14 Cholmeley Park Management Company Limited

Company Name	14 Cholmeley Park Management Company Limited
Director	Yury Bobrov
Company Status	Active
Company Number	03741516
Category	Private Limited Company
Incorporation Date	23 March 1999(25 years, 1 month 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	Mr Yury Bobrov
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Russian
Status	Current
Appointed	11 April 2018(19 years after company formation)
Appointment Duration	6 years
Role	Translator
Country of Residence	England
Correspondence Address	14 Cholmeley Park London N6 5EU

Secretary Name	Miss Laura Ronci
Status	Current
Appointed	11 April 2018(19 years after company formation)
Appointment Duration	6 years
Role	Company Director
Correspondence Address	14 Cholmeley Park London N6 5EU

Director Name	Mr Andrew Charles Smith
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1999(same day as company formation)
Role	Barrister
Correspondence Address	14 Cholmeley Park London N6 5EU

Director Name	Mr Anthony White
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1999(same day as company formation)
Role	Architect
Correspondence Address	14 Cholmeley Park London N6 5EU

Director Name	Mr Paul Tiffin
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1999(same day as company formation)
Role	Civil Servant
Correspondence Address	Flat 2 14 Cholmeley Park Highgate London N6 5EU

Secretary Name	Mr Anthony White
Nationality	British
Status	Resigned
Appointed	23 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	44 Exeter Street Brighton BN1 5PH

Director Name	Robert James Wood
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2000(1 year, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 14 October 2005)
Role	Economist
Correspondence Address	Flat 3 14 Cholmeley Park London N6 5EU

Director Name	Mr Avram Tvila
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2003(4 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 08 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Holders Hill Gardens London NW4 1NP

Director Name	Sharon Taylor
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2003(4 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 July 2005)
Role	Doctor
Correspondence Address	Flat 1 14 Cholmeley Park Highgate N6 5EU

Director Name	Joanna Sarah Fisher
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2003(4 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 May 2005)
Role	Solicitor
Correspondence Address	Flat 2 14 Cholmeley Park London N6 5EU

Secretary Name	Sharon Taylor
Nationality	British
Status	Resigned
Appointed	14 January 2004(4 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 July 2005)
Role	Doctor Psychiatrist
Correspondence Address	Flat 1 14 Cholmeley Park Highgate N6 5EU

Director Name	Miss Natalie Riva Morton
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2005(6 years, 4 months after company formation)
Appointment Duration	12 years, 8 months (resigned 11 April 2018)
Role	Journalist
Country of Residence	England
Correspondence Address	Flat 2 14 Cholmeley Park London N6 5EU

Secretary Name	Miss Natalie Riva Morton
Nationality	British
Status	Resigned
Appointed	25 July 2005(6 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 22 March 2010)
Role	Journalist
Country of Residence	England
Correspondence Address	Flat 2 14 Cholmeley Park London N6 5EU

Director Name	Victoria Kate Collis
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2005(6 years, 5 months after company formation)
Appointment Duration	3 months, 1 week (resigned 04 December 2005)
Role	Trainee Accountant
Correspondence Address	Flat 1 14 Cholmeley Park Highgate London N6 5EU

Director Name	Katherine Elizabeth Breckon
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2005(6 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 February 2012)
Role	Doctor
Country of Residence	England
Correspondence Address	Flat 3 14 Cholmeley Park Highgate London N6 5EU

Secretary Name	Mr Alex Florez
Status	Resigned
Appointed	22 March 2010(11 years after company formation)
Appointment Duration	5 years (resigned 01 April 2015)
Role	Company Director
Correspondence Address	14 Cholmeley Park London N6 5EU

Director Name	Frances Rachel Guy
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2011(12 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 June 2015)
Role	Voiceover
Country of Residence	United Kingdom
Correspondence Address	14 Cholmeley Park London N6 5EU

Location

Registered Address	14 Cholmeley Park London N6 5EU
Region	London
Constituency	Hornsey and Wood Green
County	Greater London
Ward	Highgate
Built Up Area	Greater London

Shareholders

1 at £5	Alex Florez 20.00% Ordinary
1 at £5	Fran Guy 20.00% Ordinary
1 at £5	Laura Ronci 20.00% Ordinary
1 at £5	Natalie Riva Morton 20.00% Ordinary
1 at £5	Yuri Bobrov 20.00% Ordinary

