Cholmeley Park (Phase 2) Management Company Ltd

About

Registered Number: 03260967
Date of Incorporation: 09/10/1996 (27 years and 6 months ago)
Company Status: Active
Registered Address: C/O Dexters Block Management, 418 Muswell Hill Broadway, London, N10 1DJ,

 

Based in London, Cholmeley Park (Phase 2) Management Company Ltd was established in 1996, it's status at Companies House is "Active". We don't know the number of employees at the company. This organisation has 9 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KLEVENHAGEN, Jola 19 November 2014 - 1
MACHADO, Pedro Miguel Marques Cardoso, Dr 02 October 2018 - 1
SCHAEFER, Andreas 08 January 2015 - 1
WOLFINDEN, Dagmar 20 November 2002 - 1
BIGGIN, Jonathan David 02 July 2012 20 February 2014 1
FOX, Nina Ann 01 February 2007 07 May 2008 1
MARTIN, Timothy 24 November 1997 12 February 2003 1
YOUNG, Fiona Alexandra 24 November 1997 14 July 2006 1
Secretary Name Appointed Resigned Total Appointments
SCHRADER, Nicole Elizabeth 01 November 2006 02 July 2012 1

Filing History

Document Type Date
AA - Annual Accounts 09 April 2020
CS01 - N/A 09 October 2019
AA - Annual Accounts 07 September 2019
AD01 - Change of registered office address 27 November 2018
CS01 - N/A 10 October 2018
AP01 - Appointment of director 02 October 2018
AA - Annual Accounts 12 April 2018
CS01 - N/A 10 October 2017
AA - Annual Accounts 24 February 2017
CS01 - N/A 11 October 2016
AA - Annual Accounts 05 May 2016
AR01 - Annual Return 14 October 2015
AA - Annual Accounts 26 May 2015
TM01 - Termination of appointment of director 25 March 2015
AP01 - Appointment of director 19 January 2015
AP01 - Appointment of director 19 November 2014
AR01 - Annual Return 14 October 2014
AA - Annual Accounts 05 March 2014
TM01 - Termination of appointment of director 20 February 2014
AD01 - Change of registered office address 20 February 2014
AR01 - Annual Return 14 October 2013
AA - Annual Accounts 11 March 2013
AR01 - Annual Return 29 October 2012
CH01 - Change of particulars for director 26 October 2012
CH01 - Change of particulars for director 26 October 2012
CH01 - Change of particulars for director 26 October 2012
AP01 - Appointment of director 06 July 2012
AP01 - Appointment of director 05 July 2012
AD01 - Change of registered office address 05 July 2012
TM02 - Termination of appointment of secretary 05 July 2012
AA - Annual Accounts 28 February 2012
AR01 - Annual Return 20 October 2011
AA - Annual Accounts 16 March 2011
AR01 - Annual Return 23 October 2010
AA - Annual Accounts 19 March 2010
AD01 - Change of registered office address 23 January 2010
AR01 - Annual Return 13 January 2010
CH01 - Change of particulars for director 13 January 2010
CH03 - Change of particulars for secretary 13 January 2010
CH01 - Change of particulars for director 13 January 2010
288b - Notice of resignation of directors or secretaries 13 April 2009
AA - Annual Accounts 08 April 2009
363a - Annual Return 07 February 2009
AA - Annual Accounts 14 May 2008
363s - Annual Return 05 December 2007
AA - Annual Accounts 11 May 2007
288a - Notice of appointment of directors or secretaries 01 March 2007
288a - Notice of appointment of directors or secretaries 20 February 2007
288a - Notice of appointment of directors or secretaries 16 November 2006
288b - Notice of resignation of directors or secretaries 16 November 2006
288b - Notice of resignation of directors or secretaries 16 November 2006
363s - Annual Return 16 November 2006
AA - Annual Accounts 25 July 2006
363s - Annual Return 19 October 2005
AA - Annual Accounts 25 July 2005
363s - Annual Return 05 October 2004
AA - Annual Accounts 05 May 2004
363s - Annual Return 13 November 2003
AA - Annual Accounts 07 September 2003
288b - Notice of resignation of directors or secretaries 14 June 2003
288b - Notice of resignation of directors or secretaries 06 March 2003
288a - Notice of appointment of directors or secretaries 19 December 2002
363s - Annual Return 23 October 2002
AA - Annual Accounts 10 April 2002
AA - Annual Accounts 02 November 2001
363s - Annual Return 26 October 2001
363s - Annual Return 31 October 2000
AA - Annual Accounts 23 October 2000
AA - Annual Accounts 25 January 2000
363s - Annual Return 25 October 1999
363s - Annual Return 24 November 1998
288a - Notice of appointment of directors or secretaries 20 August 1998
AA - Annual Accounts 11 August 1998
287 - Change in situation or address of Registered Office 13 July 1998
288b - Notice of resignation of directors or secretaries 04 June 1998
288a - Notice of appointment of directors or secretaries 15 January 1998
288a - Notice of appointment of directors or secretaries 15 January 1998
288a - Notice of appointment of directors or secretaries 15 January 1998
288a - Notice of appointment of directors or secretaries 13 November 1997
288b - Notice of resignation of directors or secretaries 13 November 1997
363s - Annual Return 05 November 1997
288a - Notice of appointment of directors or secretaries 23 July 1997
225 - Change of Accounting Reference Date 30 June 1997
288a - Notice of appointment of directors or secretaries 11 October 1996
288a - Notice of appointment of directors or secretaries 11 October 1996
288b - Notice of resignation of directors or secretaries 11 October 1996
288b - Notice of resignation of directors or secretaries 11 October 1996
287 - Change in situation or address of Registered Office 11 October 1996
NEWINC - New incorporation documents 09 October 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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