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Company Information for

1 CHALLONER CRESCENT MANAGEMENT LIMITED

1 CHALLONER CRESCENT, LONDON, LONDON, W14 9LE,
Company Registration Number
03248659
Private Limited Company
Active

Company Overview

About 1 Challoner Crescent Management Ltd
1 CHALLONER CRESCENT MANAGEMENT LIMITED was founded on 1996-09-11 and has its registered office in London. The organisation's status is listed as "Active". 1 Challoner Crescent Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
1 CHALLONER CRESCENT MANAGEMENT LIMITED
 
Legal Registered Office
1 CHALLONER CRESCENT
LONDON
LONDON
W14 9LE
Other companies in W14
 
Filing Information
Company Number 03248659
Company ID Number 03248659
Date formed 1996-09-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2017-09-11
Return next due 2018-09-25
Type of accounts DORMANT
Last Datalog update: 2017-11-10 14:30:36
Primary Source:Companies House
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Company Officers of 1 CHALLONER CRESCENT MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
MARIELLE ROSALIND JANE HUNT
Director 1996-09-11
GOVIND SINGH KHARBANDA
Company Secretary 2005-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
HUGO BOTTELIER
Director 1996-09-11 2005-12-15
HUGO BOTTELIER
Company Secretary 1996-09-11 2005-12-15
HALLMARK REGISTRARS LIMITED
Nominated Director 1996-09-11 1996-09-11
HALLMARK SECRETARIES LIMITED
Nominated Secretary 1996-09-11 1996-09-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARIELLE ROSALIND JANE HUNT LONSDALE HUNT LIMITED Director 2016-05-12 CURRENT 2016-05-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES
2017-05-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16
2016-09-17LATEST SOC17/09/16 STATEMENT OF CAPITAL;GBP 6
2016-09-17CS01CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES
2016-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2015-09-11LATEST SOC11/09/15 STATEMENT OF CAPITAL;GBP 6
2015-09-11AR0111/09/15 FULL LIST
2015-05-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2014-09-26LATEST SOC26/09/14 STATEMENT OF CAPITAL;GBP 6
2014-09-26AR0111/09/14 FULL LIST
2014-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2013-09-15LATEST SOC15/09/13 STATEMENT OF CAPITAL;GBP 6
2013-09-15AR0111/09/13 FULL LIST
2013-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2012-09-23AR0111/09/12 FULL LIST
2012-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-09-26AR0111/09/11 FULL LIST
2011-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-10-05AR0111/09/10 FULL LIST
2010-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIELLE ROSALIND JANE HUNT / 11/09/2010
2010-06-17AA30/09/09 TOTAL EXEMPTION FULL
2009-09-11363aRETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS
2009-07-08AA30/09/08 TOTAL EXEMPTION FULL
2008-09-11363aRETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS
2008-07-14AA30/09/07 TOTAL EXEMPTION FULL
2007-09-12363aRETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS
2007-07-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-09-20363aRETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS
2006-09-20288cSECRETARY'S PARTICULARS CHANGED
2006-07-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-12-28288aNEW SECRETARY APPOINTED
2005-12-15288bDIRECTOR RESIGNED
2005-12-15288bSECRETARY RESIGNED
2005-10-18363sRETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS
2005-07-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-09-16363sRETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS
2004-08-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-09-19363sRETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS
2003-07-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-10-01363sRETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS
2002-10-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-07-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-09-18363sRETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS
2001-07-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
2000-10-10363sRETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS
2000-07-25AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-10-11363sRETURN MADE UP TO 11/09/99; FULL LIST OF MEMBERS
1999-06-02AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-10-14ORES04NC INC ALREADY ADJUSTED 11/08/98
1998-10-14123£ NC 4/100
1998-10-14MEM/ARTSMEMORANDUM OF ASSOCIATION
1998-10-14ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/08/98
1998-10-14123£ NC 4/100 11/08/98
1998-10-14MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-10-01363sRETURN MADE UP TO 11/09/98; NO CHANGE OF MEMBERS
1998-05-24AAFULL ACCOUNTS MADE UP TO 30/09/97
1997-12-23363aRETURN MADE UP TO 11/09/97; FULL LIST OF MEMBERS; AMEND
1997-11-2088(2)RAD 11/09/96--------- £ SI 2@1
1997-10-29363(287)REGISTERED OFFICE CHANGED ON 29/10/97
1997-10-29363sRETURN MADE UP TO 11/09/97; FULL LIST OF MEMBERS
1996-09-27288NEW DIRECTOR APPOINTED
1996-09-27288SECRETARY RESIGNED
1996-09-27288DIRECTOR RESIGNED
1996-09-27288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-09-11NEWINCINCORPORATION DOCUMENTS
1996-09-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 1 CHALLONER CRESCENT MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 1 CHALLONER CRESCENT MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1 CHALLONER CRESCENT MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1 CHALLONER CRESCENT MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of 1 CHALLONER CRESCENT MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 CHALLONER CRESCENT MANAGEMENT LIMITED
Trademarks
We have not found any records of 1 CHALLONER CRESCENT MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 CHALLONER CRESCENT MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 1 CHALLONER CRESCENT MANAGEMENT LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 1 CHALLONER CRESCENT MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1 CHALLONER CRESCENT MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 1 CHALLONER CRESCENT MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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