CHOLMLEY GARDENS LIMITED

Company Name
CHOLMLEY GARDENS LIMITED

Legal Registered Office
118a Cholmley Gardens Fortune Green Road London NW6 1AA Other companies in NW6

Company Number		01305030
Company ID Number		01305030
Date formed		1977-03-25
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2024-03-25
Account next due		2025-12-25
Latest return		2024-11-30
Return next due		2025-12-14
Type of accounts		SMALL

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Company Officers of CHOLMLEY GARDENS LIMITED

Current Directors

Officer	Role	Date Appointed
MARGARET ANNE PAYNE	Company Secretary	2010-07-01
DIANA CLARE BRISCOE	Director	2014-02-06
AARON DAVID GEORGE	Director	2017-03-02
WILLIAM ABNER LASHLEY	Director	2012-09-13
KEITH MOFFITT	Director	2011-03-10
ANTHONY CHRISTOPHER PENFOLD	Director	2010-07-01
PAULA MOLLY TEVIS	Director	2017-08-01
VINH-THANG VO-TA	Director	2014-11-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ELIOT BANOUN	Director	2010-12-09	2017-03-02
OWAIN PHILIP TAYLOR FRANKS	Director	2009-02-26	2016-10-16
MARTIN CARLSON	Director	2007-10-23	2014-04-17
IMRAN AKRAM	Director	2012-08-09	2013-07-11
BENJAMIN SIMON DIMSON	Director	2008-11-20	2013-03-01
CHOLMLEY GARDENS LTD	Company Secretary	2010-01-12	2010-07-01
ELIZABETH ANNE RIMMER	Company Secretary	2008-11-21	2010-01-12
CHRISTOPHER ROBERT GALE	Director	2006-11-13	2009-12-02
DIANA CLARE BRISCOE	Director	2001-11-22	2009-02-26
DIANA CLARE BRISCOE	Company Secretary	2001-12-13	2008-11-20
LINDA MARY CLARK	Director	2005-10-04	2007-09-25
FRANCESCO BRUNO	Director	2005-06-23	2006-09-13
THOMAS DAVID FOX	Director	2005-10-11	2006-05-29
PETER MARTIN GOODMAN	Director	2005-06-23	2006-05-29
JUDITH CLAIRE BENNETT	Director	2004-11-25	2005-10-04
OLGA CHERNOBAY	Director	2004-11-25	2005-09-06
JUDITH CLAIRE BENNETT	Director	2004-02-04	2004-05-14
KHALIL YOUSSEF ABBOUD	Director	1991-11-30	2003-12-03
MARION SALLY CARLSON	Director	1991-11-30	2002-10-02
NICHOLAS GRUNDY	Company Secretary	2000-11-01	2001-11-22
AMANDA LESLEY FERNANDO	Director	1996-06-26	2001-11-22
PETER JOHN GABRIEL MALZER	Company Secretary	1999-09-15	2000-11-01
NANCY MCNAUGHTON	Company Secretary	1994-02-24	1999-09-15
SAMUEL FENDRICH	Director	1994-11-03	1997-05-20
KIMBERLEE ANN DAVIDSON	Director	1993-11-04	1994-08-16
RICHARD WAYNE DE NICOLO	Director	1991-11-30	1994-08-16
CHARLES PATRICK HODGES	Company Secretary	1991-11-30	1994-02-24

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
AARON DAVID GEORGE	AMIDA LIMITED	Director	2009-03-13	CURRENT	2009-03-13	Liquidation
KEITH MOFFITT	IOL EDUCATIONAL TRUST	Director	2012-03-31	CURRENT	2001-10-02	Active
KEITH MOFFITT	THE CITY LITERARY INSTITUTE	Director	2012-03-27	CURRENT	1990-02-19	Active
ANTHONY CHRISTOPHER PENFOLD	PALACEMAT LIMITED	Director	1990-12-31	CURRENT	1978-03-29	Active
VINH-THANG VO-TA	CALLA LILY PERSONAL CARE LTD	Director	2013-03-01	CURRENT	1998-02-03	In Administration/Administrative Receiver

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.

