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Home > England & Wales Companies > THE TENANTS' ASSOCIATION OF CHALFONT HOUSE LIMITED
Company Information for

THE TENANTS' ASSOCIATION OF CHALFONT HOUSE LIMITED

C/O RENDALL AND RITTNER LIMITED, 13B ST. GEORGE WHARF, LONDON, SW8 2LE,
Company Registration Number
02537517
Private Limited Company
Active

Company Overview

About The Tenants' Association Of Chalfont House Ltd
THE TENANTS' ASSOCIATION OF CHALFONT HOUSE LIMITED was founded on 1990-09-06 and has its registered office in London. The organisation's status is listed as "Active". The Tenants' Association Of Chalfont House Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
THE TENANTS' ASSOCIATION OF CHALFONT HOUSE LIMITED
 
Legal Registered Office
C/O RENDALL AND RITTNER LIMITED
13B ST. GEORGE WHARF
LONDON
SW8 2LE
Other companies in SW1X
 
Filing Information
Company Number 02537517
Company ID Number 02537517
Date formed 1990-09-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/09/2022
Account next due 28/06/2024
Latest return 06/09/2015
Return next due 04/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-05 21:45:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE TENANTS' ASSOCIATION OF CHALFONT HOUSE LIMITED
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Company Officers of THE TENANTS' ASSOCIATION OF CHALFONT HOUSE LIMITED

