14 Cholmeley Park Management Company Limited

Company Registration Number: 03741516

Company registered in England and Wales

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14 Cholmeley Park Management Company Limited is a Private Company Limited by Shares first registered on 23 March 1999.

Registered Address

14 CHOLMELEY PARK
LONDON
N6 5EU

There are 4 companies currently registered at this postcode, including this one.

All companies at N6 5EU

Registration Data

Company Number

03741516

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 March 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

23 March 2016

Returns Next Due

20 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,118£1,034£915£1,142£3,139£619
of which Cash £1,118£1,034£915£1,142£2,889£0
Total Assets £1,118£1,034£915£1,142£3,139£619
Current Liabilities £0£0£250£500£500£0
Net Current Assets £1,118£1,034£665£642£2,639£619
Total Net Worth £1,118£1,034£665£642£2,639£619

Previous Names

No previous names

Company Officers

  • MORTON, Natalie

    Director

    Appointed on 25 July 2005

     

    Nationality: British

    Occupation: Journalist

    Month of birth: January 1976

    Flat 2
    14 Cholmeley Park
    London
    N6 5EU

  • FLOREZ, Alex

    Secretary

    Appointed on 22 March 2010

    Resigned on 1 April 2015

    14 Cholmeley Park
    London
    N6 5EU

  • MORTON, Natalie

    Secretary

    Appointed on 25 July 2005

    Resigned on 22 March 2010

    Flat 2
    14 Cholmeley Park
    London
    N6 5EU

  • TAYLOR, Sharon

    Secretary

    Appointed on 14 January 2004

    Resigned on 31 July 2005

    Flat 1
    14 Cholmeley Park
    Highgate
    N6 5EU

  • WHITE, Anthony

    Secretary

    Appointed on 23 March 1999

    Resigned on 30 January 2004

    44 Exeter Street
    Brighton
    BN1 5PH

  • BRECKON, Katherine Elizabeth

    Director

    Appointed on 18 November 2005

    Resigned on 1 February 2012

    Nationality: British

    Occupation: Doctor

    Month of birth: December 1974

    Flat 3
    14 Cholmeley Park Highgate
    London
    N6 5EU

  • COLLIS, Victoria Kate

    Director

    Appointed on 29 August 2005

    Resigned on 4 December 2005

    Nationality: British

    Occupation: Trainee Accountant

    Month of birth: July 1980

    Flat 1
    14 Cholmeley Park Highgate
    London
    N6 5EU

  • FISHER, Joanna Sarah

    Director

    Appointed on 15 December 2003

    Resigned on 20 May 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1970

    Flat 2
    14 Cholmeley Park
    London
    N6 5EU

  • GUY, Frances Rachel

    Director

    Appointed on 21 December 2011

    Resigned on 1 June 2015

    Nationality: British

    Occupation: Voiceover

    Month of birth: September 1974

    14 Cholmeley Park
    London
    N6 5EU

  • SMITH, Andrew Charles

    Director

    Appointed on 23 March 1999

    Resigned on 3 December 1999

    Nationality: British

    Occupation: Barrister

    Month of birth: December 1947

    14 Cholmeley Park
    London
    N6 5EU

  • TAYLOR, Sharon

    Director

    Appointed on 15 December 2003

    Resigned on 31 July 2005

    Nationality: British

    Occupation: Doctor

    Month of birth: April 1968

    Flat 1
    14 Cholmeley Park
    Highgate
    N6 5EU

  • TIFFIN, Paul

    Director

    Appointed on 23 March 1999

    Resigned on 29 July 2000

    Nationality: British

    Occupation: Civil Servant

    Month of birth: July 1964

    Flat 2 14 Cholmeley Park
    Highgate
    London
    N6 5EU

  • TVILA, Avram

    Director

    Appointed on 15 December 2003

    Resigned on 8 February 2008

    Nationality: British

    Occupation: None

    Month of birth: September 1955

    6 Holders Hill Gardens
    London
    NW4 1NP

  • WHITE, Anthony

    Director

    Appointed on 23 March 1999

    Resigned on 1 January 2004

    Nationality: British

    Occupation: Architect

    Month of birth: July 1962

    14 Cholmeley Park
    London
    N6 5EU

  • WOOD, Robert James

    Director

    Appointed on 10 June 2000

    Resigned on 14 October 2005

    Nationality: British

    Occupation: Economist

    Month of birth: February 1970

    Flat 3
    14 Cholmeley Park
    London
    N6 5EU

This information was most recently updated 17/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 11 April 2016 Annual return made up to 23 March 2016 with full list of shareholders [View PDF]