Financials

Year	2014
Net Worth	£1,118
Cash	£1,118

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	7 November 2023 (5 months, 3 weeks ago)
Next Return Due	21 November 2024 (6 months, 4 weeks from now)

Filing History

15 December 2023	Total exemption full accounts made up to 31 March 2023 (6 pages)
7 November 2023	Confirmation statement made on 7 November 2023 with updates (4 pages)
1 September 2023	Appointment of Dr James Lachlan Noble Johnston as a director on 1 September 2023 (2 pages)
28 August 2023	Termination of appointment of Yury Bobrov as a director on 28 August 2023 (1 page)
7 April 2023	Confirmation statement made on 23 March 2023 with updates (4 pages)
5 December 2022	Total exemption full accounts made up to 31 March 2022 (6 pages)
26 November 2022	Appointment of Mr James Lachlan Noble Johnston as a secretary on 25 November 2022 (2 pages)
26 November 2022	Termination of appointment of Laura Ronci as a secretary on 25 November 2022 (1 page)
23 March 2022	Confirmation statement made on 23 March 2022 with no updates (3 pages)
1 December 2021	Total exemption full accounts made up to 31 March 2021 (6 pages)
31 March 2021	Confirmation statement made on 23 March 2021 with no updates (3 pages)
28 November 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
23 March 2020	Confirmation statement made on 23 March 2020 with no updates (3 pages)
4 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
24 March 2019	Confirmation statement made on 23 March 2019 with no updates (3 pages)
18 December 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
12 August 2018	Notification of a person with significant control statement (2 pages)
11 April 2018	Confirmation statement made on 23 March 2018 with no updates (3 pages)
11 April 2018	Cessation of Natalie Riva Morton as a person with significant control on 11 April 2018 (1 page)
11 April 2018	Termination of appointment of Natalie Riva Morton as a director on 11 April 2018 (1 page)
11 April 2018	Termination of appointment of Natalie Riva Morton as a director on 11 April 2018 (1 page)
11 April 2018	Appointment of Miss Laura Ronci as a secretary on 11 April 2018 (2 pages)
11 April 2018	Appointment of Mr Yury Bobrov as a director on 11 April 2018 (2 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
12 April 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
12 April 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
27 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
27 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
11 April 2016	Termination of appointment of Frances Rachel Guy as a director on 1 June 2015 (1 page)
11 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 25 (4 pages)
11 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 25 (4 pages)
11 April 2016	Termination of appointment of Alex Florez as a secretary on 1 April 2015 (1 page)
11 April 2016	Termination of appointment of Alex Florez as a secretary on 1 April 2015 (1 page)
11 April 2016	Termination of appointment of Frances Rachel Guy as a director on 1 June 2015 (1 page)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
26 March 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 25 (5 pages)
26 March 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 25 (5 pages)
1 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
1 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
7 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 25 (5 pages)
7 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 25 (5 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
18 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (5 pages)
18 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (5 pages)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
23 March 2012	Annual return made up to 23 March 2012 with a full list of shareholders (5 pages)
23 March 2012	Termination of appointment of Katherine Breckon as a director (1 page)
23 March 2012	Annual return made up to 23 March 2012 with a full list of shareholders (5 pages)
23 March 2012	Termination of appointment of Katherine Breckon as a director (1 page)
4 January 2012	Total exemption full accounts made up to 31 March 2011 (4 pages)
4 January 2012	Total exemption full accounts made up to 31 March 2011 (4 pages)
22 December 2011	Appointment of Frances Rachel Guy as a director (2 pages)
22 December 2011	Appointment of Frances Rachel Guy as a director (2 pages)
3 April 2011	Annual return made up to 23 March 2011 with a full list of shareholders (5 pages)
3 April 2011	Annual return made up to 23 March 2011 with a full list of shareholders (5 pages)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (3 pages)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (3 pages)
20 April 2010	Director's details changed for Natalie Morton on 22 March 2010 (2 pages)
20 April 2010	Appointment of Mr Alex Florez as a secretary (1 page)
20 April 2010	Director's details changed for Katherine Elizabeth Breckon on 22 March 2010 (2 pages)
20 April 2010	Director's details changed for Katherine Elizabeth Breckon on 22 March 2010 (2 pages)
20 April 2010	Termination of appointment of Natalie Morton as a secretary (1 page)
