Company Information for

CALDWELL HOUSE MANAGEMENT COMPANY LIMITED

12 BLACKS ROAD, LONDON, W6 9EU,

Company Registration Number

03372213

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

About Caldwell House Management Company Ltd

CALDWELL HOUSE MANAGEMENT COMPANY LIMITED was founded on 1997-05-16 and has its registered office in London. The organisation's status is listed as "Active". Caldwell House Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
CALDWELL HOUSE MANAGEMENT COMPANY LIMITED
Legal Registered Office
12 BLACKS ROAD
LONDON
W6 9EU
Other companies in W6

Filing Information

Company Number03372213
Date formed1997-05-16
Origin CountryUnited Kingdom
TypePRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company StatusActive
Lastest accounts24/12/2022
Account next due24/09/2024
Latest filing return15/05/2016
Filing return next due12/06/2017
Type of accountsSMALL
Last Datalog update:
2023-10-08 07:40:53
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Willmotts (ealing) Limited Company Secretary 2008-12-25
Poh Chiang Challis Director TAX ACCOUNTANT 2004-12-07 UNITED KINGDOM
Bernard Murphy Director RETIRED 2014-09-03 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Elizabeth Moira Vaughan Director 2010-09-21 2016-03-09
John Geoffrey Latimer Director 2004-12-07 2010-09-21
Hertford Company Secretaries Limited Nominated Secretary 2008-05-16 2008-12-25
Residential Management Group Limited Company Secretary 2006-06-01 2008-05-16
Haywards Property Services Limited Company Secretary 2004-12-07 2006-06-01
Christopher John Cooney Company Secretary 1997-05-16 2004-12-07
Philip James Curwen Director 2004-11-02 2004-12-07
Anthony Roy Inkin Director 2000-03-20 2004-12-07
Gordon Carter Director 2002-10-01 2004-11-05
Peter Victor Nesbitt Director 2000-03-01 2004-11-05
John William Kerr Director 2002-10-01 2004-04-14
Paul Richard Mark Gasper Director 2000-12-04 2002-09-30
Angus James Michie Director 2000-01-02 2002-09-30
Patricia Annette Henderson Director 2000-06-15 2001-10-10
Jeffrey John Parton Director 1997-05-16 2001-05-25
Julius Gottlieb Director 1999-10-15 2001-04-05
Alexander Geoffrey Flower Director 2000-06-15 2000-12-15
Gavin Vaughan Stewart Director 1999-06-01 2000-01-01
Colin John Rogers Director 1999-06-01 1999-09-30
Frederick Ambrose Veevers Director 1997-05-16 1999-05-01
Swift Incorporations Limited Nominated Secretary 1997-05-16 1997-05-16

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Related Directorships for Poh Chiang Challis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Poh Chiang Challis BARNES AMENITY AREA NO 2 MANAGEMENT COMPANY LIMITEDDirector 2006-10-11 CURRENT 1997-05-16 Active

Related Directorships for Bernard Murphy

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Bernard Murphy DUNEDIN TRUSTEES LIMITEDDirector 2015-03-06 CURRENT 2014-07-01 Dissolved 2017-09-26