Cholmley Gardens Ltd

About

Registered Number: 01305030
Date of Incorporation: 25/03/1977 (47 years and 1 month ago)
Company Status: Active
Registered Address: 118a Cholmley Gardens, Fortune Green Road, London, NW6 1AA

 

Founded in 1977, Cholmley Gardens Ltd have registered office in London, it's status in the Companies House registry is set to "Active". This business has 55 directors listed in the Companies House registry. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AVRAMESCU, Catalina Iulia 07 November 2019 - 1
GEORGE, Aaron David 02 March 2017 - 1
LASHLEY, William Abner 13 September 2012 - 1
MECHINE, Gaelle Anne-Charlotte 05 September 2018 - 1
MOFFITT, Keith 10 March 2011 - 1
OSMAN, Faheem 07 November 2019 - 1
WOODHOUSE, Antony James 08 August 2018 - 1
ABBOUD, Khalil Youssef N/A 03 December 2003 1
BANOUN, Eliot 09 December 2010 02 March 2017 1
BENNETT, Judith Claire 04 February 2004 14 May 2004 1
BRISCOE, Diana Clare 22 November 2001 26 February 2009 1
BRUNO, Francesco 23 June 2005 13 September 2006 1
CARLSON, Marion Sally N/A 02 October 2002 1
CARLSON, Martin 23 October 2007 17 April 2014 1
CHERNOBAY, Olga 25 November 2004 06 September 2005 1
DAVIDSON, Kimberlee Ann 04 November 1993 16 August 1994 1
DE NICOLO, Richard Wayne N/A 16 August 1994 1
DIMSON, Benjamin Simon 20 November 2008 01 March 2013 1
FENDRICH, Samuel, Dr 03 November 1994 20 May 1997 1
FERNANDO, Amanda Lesley 26 June 1996 22 November 2001 1
FOX, Thomas David 11 October 2005 29 May 2006 1
FRANKS, Owain Philip Taylor 26 February 2009 16 October 2016 1
GALE, Christopher Robert 13 November 2006 02 December 2009 1
GOODMAN, Peter Martin 23 June 2005 29 May 2006 1
GRUNDY, Nicholas 10 September 1998 22 November 2001 1
HAYES, Derek Thomas N/A 31 October 1993 1
HAYS, Carol Elizabeth 11 October 2000 24 July 2002 1
HODGES, Charles Patrick N/A 03 December 2003 1
JEX, Anna Claire 22 November 2001 19 March 2003 1
LAVENDER, Michaela Joanna 04 November 1993 22 September 2000 1
LEIGH, Rachel Elizabeth 04 October 2005 13 September 2006 1
LING, Susan Lesley 22 September 1999 03 December 2003 1
LLOYD, Peter Barry 25 November 2004 09 February 2006 1
LOCKETT, Jean Alison 01 July 2010 02 November 2017 1
MALZER, Peter John Gabriel 10 September 1997 11 October 2000 1
MCNAUGHTON, Nancy N/A 15 September 1999 1
METCALF, Andy 25 November 2004 08 May 2006 1
MOLNAR, Nicolette Ann 11 October 2000 22 November 2001 1
NAHMIAS, Gaby 21 July 2005 07 March 2011 1
NATHAN, Dennis Frank 04 November 1993 19 May 1998 1
NORRIS, Hugh Martin N/A 28 August 1994 1
PITCHON, Victoria Patricia 26 June 1996 17 December 1996 1
RASSAM, Nabil 03 December 2003 03 March 2005 1
RIMMER, Elizabeth Anne 23 October 2007 02 December 2009 1
ROBERTS, Rosemary Angela 02 October 2002 15 November 2006 1
RUBINSTEIN, James Richard 02 October 2002 25 November 2004 1
STANDING, Roderick Thomas 25 November 2004 21 August 2005 1
STEVENS, Ashley 23 October 2007 18 August 2008 1
SUCKLING, Christopher Alan, Group Captain 03 December 2003 24 November 2004 1
TAYLOR, Maria Lucy 02 October 2002 24 November 2004 1
TEVIS, Paula Molly 23 October 2007 13 September 2012 1
WAITZMAN, Mimi 04 June 1997 22 August 2003 1
WYLLIE, Alicia Jane 26 February 2009 20 July 2012 1
Secretary Name Appointed Resigned Total Appointments
PAYNE, Margaret Anne 01 July 2010 - 1
CHOLMLEY GARDENS LTD 12 January 2010 01 July 2010 1

