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Chalfords Limited

01724781

active
private limited guarant nsc
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

New Burlington House, 1075 Finchley Road, London, NW11 0PU
Incorporated 19/05/1983

Compliance

Last accounts

31/12/2024

small

Next accounts due

29/09/2026

On track

Confirmation statement

Last: 30/10/2025

Due 13/11/2026

On track

Industry

68209
Other letting and operating of own or leased real estate
70100
Activities of head offices

Officers

Mr Irwin Leo Weiler

director · Since 06/10/1991

PROPERTY INVESTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 34 other boards

Riki Weiler

director · Since 25/10/2010

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 35

Also on 1 other board

Mr Alexander Weiler

director · Since 25/08/2014

NONE

ENGLISH · ENGLAND · Age 32

Mr Mark Robert Weiler

director · Since 25/08/2014

NONE

BRITISH · ENGLAND · Age 30

Mrs Riki Greenberg

secretary · Since 29/08/2016

Mr Joshua Weiler

director · Since 01/06/2022

DIRECTOR

BRITISH · ENGLAND · Age 26

Also on 2 other boards

Irwin Leo Weiler

director

British · United Kingdom · Age 62

Riki Weiler

director · Since 25/10/2010

British · United Kingdom · Age 35

Mark Robert Weiler

director · Since 25/08/2014

British · England · Age 30

Alexander Weiler

director · Since 25/08/2014

English · England · Age 32

Riki Greenberg

secretary · Since 29/08/2016

Joshua Weiler

director · Since 01/06/2022

British · England · Age 26

Former

Ludwig Weiler

director · Resigned 24/02/2004

Dahlia Weiler

director · Resigned 08/05/2008

Paula Weiler

director · Resigned 23/02/2017

Paula Weiler

secretary · Resigned 23/02/2017

Monica Frances Rosenthal

director · Resigned 01/12/2019

Nicholas Nicky Rosenthal

director · Resigned 01/12/2019

Talia Rosenthal

director · Resigned 01/12/2019

Daniella Rosenthal

director · Resigned 01/12/2019

PSC Statements

no individual or entity with signficant control· 30/10/2016

Charges5 outstanding

Charge
outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE

Created 08/10/2024Registered 11/10/2024
Charge
outstanding

SANTANDER UK PLC

Created 12/10/2018Registered 18/10/2018
Charge
outstanding

SANTANDER UK PLC

Created 12/10/2018Registered 18/10/2018
Charge
outstanding

SANTANDER UK PLC

Created 25/02/2016Registered 01/03/2016
Charge
outstanding

SANTANDER UK PLC

Created 25/02/2016Registered 01/03/2016

Change History

officer appointed → GREENBERG, Riki
2026-09-10
officer appointed → WEILER, Alexander
2026-09-10
officer appointed → WEILER, Irwin Leo
2026-09-10
officer appointed → WEILER, Joshua
2026-09-10
officer appointed → WEILER, Mark Robert
2026-09-10
officer appointed → WEILER, Riki
2026-09-10
status → active
2026-09-10

Active

type → private-limited-guarant-nsc
2026-09-10

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1 → New Burlington House
2026-09-10