    Action Date: 23 March 2016. Category: Annual return. Type: AR01. Barcode: X54OAAT6. Transaction: MzE0NjA2OTkyNmFkaXF6a2N4.

  2. 11 April 2016 Termination of appointment of Frances Rachel Guy as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: TM01. Barcode: X54OA47S. Transaction: MzE0NjA2NzkyOWFkaXF6a2N4.

  3. 11 April 2016 Termination of appointment of Alex Florez as a secretary on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: TM02. Barcode: X54OA3IJ. Transaction: MzE0NjA2Nzc3NWFkaXF6a2N4.

  4. 16 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MC8NFL. Transaction: MzEzNzcyNTg4NGFkaXF6a2N4.

  5. 26 March 2015 Annual return made up to 23 March 2015 with full list of shareholders [View PDF]

    Action Date: 23 March 2015. Category: Annual return. Type: AR01. Barcode: X4407SP6. Transaction: MzEyMDAwMTQwNWFkaXF6a2N4.

  6. 1 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LUIQB7. Transaction: MzExMjQ2ODg1N2FkaXF6a2N4.

  7. 7 April 2014 Annual return made up to 23 March 2014 with full list of shareholders [View PDF]

    Action Date: 23 March 2014. Category: Annual return. Type: AR01. Barcode: X35BW2RE. Transaction: MzA5Nzc4OTk1OWFkaXF6a2N4.

  8. 13 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2N4OP3S. Transaction: MzA5MDY1NzQ1NmFkaXF6a2N4.

  9. 18 April 2013 Annual return made up to 23 March 2013 with full list of shareholders [View PDF]

    Action Date: 23 March 2013. Category: Annual return. Type: AR01. Barcode: X26L9SGW. Transaction: MzA3NjQ4MDMwN2FkaXF6a2N4.

  10. 7 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OMVACY. Transaction: MzA3MDY0Mjg2NGFkaXF6a2N4.

  11. 23 March 2012 Annual return made up to 23 March 2012 with full list of shareholders [View PDF]

    Action Date: 23 March 2012. Category: Annual return. Type: AR01. Barcode: X15APE9S. Transaction: MzA1NDY1NjExNGFkaXF6a2N4.

  12. 23 March 2012 Termination of appointment of Katherine Breckon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X15APE9K. Transaction: MzA1NDY1NjAzM2FkaXF6a2N4.

  13. 4 January 2012 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OSR1LD. Transaction: MzA1MDA2NTY3M2FkaXF6a2N4.

  14. 22 December 2011 Appointment of Frances Rachel Guy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0OQ5WYO. Transaction: MzA0OTUyMjI5MWFkaXF6a2N4.

  15. 3 April 2011 Annual return made up to 23 March 2011 with full list of shareholders [View PDF]

    Action Date: 23 March 2011. Category: Annual return. Type: AR01. Barcode: X89G8SZT. Transaction: MzAzNDkzOTM0MWFkaXF6a2N4.

  16. 11 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ATD9GQE9. Transaction: MzAzMDE4MTY3MmFkaXF6a2N4.

  17. 20 April 2010 Annual return made up to 23 March 2010 with full list of shareholders [View PDF]

    Action Date: 23 March 2010. Category: Annual return. Type: AR01. Barcode: XK8HPJBP. Transaction: MzAxMzg4NzAxMmFkaXF6a2N4.

  18. 20 April 2010 Termination of appointment of Natalie Morton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XK8HLJBL. Transaction: MzAxMzg4NjI1MWFkaXF6a2N4.

