Back to search

Chalford Investments Limited

08892081

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

New Burlington House, 1075 Finchley Road, London, NW11 0PU
Incorporated 12/02/2014

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 12/02/2026

Due 26/02/2027

On track

Industry

74990
Non-trading company

Officers

Mr Mordechai Gross

director · Since 12/02/2014

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 45 other boards

Mordechai Gross

director · Since 12/02/2014

British · United Kingdom

Persons with Significant Control

Mr Mordechai Gross

75–100% shares
75–100% votes

British · United Kingdom

Notified 06/04/2016

Change History

officer appointed → GROSS, Mordechai
2026-09-10
status → active
2026-09-10

Active

type → ltd
2026-09-10

Private Limited Company

address line1 → New Burlington House
2026-09-10

NEW BURLINGTON HOUSE

post town → London
2026-09-10

LONDON

Filing History32 filings

Confirmation statement

confirmation statement with no updates

13/02/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/06/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

14/02/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/11/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

12/02/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/09/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

13/02/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/01/20237 pages · PDF
Accounts date changed

change account reference date company previous shortened

28/11/20221 page · PDF
Accounts date changed

change account reference date company previous extended

22/11/20221 page · PDF
Confirmation statement

confirmation statement with no updates

14/02/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/09/20217 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/03/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

15/02/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

18/02/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/20197 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/02/20198 pages · PDF
Confirmation statement

confirmation statement with no updates

12/02/20193 pages · PDF
Accounts date changed

change account reference date company previous shortened

22/11/20181 page · PDF
Address changed

change registered office address company with date old address new address

22/11/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

21/03/20189 pages · PDF
Confirmation statement

confirmation statement with no updates

20/02/20183 pages · PDF
Accounts date changed

change account reference date company previous shortened

20/11/20171 page · PDF
Confirmation statement

confirmation statement with updates

21/02/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/01/20175 pages · PDF
Accounts date changed

change account reference date company previous shortened

24/11/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

10/05/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/02/20163 pages · PDF
Accounts date changed

change account reference date company previous shortened

10/02/20161 page · PDF
Accounts date changed

change account reference date company previous shortened

11/11/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

17/02/20153 pages · PDF
Incorporated

incorporation company

12/02/201424 pages · PDF