NEW BURLINGTON HOUSE

post town → London
2026-09-10

LONDON

Filing History100 filings

Confirmation statement

confirmation statement with no updates

03/11/20253 pages · PDF
Accounts filed

accounts with accounts type small

03/10/202527 pages · PDF
Director details changed

change person director company with change date

12/09/20252 pages · PDF
Director details changed

change person director company with change date

12/09/20252 pages · PDF
Director details changed

change person director company with change date

12/09/20252 pages · PDF
Accounts filed

accounts with accounts type small

06/11/202427 pages · PDF
Confirmation statement

confirmation statement with no updates

04/11/20243 pages · PDF
MR05

mortgage charge part release with charge number

11/10/20241 page · PDF
MR05

mortgage charge part release with charge number

11/10/20241 page · PDF
MR05

mortgage charge part release with charge number

11/10/20241 page · PDF
MR05

mortgage charge part release with charge number

11/10/20241 page · PDF
MR01

mortgage create with deed with charge number charge creation date

11/10/202439 pages · PDF
Confirmation statement

confirmation statement with no updates

30/10/20233 pages · PDF
Accounts filed

accounts with accounts type small

11/10/202327 pages · PDF
Confirmation statement

confirmation statement with no updates

11/11/20223 pages · PDF
Accounts filed

accounts with accounts type small

05/10/202227 pages · PDF
Director appointed

appoint person director company with name date

09/06/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

01/11/20213 pages · PDF
Accounts filed

accounts with accounts type small

27/10/202126 pages · PDF
Accounts filed

accounts with accounts type group

06/01/202130 pages · PDF
Confirmation statement

confirmation statement with no updates

17/11/20203 pages · PDF
Director resigned

termination director company with name termination date

05/08/20201 page · PDF
Director resigned

termination director company with name termination date

06/02/20201 page · PDF
Director resigned

termination director company with name termination date

06/02/20201 page · PDF
Director resigned

termination director company with name termination date

06/02/20201 page · PDF
Confirmation statement

confirmation statement with no updates

13/11/20193 pages · PDF
Accounts filed

accounts with accounts type group

03/10/201929 pages · PDF
Confirmation statement

confirmation statement with no updates

08/11/20183 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

18/10/201852 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

18/10/201841 pages · PDF
Accounts filed

accounts with accounts type group

25/09/201833 pages · PDF
Confirmation statement

confirmation statement with no updates

31/10/20173 pages · PDF
Accounts filed

accounts with accounts type group

21/08/201726 pages · PDF
Director resigned

termination director company with name termination date

23/02/20171 page · PDF
TM02

termination secretary company with name termination date

23/02/20171 page · PDF
Confirmation statement

confirmation statement with updates

10/11/20164 pages · PDF
AP03

appoint person secretary company with name date

05/09/20162 pages · PDF
Accounts filed

accounts with accounts type group

27/06/201625 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

01/03/201629 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

01/03/201641 pages · PDF
MR04

mortgage satisfy charge full

29/02/20164 pages · PDF
MR04

mortgage satisfy charge full

29/02/20164 pages · PDF
MR04

mortgage satisfy charge full

29/02/20164 pages · PDF
MR04

mortgage satisfy charge full

29/02/20164 pages · PDF
MR04

mortgage satisfy charge full

29/02/20164 pages · PDF
MR04

mortgage satisfy charge full

29/02/20164 pages · PDF
MR04

mortgage satisfy charge full

29/02/20164 pages · PDF
MR04

mortgage satisfy charge full

29/02/20164 pages · PDF
MR04

mortgage satisfy charge full

29/02/20164 pages · PDF
MR04

mortgage satisfy charge full

29/02/20165 pages · PDF
MR04

mortgage satisfy charge full

29/02/20164 pages · PDF
MR04

mortgage satisfy charge full

29/02/20164 pages · PDF
MR04

mortgage satisfy charge full

29/02/20164 pages · PDF
MR04

mortgage satisfy charge full

29/02/20165 pages · PDF
MR04

mortgage satisfy charge full

29/02/20164 pages · PDF
MR04

mortgage satisfy charge full

29/02/20164 pages · PDF
MR04

mortgage satisfy charge full

29/02/20164 pages · PDF
MR04

mortgage satisfy charge full

29/02/20164 pages · PDF
MR04

mortgage satisfy charge full

29/02/20164 pages · PDF
MR04

mortgage satisfy charge full

29/02/20164 pages · PDF
MR04

mortgage satisfy charge full

29/02/20164 pages · PDF
MR04

mortgage satisfy charge full

29/02/20164 pages · PDF
MR04

mortgage satisfy charge full

29/02/20165 pages · PDF
MR04

mortgage satisfy charge full

29/02/20165 pages · PDF
Annual return

annual return company with made up date no member list

07/12/201511 pages · PDF
MR04

mortgage satisfy charge full

13/10/20152 pages · PDF
MR04

mortgage satisfy charge full

13/10/20152 pages · PDF
MR04

mortgage satisfy charge full

13/10/20152 pages · PDF
MR04

mortgage satisfy charge full

13/10/20152 pages · PDF
MR04

mortgage satisfy charge full

12/10/20152 pages · PDF
MR04

mortgage satisfy charge full

12/10/20152 pages · PDF
MR04

mortgage satisfy charge full

12/10/20152 pages · PDF
MR04

mortgage satisfy charge full

12/10/20152 pages · PDF
MR04

mortgage satisfy charge full

12/10/20152 pages · PDF
MR04

mortgage satisfy charge full

12/10/20152 pages · PDF
MR04

mortgage satisfy charge full

12/10/20152 pages · PDF
MR04

mortgage satisfy charge full

12/10/20152 pages · PDF
MR04

mortgage satisfy charge full

12/10/20152 pages · PDF
MR04

mortgage satisfy charge full

12/10/20152 pages · PDF
MR04

mortgage satisfy charge full

12/10/20152 pages · PDF
MR04

mortgage satisfy charge full

12/10/20152 pages · PDF
MR04

mortgage satisfy charge full

12/10/20152 pages · PDF
MR04

mortgage satisfy charge full

12/10/20152 pages · PDF
MR04

mortgage satisfy charge full

12/10/20152 pages · PDF
MR04

mortgage satisfy charge full

12/10/20152 pages · PDF
MR04

mortgage satisfy charge full

12/10/20152 pages · PDF
MR04

mortgage satisfy charge full

12/10/20152 pages · PDF
MR04

mortgage satisfy charge full

12/10/20152 pages · PDF
MR04

mortgage satisfy charge full

12/10/20152 pages · PDF
MR04

mortgage satisfy charge full

12/10/20152 pages · PDF
MR04

mortgage satisfy charge full

12/10/20152 pages · PDF
MR04

mortgage satisfy charge full

12/10/20152 pages · PDF
MR04

mortgage satisfy charge full

12/10/20152 pages · PDF
MR04

mortgage satisfy charge full

12/10/20152 pages · PDF
MR04

mortgage satisfy charge full

12/10/20152 pages · PDF
MR04

mortgage satisfy charge full

12/10/20152 pages · PDF
MR04

mortgage satisfy charge full

12/10/20152 pages · PDF
MR04

mortgage satisfy charge full

12/10/20152 pages · PDF
MR04

mortgage satisfy charge full

12/10/20152 pages · PDF
MR04

mortgage satisfy charge full

12/10/20152 pages · PDF