20 April 2010	Appointment of Mr Alex Florez as a secretary (1 page)
20 April 2010	Annual return made up to 23 March 2010 with a full list of shareholders (5 pages)
20 April 2010	Annual return made up to 23 March 2010 with a full list of shareholders (5 pages)
20 April 2010	Director's details changed for Natalie Morton on 22 March 2010 (2 pages)
20 April 2010	Termination of appointment of Natalie Morton as a secretary (1 page)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (2 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (2 pages)
27 April 2009	Return made up to 23/03/09; full list of members (4 pages)
27 April 2009	Return made up to 23/03/09; full list of members (4 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (2 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (2 pages)
14 April 2008	Appointment terminated director avram tvila (1 page)
14 April 2008	Return made up to 23/03/08; full list of members (4 pages)
14 April 2008	Return made up to 23/03/08; full list of members (4 pages)
14 April 2008	Appointment terminated director avram tvila (1 page)
22 January 2008	Total exemption small company accounts made up to 31 March 2007 (2 pages)
22 January 2008	Total exemption small company accounts made up to 31 March 2007 (2 pages)
1 June 2007	Return made up to 23/03/07; change of members (7 pages)
1 June 2007	Return made up to 23/03/07; change of members (7 pages)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (2 pages)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (2 pages)
9 May 2006	Return made up to 23/03/06; full list of members 363(288) ‐ Director resigned (9 pages)
9 May 2006	Return made up to 23/03/06; full list of members 363(288) ‐ Director resigned (9 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
15 December 2005	Director resigned (1 page)
15 December 2005	Director resigned (1 page)
2 December 2005	New director appointed (1 page)
2 December 2005	New director appointed (1 page)
29 September 2005	New director appointed (2 pages)
29 September 2005	New director appointed (2 pages)
25 August 2005	Secretary resigned;director resigned (2 pages)
25 August 2005	Secretary resigned;director resigned (2 pages)
9 August 2005	New secretary appointed;new director appointed (2 pages)
9 August 2005	New secretary appointed;new director appointed (2 pages)
20 June 2005	Director resigned (1 page)
20 June 2005	Director resigned (1 page)
17 March 2005	Return made up to 23/03/05; full list of members 363(288) ‐ Secretary resigned (9 pages)
17 March 2005	Return made up to 23/03/05; full list of members 363(288) ‐ Secretary resigned (9 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
25 May 2004	Return made up to 23/03/04; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
25 May 2004	Return made up to 23/03/04; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
24 February 2004	Total exemption small company accounts made up to 31 March 2003 (3 pages)
24 February 2004	Total exemption small company accounts made up to 31 March 2003 (3 pages)
24 January 2004	New secretary appointed (2 pages)
24 January 2004	New secretary appointed (2 pages)
16 January 2004	New director appointed (2 pages)
16 January 2004	New director appointed (2 pages)
15 January 2004	Director resigned (1 page)
15 January 2004	Director resigned (1 page)
30 December 2003	New director appointed (1 page)
30 December 2003	New director appointed (1 page)
30 December 2003	New director appointed (1 page)
30 December 2003	New director appointed (1 page)
19 May 2003	Return made up to 23/03/03; no change of members (7 pages)
19 May 2003	Return made up to 23/03/03; no change of members (7 pages)
6 February 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
6 February 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
13 June 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
13 June 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
17 April 2002	Return made up to 23/03/02; no change of members (6 pages)
17 April 2002	Return made up to 23/03/02; no change of members (6 pages)
17 April 2001	Return made up to 23/03/01; full list of members 363(288) ‐ Director resigned (9 pages)
17 April 2001	Return made up to 23/03/01; full list of members 363(288) ‐ Director resigned (9 pages)
24 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
24 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
20 June 2000	New director appointed (2 pages)
20 June 2000	New director appointed (2 pages)
14 April 2000	Return made up to 23/03/00; full list of members (8 pages)
14 April 2000	Return made up to 23/03/00; full list of members (8 pages)
22 March 2000	Director resigned (1 page)
22 March 2000	Director resigned (1 page)
24 May 1999	Ad 18/04/99--------- Â£ si 2@5=10 Â£ ic 15/25 (2 pages)
24 May 1999	Ad 18/04/99--------- Â£ si 2@5=10 Â£ ic 15/25 (2 pages)
28 April 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (5 pages)
28 April 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (5 pages)
23 March 1999	Incorporation (12 pages)
23 March 1999	Incorporation (12 pages)

14 Cholmeley Park Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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