Current Directors
Officer Role Date Appointed
SAMJESS LIMITED
Company Secretary 2014-07-22
DAVID EDWARD DUNN JOHNSON
Director 2014-07-10
PATRICK GERRARD PLANT
Director 2014-07-22
JAMES ALBERT ROGERS
Director 2015-05-06
Previous Officers
Officer Role Date Appointed Date Resigned
ROGER JOHN WREFORD
Director 2010-06-22 2018-05-10
FADI EDMUND MAALOUF
Director 1995-08-10 2014-07-19
LEONARD KOVEN
Company Secretary 1991-10-24 2010-08-01
LEONARD KOVEN
Director 1991-09-06 2010-08-01
CHRISTOPHER FITZWILLIAM-LAY
Director 2002-02-26 2005-02-08
BAGHER MUSTOFI
Director 1991-09-06 2002-12-14
DAVID HUGH FITZWILLIAM-LAY
Director 1991-09-06 2001-09-28
HOWARD LESLIE HOWARD
Director 1991-10-24 1992-03-07
HOWARD LESLIE HOWARD
Company Secretary 1991-09-06 1991-10-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAMJESS LIMITED OLD COURT (KENSINGTON) MANAGEMENT LIMITED Company Secretary 2015-04-02 CURRENT 1966-10-10 Active - Proposal to Strike off
SAMJESS LIMITED CHALFONT HOUSE (CADOGAN) LIMITED Company Secretary 2014-07-22 CURRENT 1994-02-25 Active
SAMJESS LIMITED CHALFONT HOUSE (CHESHAM) LIMITED Company Secretary 2014-07-22 CURRENT 1994-03-07 Active
SAMJESS LIMITED CAMBARD LIMITED Company Secretary 2009-12-16 CURRENT 1988-08-18 Active
SAMJESS LIMITED HIGHTREES HOUSE (CLAPHAM COMMON) LIMITED Company Secretary 2009-12-16 CURRENT 1998-05-22 Active
SAMJESS LIMITED CAMBARD RTM COMPANY LIMITED Company Secretary 2009-12-16 CURRENT 2005-02-21 Active
SAMJESS LIMITED CEDAR ESTATE TENANTS (KENSINGTON) LIMITED Company Secretary 2009-12-16 CURRENT 1959-03-09 Active
SAMJESS LIMITED CEDAR ESTATES LIMITED Company Secretary 2009-12-16 CURRENT 1984-02-13 Active
DAVID EDWARD DUNN JOHNSON CHALFONT HOUSE (CHESHAM) LIMITED Director 2014-07-10 CURRENT 1994-03-07 Active
PATRICK GERRARD PLANT CHALFONT HOUSE (CADOGAN) LIMITED Director 2014-07-22 CURRENT 1994-02-25 Active
PATRICK GERRARD PLANT CHALFONT HOUSE (CHESHAM) LIMITED Director 2014-07-22 CURRENT 1994-03-07 Active
JAMES ALBERT ROGERS CHALFONT HOUSE (CADOGAN) LIMITED Director 2015-05-06 CURRENT 1994-02-25 Active
JAMES ALBERT ROGERS CHALFONT HOUSE (CHESHAM) LIMITED Director 2015-05-06 CURRENT 1994-03-07 Active
JAMES ALBERT ROGERS KNIGHTSBRIDGE PROPERTY VENTURES LIMITED Director 2008-08-29 CURRENT 2008-08-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-20MICRO ENTITY ACCOUNTS MADE UP TO 28/09/22
2023-02-27CONFIRMATION STATEMENT MADE ON 12/02/23, WITH UPDATES
2023-02-16Director's details changed for Mrs Olivia Cynthia Sholto Douglas on 2023-02-16
2023-02-16Director's details changed for Mrs Jennifer Monique Greenbury on 2023-02-16
2023-02-16Director's details changed for Mr Paul Matthew Roberts on 2023-02-16
2023-02-13REGISTERED OFFICE CHANGED ON 13/02/23 FROM Chalfont House 19-21 Chesham Street London SW1X 8NG
2023-02-13Appointment of Rendall & Rittner Limited as company secretary on 2023-02-10
2023-02-06APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARD DUNN JOHNSON
2023-02-06APPOINTMENT TERMINATED, DIRECTOR MATTHEW THOMAS YARDLEY WREFORD
2023-02-06DIRECTOR APPOINTED MRS OLIVIA CYNTHIA SHOLTO DOUGLAS
2023-02-06DIRECTOR APPOINTED MR PAUL MATTHEW ROBERTS
2023-02-06DIRECTOR APPOINTED MRS JENNIFER MONIQUE GREENBURY
2023-02-06Termination of appointment of Samjess Limited on 2023-02-06
2022-05-26AAMICRO ENTITY ACCOUNTS MADE UP TO 28/09/21
2022-05-03DIRECTOR APPOINTED MRS. SOPHY ROSAMOND FARR
2022-05-03AP01DIRECTOR APPOINTED MRS. SOPHY ROSAMOND FARR
2022-04-28CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES
2022-04-28CS01CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES
2022-01-13APPOINTMENT TERMINATED, DIRECTOR PATRICK GERRARD PLANT
2022-01-13TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK GERRARD PLANT
2021-09-12CS01CONFIRMATION STATEMENT MADE ON 06/09/21, WITH UPDATES
2021-06-01AAMICRO ENTITY ACCOUNTS MADE UP TO 28/09/20
2021-05-14AP01DIRECTOR APPOINTED MR. MATTHEW THOMAS YARDLEY WREFORD
2021-04-01TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ALBERT ROGERS
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 06/09/20, WITH NO UPDATES
2020-06-04AAMICRO ENTITY ACCOUNTS MADE UP TO 28/09/19
2019-09-06CS01CONFIRMATION STATEMENT MADE ON 06/09/19, WITH NO UPDATES
2019-04-04AAMICRO ENTITY ACCOUNTS MADE UP TO 28/09/18
2018-09-08CS01CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES
2018-05-15TM01APPOINTMENT TERMINATED, DIRECTOR ROGER JOHN WREFORD
2018-05-08AAMICRO ENTITY ACCOUNTS MADE UP TO 28/09/17
2017-10-09LATEST SOC09/10/17 STATEMENT OF CAPITAL;GBP 109.7
2017-10-09SH0102/10/17 STATEMENT OF CAPITAL GBP 109.7
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES
2017-06-27AA28/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-25MEM/ARTSARTICLES OF ASSOCIATION
2017-04-25RES10
  • Resolution of allotment of securities
  • Resolution alteration of articles'>Resolutions passed:
    • Resolution of allotment of securities
    • Resolution alteration of articles
  • 2017-04-25RES01ALTER ARTICLES 05/04/2017
    2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 100
    2016-11-03CS01CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
    2016-06-17AA28/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
    2015-09-25LATEST SOC25/09/15 STATEMENT OF CAPITAL;GBP 100
    2015-09-25AR0106/09/15 ANNUAL RETURN FULL LIST
    2015-09-24CH01Director's details changed for Roger John Wreford on 2015-09-18
    2015-09-24AP01DIRECTOR APPOINTED MR. JAMES ALBERT ROGERS
    2015-03-17AA28/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
    2014-11-10CH04SECRETARY'S DETAILS CHNAGED FOR SAMJESS LIMITED on 2014-10-10
    2014-09-12LATEST SOC12/09/14 STATEMENT OF CAPITAL;GBP 100
    2014-09-12AR0106/09/14 ANNUAL RETURN FULL LIST
    2014-07-28AP01DIRECTOR APPOINTED MR. PATRICK GERRARD PLANT
    2014-07-25AP04Appointment of Samjess Limited as company secretary on 2014-07-22
    2014-07-25TM01APPOINTMENT TERMINATED, DIRECTOR FADI EDMUND MAALOUF
    2014-07-16AP01DIRECTOR APPOINTED MR. DAVID EDWARD DUNN JOHNSON
    2014-06-24AA28/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
    2013-09-21AR0106/09/13 ANNUAL RETURN FULL LIST
    2013-07-03AA28/09/12 ACCOUNTS TOTAL EXEMPTION FULL
    2012-10-06AR0106/09/12 ANNUAL RETURN FULL LIST
    2012-09-14SH0104/09/12 STATEMENT OF CAPITAL GBP 100
    2012-06-29AA28/09/11 TOTAL EXEMPTION FULL
    2011-09-21AR0106/09/11 FULL LIST
    2011-06-29AA28/09/10 TOTAL EXEMPTION FULL
    2011-05-05TM01APPOINTMENT TERMINATED, DIRECTOR LEONARD KOVEN
    2011-05-05TM02APPOINTMENT TERMINATED, SECRETARY LEONARD KOVEN
    2010-09-15AR0106/09/10 FULL LIST
    2010-09-14TM01APPOINTMENT TERMINATED, DIRECTOR LEONARD KOVEN
    2010-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / FADI EDMUND MAALOUF / 02/10/2009
    2010-09-14TM02APPOINTMENT TERMINATED, SECRETARY LEONARD KOVEN
    2010-07-16AP01DIRECTOR APPOINTED ROGER JOHN WREFORD
    2010-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/09
    2009-10-01363aRETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS
    2009-07-27AAFULL ACCOUNTS MADE UP TO 28/09/08
    2009-01-13363sRETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS
    2008-07-29AAFULL ACCOUNTS MADE UP TO 28/09/07
    2007-10-26363sRETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS
    2007-07-21AAFULL ACCOUNTS MADE UP TO 28/09/06
    2006-10-10363sRETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS
    2006-07-10AAFULL ACCOUNTS MADE UP TO 28/09/05
    2005-10-10363sRETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS
    2005-08-01AAFULL ACCOUNTS MADE UP TO 28/09/04
    2005-04-20288bDIRECTOR RESIGNED
    2004-10-08363sRETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS
    2004-07-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/03
    2003-11-26363sRETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS
    2003-07-30AAFULL ACCOUNTS MADE UP TO 28/09/02
    2003-03-12288bDIRECTOR RESIGNED
    2002-10-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
    2002-10-16363sRETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS
    2002-08-17288aNEW DIRECTOR APPOINTED
    2002-08-06AAFULL ACCOUNTS MADE UP TO 28/09/01
    2002-06-07AAMDAMENDED FULL ACCOUNTS MADE UP TO 28/09/97
    2002-06-07AAMDAMENDED FULL ACCOUNTS MADE UP TO 28/09/96
    2002-06-07AAMDAMENDED FULL ACCOUNTS MADE UP TO 28/09/00
    2002-06-07AAMDAMENDED FULL ACCOUNTS MADE UP TO 28/09/99
    2002-06-07AAMDAMENDED FULL ACCOUNTS MADE UP TO 28/09/98
    2002-06-07AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/95
    2002-02-12288bDIRECTOR RESIGNED
    2001-10-11363sRETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS
    2001-08-01AAFULL ACCOUNTS MADE UP TO 28/09/00
    2000-09-08363(287)REGISTERED OFFICE CHANGED ON 08/09/00
    2000-09-08363sRETURN MADE UP TO 06/09/00; CHANGE OF MEMBERS
    2000-07-28AAFULL ACCOUNTS MADE UP TO 28/09/99
    1999-10-15363sRETURN MADE UP TO 06/09/99; NO CHANGE OF MEMBERS
    1999-07-29AAFULL ACCOUNTS MADE UP TO 28/09/98
    1998-10-01363sRETURN MADE UP TO 06/09/98; FULL LIST OF MEMBERS
    1998-07-29AAFULL ACCOUNTS MADE UP TO 28/09/97
    1997-10-12363sRETURN MADE UP TO 06/09/97; FULL LIST OF MEMBERS
    1997-08-05AAFULL ACCOUNTS MADE UP TO 28/09/96
    1997-01-25AAFULL ACCOUNTS MADE UP TO 31/12/95
    1996-10-29363sRETURN MADE UP TO 06/09/96; CHANGE OF MEMBERS
    1996-02-18225(1)ACCOUNTING REF. DATE SHORT FROM 31/12 TO 28/09
    1995-11-01AAFULL ACCOUNTS MADE UP TO 31/12/94
    Industry Information
    SIC/NAIC Codes
    98 - Undifferentiated goods- and services-producing activities of private households for own use
    -
    98000 - Residents property management




