Cholmeley Court Limited

Company Name	Cholmeley Court Limited
Company Status	Active
Company Number	03321610
Category	Private Limited Company
Incorporation Date	20 February 1997(27 years, 2 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	Esme Katherine Chandler
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	20 February 1997(same day as company formation)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	Marlborough House 298 Regents Park Road London N3 2UU

Director Name	Nailesh Kantilal Rambhai
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	23 July 2002(5 years, 5 months after company formation)
Appointment Duration	21 years, 9 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Marlborough House 298 Regents Park Road London N3 2UU

Director Name	Dr Timothy John Sunnucks
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	23 July 2002(5 years, 5 months after company formation)
Appointment Duration	21 years, 9 months
Role	Dental Surgeon
Country of Residence	England
Correspondence Address	Marlborough House 298 Regents Park Road London N3 2UU

Director Name	Mark Jonathon Tothill
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	07 August 2002(5 years, 5 months after company formation)
Appointment Duration	21 years, 9 months
Role	Finance
Country of Residence	England
Correspondence Address	Marlborough House 298 Regents Park Road London N3 2UU

Director Name	Nicholas Panayi
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	17 March 2008(11 years after company formation)
Appointment Duration	16 years, 1 month
Role	Hotelier
Country of Residence	England
Correspondence Address	Marlborough House 298 Regents Park Road London N3 2UU

Director Name	Mr Anthony Patrick Fitzpatrick
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	05 July 2021(24 years, 4 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Marlborough House 298 Regents Park Road London N3 2UU

Director Name	Ms Rita Mantler
Date of Birth	June 1982 (Born 41 years ago)
Nationality	Austrian
Status	Current
Appointed	11 October 2021(24 years, 7 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Marlborough House 298 Regents Park Road London N3 2UU

Director Name	Mr Lawrence Jacob Gerald Berg
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1997(same day as company formation)
Role	Company Director
Correspondence Address	4 Cholmeley Court London N6 5TD

Director Name	Jonathan Mark Race
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1997(same day as company formation)
Role	Interior Designer
Correspondence Address	5 Cholmeley Court Southwood Lane London N6 5TD

Director Name	Michael Leslie Bowden
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1998(1 year after company formation)
Appointment Duration	2 years (resigned 03 April 2000)
Role	Musician & Teacher
Correspondence Address	1 Cholmeley Court Southwood Lane Highgate London N6 5TD

Director Name	Bryan Clerk
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1998(1 year after company formation)
Appointment Duration	2 years (resigned 31 March 2000)
Role	Director Of Information Techno
Correspondence Address	4 Cholmeley Court Southwood Lane London N6 5TD

Director Name	Mr Andrew Paul Flint
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1998(1 year, 4 months after company formation)
Appointment Duration	22 years, 8 months (resigned 25 March 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	Marlborough House 298 Regents Park Road London N3 2UU

Director Name	Michael Anthony Platt
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2002(5 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 June 2006)
Role	Chartered Accountant
Correspondence Address	5 Cholmeley Court Southwood Lane London N6 5TD

Director Name	Claire Chalmers Watson
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2002(5 years, 5 months after company formation)
Appointment Duration	19 years, 11 months (resigned 18 July 2022)
Role	General Practitioner
Country of Residence	England
Correspondence Address	Marlborough House 298 Regents Park Road London N3 2UU

Director Name	Julie Broadbent
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2003(6 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 21 April 2010)
Role	Optometrist
Correspondence Address	4 Cholmeley Court Southwood Lane Highgate London N6 5TD

Secretary Name	Mr Terence Robert White
Nationality	British
Status	Resigned
Appointed	09 February 2005(7 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Marlborough House 298 Regents Park Road London N3 2UU

Director Name	Mr Robert Bruce Wallace
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2010(13 years, 2 months after company formation)
Appointment Duration	9 years, 6 months (resigned 07 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Marlborough House 298 Regents Park Road London N3 2UU

