Company NameChoruslane Limited
Company StatusActive
Company Number01932756
CategoryPrivate Limited Company
Incorporation Date23 July 1985 (32 years, 4 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMr Gregory Ros
Date of BirthNovember 1977 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed03 April 2008(22 years, 8 months after company formation)
Appointment Duration9 years, 7 months
RoleFinance
Country of ResidenceUnited Kingdom
Correspondence Address8 Sandwell Mansions West End Lane
West Hampstead
London
NW6 1XL
Director NameMr Michael John Hughes
Date of BirthAugust 1943 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed24 October 2013(28 years, 3 months after company formation)
Appointment Duration4 years, 1 month
RoleAntique Dealer
Country of ResidenceEngland
Correspondence AddressDevonshire House Manor Way
Borehamwood
Hertfordshire
WD6 1QQ
Director NameMr Christopher Paul Rennoldson
Date of BirthDecember 1975 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed03 May 2016(30 years, 9 months after company formation)
Appointment Duration1 year, 6 months
RoleStrategy Consultant
Country of ResidenceEngland
Correspondence AddressDevonshire House Manor Way
Borehamwood
Hertfordshire
WD6 1QQ
Director NameDr Edward John Beck
Date of BirthAugust 1955 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed11 March 1991(5 years, 7 months after company formation)
Appointment Duration13 years, 1 month (resigned 29 April 2004)
RoleDoctor
Correspondence Address9 Sandwell Mansions
London
NW6 1XL
Director NameMr Antony John Bourne
Date of BirthMarch 1950 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed11 March 1991(5 years, 7 months after company formation)
Appointment Duration8 years, 4 months (resigned 01 August 1999)
RoleEngineer
Correspondence Address17 Sandwell Mansions
London
NW6 1XL
Director NameMs Diana Clare Briscoe
Date of BirthJuly 1949 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed11 March 1991(5 years, 7 months after company formation)
Appointment Duration5 years, 5 months (resigned 03 September 1996)
RoleBook Editor
Correspondence Address19 Sandwell Mansions
London
NW6 1XL
Director NameMr Anthony John Kinsella
Date of BirthNovember 1947 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed11 March 1991(5 years, 7 months after company formation)
Appointment Duration20 years (resigned 08 March 2011)
RoleSales Executive
Country of ResidenceUnited Kingdom
Correspondence Address1 Sandwell Mansions
West End Lane
London
NW6 1XL
Director NameMrs Else Lorge
Date of BirthDecember 1924 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed11 March 1991(5 years, 7 months after company formation)
Appointment Duration8 years, 4 months (resigned 01 August 1999)
RoleGuide
Correspondence Address6 Sandwell Mansions
London
NW6 1XL
Secretary NameMs Diana Clare Briscoe
NationalityBritish
StatusResigned
Appointed11 March 1991(5 years, 7 months after company formation)
Appointment Duration5 years, 9 months (resigned 01 January 1997)
RoleCompany Director
Correspondence Address19 Sandwell Mansions
London
NW6 1XL
Director NameMr Mark Andrew Taylor
Date of BirthFebruary 1965 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed03 September 1996(11 years, 1 month after company formation)
Appointment Duration10 years, 3 months (resigned 18 December 2006)
RoleConsultant
Country of ResidenceEngland
Correspondence Address10 Court Hill
Chipstead
Surrey
CR5 3NQ
Secretary NameMr Mark Andrew Taylor
NationalityBritish
StatusResigned
Appointed01 January 1997(11 years, 5 months after company formation)
Appointment Duration9 years, 11 months (resigned 18 December 2006)
RoleConsultant
Country of ResidenceEngland
Correspondence Address10 Court Hill
Chipstead
Surrey
CR5 3NQ
Director NameLouis Aryeh Halpern
Date of BirthOctober 1967 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1998(13 years, 4 months after company formation)
Appointment Duration5 years, 5 months (resigned 29 April 2004)
RoleCompany Director
Correspondence Address2 Sandwell Mansions
West End Lane
London
NW6 1XL
Director NameRichard James Porter
Date of BirthMay 1965 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed09 January 2003(17 years, 5 months after company formation)
Appointment Duration1 year, 3 months (resigned 29 April 2004)
RoleAccountant
Correspondence Address8 Sandwell Mansions
London
NW6 1XL
Director NameCameron Griffith
Date of BirthApril 1973 (Born 44 years ago)
NationalityAustralian
StatusResigned
Appointed29 April 2004(18 years, 9 months after company formation)
Appointment Duration3 years, 11 months (resigned 03 April 2008)
RoleIT Engineer
Correspondence Address9 Sandwell Mansions
West End Lane
London
NW6 1XL
Director NameDr Anmol Malhotra
Date of BirthJanuary 1970 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed29 April 2004(18 years, 9 months after company formation)
Appointment Duration2 years, 4 months (resigned 15 September 2006)
RoleDoctor
Correspondence Address14 Sandwell Mansions
West End Lane
London
NW6 1XL
Director NameMr Dan Stefanescu
Date of BirthOctober 1949 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed29 April 2004(18 years, 9 months after company formation)
Appointment Duration7 months, 1 week (resigned 03 December 2004)
RoleSenior Engineer
Country of ResidenceUnited Kingdom
Correspondence Address11 Sandwell Mansions
West End Lane
London
NW6 1XL
Director NameMr Dan Stefanescu
Date of BirthOctober 1949 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed29 April 2004(18 years, 9 months after company formation)
Appointment Duration7 months, 1 week (resigned 03 December 2004)
RoleSenior Engineer
Country of ResidenceUnited Kingdom
Correspondence Address11 Sandwell Mansions
West End Lane
London
NW6 1XL
Director NameMr Michael John Hughes
Date of BirthAugust 1943 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed15 July 2005(19 years, 12 months after company formation)
Appointment Duration1 year, 9 months (resigned 08 May 2007)
RoleAntique Dealer
Country of ResidenceEngland
Correspondence Address18 Sandwell Mansions
West End Lane
London
NW6 1XL
Director NameMs Hany Tirta
Date of BirthNovember 1973 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed18 December 2006(21 years, 5 months after company formation)
Appointment Duration3 years, 10 months (resigned 27 October 2010)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence Address15 Sandwell Mansions
West End Lane
London
NW6 1XL
Director NameMr Onno Vleestionwer
Date of BirthJuly 1967 (Born 50 years ago)
NationalityDutch
StatusResigned
Appointed18 December 2006(21 years, 5 months after company formation)
Appointment Duration6 years, 8 months (resigned 20 August 2013)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address14 Sandwell Mansions
West End Lane
London
NW6 1XL
Director NameJohn Michael Hoolan
Date of BirthJune 1966 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed25 January 2007(21 years, 6 months after company formation)
Appointment Duration1 year, 2 months (resigned 07 April 2008)
RoleIT Consultant
Correspondence Address16 Sandwell Mansions
West End Lane
London
NW6 1XL
Director NameMr Michael John Hughes
Date of BirthAugust 1943 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed10 May 2008(22 years, 9 months after company formation)
Appointment Duration12 months (resigned 06 May 2009)
RoleAntique Dealer
Country of ResidenceUnited Kingdom
Correspondence Address18 Sandwell Mansions
West End Lane
London
NW6 1XL
Director NameMr Benjamin George Olins
Date of BirthJune 1978 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2009(23 years, 5 months after company formation)
Appointment Duration4 years (resigned 18 January 2013)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address19 Sandwell Mansions
London
NW6 1XL
Secretary NameTrust Property Management Limited (Corporation)
StatusResigned
Appointed10 December 2006(21 years, 4 months after company formation)
Appointment Duration7 years, 8 months (resigned 01 September 2014)
Correspondence AddressTrust House Colindale Business Centre
126 Colindale Avenue
London
NW9 5HD