    Licences & Regulatory approval
    We could not find any licences issued to THE TENANTS' ASSOCIATION OF CHALFONT HOUSE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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    Risks
    Legal Notices
    No legal notices or events such as winding-up orders or proposals to strike-off have been issued
    Fines / Sanctions
    No fines or sanctions have been issued against THE TENANTS' ASSOCIATION OF CHALFONT HOUSE LIMITED
    Liabilities
    Mortgages / Charges
    Total # Mortgages/Charges 0
    Mortgages/Charges outstanding 0
    Mortgages Partially Satisifed 0
    Mortgages Satisfied/Paid 0
    Details of Mortgagee Charges
    THE TENANTS' ASSOCIATION OF CHALFONT HOUSE LIMITED does not have any mortgage charges so there is no mortgagee data available

      Average Max
    MortgagesNumMortCharges0.119
    MortgagesNumMortOutstanding0.089
    MortgagesNumMortPartSatisfied0.002
    MortgagesNumMortSatisfied0.039
    MortgagesNumMortCharges0.139
    MortgagesNumMortOutstanding0.079
    MortgagesNumMortPartSatisfied0.002
    MortgagesNumMortSatisfied0.069

    This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

    Creditors
    Creditors Due Within One Year 2013-09-28 £ 51,899
    Creditors Due Within One Year 2012-09-28 £ 46,090

    Creditors and other liabilities

    Filed Financial Reports
    Annual Accounts
    2013-09-28
    Annual Accounts
    2015-09-28
    Annual Accounts
    2016-09-28
    Annual Accounts
    2017-09-28
    Annual Accounts
    2017-09-28
    Annual Accounts
    2018-09-28
    Annual Accounts
    2019-09-28
    Annual Accounts
    2020-09-28
    Annual Accounts
    2021-09-28

    These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE TENANTS' ASSOCIATION OF CHALFONT HOUSE LIMITED

