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Chalford Walk Limited

08917634

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

New Burlington House, 1075 Finchley Road, London, NW11 0PU
Incorporated 28/02/2014

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

27/11/2026

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Mordechai Gross

director · Since 01/05/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 45 other boards

Mordechai Gross

director · Since 01/05/2019

British · United Kingdom

Former

Yehuda Goldenberg

director · Resigned 01/05/2019

Persons with Significant Control

Chalford Investments Limited

25–50% shares
25–50% votes

Reg: 08892081 · Companies House · Limited By Shares

Notified 06/04/2016

Chalford Investments (Lm) Ltd

25–50% shares
25–50% votes

Reg: 08911994 · Companies House · Limited By Shares

Notified 06/04/2016

Former PSCs

Mr Jehuda Goldenberg

Ceased 27/02/2017

Charges3 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 22/02/2017Registered 28/02/2017
Charge
outstanding

LLOYDS BANK PLC

Created 22/02/2017Registered 28/02/2017
Charge
outstanding

LLOYDS BANK PLC

Created 31/01/2017Registered 31/01/2017

Change History

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

officer appointed → GROSS, Mordechai
2026-09-10

Filing History34 filings

Confirmation statement

confirmation statement with no updates

04/03/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/06/20254 pages · PDF
Confirmation statement

confirmation statement with no updates

03/03/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/12/20244 pages · PDF
Confirmation statement

confirmation statement with no updates

05/03/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/11/20234 pages · PDF
Confirmation statement

confirmation statement with no updates

02/03/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/01/20234 pages · PDF
Accounts date changed

change account reference date company previous shortened

28/11/20221 page · PDF
Confirmation statement

confirmation statement with no updates

28/02/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/09/20214 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/03/20215 pages · PDF
Confirmation statement

confirmation statement with no updates

02/03/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

03/03/20203 pages · PDF
PSC07

cessation of a person with significant control

20/02/20201 page · PDF
PSC02

notification of a person with significant control

18/02/20202 pages · PDF
PSC02

notification of a person with significant control

18/02/20202 pages · PDF
Address changed

change registered office address company with date old address new address

06/02/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/20195 pages · PDF
Director appointed

appoint person director company with name date

18/12/20192 pages · PDF
Director resigned

termination director company with name termination date

18/12/20191 page · PDF
Confirmation statement

confirmation statement with no updates

07/03/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/11/20186 pages · PDF
Confirmation statement

confirmation statement with no updates

07/03/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/11/20176 pages · PDF
Confirmation statement

confirmation statement with updates

14/03/20175 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

28/02/201741 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

28/02/201741 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

31/01/201742 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/11/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/03/20163 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/11/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/03/20153 pages · PDF
Incorporated

incorporation company

28/02/201424 pages · PDF