Date	Document Type	Document Description
2025-01-06		CONFIRMATION STATEMENT MADE ON 30/11/24, WITH UPDATES
2024-09-12		SMALL COMPANY ACCOUNTS MADE UP TO 25/03/24
2024-09-04		APPOINTMENT TERMINATED, DIRECTOR STUART ANDREW BLOOMFIELD
2024-06-12		APPOINTMENT TERMINATED, DIRECTOR IMRAN AKRAM
2024-06-12		DIRECTOR APPOINTED MR SANDEEP SINGH BHATIA
2024-06-12		DIRECTOR APPOINTED MS GABY MICHELE NAHMIAS
2024-04-26		DIRECTOR APPOINTED MR MARTIN SILK
2024-04-04		Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-03-20		Memorandum articles filed
2024-02-02		APPOINTMENT TERMINATED, DIRECTOR CATALINA IULIA AVRAMESCU
2023-09-14		SMALL COMPANY ACCOUNTS MADE UP TO 25/03/23
2023-08-09		Director's details changed for Ms Catalina Iulia Avramescu on 2023-08-09
2023-08-09		Director's details changed for Ms Diana Clare Briscoe on 2023-08-09
2023-08-09		Director's details changed for Mr William Abner Lashley on 2023-08-09
2023-08-09		Director's details changed for Mr Faheem Osman on 2023-08-09
2023-01-13		CONFIRMATION STATEMENT MADE ON 30/11/22, WITH UPDATES
2023-01-13	CS01	CONFIRMATION STATEMENT MADE ON 30/11/22, WITH UPDATES
2022-11-30	TM01	APPOINTMENT TERMINATED, DIRECTOR GAELLE ANNE-CHARLOTTE MECHINE
2022-11-15		Memorandum articles filed
2022-11-15		Memorandum articles filed
2022-11-15	MEM/ARTS	ARTICLES OF ASSOCIATION
2022-11-09		DIRECTOR APPOINTED MR STUART ANDREW BLOOMFIELD
2022-11-09	AP01	DIRECTOR APPOINTED MR STUART ANDREW BLOOMFIELD
2022-11-02	TM01	APPOINTMENT TERMINATED, DIRECTOR VINH-THANG VO-TA
2022-10-05		APPOINTMENT TERMINATED, DIRECTOR EDWARD BENJAMIN MAYER
2022-10-05	TM01	APPOINTMENT TERMINATED, DIRECTOR EDWARD BENJAMIN MAYER
2022-10-04		SMALL COMPANY ACCOUNTS MADE UP TO 25/03/22
2022-10-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 25/03/22
2022-06-14	AP01	DIRECTOR APPOINTED MR IMRAN AKRAM
2021-12-22		CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES
2021-12-22		CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES
2021-12-22	CS01	CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES
2021-09-21	AA	SMALL COMPANY ACCOUNTS MADE UP TO 25/03/21
2021-09-01	AP01	DIRECTOR APPOINTED MR EDWARD BENJAMIN MAYER
2021-05-27	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTONY JAMES WOODHOUSE
2021-04-23	MEM/ARTS	ARTICLES OF ASSOCIATION
2020-12-23	CS01	CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES
2020-09-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 25/03/20
2020-09-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 25/03/20
2020-09-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 25/03/20
2019-12-04	CS01	CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES
2019-11-22	AP01	DIRECTOR APPOINTED MR FAHEEM OSMAN
2019-11-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 25/03/19
2019-05-15	TM01	APPOINTMENT TERMINATED, DIRECTOR PAULA MOLLY TEVIS
2018-12-10	CS01	CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES
2018-10-12	AA	SMALL COMPANY ACCOUNTS MADE UP TO 25/03/18
2018-10-03	AP01	DIRECTOR APPOINTED MR ANTONY JAMES WOODHOUSE
2018-09-06	TM01	APPOINTMENT TERMINATED, DIRECTOR NICOLETTE ANN MOLNAR
2017-12-04	CS01	CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES
2017-11-27	AA	SMALL COMPANY ACCOUNTS MADE UP TO 25/03/17
