Menna Overview
Here’s a quick overview of CHALFEN SECRETARIES LIMITED 👀 — a London based business that started in 1994.
CHALFEN SECRETARIES LIMITED
- Company statusactive
- Company No02975550
- Age31 years 9 months Incorporated 6 October 1994
- Officers3
Address
19 Leyden Street, London, E1 7LE
CHALFEN SECRETARIES LIMITED is an active company incorporated on 6 October 1994 and based in London. The company was registered 32 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
10 Months Ago on 17 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Mar 2025
Accounts With Accounts Type Dormant
1 Year Ago on 30 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Oct 2023
Accounts With Accounts Type Dormant
3 Years Ago on 31 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Oct 2022
Change To A Person With Significant Control
4 Years Ago on 07 Jul 2022
Change To A Person With Significant Control
4 Years Ago on 07 Jul 2022
Accounts With Accounts Type Dormant
4 Years Ago on 10 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Oct 2021
Accounts With Accounts Type Dormant
4 Years Ago on 11 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 06 Oct 2020
Accounts With Accounts Type Dormant
6 Years Ago on 02 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 08 Oct 2019
Accounts With Accounts Type Dormant
6 Years Ago on 26 Aug 2019
Change Person Director Company With Change Date
7 Years Ago on 20 Mar 2019
Confirmation Statement With No Updates
7 Years Ago on 10 Oct 2018
Accounts With Accounts Type Dormant
7 Years Ago on 26 Aug 2018
Confirmation Statement With No Updates
8 Years Ago on 10 Oct 2017
Accounts With Accounts Type Dormant
8 Years Ago on 15 Aug 2017
Confirmation Statement With Updates
9 Years Ago on 10 Oct 2016
Accounts With Accounts Type Dormant
9 Years Ago on 05 Sep 2016
Change Person Director Company With Change Date
10 Years Ago on 28 Mar 2016
Appoint Person Secretary Company With Name Date
10 Years Ago on 11 Dec 2015
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PURDON, Jonathan Gardner | secretary | 01 Dec 2015 | |
| PURDON, Jonathan Gardner | director | Jan 1966 | 17 Nov 2006 |
| RUTLAND, Alan Charles | director | Feb 1957 | 06 Oct 1994 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Alan Charles Rutland | Feb 1957 | 30 Jun 2016 |
| Jonathan Gardner Purdon | Jan 1966 | 30 Jun 2016 |
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PURDON, Jonathan Gardner are mutual persons.
PURDON, Jonathan Gardner are mutual persons.
PURDON, Jonathan Gardner are mutual persons.
PURDON, Jonathan Gardner are mutual persons.
PURDON, Jonathan Gardner are mutual persons.
PURDON, Jonathan Gardner are mutual persons.
PURDON, Jonathan Gardner are mutual persons.
PURDON, Jonathan Gardner are mutual persons.
PURDON, Jonathan Gardner are mutual persons.
PURDON, Jonathan Gardner are mutual persons.
RUTLAND, Alan Charles are mutual persons.
RUTLAND, Alan Charles are mutual persons.
RUTLAND, Alan Charles are mutual persons.
RUTLAND, Alan Charles are mutual persons.
RUTLAND, Alan Charles are mutual persons.
RUTLAND, Alan Charles are mutual persons.
MEDSHINE LIMITED
PURDON, Jonathan Gardner are mutual persons.
SILVERMAST LIMITED
PURDON, Jonathan Gardner are mutual persons.
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Here’s a quick overview of CHALFEN SECRETARIES LIMITED 👀 — a London based business that started in 1994.