Introduction
Watch Company
Updated On: 08/09/2026
C
CHALFORDS LIMITED
CHALFORDS LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate and 1 other business activity. CHALFORDS LIMITED was registered 43 years ago.(SIC: 68209, 70100)
Status
active
Active since 43 years ago
Company No
01724781
PRIVATE-LIMITED-GUARANT-NSC Company
Age
43 Years
Incorporated 19 May 1983
Size
N/A
Accounts
ARD: 29/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 October 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 29 September 2026
Period: 1 January 2025 - 29 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 October 2025 (11 months ago)
Submitted on 3 November 2025 (10 months ago)
Next Due
Due by 13 November 2026
For period ending 30 October 2026
Contact
Address
New Burlington House 1075 Finchley Road London, NW11 0PU,
Timeline
101 key events • 1983 - 2024
Funding Officers Ownership
Company Founded
May 83
Incorporation Company
Director Joined
Sept 11
Appoint Person Director Company With Nam...
Director Joined
Sept 11
Appoint Person Director Company With Nam...
Director Joined
Sept 11
Appoint Person Director Company With Nam...
Director Joined
Oct 14
Appoint Person Director Company With Nam...
Director Joined
Oct 14
Appoint Person Director Company With Nam...
Loan Cleared
Oct 15
Mortgage Satisfy Charge Full
Loan Cleared
Oct 15
Mortgage Satisfy Charge Full
Loan Cleared
Oct 15
Mortgage Satisfy Charge Full
Loan Cleared
Oct 15
Mortgage Satisfy Charge Full
Loan Cleared
Oct 15
Mortgage Satisfy Charge Full
Loan Cleared
Oct 15
Mortgage Satisfy Charge Full
Loan Cleared
Oct 15
Mortgage Satisfy Charge Full
Loan Cleared
Oct 15
Mortgage Satisfy Charge Full
Loan Cleared
Oct 15
Mortgage Satisfy Charge Full
Loan Cleared
Oct 15
Mortgage Satisfy Charge Full
Loan Cleared
Oct 15
Mortgage Satisfy Charge Full
Loan Cleared
Oct 15
Mortgage Satisfy Charge Full
Loan Cleared
Oct 15
Mortgage Satisfy Charge Full
Loan Cleared
Oct 15
Mortgage Satisfy Charge Full
Loan Cleared
Oct 15
Mortgage Satisfy Charge Full
Loan Cleared
Oct 15
Mortgage Satisfy Charge Full
Loan Cleared
Oct 15
Mortgage Satisfy Charge Full
Loan Cleared
Oct 15
Mortgage Satisfy Charge Full
Loan Cleared
Oct 15
Mortgage Satisfy Charge Full
Loan Cleared
Oct 15
Mortgage Satisfy Charge Full
Loan Cleared
Oct 15
Mortgage Satisfy Charge Full
Loan Cleared
Oct 15
Mortgage Satisfy Charge Full
Loan Cleared
Oct 15
Mortgage Satisfy Charge Full
Loan Cleared
Oct 15
Mortgage Satisfy Charge Full
Loan Cleared
Oct 15
Mortgage Satisfy Charge Full
Loan Cleared
Oct 15
Mortgage Satisfy Charge Full
Loan Cleared
Oct 15
Mortgage Satisfy Charge Full
Loan Cleared
Oct 15
Mortgage Satisfy Charge Full
Loan Cleared
Oct 15
Mortgage Satisfy Charge Full
Loan Cleared
Oct 15
Mortgage Satisfy Charge Full
Loan Cleared
Oct 15
Mortgage Satisfy Charge Full
Loan Cleared
Oct 15
Mortgage Satisfy Charge Full
Loan Cleared
Oct 15
Mortgage Satisfy Charge Full
Loan Cleared
Oct 15
Mortgage Satisfy Charge Full
