Cholmeley Park (Phase 2) Management Company Limited

Company Name	Cholmeley Park (Phase 2) Management Company Limited
Company Status	Active
Company Number	03260967
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	9 October 1996(27 years, 6 months ago)

Business Activity

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

Directors

Director Name	Dr Panagiotis Anastassopoulos
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	24 November 1997(1 year, 1 month after company formation)
Appointment Duration	26 years, 5 months
Role	Investments Analyst
Country of Residence	United Kingdom
Correspondence Address	6 Kempton House 52 Cholmeley Park London N6 5AD

Director Name	Ms Jola Klevenhagen
Date of Birth	November 1936 (Born 87 years ago)
Nationality	Polish
Status	Current
Appointed	19 November 2014(18 years, 1 month after company formation)
Appointment Duration	9 years, 5 months
Role	Retired
Country of Residence	Great Britian
Correspondence Address	3 Kempton House 52 Cholmeley Park London N6 5AD

Director Name	Mr Andreas Schaefer
Date of Birth	December 1976 (Born 47 years ago)
Nationality	German
Status	Current
Appointed	08 January 2015(18 years, 3 months after company formation)
Appointment Duration	9 years, 3 months
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	2 Kempton House 52 Cholmeley Park London N6 5AD

Director Name	Dr Pedro Miguel Marques Cardoso Machado
Date of Birth	August 1978 (Born 45 years ago)
Nationality	Portuguese
Status	Current
Appointed	02 October 2018(21 years, 12 months after company formation)
Appointment Duration	5 years, 6 months
Role	Medical Doctor
Country of Residence	England
Correspondence Address	C/O Dexters Block Management 418 Muswell Hill Broa London N10 1DJ

Director Name	Ms Kathleen Philipp
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Irish
Status	Current
Appointed	01 November 2021(25 years after company formation)
Appointment Duration	2 years, 5 months
Role	Semi Retired
Country of Residence	England
Correspondence Address	C/O Dexters Block Management 418 Muswell Hill Broa London N10 1DJ

Secretary Name	Dexters Block Management (Corporation)
Status	Current
Appointed	11 October 2021(25 years after company formation)
Appointment Duration	2 years, 6 months
Correspondence Address	66 Grosvenor Street London W1K 3JL

Director Name	Michael Russell Meanley
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1996(same day as company formation)
Role	Sales Director
Correspondence Address	Hitherwood Sandy Drive Cobham Surrey KT11 2ET

Director Name	Adrian David Learer
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1997(1 year after company formation)
Appointment Duration	9 years (resigned 01 November 2006)
Role	Company Director
Correspondence Address	5 Kempton House 52 Cholmeley Park Highgate London N6 5AD

Director Name	Fiona Alexandra Young
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1997(1 year, 1 month after company formation)
Appointment Duration	8 years, 7 months (resigned 14 July 2006)
Role	Recruiting Manager
Correspondence Address	4 Kempton House 52 Cholmeley Park London N6 5AD

Director Name	Timothy Martin
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1997(1 year, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 12 February 2003)
Role	Trainee Solicitor
Correspondence Address	Flat 2 Kempton House 52 Cholmeley Park Highgate London N6 5AD

Secretary Name	Adrian David Learer
Nationality	British
Status	Resigned
Appointed	20 July 1998(1 year, 9 months after company formation)
Appointment Duration	8 years, 3 months (resigned 01 November 2006)
Role	Company Director
Correspondence Address	5 Kempton House 52 Cholmeley Park Highgate London N6 5AD

Director Name	Ms Dagmar Wolfinden
Date of Birth	January 1941 (Born 83 years ago)
Nationality	German
Status	Resigned
Appointed	20 November 2002(6 years, 1 month after company formation)
Appointment Duration	21 years, 3 months (resigned 28 February 2024)
Role	Assistant Literary Agent
Country of Residence	United Kingdom
Correspondence Address	1 Kempton House 52 Cholmeley Park London N6 5AD

Secretary Name	Ms Nicole Elizabeth Schrader
Nationality	British
Status	Resigned
Appointed	01 November 2006(10 years after company formation)
Appointment Duration	5 years, 8 months (resigned 02 July 2012)
Role	Company Director
Correspondence Address	6 Kempton House 52 Cholmeley Park London N6 5AD

Director Name	Alan John Lucas
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2006(10 years, 1 month after company formation)
Appointment Duration	14 years, 10 months (resigned 28 September 2021)
Role	Investor
Country of Residence	United Kingdom
Correspondence Address	72a Great Titchfield Street London W1W 7QW

Director Name	Nina Ann Fox
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(10 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 May 2008)
Role	Marketing Manager
Correspondence Address	3 Kempton House 52 Cholmeley Park London N6 5AD