2017-11-24	TM01	APPOINTMENT TERMINATED, DIRECTOR JEAN ALISON LOCKETT
2017-09-18	AP01	DIRECTOR APPOINTED MS PAULA MOLLY TEVIS
2017-08-30	AP01	DIRECTOR APPOINTED MR AARON DAVID GEORGE
2017-03-27	TM01	APPOINTMENT TERMINATED, DIRECTOR ELIOT BANOUN
2016-12-21	AA	SMALL COMPANY ACCOUNTS MADE UP TO 25/03/16
2016-12-14	LATEST SOC	14/12/16 STATEMENT OF CAPITAL;GBP 157
2016-12-14	CS01	CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-11-09	TM01	APPOINTMENT TERMINATED, DIRECTOR OWAIN PHILIP TAYLOR FRANKS
2016-08-19	TM01	APPOINTMENT TERMINATED, DIRECTOR GABY NAHMIAS
2015-12-23	LATEST SOC	23/12/15 STATEMENT OF CAPITAL;GBP 157
2015-12-23	AR01	30/11/15 ANNUAL RETURN FULL LIST
2015-12-22	AA	SMALL COMPANY ACCOUNTS MADE UP TO 25/03/15
2015-07-27	AP01	DIRECTOR APPOINTED MRS GABY NAHMIAS
2015-03-13	AA	SMALL COMPANY ACCOUNTS MADE UP TO 25/03/14
2014-12-19	LATEST SOC	19/12/14 STATEMENT OF CAPITAL;GBP 157
2014-12-19	AR01	30/11/14 ANNUAL RETURN FULL LIST
2014-12-10	AP01	DIRECTOR APPOINTED MR VINH-THANG VO-TA
2014-05-08	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN CARLSON
2014-04-17	AP01	DIRECTOR APPOINTED MS DIANA CLARE BRISCOE
2014-01-03	LATEST SOC	03/01/14 STATEMENT OF CAPITAL;GBP 157
2014-01-03	AR01	30/11/13 ANNUAL RETURN FULL LIST
2014-01-03	TM01	APPOINTMENT TERMINATED, DIRECTOR IMRAN AKRAM
2014-01-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/13
2013-11-01	TM01	APPOINTMENT TERMINATED, DIRECTOR PAULA TEVIS
2013-03-01	TM01	APPOINTMENT TERMINATED, DIRECTOR BENJAMIN DIMSON
2013-01-11	AR01	30/11/12 FULL LIST
2013-01-10	AP01	DIRECTOR APPOINTED MR WILLIAM ABNER LASHLEY
2012-11-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/12
2012-08-17	AP01	DIRECTOR APPOINTED MR IMRAN AKRAM
2012-08-09	TM01	APPOINTMENT TERMINATED, DIRECTOR ALICIA WYLLIE
2012-03-12	AR01	30/11/11 FULL LIST
2012-03-12	AP01	DIRECTOR APPOINTED MR ELIOT BANOUN
2011-12-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/11
2011-04-27	AP01	DIRECTOR APPOINTED MR KEITH MOFFITT
2011-04-05	TM01	APPOINTMENT TERMINATED, DIRECTOR GABY NAHMIAS
2011-01-17	AR01	30/11/10 FULL LIST
2011-01-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CHRISTOPHER PENFORD / 04/01/2011
2010-12-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/10
2010-10-27	AP01	DIRECTOR APPOINTED MR ANTHONY CHRISTOPHER PENFORD
2010-10-27	AP01	DIRECTOR APPOINTED MS JEAN ALISON LOCKETT
2010-10-08	AD04	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM
2010-10-08	AD02	SAIL ADDRESS CHANGED FROM: C/O MS DC BRISCOE 117 CHOLMLEY GARDENS FORTUNE GREEN ROAD LONDON NW6 1UP ENGLAND
2010-10-08	AP03	SECRETARY APPOINTED MS MARGARET ANNE PAYNE
2010-10-08	TM02	APPOINTMENT TERMINATED, SECRETARY CHOLMLEY GARDENS LTD
2010-01-29	AR01	30/11/09 FULL LIST
2010-01-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR OWAIN PHILIP TAYLOR FRANKS / 25/01/2010
2010-01-26	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2010-01-26	AD02	SAIL ADDRESS CREATED
2010-01-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS ALICIA JANE WYLLIE / 25/01/2010
2010-01-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAULA MOLLY TEVIS / 25/01/2010
2010-01-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH ANNE RIMMER / 30/11/2009
2010-01-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GABY NAHMIAS / 25/01/2010