Filing History

Document Type Date
AA - Annual Accounts 07 September 2020
CS01 - N/A 04 December 2019
AP01 - Appointment of director 22 November 2019
AP01 - Appointment of director 22 November 2019
AA - Annual Accounts 07 November 2019
TM01 - Termination of appointment of director 15 May 2019
CS01 - N/A 10 December 2018
AA - Annual Accounts 12 October 2018
AP01 - Appointment of director 03 October 2018
AP01 - Appointment of director 03 October 2018
TM01 - Termination of appointment of director 06 September 2018
CS01 - N/A 04 December 2017
AA - Annual Accounts 27 November 2017
TM01 - Termination of appointment of director 24 November 2017
AP01 - Appointment of director 18 September 2017
AP01 - Appointment of director 30 August 2017
TM01 - Termination of appointment of director 27 March 2017
AA - Annual Accounts 21 December 2016
CS01 - N/A 14 December 2016
TM01 - Termination of appointment of director 09 November 2016
TM01 - Termination of appointment of director 19 August 2016
AR01 - Annual Return 23 December 2015
AA - Annual Accounts 22 December 2015
AP01 - Appointment of director 27 July 2015
AA - Annual Accounts 13 March 2015
AR01 - Annual Return 19 December 2014
AP01 - Appointment of director 10 December 2014
TM01 - Termination of appointment of director 08 May 2014
AP01 - Appointment of director 17 April 2014
AR01 - Annual Return 03 January 2014
TM01 - Termination of appointment of director 03 January 2014
AA - Annual Accounts 03 January 2014
TM01 - Termination of appointment of director 01 November 2013
TM01 - Termination of appointment of director 01 March 2013
AR01 - Annual Return 11 January 2013
AP01 - Appointment of director 10 January 2013
AA - Annual Accounts 29 November 2012
AP01 - Appointment of director 17 August 2012
TM01 - Termination of appointment of director 09 August 2012
AR01 - Annual Return 12 March 2012
AP01 - Appointment of director 12 March 2012
AA - Annual Accounts 23 December 2011
AP01 - Appointment of director 27 April 2011
TM01 - Termination of appointment of director 05 April 2011
AR01 - Annual Return 17 January 2011
CH01 - Change of particulars for director 04 January 2011
AA - Annual Accounts 14 December 2010
AP01 - Appointment of director 27 October 2010
AP01 - Appointment of director 27 October 2010
AD04 - Change of location of company records to the registered office 08 October 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 October 2010
AP03 - Appointment of secretary 08 October 2010
TM02 - Termination of appointment of secretary 08 October 2010
AR01 - Annual Return 29 January 2010
CH01 - Change of particulars for director 27 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 26 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 January 2010
CH01 - Change of particulars for director 26 January 2010
CH01 - Change of particulars for director 26 January 2010
CH01 - Change of particulars for director 26 January 2010
CH01 - Change of particulars for director 26 January 2010
CH01 - Change of particulars for director 26 January 2010
CH01 - Change of particulars for director 26 January 2010
CH01 - Change of particulars for director 26 January 2010
AP04 - Appointment of corporate secretary 25 January 2010
TM02 - Termination of appointment of secretary 25 January 2010
TM01 - Termination of appointment of director 10 December 2009
TM01 - Termination of appointment of director 10 December 2009
AA - Annual Accounts 08 December 2009
288a - Notice of appointment of directors or secretaries 15 July 2009
288a - Notice of appointment of directors or secretaries 15 July 2009
288b - Notice of resignation of directors or secretaries 18 March 2009
AA - Annual Accounts 06 February 2009
363a - Annual Return 02 February 2009
288a - Notice of appointment of directors or secretaries 21 January 2009
288a - Notice of appointment of directors or secretaries 26 November 2008
288a - Notice of appointment of directors or secretaries 26 November 2008
288b - Notice of resignation of directors or secretaries 21 November 2008
288b - Notice of resignation of directors or secretaries 21 November 2008
AA - Annual Accounts 12 November 2008
288b - Notice of resignation of directors or secretaries 26 August 2008
363s - Annual Return 29 December 2007
288a - Notice of appointment of directors or secretaries 12 November 2007
288a - Notice of appointment of directors or secretaries 12 November 2007
288a - Notice of appointment of directors or secretaries 12 November 2007