    Financial Assets
    Balance Sheet
    Called Up Share Capital 2013-09-28 £ 0
    Called Up Share Capital 2012-09-28 £ 0
    Cash Bank In Hand 2013-09-28 £ 51,999
    Cash Bank In Hand 2012-09-28 £ 46,190
    Shareholder Funds 2013-09-28 £ 0
    Shareholder Funds 2012-09-28 £ 0

    Debtors and other cash assets

    Intangible Assets
    Patents
    We have not found any records of THE TENANTS' ASSOCIATION OF CHALFONT HOUSE LIMITED registering or being granted any patents
    Domain Names
    We do not have the domain name information for THE TENANTS' ASSOCIATION OF CHALFONT HOUSE LIMITED
    Trademarks
    We have not found any records of THE TENANTS' ASSOCIATION OF CHALFONT HOUSE LIMITED registering or being granted any trademarks
    Income
    Government Income
    We have not found government income sources for THE TENANTS' ASSOCIATION OF CHALFONT HOUSE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

    The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as THE TENANTS' ASSOCIATION OF CHALFONT HOUSE LIMITED are:

    EAST KENT HOUSING LIMITED £ 1,858,267
    WENTWORTH LODGE LIMITED £ 698,421
    FENHATCH LIMITED £ 365,748
    HIGHER LEVEL CARE LIMITED £ 259,808
    PENROSE HOUSE LIMITED £ 168,033
    BEACH HOUSE LIMITED £ 124,095
    HALCYON LIMITED £ 54,767
    HOLMDENE HOUSING LIMITED £ 38,781
    CARLTON HOUSE LIMITED £ 31,659
    COUNTY PRIVATE CLIENT LIMITED £ 21,750
    LAMBETH LIVING LIMITED £ 53,033,041
    HOMES FOR HARINGEY LIMITED £ 39,371,542
    SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
    NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
    ASHDALE SERVICES LIMITED £ 7,730,546
    EAST KENT HOUSING LIMITED £ 6,639,539
    SIX TOWN HOUSING LIMITED £ 5,943,527
    LAMPTON 78 UNLIMITED £ 5,437,442
    BALMORAL COURT LIMITED £ 4,697,918
    HOLMDENE HOUSING LIMITED £ 3,542,570
    LAMBETH LIVING LIMITED £ 53,033,041
    HOMES FOR HARINGEY LIMITED £ 39,371,542
    SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
    NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
    ASHDALE SERVICES LIMITED £ 7,730,546
    EAST KENT HOUSING LIMITED £ 6,639,539
    SIX TOWN HOUSING LIMITED £ 5,943,527
    LAMPTON 78 UNLIMITED £ 5,437,442
    BALMORAL COURT LIMITED £ 4,697,918
    HOLMDENE HOUSING LIMITED £ 3,542,570
    LAMBETH LIVING LIMITED £ 53,033,041
    HOMES FOR HARINGEY LIMITED £ 39,371,542
    SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
    NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
    ASHDALE SERVICES LIMITED £ 7,730,546
    EAST KENT HOUSING LIMITED £ 6,639,539
    SIX TOWN HOUSING LIMITED £ 5,943,527
    LAMPTON 78 UNLIMITED £ 5,437,442
    BALMORAL COURT LIMITED £ 4,697,918
    HOLMDENE HOUSING LIMITED £ 3,542,570
    Outgoings
    Business Rates/Property Tax
    No properties were found where THE TENANTS' ASSOCIATION OF CHALFONT HOUSE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
    • The council hasnt published the data
    • We havent found or been able to process the councils data
    • The company is part of a group of companies and another company in the group is liable for business rates
    • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
    • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
    Government Grants / Awards
    Technology Strategy Board Awards
    The Technology Strategy Board has not awarded THE TENANTS' ASSOCIATION OF CHALFONT HOUSE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
    European Union CORDIS Awards
    The European Union has not awarded THE TENANTS' ASSOCIATION OF CHALFONT HOUSE LIMITED any grants or awards.
    Ownership
      We could not find any group structure information
      Is this data useful to you?
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