Secretary Name	Kelly Hobbs
Nationality	British
Status	Resigned
Appointed	01 February 2011(13 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 11 March 2016)
Role	Company Director
Correspondence Address	Marlborough House 298 Regents Park Road Finchley Central London N3 2UU

Director Name	Mr Andrew John Harris
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2020(23 years, 6 months after company formation)
Appointment Duration	1 year (resigned 01 September 2021)
Role	Investment Banker
Country of Residence	England
Correspondence Address	Marlborough House 298 Regents Park Road London N3 2UU

Director Name	Mr Jack Daley
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2021(24 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 22 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Marlborough House 298 Regents Park Road London N3 2UU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 February 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 February 1997(same day as company formation)
Correspondence Address	21 St Thomas Street Bristol Avon BS1 6JS

Secretary Name	Warmans (Corporation)
Status	Resigned
Appointed	16 May 1999(2 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 09 February 2005)
Correspondence Address	53 Islington Park Street Islington London N1 1QB

Secretary Name	Crabtree Pm Limited (Corporation)
Status	Resigned
Appointed	09 February 2005(7 years, 11 months after company formation)
Appointment Duration	17 years, 6 months (resigned 19 August 2022)
Correspondence Address	Marlborough House 298 Regents Park Road London N3 2UU

Location

Registered Address	51 The Grove London W5 5DX
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Ealing Broadway
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Dr Claire Elizabeth Chalmers-watson & Mr Clifford Gary Fluet 12.50% Ordinary
1 at £1	Mr Andrew Paul Flint & Mr Robert Wallace Laird 12.50% Ordinary
1 at £1	Mr Mark Tothill 12.50% Ordinary
1 at £1	Mr N. Rambhai 12.50% Ordinary
1 at £1	Ms Esme Katherine Chandler 12.50% Ordinary
1 at £1	Ms N.j. Richards & Mr Timothy John Sunnocks 12.50% Ordinary
1 at £1	Nicholas Panayi 12.50% Ordinary
1 at £1	Robert Bruce & Vanda Yvonne Sandra Wallace 12.50% Ordinary

Accounts

Latest Accounts	25 March 2023 (1 year, 1 month ago)
Next Accounts Due	25 December 2024 (7 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	25 March

Returns

Latest Return	20 February 2024 (2 months, 2 weeks ago)
Next Return Due	6 March 2025 (10 months from now)