288a - Notice of appointment of directors or secretaries 12 November 2007
AA - Annual Accounts 05 November 2007
288b - Notice of resignation of directors or secretaries 01 October 2007
363s - Annual Return 08 January 2007
288b - Notice of resignation of directors or secretaries 27 November 2006
288a - Notice of appointment of directors or secretaries 21 November 2006
288b - Notice of resignation of directors or secretaries 13 June 2006
288b - Notice of resignation of directors or secretaries 13 June 2006
288b - Notice of resignation of directors or secretaries 13 June 2006
288a - Notice of appointment of directors or secretaries 27 February 2006
288b - Notice of resignation of directors or secretaries 27 February 2006
395 - Particulars of a mortgage or charge 28 January 2006
363s - Annual Return 26 January 2006
288a - Notice of appointment of directors or secretaries 26 January 2006
288a - Notice of appointment of directors or secretaries 26 January 2006
AA - Annual Accounts 24 January 2006
288a - Notice of appointment of directors or secretaries 16 November 2005
288a - Notice of appointment of directors or secretaries 16 November 2005
288b - Notice of resignation of directors or secretaries 04 November 2005
288b - Notice of resignation of directors or secretaries 04 November 2005
288b - Notice of resignation of directors or secretaries 04 November 2005
288a - Notice of appointment of directors or secretaries 21 October 2005
288a - Notice of appointment of directors or secretaries 14 September 2005
288a - Notice of appointment of directors or secretaries 14 September 2005
288a - Notice of appointment of directors or secretaries 25 August 2005
288b - Notice of resignation of directors or secretaries 13 July 2005
288b - Notice of resignation of directors or secretaries 13 July 2005
AA - Annual Accounts 05 April 2005
288b - Notice of resignation of directors or secretaries 23 March 2005
AUD - Auditor's letter of resignation 14 February 2005
363s - Annual Return 02 February 2005
288a - Notice of appointment of directors or secretaries 02 February 2005
288a - Notice of appointment of directors or secretaries 06 January 2005
288a - Notice of appointment of directors or secretaries 06 January 2005
288a - Notice of appointment of directors or secretaries 13 December 2004
288a - Notice of appointment of directors or secretaries 13 December 2004
288a - Notice of appointment of directors or secretaries 13 December 2004
288a - Notice of appointment of directors or secretaries 13 December 2004
288b - Notice of resignation of directors or secretaries 13 December 2004
288b - Notice of resignation of directors or secretaries 13 December 2004
288b - Notice of resignation of directors or secretaries 13 December 2004
288b - Notice of resignation of directors or secretaries 13 December 2004
RESOLUTIONS - N/A 08 December 2004
353 - Register of members 08 December 2004
288c - Notice of change of directors or secretaries or in their particulars 17 August 2004
288b - Notice of resignation of directors or secretaries 25 May 2004
288a - Notice of appointment of directors or secretaries 02 March 2004
363s - Annual Return 17 January 2004
288b - Notice of resignation of directors or secretaries 11 January 2004
288a - Notice of appointment of directors or secretaries 07 January 2004
288a - Notice of appointment of directors or secretaries 07 January 2004
288b - Notice of resignation of directors or secretaries 29 December 2003
288b - Notice of resignation of directors or secretaries 29 December 2003
288b - Notice of resignation of directors or secretaries 29 December 2003
AA - Annual Accounts 11 December 2003
288b - Notice of resignation of directors or secretaries 07 November 2003
288a - Notice of appointment of directors or secretaries 29 May 2003
RESOLUTIONS - N/A 17 May 2003
RESOLUTIONS - N/A 17 May 2003
288b - Notice of resignation of directors or secretaries 08 April 2003
363s - Annual Return 05 December 2002
288a - Notice of appointment of directors or secretaries 13 November 2002
288a - Notice of appointment of directors or secretaries 13 November 2002
288a - Notice of appointment of directors or secretaries 13 November 2002
288b - Notice of resignation of directors or secretaries 13 November 2002
288b - Notice of resignation of directors or secretaries 13 November 2002
AA - Annual Accounts 02 September 2002
288b - Notice of resignation of directors or secretaries 02 August 2002
