CHALKFORD LIMITED

Company summary

Company number: 01001396
Status: ACTIVE
Incorporated / age: 2 February 197155 years
Registered office: 105 Nightingale Lane, London, SW12 8NB
Accounts due: 30 June 2027
Confirmation statement due: 4 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 24 October 2026 at 02:58 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
105 Nightingale Lane, London, SW12 8NB
Nature of business
Other business support service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PATTINSON, Jenny ACTIVE	Secretary	21 Nov 2022				105 Nightingale Lane, London, SW12 8NB
SHARPE, Steven ACTIVE	Director	23 May 2022		United Kingdom	May 1967	105 Nightingale Lane, London, SW12 8NB
WINTON, David Ian ACTIVE	Director	27 Aug 2002		England	April 1950	105 Nightingale Lane, London, SW12 8NB
SIMMONS, Helen RESIGNED	Secretary	01 Jun 2020	08 Sep 2020			105 Nightingale Lane, London, SW12 8NB
SINGH, Hardeep RESIGNED	Secretary	25 Feb 2020	28 May 2020			105 Nightingale Lane, London, SW12 8NB
SMITH, Leon Adrian RESIGNED	Secretary	29 Jun 2009	17 Jul 2015			16 Rudloe Road, London, SW12 0DS
WADE, Nicola Jane RESIGNED	Secretary	06 Apr 2016	25 Feb 2020			105 Nightingale Lane, London, SW12 8NB
WICK, Alan Charles RESIGNED	Secretary		27 Aug 2002			3 Howes Close, London, N3 3NX
WINTON, David Ian RESIGNED	Secretary	27 Aug 2002	29 Jun 2009			1 Vere Street, London, W1G 0DF
YUSUF, Abiola RESIGNED	Secretary	08 Sep 2020	21 Nov 2022			105 Nightingale Lane, London, SW12 8NB
ANGEL, Morris Timothy RESIGNED	Director	02 Apr 2012	18 Apr 2016	United Kingdom	August 1949	105 Nightingale Lane, London, SW12 8NB
DAYAN, Daniel Alexander RESIGNED	Director	23 May 2022	02 Aug 2024	England	February 1964	105 Nightingale Lane, London, SW12 8NB
GREEN, Leonard Walter RESIGNED	Director	24 May 2004	01 May 2008		September 1936	235 Old Marylebone Road, London, NW1 5QT
LAWSON, Maurice RESIGNED	Director	27 Aug 2002	16 May 2004		May 1928	1 Temple Heath Lodge, 33 Templewood Avenue, London, NW3 7UY
ROSENBLATT, Harvey RESIGNED	Director	30 Oct 2007	23 May 2022	United Kingdom	May 1946	105 Nightingale Lane, London, SW12 8NB
SEAL, Michael RESIGNED	Director	19 Oct 2018	25 Mar 2021	England	October 1948	105 Nightingale Lane, London, SW12 8NB
SHAHMOON, Eli Allen RESIGNED	Director	18 Apr 2016	14 Aug 2021	United Kingdom	December 1966	105 Nightingale Lane, London, SW12 8NB
SWEETBAUM, Barry Jay RESIGNED	Director	07 Jun 2009	16 Mar 2012	United Kingdom	March 1964	8 Milton Park, Highgate, London, N6 5QA
THOMPSON, Muriel Doris RESIGNED	Director		25 Dec 2001		September 1926	87 Whitehall Court, London, SW1 2EL

PATTINSON, Jenny ACTIVE
Role: Secretary
Appointed on: 21 Nov 2022
Address: 105 Nightingale Lane, London, SW12 8NB

SHARPE, Steven ACTIVE
Role: Director
Appointed on: 23 May 2022
Country of Residence: United Kingdom
Date of birth: May 1967
Address: 105 Nightingale Lane, London, SW12 8NB

WINTON, David Ian ACTIVE
Role: Director
Appointed on: 27 Aug 2002
Country of Residence: England
Date of birth: April 1950
Address: 105 Nightingale Lane, London, SW12 8NB

SIMMONS, Helen RESIGNED
Role: Secretary
Appointed on: 01 Jun 2020
Resigned on: 08 Sep 2020
Address: 105 Nightingale Lane, London, SW12 8NB

SINGH, Hardeep RESIGNED
Role: Secretary
Appointed on: 25 Feb 2020
Resigned on: 28 May 2020
Address: 105 Nightingale Lane, London, SW12 8NB

SMITH, Leon Adrian RESIGNED
Role: Secretary
Appointed on: 29 Jun 2009
Resigned on: 17 Jul 2015
Address: 16 Rudloe Road, London, SW12 0DS

WADE, Nicola Jane RESIGNED
Role: Secretary
Appointed on: 06 Apr 2016
Resigned on: 25 Feb 2020
Address: 105 Nightingale Lane, London, SW12 8NB

WICK, Alan Charles RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Aug 2002
Address: 3 Howes Close, London, N3 3NX

WINTON, David Ian RESIGNED
Role: Secretary
Appointed on: 27 Aug 2002
Resigned on: 29 Jun 2009
Address: 1 Vere Street, London, W1G 0DF

YUSUF, Abiola RESIGNED
Role: Secretary
Appointed on: 08 Sep 2020
Resigned on: 21 Nov 2022
Address: 105 Nightingale Lane, London, SW12 8NB

ANGEL, Morris Timothy RESIGNED
Role: Director
Appointed on: 02 Apr 2012
Resigned on: 18 Apr 2016
Country of Residence: United Kingdom
Date of birth: August 1949
Address: 105 Nightingale Lane, London, SW12 8NB

DAYAN, Daniel Alexander RESIGNED
Role: Director
Appointed on: 23 May 2022
Resigned on: 02 Aug 2024
Country of Residence: England
Date of birth: February 1964
Address: 105 Nightingale Lane, London, SW12 8NB

GREEN, Leonard Walter RESIGNED
Role: Director
Appointed on: 24 May 2004
Resigned on: 01 May 2008
Date of birth: September 1936
Address: 235 Old Marylebone Road, London, NW1 5QT

LAWSON, Maurice RESIGNED
Role: Director
Appointed on: 27 Aug 2002
Resigned on: 16 May 2004
Date of birth: May 1928
Address: 1 Temple Heath Lodge, 33 Templewood Avenue, London, NW3 7UY

ROSENBLATT, Harvey RESIGNED
Role: Director
Appointed on: 30 Oct 2007
Resigned on: 23 May 2022
Country of Residence: United Kingdom
Date of birth: May 1946
Address: 105 Nightingale Lane, London, SW12 8NB

SEAL, Michael RESIGNED
Role: Director
Appointed on: 19 Oct 2018
Resigned on: 25 Mar 2021
Country of Residence: England
Date of birth: October 1948
Address: 105 Nightingale Lane, London, SW12 8NB

SHAHMOON, Eli Allen RESIGNED
Role: Director
Appointed on: 18 Apr 2016
Resigned on: 14 Aug 2021
Country of Residence: United Kingdom
Date of birth: December 1966
Address: 105 Nightingale Lane, London, SW12 8NB

SWEETBAUM, Barry Jay RESIGNED
Role: Director
Appointed on: 07 Jun 2009
Resigned on: 16 Mar 2012
Country of Residence: United Kingdom
Date of birth: March 1964
Address: 8 Milton Park, Highgate, London, N6 5QA

THOMPSON, Muriel Doris RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Dec 2001
Date of birth: September 1926
Address: 87 Whitehall Court, London, SW1 2EL

Filing history

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