2010-01-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLETTE ANN MOLNAR / 25/01/2010
2010-01-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN SIMON DIMSON / 25/01/2010
2010-01-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CARLSON / 25/01/2010
2010-01-25	AP04	CORPORATE SECRETARY APPOINTED CHOLMLEY GARDENS LTD
2010-01-25	TM02	APPOINTMENT TERMINATED, SECRETARY ELIZABETH RIMMER
2009-12-10	TM01	APPOINTMENT TERMINATED, DIRECTOR ELIZABETH RIMMER
2009-12-10	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GALE
2009-12-08	AA	FULL ACCOUNTS MADE UP TO 25/03/09
2009-07-15	288a	DIRECTOR APPOINTED MS ALICIA JANE WYLLIE
2009-07-15	288a	DIRECTOR APPOINTED MR OWAIN PHILIP TAYLOR FRANKS
2009-03-18	288b	APPOINTMENT TERMINATED DIRECTOR DIANA BRISCOE
2009-02-06	AA	FULL ACCOUNTS MADE UP TO 25/03/08
2009-02-02	363a	RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2009-01-21	288a	SECRETARY APPOINTED ELIZABETH ANNE RIMMER
2008-11-26	288a	DIRECTOR APPOINTED MS NICOLETTE ANN MOLNAR
2008-11-26	288a	DIRECTOR APPOINTED MR BENJAMIN SIMON DIMSON
2008-11-21	288b	APPOINTMENT TERMINATED DIRECTOR GUY HIBBERT
2008-11-21	288b	APPOINTMENT TERMINATED SECRETARY DIANA BRISCOE
2008-11-12	AA	FULL ACCOUNTS MADE UP TO 25/03/07
2008-08-26	288b	APPOINTMENT TERMINATED DIRECTOR ASHLEY STEVENS
2007-12-29	363s	RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-11-12	288a	NEW DIRECTOR APPOINTED
2007-11-12	288a	NEW DIRECTOR APPOINTED
2007-11-12	288a	NEW DIRECTOR APPOINTED
2007-11-12	288a	NEW DIRECTOR APPOINTED
2007-11-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/06
1980-11-12		Accounts made up to 2080-03-25

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 CHOLMLEY GARDENS 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 CHOLMLEY GARDENS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2006-01-28	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2015-03-25

Annual Accounts
2014-03-25

Annual Accounts
2013-03-25

Annual Accounts
2012-03-25

Annual Accounts
2011-03-25

Annual Accounts
2017-03-25

Annual Accounts
2018-03-25

Annual Accounts
2019-03-25

Annual Accounts
2020-03-25

Annual Accounts
2021-03-25

Annual Accounts
2022-03-25

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 CHOLMLEY GARDENS LIMITED

Intangible Assets

Patents

We have not found any records of CHOLMLEY GARDENS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CHOLMLEY GARDENS LIMITED

Trademarks

We have not found any records of CHOLMLEY GARDENS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CHOLMLEY GARDENS 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 CHOLMLEY GARDENS 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
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570

Outgoings

Business Rates/Property Tax

No properties were found where CHOLMLEY GARDENS 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 CHOLMLEY GARDENS 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 CHOLMLEY GARDENS 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.

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Last Datalog update:	2025-01-06 10:31:10
Primary Source:	Companies House

Company Overview

Company Officers of CHOLMLEY GARDENS LIMITED

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