  19. 20 April 2010 Appointment of Mr Alex Florez as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XK8HOJBO. Transaction: MzAxMzg4NjI1NGFkaXF6a2N4.

  20. 20 April 2010 Director's details changed for Katherine Elizabeth Breckon on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Officers. Type: CH01. Barcode: XK8HMJBM. Transaction: MzAxMzg4NjI1MmFkaXF6a2N4.

  21. 20 April 2010 Director's details changed for Natalie Morton on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Officers. Type: CH01. Barcode: XK8HNJBN. Transaction: MzAxMzg4NjI1M2FkaXF6a2N4.

  22. 1 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AFG46H1X. Transaction: MzAwODM5MDU5NWFkaXF6a2N4.

  23. 27 April 2009 Return made up to 23/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X92C09D6. Transaction: MjAzMTUzMDk5N2FkaXF6a2N4.

  24. 2 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AALDX6XI. Transaction: MjAyNDcyMzA3NWFkaXF6a2N4.

  25. 14 April 2008 Return made up to 23/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTVX4YVF. Transaction: MjAwMzI2MjYwMWFkaXF6a2N4.

  26. 14 April 2008 Appointment terminated director avram tvila [View PDF]

    Category: Officers. Type: 288b. Barcode: XTVX3YVE. Transaction: MjAwMzI2MjAzOWFkaXF6a2N4.

  27. 22 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTIwNzk0OWFkaXF6a2N4.

  28. 1 June 2007 Return made up to 23/03/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDY1NTQ3OGFkaXF6a2N4.

  29. 31 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTUyNjkzMWFkaXF6a2N4.

  30. 9 May 2006 Return made up to 23/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTQ2MjEyNWFkaXF6a2N4.

  31. 2 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2NjY4ODI5MmFkaXF6a2N4.

  32. 15 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODEwMjU0N2FkaXF6a2N4.

  33. 2 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzA0MTIxNmFkaXF6a2N4.

  34. 29 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDUxNzY5OWFkaXF6a2N4.

  35. 25 August 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzA4MDc0OWFkaXF6a2N4.

  36. 9 August 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDU2MzYwMWFkaXF6a2N4.

  37. 20 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzE2NDI4OGFkaXF6a2N4.

  38. 17 March 2005 Return made up to 23/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjM3NTUxMmFkaXF6a2N4.

  39. 31 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0ODY1Mjk0OGFkaXF6a2N4.

  40. 25 May 2004 Return made up to 23/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDE1NDI1OGFkaXF6a2N4.

  41. 24 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExMjY0NTg2MWFkaXF6a2N4.

  42. 24 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTY3NzQ1NGFkaXF6a2N4.

  43. 16 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODQ0MDU4NWFkaXF6a2N4.

  44. 15 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Njk3ODIyNmFkaXF6a2N4.

  45. 30 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDYyNTU1NWFkaXF6a2N4.

  46. 30 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDc1MDQ2NWFkaXF6a2N4.

  47. 19 May 2003 Return made up to 23/03/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjIwMDMwN2FkaXF6a2N4.

  48. 6 February 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA4Mjg2Njk4NWFkaXF6a2N4.

  49. 13 June 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE1NDYwODg1NWFkaXF6a2N4.

  50. 17 April 2002 Return made up to 23/03/02; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTY0MTY3NGFkaXF6a2N4.

  51. 17 April 2001 Return made up to 23/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDc3ODU4NWFkaXF6a2N4.

  52. 24 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA3ODYxMTg5N2FkaXF6a2N4.

  53. 20 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjQ3NjEyNWFkaXF6a2N4.

  54. 14 April 2000 Return made up to 23/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTk1NjE3MmFkaXF6a2N4.

  55. 22 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTYzNDMxNWFkaXF6a2N4.

  56. 24 May 1999 Ad 18/04/99--------- £ si [email protected]=10 £ ic 15/25 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5OTQ4MjkxMmFkaXF6a2N4.

  57. 28 April 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExODM5MDQzMGFkaXF6a2N4.

  58. 23 March 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NzM5MDQyMmFkaXF6a2N4.

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