Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > CHOLMELEY PARK (PHASE 2) MANAGEMENT COMPANY LIMITED
Company Information for

CHOLMELEY PARK (PHASE 2) MANAGEMENT COMPANY LIMITED

C/O DEXTERS BLOCK MANAGEMENT, 418 MUSWELL HILL BROADWAY, LONDON, N10 1DJ,
Company Registration Number
03260967
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Cholmeley Park (phase 2) Management Company Ltd
CHOLMELEY PARK (PHASE 2) MANAGEMENT COMPANY LIMITED was founded on 1996-10-09 and has its registered office in London. The organisation's status is listed as "Active". Cholmeley Park (phase 2) Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CHOLMELEY PARK (PHASE 2) MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
C/O DEXTERS BLOCK MANAGEMENT
418 MUSWELL HILL BROADWAY
LONDON
N10 1DJ
Other companies in N10
 
Filing Information
Company Number 03260967
Company ID Number 03260967
Date formed 1996-10-09
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 09/10/2015
Return next due 06/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-11-06 15:26:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHOLMELEY PARK (PHASE 2) MANAGEMENT COMPANY LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of CHOLMELEY PARK (PHASE 2) MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
PANAGIOTIS ANASTASSOPOULOS
 Director 1997-11-24
JOLA KLEVENHAGEN
 Director 2014-11-19
ALAN JOHN LUCAS
 Director 2006-11-10
ANDREAS SCHAEFER
 Director 2015-01-08
DAGMAR WOLFINDEN
 Director 2002-11-20
Previous Officers
Officer Role Date Appointed Date Resigned
JEREMY RICHARD BIGGIN
 Director 2012-07-02 2015-03-25
JONATHAN DAVID BIGGIN
 Director 2012-07-02 2014-02-20
NICOLE ELIZABETH SCHRADER
 Company Secretary 2006-11-01 2012-07-02
NINA ANN FOX
 Director 2007-02-01 2008-05-07
ADRIAN DAVID LEARER
 Company Secretary 1998-07-20 2006-11-01
ADRIAN DAVID LEARER
 Director 1997-10-28 2006-11-01
FIONA ALEXANDRA YOUNG
 Director 1997-11-24 2006-07-14
TIMOTHY MARTIN
 Director 1997-11-24 2003-02-12
OM MANAGEMENT SERVICES LIMITED
 Company Secretary 1997-06-30 1998-05-24
MICHAEL RUSSELL MEANLEY
 Director 1996-10-09 1997-10-28
ST BRIDE STREET SERVICES LIMITED
 Company Secretary 1996-10-09 1997-06-30
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1996-10-09 1996-10-09
LONDON LAW SERVICES LIMITED
 Nominated Director 1996-10-09 1996-10-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN JOHN LUCAS KEMVAL LIMITED Director 2011-09-13 CURRENT 2011-09-13 Dissolved 2016-01-19
ALAN JOHN LUCAS CORALONE LIMITED Director 2011-09-12 CURRENT 2011-09-12 Dissolved 2016-01-19
ALAN JOHN LUCAS BALLYVALE LIMITED Director 2004-09-01 CURRENT 2003-12-29 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
2024-02-28APPOINTMENT TERMINATED, DIRECTOR DAGMAR WOLFINDEN
2023-10-11CONFIRMATION STATEMENT MADE ON 09/10/23, WITH NO UPDATES
2023-04-21MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-10-10CONFIRMATION STATEMENT MADE ON 09/10/22, WITH NO UPDATES
2022-10-10CS01CONFIRMATION STATEMENT MADE ON 09/10/22, WITH NO UPDATES
2022-06-06MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-06-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-11-01AP01DIRECTOR APPOINTED MS KATHLEEN PHILIPP
2021-10-11AP04Appointment of Dexters Block Management as company secretary on 2021-10-11
2021-10-11CS01CONFIRMATION STATEMENT MADE ON 09/10/21, WITH NO UPDATES
2021-09-28TM01APPOINTMENT TERMINATED, DIRECTOR ALAN JOHN LUCAS
2021-03-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-10-09CS01CONFIRMATION STATEMENT MADE ON 09/10/20, WITH NO UPDATES
2020-04-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-10-09CS01CONFIRMATION STATEMENT MADE ON 09/10/19, WITH NO UPDATES
2019-09-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/18 FROM Cj International 418 Muswell Hill Broadway London N10 1DJ
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 09/10/18, WITH NO UPDATES
2018-10-02AP01DIRECTOR APPOINTED DR PEDRO MIGUEL MARQUES CARDOSO MACHADO
2018-04-12AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 09/10/17, WITH NO UPDATES
2017-02-24AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES
2016-05-05AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-14AR0109/10/15 ANNUAL RETURN FULL LIST
2015-05-26AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-25TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY BIGGIN
2015-03-25TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY BIGGIN
2015-01-19AP01DIRECTOR APPOINTED MR ANDREAS SCHAEFER
2014-11-19AP01DIRECTOR APPOINTED MS JOLA KLEVENHAGEN
2014-10-14AR0109/10/14 ANNUAL RETURN FULL LIST
2014-03-05AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-20TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN BIGGIN
