Introduction
Watch Company
C
CHALFONT PROPERTIES LTD
CHALFONT PROPERTIES LTD is an active company incorporated on 18 August 2014 with the registered office located in Salford. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. CHALFONT PROPERTIES LTD was registered 11 years ago.(SIC: 99999)
Status
active
Active since 11 years ago
Company No
09180682
LTD Company
Age
11 Years
Incorporated 18 August 2014
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 7 May 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Dormant
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 August 2025 (8 months ago)
Submitted on 19 August 2025 (8 months ago)
Next Due
Due by 1 September 2026
For period ending 18 August 2026
Address
Flat 1 Allanadale Court Waterpark Road Salford, M7 4JN,
Previous Addresses
C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom
From: 18 August 2014To: 5 September 2014
4 key events • 2014 - 2017
Funding Officers Ownership
Company Founded
Aug 14
Incorporation Company
Director Left
Sept 14
Termination Director Company With Name T...
Director Joined
Mar 15
Appoint Person Director Company With Nam...
Owner Exit
Nov 17
Cessation Of A Person With Significant C...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
WEIS, Sir
ActiveAllanadale Court, SalfordM7 4JN
Born March 1981
Director
Appointed 05 Sept 2014
WEIS, Sir
Allanadale Court, SalfordM7 4JN
Born March 1981
Director
05 Sept 2014
Active
HEIMAN, Osker
ResignedPrestwich, ManchesterM25 9JY
Born May 1977
Director
Appointed 18 Aug 2014
Resigned 05 Sept 2014
HEIMAN, Osker
Prestwich, ManchesterM25 9JY
Born May 1977
Director
18 Aug 2014
Resigned 05 Sept 2014
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
The Helping Foundation
ActiveKings Road, ManchesterM25 0LQ
Nature of Control
Ownership of shares 75 to 100 percent
Notified 11 Nov 2017
The Helping Foundation
Kings Road, ManchesterM25 0LQ
Ownership of shares 75 to 100 percent
11 Nov 2017
Active
Mr Sir Weis
CeasedAllanadale Court, SalfordM7 4JN
Born March 2016
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 11 Nov 2017
Mr Sir Weis
Allanadale Court, SalfordM7 4JN
Born March 2016
Ownership of shares 75 to 100 percent
06 Apr 2016
Ceased 11 Nov 2017
Ceased
Filing History
29
Description
Type
Date Filed
Document
14 November 2017
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
14 November 2017
11 November 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 November 2017
11 November 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 November 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
5 September 2014
5 September 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 September 2014