Director Name	Mr Jonathan David Biggin
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2012(15 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 February 2014)
Role	COO
Country of Residence	United Kingdom
Correspondence Address	Cj International 418 Muswell Hill Broadway London N10 1DJ

Director Name	Mr Jeremy Richard Biggin
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2012(15 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 25 March 2015)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Cj International 418 Muswell Hill Broadway London N10 1DJ

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	09 October 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	St Bride Street Services Limited (Corporation)
Status	Resigned
Appointed	09 October 1996(same day as company formation)
Correspondence Address	7 St Bride Street London EC4A 4AT

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	09 October 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	Om Management Services Limited (Corporation)
Status	Resigned
Appointed	30 June 1997(8 months, 3 weeks after company formation)
Appointment Duration	10 months, 4 weeks (resigned 24 May 1998)
Correspondence Address	Marlborough House Wigmore Place Wigmore Lane Luton Bedfordshire LU2 9EX

Location

Registered Address	C/O Dexters Block Management 418 Muswell Hill Broadway London N10 1DJ
Region	London
Constituency	Hornsey and Wood Green
County	Greater London
Ward	Fortis Green
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	£9,656
Cash	£3,125
Current Liabilities	£3,929

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	9 October 2023 (6 months, 1 week ago)
Next Return Due	23 October 2024 (6 months from now)