Location

Registered AddressDevonshire House
Manor Way
Borehamwood
Hertfordshire
WD6 1QQ
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
ParishElstree and Borehamwood
WardBorehamwood Hillside
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1E. Lucas
4.55%
Ordinary
1 at £1F. Zarghami & V. Jami-tehrani
4.55%
Ordinary
1 at £1M. Hendriksen & S. Bosch
4.55%
Ordinary
1 at £1M. Newdick & M. Brady
4.55%
Ordinary
1 at £1Miss P. Wilson & Dr E. Beck
4.55%
Ordinary
1 at £1Mr Anthony John Kinsella
4.55%
Ordinary
1 at £1Mr Dan Stefanescu & Mrs G. Stefanescu
4.55%
Ordinary
1 at £1Mr Gregory S. Ros
4.55%
Ordinary
1 at £1Mr Hamid Rahbary & Ms Shahla Alaghband
4.55%
Ordinary
1 at £1Mr J. Hoolan & Miss J. Gloux
4.55%
Ordinary
1 at £1Mr K.a. Benguerba & Mrs A.f.c. Benguerba
4.55%
Ordinary
1 at £1Mr L. Gotts
4.55%
Ordinary
1 at £1Mr M. Taylor
4.55%
Ordinary
1 at £1Mr Mihcael John Hughes
4.55%
Ordinary
1 at £1Mr O.f. Giwa-osagie
4.55%
Ordinary
1 at £1Mr R. Scott
4.55%
Ordinary
1 at £1Mr R. Wrightman & Mrs M. Wrightman
4.55%
Ordinary
1 at £1Mr S. Foo & Ms Hanny Tirta
4.55%
Ordinary
1 at £1Mr S. Marks
4.55%
Ordinary
1 at £1Mrs I. Gibbor & Mr J.s. Gibbor
4.55%
Ordinary
1 at £1Mrs J. Densem & Mr J. Densem
4.55%
Ordinary
1 at £1Sabina Joseph
4.55%
Ordinary