Filing History

23 February 2021	Confirmation statement made on 20 February 2021 with no updates (3 pages)
1 September 2020	Appointment of Mr Andrew John Harris as a director on 1 September 2020 (2 pages)
27 May 2020	Accounts for a dormant company made up to 25 March 2020 (7 pages)
4 March 2020	Confirmation statement made on 20 February 2020 with updates (4 pages)
7 November 2019	Termination of appointment of Robert Bruce Wallace as a director on 7 November 2019 (1 page)
4 October 2019	Accounts for a dormant company made up to 25 March 2019 (7 pages)
5 March 2019	Confirmation statement made on 20 February 2019 with updates (5 pages)
18 December 2018	Accounts for a dormant company made up to 25 March 2018 (7 pages)
22 February 2018	Confirmation statement made on 20 February 2018 with no updates (3 pages)
12 January 2018	Director's details changed for Mark Jonathon Tothill on 10 January 2018 (2 pages)
12 January 2018	Director's details changed for Mark Jonathon Tothill on 10 January 2018 (2 pages)
11 January 2018	Director's details changed for Mr Andrew Paul Flint on 10 January 2018 (2 pages)
10 January 2018	Director's details changed for Nicholas Panayi on 10 January 2018 (2 pages)
10 January 2018	Director's details changed for Esme Katherine Chandler on 10 January 2018 (2 pages)
10 January 2018	Director's details changed for Robert Bruce Wallace on 10 January 2018 (2 pages)
10 January 2018	Director's details changed for Claire Chalmers Watson on 10 January 2018 (2 pages)
10 January 2018	Director's details changed for Mr Andrew Paul Flint on 10 January 2018 (2 pages)
10 January 2018	Director's details changed for Dr Timothy John Sunnucks on 10 January 2018 (2 pages)
10 January 2018	Director's details changed for Nailesh Kantilal Rambhai on 10 January 2018 (2 pages)
1 June 2017	Accounts for a dormant company made up to 25 March 2017 (8 pages)
1 June 2017	Accounts for a dormant company made up to 25 March 2017 (8 pages)
27 February 2017	Confirmation statement made on 20 February 2017 with updates (6 pages)
27 February 2017	Confirmation statement made on 20 February 2017 with updates (6 pages)
14 July 2016	Accounts for a dormant company made up to 25 March 2016 (7 pages)
14 July 2016	Accounts for a dormant company made up to 25 March 2016 (7 pages)
11 March 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 8 (12 pages)
11 March 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 8 (12 pages)
11 March 2016	Termination of appointment of Kelly Hobbs as a secretary on 11 March 2016 (1 page)
11 March 2016	Termination of appointment of Kelly Hobbs as a secretary on 11 March 2016 (1 page)
18 November 2015	Accounts for a dormant company made up to 25 March 2015 (7 pages)
18 November 2015	Accounts for a dormant company made up to 25 March 2015 (7 pages)
23 February 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 8 (12 pages)
23 February 2015	Director's details changed for Claire Chalmers Watson on 23 February 2015 (2 pages)
23 February 2015	Director's details changed for Nailesh Kantilal Rambhai on 23 February 2015 (2 pages)
23 February 2015	Director's details changed for Andrew Paul Flint on 23 February 2015 (2 pages)
23 February 2015	Director's details changed for Dr Timothy John Sunnucks on 23 February 2015 (2 pages)
23 February 2015	Director's details changed for Mark Jonathon Tothill on 23 February 2015 (2 pages)
23 February 2015	Director's details changed for Mark Jonathon Tothill on 23 February 2015 (2 pages)
23 February 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 8 (12 pages)
23 February 2015	Director's details changed for Nicholas Panayi on 23 February 2015 (2 pages)
23 February 2015	Secretary's details changed for Crabtree Pm Limited on 23 February 2015 (1 page)
23 February 2015	Director's details changed for Dr Timothy John Sunnucks on 23 February 2015 (2 pages)
23 February 2015	Director's details changed for Claire Chalmers Watson on 23 February 2015 (2 pages)
23 February 2015	Director's details changed for Andrew Paul Flint on 23 February 2015 (2 pages)
23 February 2015	Secretary's details changed for Crabtree Pm Limited on 23 February 2015 (1 page)
23 February 2015	Director's details changed for Nailesh Kantilal Rambhai on 23 February 2015 (2 pages)
23 February 2015	Director's details changed for Nicholas Panayi on 23 February 2015 (2 pages)
15 December 2014	Accounts for a dormant company made up to 25 March 2014 (7 pages)
15 December 2014	Accounts for a dormant company made up to 25 March 2014 (7 pages)