Loan Cleared
Oct 15
Mortgage Satisfy Charge Full
Loan Cleared
Oct 15
Mortgage Satisfy Charge Full
Loan Cleared
Oct 15
Mortgage Satisfy Charge Full
Loan Cleared
Oct 15
Mortgage Satisfy Charge Full
Loan Cleared
Oct 15
Mortgage Satisfy Charge Full
Loan Cleared
Oct 15
Mortgage Satisfy Charge Full
Loan Cleared
Oct 15
Mortgage Satisfy Charge Full
Loan Cleared
Oct 15
Mortgage Satisfy Charge Full
Loan Cleared
Oct 15
Mortgage Satisfy Charge Full
Loan Cleared
Oct 15
Mortgage Satisfy Charge Full
Loan Cleared
Oct 15
Mortgage Satisfy Charge Full
Loan Cleared
Oct 15
Mortgage Satisfy Charge Full
Loan Cleared
Oct 15
Mortgage Satisfy Charge Full
Loan Cleared
Oct 15
Mortgage Satisfy Charge Full
Loan Cleared
Oct 15
Mortgage Satisfy Charge Full
Loan Cleared
Oct 15
Mortgage Satisfy Charge Full
Loan Cleared
Oct 15
Mortgage Satisfy Charge Full
Loan Cleared
Oct 15
Mortgage Satisfy Charge Full
Loan Cleared
Oct 15
Mortgage Satisfy Charge Full
Loan Cleared
Oct 15
Mortgage Satisfy Charge Full
Loan Cleared
Oct 15
Mortgage Satisfy Charge Full
Loan Cleared
Oct 15
Mortgage Satisfy Charge Full
Loan Cleared
Oct 15
Mortgage Satisfy Charge Full
Loan Cleared
Oct 15
Mortgage Satisfy Charge Full
Loan Cleared
Oct 15
Mortgage Satisfy Charge Full
Loan Cleared
Oct 15
Mortgage Satisfy Charge Full
Loan Cleared
Feb 16
Mortgage Satisfy Charge Full
Loan Cleared
Feb 16
Mortgage Satisfy Charge Full
Loan Cleared
Feb 16
Mortgage Satisfy Charge Full
Loan Cleared
Feb 16
Mortgage Satisfy Charge Full
Loan Cleared
Feb 16
Mortgage Satisfy Charge Full
Loan Cleared
Feb 16
Mortgage Satisfy Charge Full
Loan Cleared
Feb 16
Mortgage Satisfy Charge Full
Loan Cleared
Feb 16
Mortgage Satisfy Charge Full
Loan Cleared
Feb 16
Mortgage Satisfy Charge Full
Loan Cleared
Feb 16
Mortgage Satisfy Charge Full
Loan Cleared
Feb 16
Mortgage Satisfy Charge Full
Loan Cleared
Feb 16
Mortgage Satisfy Charge Full
Loan Cleared
Feb 16
Mortgage Satisfy Charge Full
Loan Cleared
Feb 16
Mortgage Satisfy Charge Full
Loan Cleared
Feb 16
Mortgage Satisfy Charge Full
Loan Cleared
Feb 16
Mortgage Satisfy Charge Full
Loan Cleared
Feb 16
Mortgage Satisfy Charge Full
Loan Cleared
Feb 16
Mortgage Satisfy Charge Full
Loan Cleared
Feb 16
Mortgage Satisfy Charge Full
Loan Cleared
Feb 16
Mortgage Satisfy Charge Full
Loan Cleared
Feb 16
Mortgage Satisfy Charge Full
Loan Cleared
Feb 16
Mortgage Satisfy Charge Full
Loan Cleared
Feb 16
Mortgage Satisfy Charge Full
Loan Cleared
Feb 16
Mortgage Satisfy Charge Full
Loan Secured
Feb 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 16
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 17
Termination Director Company With Name T...
Loan Secured
Oct 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 18
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 20
Termination Director Company With Name T...
Director Left
Feb 20
Termination Director Company With Name T...
Director Left
Feb 20
Termination Director Company With Name T...