Financials

Year2014
Turnover£660
Net Worth£789
Current Liabilities£183

Accounts

Latest Accounts31 December 2016 (10 months, 3 weeks ago)
Next Accounts Due30 September 2018 (10 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return25 September 2017 (1 month, 4 weeks ago)
Next Return Due9 October 2018 (10 months, 2 weeks from now)

Filing History

6 April 2016Registered office address changed from C/O Brickman Yale Chartered Surveyors Brook Point 1412 High Road London N20 9BH England to C/O Engel Jacobs Llp Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 6 April 2016 (1 page)
13 November 2015Total exemption full accounts made up to 31 December 2014 (9 pages)
29 September 2015Registered office address changed from C/O Trust Property Management Trust Hse 2 Colindale Bs Cnt 126 Colindale Ave Colindale London NW9 5HD to C/O Brickman Yale Chartered Surveyors Brook Point 1412 High Road London N20 9BH on 29 September 2015 (1 page)
28 September 2015Annual return made up to 25 September 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 22
(6 pages)
28 September 2015Director's details changed for Mr Michael John Hughes on 24 September 2015 (2 pages)
28 September 2015Termination of appointment of Trust Property Management Limited as a secretary on 1 September 2014 (1 page)
28 September 2015Termination of appointment of Trust Property Management Limited as a secretary on 1 September 2014 (1 page)
17 August 2015Secretary's details changed for Trust Property Management Limited on 1 December 2014 (1 page)
17 August 2015Secretary's details changed for Trust Property Management Limited on 1 December 2014 (1 page)
22 October 2014Annual return made up to 25 September 2014 with a full list of shareholders
Statement of capital on 2014-10-22
  • GBP 22
(6 pages)
28 May 2014Total exemption full accounts made up to 31 December 2013 (9 pages)
19 March 2014Appointment of Mr Michael John Hughes as a director on 24 October 2013 (2 pages)
7 October 2013Annual return made up to 25 September 2013 with a full list of shareholders (6 pages)
7 October 2013Termination of appointment of Onno Vleestionwer as a director on 20 August 2013 (1 page)
7 October 2013Termination of appointment of Benjamin George Olins as a director on 18 January 2013 (1 page)
3 October 2013Total exemption full accounts made up to 31 December 2012 (10 pages)
23 October 2012Annual return made up to 25 September 2012 with a full list of shareholders (8 pages)
8 May 2012Total exemption full accounts made up to 31 December 2011 (9 pages)
17 October 2011Annual return made up to 25 September 2011 with a full list of shareholders (8 pages)
16 March 2011Total exemption full accounts made up to 31 December 2010 (9 pages)
8 March 2011Termination of appointment of Dan Stefanescu as a director (1 page)
8 March 2011Termination of appointment of Anthony Kinsella as a director (1 page)
27 October 2010Termination of appointment of Hany Tirta as a director (1 page)
22 October 2010Annual return made up to 25 September 2010 with a full list of shareholders (11 pages)
22 October 2010Secretary's details changed for Trust Property Management Limited on 25 September 2010 (2 pages)
22 October 2010Director's details changed for Onno Vleestionwer on 25 September 2010 (2 pages)
22 October 2010Director's details changed for Gregory Ros on 25 September 2010 (2 pages)
22 October 2010Director's details changed for Dan Stefanescu on 25 September 2010 (2 pages)
22 October 2010Director's details changed for Benjamin George Olins on 25 September 2010 (2 pages)
22 October 2010Director's details changed for Anthony John Kinsella on 25 September 2010 (2 pages)
16 July 2010Total exemption full accounts made up to 31 December 2009 (10 pages)
20 October 2009Total exemption full accounts made up to 31 December 2008 (10 pages)
28 September 2009Return made up to 25/09/09; full list of members (16 pages)
16 May 2009Appointment terminated director michael hughes (2 pages)
15 April 2009Director appointed benjamin george olins (1 page)
24 November 2008Secretary's change of particulars / trust property management LIMITED / 19/11/2008 (1 page)
3 November 2008Total exemption full accounts made up to 31 December 2007 (10 pages)
22 July 2008Return made up to 14/07/08; full list of members (10 pages)
10 July 2008Registered office changed on 10/07/2008 from c/o trust property management LTD cavendish house 369-391 burnt oak broadway edgware middlesex HA8 5AW (1 page)