4 March 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 8 (12 pages)
4 March 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 8 (12 pages)
19 December 2013	Total exemption full accounts made up to 25 March 2013 (7 pages)
19 December 2013	Total exemption full accounts made up to 25 March 2013 (7 pages)
28 February 2013	Annual return made up to 20 February 2013 with a full list of shareholders (12 pages)
28 February 2013	Annual return made up to 20 February 2013 with a full list of shareholders (12 pages)
10 August 2012	Total exemption full accounts made up to 25 March 2012 (7 pages)
10 August 2012	Total exemption full accounts made up to 25 March 2012 (7 pages)
21 March 2012	Annual return made up to 20 February 2012 with a full list of shareholders (12 pages)
21 March 2012	Annual return made up to 20 February 2012 with a full list of shareholders (12 pages)
8 November 2011	Total exemption full accounts made up to 25 March 2011 (7 pages)
8 November 2011	Total exemption full accounts made up to 25 March 2011 (7 pages)
18 March 2011	Annual return made up to 20 February 2011 with a full list of shareholders (12 pages)
18 March 2011	Annual return made up to 20 February 2011 with a full list of shareholders (12 pages)
3 March 2011	Termination of appointment of Terence White as a secretary (1 page)
3 March 2011	Appointment of Kelly Hobbs as a secretary (2 pages)
3 March 2011	Termination of appointment of Terence White as a secretary (1 page)
3 March 2011	Appointment of Kelly Hobbs as a secretary (2 pages)
30 November 2010	Total exemption full accounts made up to 25 March 2010 (7 pages)
30 November 2010	Total exemption full accounts made up to 25 March 2010 (7 pages)
2 November 2010	Secretary's details changed for Terence Robert White on 1 October 2010 (2 pages)
2 November 2010	Secretary's details changed for Terence Robert White on 1 October 2010 (2 pages)
2 November 2010	Secretary's details changed for Terence Robert White on 1 October 2010 (2 pages)
24 August 2010	Secretary's details changed for Crabtree Property Management Limited on 26 July 2010 (2 pages)
24 August 2010	Secretary's details changed for Crabtree Property Management Limited on 26 July 2010 (2 pages)
24 June 2010	Appointment of Robert Bruce Wallace as a director (3 pages)
24 June 2010	Appointment of Robert Bruce Wallace as a director (3 pages)
7 May 2010	Termination of appointment of Julie Broadbent as a director (2 pages)
7 May 2010	Termination of appointment of Julie Broadbent as a director (2 pages)
21 April 2010	Annual return made up to 20 February 2010 with a full list of shareholders (18 pages)
21 April 2010	Annual return made up to 20 February 2010 with a full list of shareholders (18 pages)
5 January 2010	Total exemption full accounts made up to 25 March 2009 (8 pages)
5 January 2010	Total exemption full accounts made up to 25 March 2009 (8 pages)
26 March 2009	Return made up to 20/02/09; full list of members (12 pages)
26 March 2009	Return made up to 20/02/09; full list of members (12 pages)
11 November 2008	Total exemption full accounts made up to 25 March 2008 (7 pages)
11 November 2008	Total exemption full accounts made up to 25 March 2008 (7 pages)
15 May 2008	Registered office changed on 15/05/2008 from hathaway house popes drive finchley london N3 1QF (1 page)
15 May 2008	Registered office changed on 15/05/2008 from hathaway house popes drive finchley london N3 1QF (1 page)
11 April 2008	Director appointed nicholas panayi (2 pages)
11 April 2008	Director appointed nicholas panayi (2 pages)
13 March 2008	Return made up to 20/02/08; full list of members (11 pages)
13 March 2008	Return made up to 20/02/08; full list of members (11 pages)
11 September 2007	Total exemption full accounts made up to 25 March 2007 (7 pages)
11 September 2007	Total exemption full accounts made up to 25 March 2007 (7 pages)
23 March 2007	Return made up to 20/02/07; full list of members (11 pages)
23 March 2007	Return made up to 20/02/07; full list of members (11 pages)
8 February 2007	Total exemption full accounts made up to 25 March 2006 (7 pages)
8 February 2007	Total exemption full accounts made up to 25 March 2006 (7 pages)
12 June 2006	Director resigned (1 page)
12 June 2006	Director resigned (1 page)
15 March 2006	Return made up to 20/02/06; full list of members (13 pages)
15 March 2006	Return made up to 20/02/06; full list of members (13 pages)
26 January 2006	Total exemption full accounts made up to 25 March 2005 (7 pages)
26 January 2006	Total exemption full accounts made up to 25 March 2005 (7 pages)