Director Left
Aug 20
Termination Director Company With Name T...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
0
Funding
11
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
13
6 Active
7 Resigned
Name
Role
Appointed
Status
ROSENTHAL, Nicholas Nicky
Resigned21 Mayfield Gardens, LondonNW4 2PY
Born April 1981
Director
Appointed 10 May 2004
Resigned 01 Dec 2019
ROSENTHAL, Nicholas Nicky
21 Mayfield Gardens, LondonNW4 2PY
Born April 1981
Director
10 May 2004
Resigned 01 Dec 2019
Resigned
WEILER, Paula
Resigned15 Golders Manor Drive, LondonNW11 9HU
Born December 1936
Director
Appointed N/A
Resigned 23 Feb 2017
WEILER, Paula
15 Golders Manor Drive, LondonNW11 9HU
Born December 1936
Director
N/A
Resigned 23 Feb 2017
Resigned
WEILER, Ludwig
Resigned15 Golders Manor Drive, LondonNW11 9HU
Born March 1932
Director
Appointed N/A
Resigned 24 Feb 2004
WEILER, Ludwig
15 Golders Manor Drive, LondonNW11 9HU
Born March 1932
Director
N/A
Resigned 24 Feb 2004
Resigned
WEILER, Riki
ActiveCranbourne Gardens, LondonNW11 0HU
Born June 1991
Director
Appointed 25 Oct 2010
WEILER, Riki
Cranbourne Gardens, LondonNW11 0HU
Born June 1991
Director
25 Oct 2010
Active
ROSENTHAL, Talia
ResignedShirehall Park, LondonNW4 2QJ
Born November 1986
Director
Appointed 25 Oct 2010
Resigned 01 Dec 2019
ROSENTHAL, Talia
Shirehall Park, LondonNW4 2QJ
Born November 1986
Director
25 Oct 2010
Resigned 01 Dec 2019
Resigned
ROSENTHAL, Daniella
ResignedShirehall Park, LondonNW4 2QJ
Born January 1990
Director
Appointed 25 Oct 2010
Resigned 01 Dec 2019
ROSENTHAL, Daniella
Shirehall Park, LondonNW4 2QJ
Born January 1990
Director
25 Oct 2010
Resigned 01 Dec 2019
Resigned
WEILER, Alexander
ActiveNew Burlington House, LondonNW11 0PU
Born March 1994
Director
Appointed 25 Aug 2014
WEILER, Alexander
New Burlington House, LondonNW11 0PU
Born March 1994
Director
25 Aug 2014
Active
WEILER, Mark Robert
ActiveNew Burlington House, LondonNW11 0PU
Born August 1996
Director
Appointed 25 Aug 2014
WEILER, Mark Robert
New Burlington House, LondonNW11 0PU
Born August 1996
Director
25 Aug 2014
Active
WEILER, Dahlia
Resigned53 Cranbourne Gardens, LondonNW11 0HU
Born February 1969
Director
Appointed 10 May 2004
Resigned 08 May 2008
WEILER, Dahlia
53 Cranbourne Gardens, LondonNW11 0HU
Born February 1969
Director
10 May 2004
Resigned 08 May 2008
Resigned
WEILER, Irwin Leo
ActiveNew Burlington House, LondonNW11 0PU
Born April 1964
Director
Appointed N/A
WEILER, Irwin Leo
New Burlington House, LondonNW11 0PU
Born April 1964
Director
N/A
Active
GREENBERG, Riki
ActiveNew Burlington House, LondonNW11 0PU
Secretary
Appointed 29 Aug 2016
GREENBERG, Riki
New Burlington House, LondonNW11 0PU
Secretary
29 Aug 2016
Active
ROSENTHAL, Monica Frances
Resigned3 Shirehall Park, LondonNW4 2QJ
Born January 1960
Director
Appointed N/A
Resigned 01 Dec 2019
ROSENTHAL, Monica Frances
3 Shirehall Park, LondonNW4 2QJ
Born January 1960
Director
N/A
Resigned 01 Dec 2019
Resigned
WEILER, Joshua
ActiveLyttelton Road, LondonN2 0EF
Born November 1999
Director
Appointed 01 Jun 2022
WEILER, Joshua
Lyttelton Road, LondonN2 0EF
Born November 1999
Director
01 Jun 2022
Active
Fundings
Financials
Latest Activities
Filing History
338
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
12 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
12 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
12 September 2025
11 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 August 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
6 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
6 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
6 February 2020
18 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 October 2018
18 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 October 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
23 February 2017
23 February 2017
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
23 February 2017
1 March 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 March 2016
1 March 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 March 2016
12 September 2013
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 September 2013
Change Person Director Company With Change Date
CH01Change of Director Details
11 October 2012
27 September 2012
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 September 2012