2 June 2008Director appointed michael john hughes (1 page)
20 May 2008Director appointed gregory ros (1 page)
28 April 2008Appointment terminated director john hoolan (1 page)
23 April 2008Appointment terminated director cameron griffith (1 page)
3 November 2007Total exemption full accounts made up to 31 December 2006 (10 pages)
31 May 2007Director resigned (1 page)
18 May 2007New director appointed (2 pages)
22 February 2007New director appointed (2 pages)
6 February 2007Registered office changed on 06/02/07 from: 141 station road london NW4 4NJ (1 page)
6 February 2007New director appointed (2 pages)
6 February 2007New director appointed (2 pages)
6 February 2007Director resigned (1 page)
6 February 2007Secretary resigned;director resigned (1 page)
6 February 2007New secretary appointed (2 pages)
6 November 2006Return made up to 11/06/06; full list of members (11 pages)
23 October 2006Total exemption full accounts made up to 31 December 2005 (6 pages)
27 February 2006Total exemption full accounts made up to 31 December 2004 (6 pages)
17 November 2005New director appointed (2 pages)
22 August 2005Return made up to 11/06/05; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(10 pages)
9 August 2005Total exemption full accounts made up to 31 December 2003 (6 pages)
9 August 2005Director resigned (1 page)
6 September 2004Return made up to 11/06/04; no change of members
  • 363(288) ‐ Director resigned
(11 pages)
3 June 2004Director resigned (1 page)
3 June 2004New director appointed (2 pages)
3 June 2004New director appointed (2 pages)
3 June 2004New director appointed (2 pages)
3 June 2004Director resigned (1 page)
5 November 2003New director appointed (2 pages)
27 September 2003Total exemption full accounts made up to 31 December 2002 (7 pages)
27 September 2003Return made up to 11/06/03; full list of members (14 pages)
30 July 2003Return made up to 11/06/02; change of members (14 pages)
23 July 2003New director appointed (2 pages)
4 November 2002Total exemption full accounts made up to 31 December 2001 (6 pages)
10 May 2002Return made up to 11/06/01; change of members (8 pages)
6 December 2001Total exemption full accounts made up to 31 December 2000 (6 pages)
19 February 2001Full accounts made up to 31 December 1999 (6 pages)
12 September 2000Return made up to 11/06/00; full list of members (12 pages)
27 September 1999Return made up to 11/06/99; change of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
27 September 1999Return made up to 11/06/98; change of members (8 pages)
27 September 1999Director resigned (1 page)
27 September 1999Director resigned (1 page)
12 August 1999New director appointed (2 pages)
12 August 1999Registered office changed on 12/08/99 from: 5 richbell place london WC1N 3LA (1 page)
12 August 1999Accounts for a small company made up to 31 December 1998 (7 pages)
3 November 1998Full accounts made up to 31 December 1997 (8 pages)
11 August 1998Return made up to 11/06/97; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(353) ‐ Location of register of members address changed
(8 pages)
4 August 1998New secretary appointed (2 pages)
7 July 1998Compulsory strike-off action has been discontinued (1 page)
6 July 1998Full accounts made up to 31 December 1996 (8 pages)
14 April 1998First Gazette notice for compulsory strike-off (1 page)
15 October 1996Accounts for a small company made up to 31 December 1995 (2 pages)
1 October 1996New director appointed (2 pages)
27 August 1996Return made up to 11/06/96; change of members (11 pages)
22 August 1995Accounts for a small company made up to 31 December 1994 (2 pages)
31 July 1995Return made up to 11/06/95; no change of members
  • 363(287) ‐ Registered office changed on 31/07/95
(6 pages)
29 June 1994Return made up to 11/06/94; bulk list available separately (7 pages)
21 August 1993Return made up to 11/06/93; change of members (8 pages)
17 August 1992Return made up to 11/06/92; change of members (10 pages)
4 July 1991Return made up to 11/06/91; full list of members (8 pages)
14 May 1990Return made up to 07/05/90; full list of members (5 pages)
8 May 1989Return made up to 22/03/89; full list of members (6 pages)
25 April 1988Memorandum and Articles of Association (10 pages)
24 March 1987Return made up to 11/03/87; full list of members (6 pages)