363s - Annual Return 02 January 2002
288b - Notice of resignation of directors or secretaries 24 December 2001
288b - Notice of resignation of directors or secretaries 24 December 2001
288b - Notice of resignation of directors or secretaries 24 December 2001
288b - Notice of resignation of directors or secretaries 24 December 2001
288a - Notice of appointment of directors or secretaries 24 December 2001
288a - Notice of appointment of directors or secretaries 24 December 2001
288a - Notice of appointment of directors or secretaries 24 December 2001
288a - Notice of appointment of directors or secretaries 24 December 2001
288a - Notice of appointment of directors or secretaries 24 December 2001
AA - Annual Accounts 09 August 2001
363s - Annual Return 13 December 2000
288a - Notice of appointment of directors or secretaries 12 December 2000
288b - Notice of resignation of directors or secretaries 16 November 2000
288a - Notice of appointment of directors or secretaries 16 November 2000
288a - Notice of appointment of directors or secretaries 03 November 2000
288b - Notice of resignation of directors or secretaries 27 October 2000
AA - Annual Accounts 30 August 2000
363s - Annual Return 14 December 1999
288a - Notice of appointment of directors or secretaries 13 October 1999
288c - Notice of change of directors or secretaries or in their particulars 24 September 1999
288b - Notice of resignation of directors or secretaries 24 September 1999
288a - Notice of appointment of directors or secretaries 24 September 1999
288c - Notice of change of directors or secretaries or in their particulars 25 August 1999
AA - Annual Accounts 24 August 1999
363s - Annual Return 15 December 1998
288a - Notice of appointment of directors or secretaries 06 October 1998
AA - Annual Accounts 31 July 1998
288b - Notice of resignation of directors or secretaries 24 July 1998
363s - Annual Return 04 December 1997
288a - Notice of appointment of directors or secretaries 24 September 1997
AA - Annual Accounts 27 August 1997
288a - Notice of appointment of directors or secretaries 08 July 1997
288b - Notice of resignation of directors or secretaries 08 July 1997
288b - Notice of resignation of directors or secretaries 07 April 1997
AA - Annual Accounts 04 December 1996
363s - Annual Return 04 December 1996
288 - N/A 07 July 1996
288 - N/A 07 July 1996
363s - Annual Return 08 December 1995
288 - N/A 19 October 1995
AA - Annual Accounts 28 June 1995
363s - Annual Return 07 December 1994
AA - Annual Accounts 17 November 1994
288 - N/A 17 November 1994
288 - N/A 07 September 1994
288 - N/A 07 September 1994
288 - N/A 07 September 1994
288 - N/A 29 March 1994
363s - Annual Return 14 December 1993
288 - N/A 14 December 1993
288 - N/A 14 December 1993
288 - N/A 14 December 1993
AA - Annual Accounts 04 November 1993
363b - Annual Return 11 May 1993
363b - Annual Return 23 April 1993
AUD - Auditor's letter of resignation 20 April 1993
AA - Annual Accounts 09 November 1992
AA - Annual Accounts 12 March 1992
AUD - Auditor's letter of resignation 16 July 1991
363 - Annual Return 22 May 1991
288 - N/A 16 May 1991
288 - N/A 16 May 1991
288 - N/A 16 May 1991
288 - N/A 16 May 1991
288 - N/A 16 May 1991
288 - N/A 16 May 1991
288 - N/A 16 May 1991
288 - N/A 16 May 1991
288 - N/A 16 May 1991
AA - Annual Accounts 22 November 1990
288 - N/A 01 May 1990
288 - N/A 01 May 1990
363 - Annual Return 27 April 1990
AA - Annual Accounts 28 November 1989
288 - N/A 14 June 1989
288 - N/A 14 June 1989
363 - Annual Return 21 April 1989
288 - N/A 30 January 1989
AA - Annual Accounts 16 November 1988
288 - N/A 23 September 1988
288 - N/A 22 February 1988
288 - N/A 19 February 1988
363 - Annual Return 19 February 1988
AA - Annual Accounts 03 February 1988
288 - N/A 24 November 1987
288 - N/A 24 November 1987
288 - N/A 24 November 1987
288 - N/A 24 November 1987
288 - N/A 24 November 1987
288 - N/A 24 November 1987
288 - N/A 24 November 1987
288 - N/A 24 November 1987
288 - N/A 24 November 1987
288 - N/A 24 November 1987
288 - N/A 28 October 1987
363 - Annual Return 28 February 1987
AA - Annual Accounts 07 February 1987
288 - N/A 07 February 1987
288 - N/A 30 July 1986
NEWINC - New incorporation documents 25 March 1977

Mortgages & Charges

Description Date Status Charge by
Legal charge 16 January 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
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