Filing History

9 October 2020	Confirmation statement made on 9 October 2020 with no updates (3 pages)
9 April 2020	Micro company accounts made up to 31 December 2019 (2 pages)
9 October 2019	Confirmation statement made on 9 October 2019 with no updates (3 pages)
7 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
27 November 2018	Registered office address changed from Cj International 418 Muswell Hill Broadway London N10 1DJ to C/O Dexters Block Management 418 Muswell Hill Broadway London N10 1DJ on 27 November 2018 (1 page)
10 October 2018	Confirmation statement made on 9 October 2018 with no updates (3 pages)
2 October 2018	Appointment of Dr Pedro Miguel Marques Cardoso Machado as a director on 2 October 2018 (2 pages)
12 April 2018	Total exemption full accounts made up to 31 December 2017 (5 pages)
10 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
10 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
24 February 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
24 February 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
11 October 2016	Confirmation statement made on 9 October 2016 with updates (4 pages)
11 October 2016	Confirmation statement made on 9 October 2016 with updates (4 pages)
5 May 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
5 May 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
14 October 2015	Annual return made up to 9 October 2015 no member list (6 pages)
14 October 2015	Annual return made up to 9 October 2015 no member list (6 pages)
14 October 2015	Annual return made up to 9 October 2015 no member list (6 pages)
26 May 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
26 May 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
25 March 2015	Termination of appointment of Jeremy Richard Biggin as a director on 25 March 2015 (1 page)
25 March 2015	Termination of appointment of Jeremy Richard Biggin as a director on 25 March 2015 (1 page)
19 January 2015	Appointment of Mr Andreas Schaefer as a director on 8 January 2015 (2 pages)
19 January 2015	Appointment of Mr Andreas Schaefer as a director on 8 January 2015 (2 pages)
19 January 2015	Appointment of Mr Andreas Schaefer as a director on 8 January 2015 (2 pages)
19 November 2014	Appointment of Ms Jola Klevenhagen as a director on 19 November 2014 (2 pages)
19 November 2014	Appointment of Ms Jola Klevenhagen as a director on 19 November 2014 (2 pages)
14 October 2014	Annual return made up to 9 October 2014 no member list (5 pages)
14 October 2014	Annual return made up to 9 October 2014 no member list (5 pages)
14 October 2014	Annual return made up to 9 October 2014 no member list (5 pages)
5 March 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
5 March 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
20 February 2014	Registered office address changed from 72a Great Titchfield Street London W1W 7QW on 20 February 2014 (1 page)
20 February 2014	Registered office address changed from 72a Great Titchfield Street London W1W 7QW on 20 February 2014 (1 page)
20 February 2014	Termination of appointment of Jonathan Biggin as a director (1 page)
20 February 2014	Termination of appointment of Jonathan Biggin as a director (1 page)
14 October 2013	Annual return made up to 9 October 2013 no member list (5 pages)
14 October 2013	Annual return made up to 9 October 2013 no member list (5 pages)
14 October 2013	Annual return made up to 9 October 2013 no member list (5 pages)
11 March 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
11 March 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
29 October 2012	Annual return made up to 9 October 2012 no member list (5 pages)
29 October 2012	Annual return made up to 9 October 2012 no member list (5 pages)
29 October 2012	Annual return made up to 9 October 2012 no member list (5 pages)
26 October 2012	Director's details changed for Mr Jeremy Richard Biggin on 9 October 2012 (2 pages)
26 October 2012	Director's details changed for Mr Jonathan David Biggin on 9 October 2012 (2 pages)
26 October 2012	Director's details changed for Alan John Lucas on 9 October 2012 (2 pages)
26 October 2012	Director's details changed for Alan John Lucas on 9 October 2012 (2 pages)
26 October 2012	Director's details changed for Alan John Lucas on 9 October 2012 (2 pages)
26 October 2012	Director's details changed for Mr Jonathan David Biggin on 9 October 2012 (2 pages)
26 October 2012	Director's details changed for Mr Jeremy Richard Biggin on 9 October 2012 (2 pages)
26 October 2012	Director's details changed for Mr Jonathan David Biggin on 9 October 2012 (2 pages)
26 October 2012	Director's details changed for Mr Jeremy Richard Biggin on 9 October 2012 (2 pages)
6 July 2012	Appointment of Mr Jonathan David Biggin as a director (2 pages)
6 July 2012	Appointment of Mr Jonathan David Biggin as a director (2 pages)
5 July 2012	Termination of appointment of Nicole Schrader as a secretary (1 page)
5 July 2012	Termination of appointment of Nicole Schrader as a secretary (1 page)
5 July 2012	Appointment of Mr Jeremy Richard Biggin as a director (2 pages)
5 July 2012	Appointment of Mr Jeremy Richard Biggin as a director (2 pages)
5 July 2012	Registered office address changed from C/O B R Sheth & Co. 15 Rosecroft Walk Pinner Middlesex HA5 1LJ United Kingdom on 5 July 2012 (1 page)
5 July 2012	Registered office address changed from C/O B R Sheth & Co. 15 Rosecroft Walk Pinner Middlesex HA5 1LJ United Kingdom on 5 July 2012 (1 page)
5 July 2012	Registered office address changed from C/O B R Sheth & Co. 15 Rosecroft Walk Pinner Middlesex HA5 1LJ United Kingdom on 5 July 2012 (1 page)
28 February 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
28 February 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
20 October 2011	Annual return made up to 9 October 2011 no member list (5 pages)
20 October 2011	Annual return made up to 9 October 2011 no member list (5 pages)
20 October 2011	Annual return made up to 9 October 2011 no member list (5 pages)
16 March 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
16 March 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
23 October 2010	Annual return made up to 9 October 2010 no member list (5 pages)
23 October 2010	Annual return made up to 9 October 2010 no member list (5 pages)
23 October 2010	Annual return made up to 9 October 2010 no member list (5 pages)
19 March 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
19 March 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
23 January 2010	Registered office address changed from Kempton House 52 Cholmeley Park London N6 5AD on 23 January 2010 (1 page)
23 January 2010	Registered office address changed from Kempton House 52 Cholmeley Park London N6 5AD on 23 January 2010 (1 page)
13 January 2010	Secretary's details changed for Nicole Elizabeth Schrader on 9 October 2009 (1 page)
13 January 2010	Secretary's details changed for Nicole Elizabeth Schrader on 9 October 2009 (1 page)
13 January 2010	Annual return made up to 9 October 2009 no member list (4 pages)