6 April 2005	Return made up to 20/02/05; full list of members (13 pages)
6 April 2005	Return made up to 20/02/05; full list of members (13 pages)
14 March 2005	Accounting reference date extended from 28/02/05 to 25/03/05 (1 page)
14 March 2005	New secretary appointed (2 pages)
14 March 2005	New secretary appointed (2 pages)
14 March 2005	New secretary appointed (2 pages)
14 March 2005	Secretary resigned (1 page)
14 March 2005	Accounting reference date extended from 28/02/05 to 25/03/05 (1 page)
14 March 2005	New secretary appointed (2 pages)
14 March 2005	Secretary resigned (1 page)
14 March 2005	Registered office changed on 14/03/05 from: warmans 312 saint pauls road london N1 2LQ (1 page)
14 March 2005	Registered office changed on 14/03/05 from: warmans 312 saint pauls road london N1 2LQ (1 page)
15 November 2004	Total exemption full accounts made up to 29 February 2004 (8 pages)
15 November 2004	Total exemption full accounts made up to 29 February 2004 (8 pages)
1 March 2004	Return made up to 20/02/04; full list of members (14 pages)
1 March 2004	Return made up to 20/02/04; full list of members (14 pages)
5 January 2004	New director appointed (2 pages)
5 January 2004	New director appointed (2 pages)
24 December 2003	New director appointed (2 pages)
24 December 2003	New director appointed (2 pages)
13 November 2003	Total exemption full accounts made up to 28 February 2003 (7 pages)
13 November 2003	Total exemption full accounts made up to 28 February 2003 (7 pages)
19 February 2003	Return made up to 20/02/03; full list of members (13 pages)
19 February 2003	Return made up to 20/02/03; full list of members (13 pages)
3 December 2002	Total exemption full accounts made up to 28 February 2002 (7 pages)
3 December 2002	Total exemption full accounts made up to 28 February 2002 (7 pages)
26 September 2002	New director appointed (2 pages)
26 September 2002	New director appointed (2 pages)
26 September 2002	New director appointed (2 pages)
26 September 2002	New director appointed (2 pages)
10 August 2002	New director appointed (2 pages)
10 August 2002	New director appointed (2 pages)
10 August 2002	New director appointed (2 pages)
10 August 2002	New director appointed (2 pages)
10 August 2002	New director appointed (2 pages)
10 August 2002	New director appointed (2 pages)
21 March 2002	Return made up to 20/02/02; full list of members (11 pages)
21 March 2002	Director resigned (1 page)
21 March 2002	Return made up to 20/02/02; full list of members (11 pages)
21 March 2002	Director resigned (1 page)
8 July 2001	Return made up to 20/02/01; full list of members 363(288) ‐ Director resigned (10 pages)
8 July 2001	Return made up to 20/02/01; full list of members 363(288) ‐ Director resigned (10 pages)
27 June 2001	Full accounts made up to 28 February 2001 (6 pages)
27 June 2001	Full accounts made up to 28 February 2001 (6 pages)
2 January 2001	Full accounts made up to 29 February 2000 (5 pages)
2 January 2001	Full accounts made up to 29 February 2000 (5 pages)
15 April 2000	Return made up to 20/02/00; full list of members 363(287) ‐ Registered office changed on 15/04/00 (10 pages)
15 April 2000	Return made up to 20/02/00; full list of members 363(287) ‐ Registered office changed on 15/04/00 (10 pages)
24 December 1999	Full accounts made up to 28 February 1999 (6 pages)
24 December 1999	Full accounts made up to 28 February 1999 (6 pages)
14 October 1999	New secretary appointed (2 pages)
14 October 1999	New secretary appointed (2 pages)
20 May 1999	Secretary resigned (1 page)
20 May 1999	Secretary resigned (1 page)
22 March 1999	Return made up to 20/02/99; full list of members (7 pages)
22 March 1999	Return made up to 20/02/99; full list of members (7 pages)
24 December 1998	Accounts for a small company made up to 28 February 1998 (4 pages)
24 December 1998	Accounts for a small company made up to 28 February 1998 (4 pages)
11 July 1997	Ad 20/02/97--------- Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
11 July 1997	Ad 20/02/97--------- Â£ si 2@1=2 Â£ ic 6/8 (2 pages)
11 July 1997	Ad 20/02/97--------- Â£ si 2@1=2 Â£ ic 6/8 (2 pages)
11 July 1997	Ad 20/02/97--------- Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
18 April 1997	New secretary appointed (3 pages)
18 April 1997	New secretary appointed (3 pages)
20 February 1997	Incorporation (21 pages)
20 February 1997	Incorporation (21 pages)

Cholmeley Court Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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