIM ABDULAZIZ F. AL-BOAINAIN	Owned: 0.03 %	Shares: 1,155	Price per share: £1.00	Total Value: £1,155.00
ZAIN KHREINO	Owned: 0.00 %	Shares: 1,035	Price per share: £0.01	Total Value: £10.35
JUDITH ANNE KLEEMAN	Owned: 0.00 %	Shares: 636	Price per share: £0.01	Total Value: £6.36
D. JOHNSON	Owned: 0.00 %	Shares: 576	Price per share: £0.01	Total Value: £5.76
SHIVA BAYAT	Owned: 0.00 %	Shares: 576	Price per share: £0.01	Total Value: £5.76
B.A. LAKHANI & Z.B. LAKHANI	Owned: 0.00 %	Shares: 562	Price per share: £0.01	Total Value: £5.62
JARGO INVESTMENTS LIMITED	Owned: 0.00 %	Shares: 562	Price per share: £0.01	Total Value: £5.62
HUDA SAAD MOHAMMED ALMOAJIL & JASSIM ABDULAZIZ F. AL-BOAINAIN	Owned: 0.00 %	Shares: 562	Price per share: £0.01	Total Value: £5.62
RALO LIMITED	Owned: 0.00 %	Shares: 562	Price per share: £0.01	Total Value: £5.62
HESHAM MACKIE & NADA TAAN	Owned: 0.00 %	Shares: 562	Price per share: £0.01	Total Value: £5.62
JENNIFER M. GREENBURY	Owned: 0.00 %	Shares: 530	Price per share: £0.01	Total Value: £5.30
ALI POURSAFAR	Owned: 0.00 %	Shares: 516	Price per share: £0.01	Total Value: £5.16
SAEED AHMED SAMEA AL MUTAWAA	Owned: 0.13 %	Shares: 5,226	Price per share: £1.00	Total Value: £5,226.00
JACQUELINE MARIE LUCIE KOVEN	Owned: 0.00 %	Shares: 501	Price per share: £0.01	Total Value: £5.01
ZORAN LALVANI & GULU INDERJIT SINGH LALVANI	Owned: 0.00 %	Shares: 489	Price per share: £0.01	Total Value: £4.89
OLIVIA SHOLTO DOUGLAS	Owned: 0.00 %	Shares: 473	Price per share: £0.01	Total Value: £4.73
EASTCOM LTD.	Owned: 0.00 %	Shares: 473	Price per share: £0.01	Total Value: £4.73
TIOW SEIK HUI & OOI PENG CUAN	Owned: 0.00 %	Shares: 143	Price per share: £0.01	Total Value: £1.43

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Sophy Rosamond Farr 28/04/2022 - Present (2 years and 7 months) Born in Mar 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Olivia Cynthia Sholto Douglas 05/01/2023 - Present (1 years and 11 months) Born in Jul 1946 (age: 78)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Paul Matthew Roberts 05/01/2023 - Present (1 years and 11 months) Born in Feb 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Jennifer Monique Greenbury 05/01/2023 - Present (1 years and 11 months) Born in Mar 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
RENDALL & RITTNER LIMITED 10/02/2023 - Present (1 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 03/12/2024	Event: New Company Secretary HIVE COMPANY SECRETARIAL SERVICES LIMITED (932108167) Appointed
Date: 27/11/2024	Event: RENDALL AND RITTNER LIMITED (919983499) has left the board
Date: 27/11/2024	Event: New Company Secretary HIVE COMPANY SECRETARIAL SERVICES LIMITED (932968072) Appointed
Date: 18/06/2024	Event: New Accounts filed
Date: 16/03/2024	Event: New Confirmation Statement filed
Date: 24/06/2023	Event: New Accounts filed
Date: 17/03/2023	Event: New Confirmation Statement filed
Date: 03/03/2023	Event: New Company Secretary RENDALL AND RITTNER LIMITED (919983499) Appointed
Date: 15/02/2023	Event: New Company Secretary RENDALL & RITTNER LIMITED (930552218) Appointed
Date: 08/02/2023	Event: David Edward Dunn Johnson (906270412) has left the board
Date: 08/02/2023	Event: SAMJESS LIMITED (914805917) has left the board
Date: 06/02/2023	Event: New Board Member Olivia Cynthia Sholto Douglas (930504339) Appointed
Date: 06/02/2023	Event: New Board Member Paul Matthew Roberts (930504310) Appointed
Date: 06/02/2023	Event: Matthew Thomas Yardley Wreford (907758680) has left the board
Date: 06/02/2023	Event: New Board Member Jennifer Monique Greenbury (930504392) Appointed
Date: 31/05/2022	Event: New Accounts filed
Date: 06/05/2022	Event: New Board Member Sophy Rosamond Farr (929534692) Appointed
Date: 04/03/2022	Event: New Confirmation Statement filed
Date: 17/01/2022	Event: Patrick Gerrard Plant (918970926) has left the board
Date: 09/06/2021	Event: New Accounts filed
Date: 18/05/2021	Event: New Board Member Matthew Thomas Yardley Wreford (907758680) Appointed
Date: 03/03/2021	Event: New Confirmation Statement filed
Date: 09/06/2020	Event: New Accounts filed
Date: 29/02/2020	Event: New Confirmation Statement filed
Date: 09/04/2019	Event: New Accounts filed
Date: 07/03/2019	Event: New Confirmation Statement filed
Date: 17/05/2018	Event: Roger John Wreford (900828834) has left the board
Date: 14/05/2018	Event: New Accounts filed
Date: 03/03/2018	Event: New Confirmation Statement filed
Date: 03/07/2017	Event: New Accounts filed
Date: 10/03/2017	Event: New Confirmation Statement filed
Date: 03/11/2016	Event: New Accounts filed
Date: 27/03/2016	Event: New Confirmation Statement filed
Date: 28/09/2015	Event: New Board Member James Albert Rogers (920125658) Appointed
Date: 14/07/2015	Event: New Company Secretary SAMJESS LIMITED (914805917) Appointed
Date: 14/07/2015	Event: SAMJESS LIMITED (918967682) has left the board
Date: 27/03/2015	Event: Patrick Gerrard Plant (919596545) has left the board
Date: 27/03/2015	Event: New Board Member Patrick Gerrard Plant (918970926) Appointed
Date: 20/03/2015	Event: New Board Member Patrick Gerrard Plant (919596545) Appointed
Date: 20/03/2015	Event: New Accounts filed
Date: 14/03/2015	Event: New Confirmation Statement filed
Date: 29/07/2014	Event: Fadi Edmund Maalouf (912316826) has left the board
Date: 29/07/2014	Event: New Board Member Roger John Wreford (900828834) Appointed
Date: 29/07/2014	Event: New Company Secretary SAMJESS LIMITED (918967682) Appointed
Date: 28/06/2014	Event: New Accounts filed
Date: 22/03/2014	Event: New Confirmation Statement filed
Date: 08/07/2013	Event: New Accounts filed
Date: 22/04/2013	Event: New Confirmation Statement filed

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CHALFONT HOUSE (CADOGAN) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£465.1k

£817

£465.1k

People Overview

4

11

49

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£465.1k

£817

£465.1k

Accounts

People Overview

4

11

49

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™