13 January 2010	Director's details changed for Dr Panagiotis Anastassopoulos on 9 October 2009 (2 pages)
13 January 2010	Director's details changed for Dr Panagiotis Anastassopoulos on 9 October 2009 (2 pages)
13 January 2010	Director's details changed for Dagmar Wolfinden on 9 October 2009 (2 pages)
13 January 2010	Annual return made up to 9 October 2009 no member list (4 pages)
13 January 2010	Director's details changed for Dagmar Wolfinden on 9 October 2009 (2 pages)
13 January 2010	Secretary's details changed for Nicole Elizabeth Schrader on 9 October 2009 (1 page)
13 January 2010	Annual return made up to 9 October 2009 no member list (4 pages)
13 January 2010	Director's details changed for Dr Panagiotis Anastassopoulos on 9 October 2009 (2 pages)
13 January 2010	Director's details changed for Dagmar Wolfinden on 9 October 2009 (2 pages)
13 April 2009	Appointment terminated director nina fox (1 page)
13 April 2009	Appointment terminated director nina fox (1 page)
8 April 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
8 April 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
7 February 2009	Annual return made up to 09/10/08 (10 pages)
7 February 2009	Annual return made up to 09/10/08 (10 pages)
14 May 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
14 May 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
5 December 2007	Annual return made up to 09/10/07 (5 pages)
5 December 2007	Annual return made up to 09/10/07 (5 pages)
11 May 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
11 May 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
1 March 2007	New director appointed (2 pages)
1 March 2007	New director appointed (2 pages)
20 February 2007	New director appointed (2 pages)
20 February 2007	New director appointed (2 pages)
16 November 2006	Director resigned (1 page)
16 November 2006	Annual return made up to 09/10/06 (5 pages)
16 November 2006	New secretary appointed (2 pages)
16 November 2006	Director resigned (1 page)
16 November 2006	Secretary resigned;director resigned (1 page)
16 November 2006	Annual return made up to 09/10/06 (5 pages)
16 November 2006	Secretary resigned;director resigned (1 page)
16 November 2006	New secretary appointed (2 pages)
25 July 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
25 July 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
19 October 2005	Annual return made up to 09/10/05 (5 pages)
19 October 2005	Annual return made up to 09/10/05 (5 pages)
25 July 2005	Full accounts made up to 31 December 2004 (10 pages)
25 July 2005	Full accounts made up to 31 December 2004 (10 pages)
5 October 2004	Annual return made up to 09/10/04 (5 pages)
5 October 2004	Annual return made up to 09/10/04 (5 pages)
5 May 2004	Full accounts made up to 31 December 2003 (9 pages)
5 May 2004	Full accounts made up to 31 December 2003 (9 pages)
13 November 2003	Annual return made up to 09/10/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
13 November 2003	Annual return made up to 09/10/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
7 September 2003	Full accounts made up to 31 December 2002 (9 pages)
7 September 2003	Full accounts made up to 31 December 2002 (9 pages)
14 June 2003	Director resigned (1 page)
14 June 2003	Director resigned (1 page)
6 March 2003	Director resigned (1 page)
6 March 2003	Director resigned (1 page)
19 December 2002	New director appointed (2 pages)
19 December 2002	New director appointed (2 pages)
23 October 2002	Annual return made up to 09/10/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
23 October 2002	Annual return made up to 09/10/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
10 April 2002	Full accounts made up to 31 December 2001 (10 pages)
10 April 2002	Full accounts made up to 31 December 2001 (10 pages)
2 November 2001	Full accounts made up to 31 December 2000 (10 pages)
2 November 2001	Full accounts made up to 31 December 2000 (10 pages)
26 October 2001	Annual return made up to 09/10/01 (4 pages)
26 October 2001	Annual return made up to 09/10/01 (4 pages)
31 October 2000	Annual return made up to 09/10/00 (4 pages)
31 October 2000	Annual return made up to 09/10/00 (4 pages)
23 October 2000	Full accounts made up to 31 December 1999 (10 pages)
23 October 2000	Full accounts made up to 31 December 1999 (10 pages)
25 January 2000	Full accounts made up to 31 December 1998 (10 pages)
25 January 2000	Full accounts made up to 31 December 1998 (10 pages)
25 October 1999	Annual return made up to 09/10/99 (4 pages)
25 October 1999	Annual return made up to 09/10/99 (4 pages)
24 November 1998	Annual return made up to 09/10/98 (5 pages)
24 November 1998	Annual return made up to 09/10/98 (5 pages)
20 August 1998	New secretary appointed (2 pages)
20 August 1998	New secretary appointed (2 pages)
11 August 1998	Full accounts made up to 31 December 1997 (10 pages)
11 August 1998	Full accounts made up to 31 December 1997 (10 pages)
13 July 1998	Registered office changed on 13/07/98 from: marlborough house wigmore place wigmore lane luton bedfordshire LU2 9EX (1 page)
13 July 1998	Registered office changed on 13/07/98 from: marlborough house wigmore place wigmore lane luton bedfordshire LU2 9EX (1 page)
4 June 1998	Secretary resigned (1 page)
4 June 1998	Secretary resigned (1 page)
15 January 1998	New director appointed (2 pages)
15 January 1998	New director appointed (2 pages)
15 January 1998	New director appointed (2 pages)
15 January 1998	New director appointed (2 pages)
15 January 1998	New director appointed (2 pages)
15 January 1998	New director appointed (2 pages)
13 November 1997	New director appointed (2 pages)
13 November 1997	New director appointed (2 pages)
13 November 1997	Director resigned (1 page)
13 November 1997	Director resigned (1 page)
5 November 1997	Annual return made up to 09/10/97 363(288) ‐ Secretary resigned (4 pages)
5 November 1997	Annual return made up to 09/10/97 363(288) ‐ Secretary resigned (4 pages)
23 July 1997	New secretary appointed (2 pages)
23 July 1997	New secretary appointed (2 pages)
30 June 1997	Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
30 June 1997	Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
11 October 1996	New director appointed (2 pages)
11 October 1996	Secretary resigned (1 page)
11 October 1996	Director resigned (1 page)
11 October 1996	Registered office changed on 11/10/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
11 October 1996	New secretary appointed (2 pages)
11 October 1996	Director resigned (1 page)
11 October 1996	Secretary resigned (1 page)
11 October 1996	New secretary appointed (2 pages)
11 October 1996	Registered office changed on 11/10/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
11 October 1996	New director appointed (2 pages)
9 October 1996	Incorporation (13 pages)
9 October 1996	Incorporation (13 pages)

Cholmeley Park (Phase 2) Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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