2014-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/14 FROM 72a Great Titchfield Street London W1W 7QW
2013-10-14AR0109/10/13 ANNUAL RETURN FULL LIST
2013-03-11AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-29AR0109/10/12 ANNUAL RETURN FULL LIST
2012-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN LUCAS / 09/10/2012
2012-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID BIGGIN / 09/10/2012
2012-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY RICHARD BIGGIN / 09/10/2012
2012-07-06AP01DIRECTOR APPOINTED MR JONATHAN DAVID BIGGIN
2012-07-05AP01DIRECTOR APPOINTED MR JEREMY RICHARD BIGGIN
2012-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/2012 FROM C/O B R SHETH & CO. 15 ROSECROFT WALK PINNER MIDDLESEX HA5 1LJ UNITED KINGDOM
2012-07-05TM02APPOINTMENT TERMINATED, SECRETARY NICOLE SCHRADER
2012-02-28AA31/12/11 TOTAL EXEMPTION SMALL
2011-10-20AR0109/10/11 NO MEMBER LIST
2011-03-16AA31/12/10 TOTAL EXEMPTION FULL
2010-10-23AR0109/10/10 NO MEMBER LIST
2010-03-19AA31/12/09 TOTAL EXEMPTION FULL
2010-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/2010 FROM KEMPTON HOUSE 52 CHOLMELEY PARK LONDON N6 5AD
2010-01-13AR0109/10/09 NO MEMBER LIST
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DAGMAR WOLFINDEN / 09/10/2009
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DR PANAGIOTIS ANASTASSOPOULOS / 09/10/2009
2010-01-13CH03SECRETARY'S CHANGE OF PARTICULARS / NICOLE ELIZABETH SCHRADER / 09/10/2009
2009-04-13288bAPPOINTMENT TERMINATED DIRECTOR NINA FOX
2009-04-08AA31/12/08 TOTAL EXEMPTION FULL
2009-02-07363aANNUAL RETURN MADE UP TO 09/10/08
2008-05-14AA31/12/07 TOTAL EXEMPTION FULL
2007-12-05363sANNUAL RETURN MADE UP TO 09/10/07
2007-05-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-03-01288aNEW DIRECTOR APPOINTED
2007-02-20288aNEW DIRECTOR APPOINTED
2006-11-16288aNEW SECRETARY APPOINTED
2006-11-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-11-16288bDIRECTOR RESIGNED
2006-11-16363sANNUAL RETURN MADE UP TO 09/10/06
2006-07-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-10-19363sANNUAL RETURN MADE UP TO 09/10/05
2005-07-25AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-10-05363sANNUAL RETURN MADE UP TO 09/10/04
2004-05-05AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-11-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-11-13363sANNUAL RETURN MADE UP TO 09/10/03
2003-09-07AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-06-14288bDIRECTOR RESIGNED
2003-03-06288bDIRECTOR RESIGNED
2002-12-19288aNEW DIRECTOR APPOINTED
2002-10-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-10-23363sANNUAL RETURN MADE UP TO 09/10/02
2002-04-10AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-11-02AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-10-26363sANNUAL RETURN MADE UP TO 09/10/01
2000-10-31363sANNUAL RETURN MADE UP TO 09/10/00
2000-10-23AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-01-25AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-10-25363sANNUAL RETURN MADE UP TO 09/10/99
1998-11-24363sANNUAL RETURN MADE UP TO 09/10/98
1998-08-20288aNEW SECRETARY APPOINTED
1998-08-11AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-07-13287REGISTERED OFFICE CHANGED ON 13/07/98 FROM: MARLBOROUGH HOUSE WIGMORE PLACE WIGMORE LANE LUTON BEDFORDSHIRE LU2 9EX
1998-06-04288bSECRETARY RESIGNED
1998-01-15288aNEW DIRECTOR APPOINTED
1998-01-15288aNEW DIRECTOR APPOINTED
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 CHOLMELEY PARK (PHASE 2) MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 CHOLMELEY PARK (PHASE 2) MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHOLMELEY PARK (PHASE 2) MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

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
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 CHOLMELEY PARK (PHASE 2) MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of CHOLMELEY PARK (PHASE 2) MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHOLMELEY PARK (PHASE 2) MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of CHOLMELEY PARK (PHASE 2) MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHOLMELEY PARK (PHASE 2) MANAGEMENT COMPANY 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 CHOLMELEY PARK (PHASE 2) MANAGEMENT COMPANY LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where CHOLMELEY PARK (PHASE 2) MANAGEMENT COMPANY 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 CHOLMELEY PARK (PHASE 2) MANAGEMENT COMPANY 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 CHOLMELEY PARK (PHASE 2) MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode N10 1DJ