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1 CHALLONER CRESCENT MANAGEMENT LIMITED

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1 CHALLONER CRESCENT MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

03248659

Incorporation date

11/09/1996

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

1 Challoner Crescent, London, W14 9LECopy
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See on map
Latest events (Record since 11/09/1996)
dot icon22/09/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (2 pages)
dot icon11/09/2025
Confirmation statement made on 2025-09-11 with no updates
View PDF (3 pages)
dot icon25/09/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (2 pages)
dot icon12/09/2024
Confirmation statement made on 2024-09-11 with updates
View PDF (4 pages)
dot icon12/10/2023
Confirmation statement made on 2023-09-11 with no updates
View PDF (3 pages)
dot icon25/09/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (2 pages)
dot icon22/09/2022
Confirmation statement made on 2022-09-11 with updates
View PDF (4 pages)
dot icon21/09/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (2 pages)
dot icon16/09/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (2 pages)
dot icon14/09/2021
Confirmation statement made on 2021-09-11 with updates
View PDF (4 pages)
dot icon20/05/2021
Previous accounting period extended from 2020-09-30 to 2020-12-31
View PDF (1 pages)
dot icon11/09/2020
Confirmation statement made on 2020-09-11 with updates
View PDF (4 pages)
dot icon02/06/2020
Accounts for a dormant company made up to 2019-09-30
View PDF (2 pages)
dot icon14/09/2019
Confirmation statement made on 2019-09-11 with no updates
View PDF (3 pages)
dot icon28/05/2019
Accounts for a dormant company made up to 2018-09-30
View PDF (6 pages)
dot icon11/09/2018
Confirmation statement made on 2018-09-11 with no updates
View PDF (3 pages)
dot icon01/06/2018
Accounts for a dormant company made up to 2017-09-30
View PDF (5 pages)
dot icon11/09/2017
Confirmation statement made on 2017-09-11 with no updates
View PDF (3 pages)
dot icon09/05/2017
Accounts for a dormant company made up to 2016-09-30
View PDF (6 pages)
dot icon17/09/2016
Confirmation statement made on 2016-09-11 with updates
View PDF (6 pages)
dot icon07/06/2016
Accounts for a dormant company made up to 2015-09-30
View PDF (5 pages)
dot icon11/09/2015
Annual return made up to 2015-09-11 with full list of shareholders
View PDF (5 pages)
dot icon05/05/2015
Accounts for a dormant company made up to 2014-09-30
View PDF (6 pages)
dot icon26/09/2014
Annual return made up to 2014-09-11 with full list of shareholders
View PDF (5 pages)
dot icon25/06/2014
Accounts for a dormant company made up to 2013-09-30
View PDF (5 pages)
dot icon15/09/2013
Annual return made up to 2013-09-11 with full list of shareholders
View PDF (5 pages)
dot icon28/06/2013
Accounts for a dormant company made up to 2012-09-30
View PDF (7 pages)
dot icon23/09/2012
Annual return made up to 2012-09-11 with full list of shareholders
View PDF (5 pages)
dot icon13/06/2012
Accounts for a dormant company made up to 2011-09-30
View PDF (7 pages)
dot icon26/09/2011
Annual return made up to 2011-09-11 with full list of shareholders
View PDF (5 pages)
dot icon20/06/2011
Accounts for a dormant company made up to 2010-09-30
View PDF (7 pages)
dot icon05/10/2010
Annual return made up to 2010-09-11 with full list of shareholders
View PDF (5 pages)
dot icon05/10/2010
Director's details changed for Marielle Rosalind Jane Hunt on 2010-09-11
View PDF (2 pages)
dot icon17/06/2010
Total exemption full accounts made up to 2009-09-30
View PDF (6 pages)
dot icon11/09/2009
Return made up to 11/09/09; full list of members
View PDF (4 pages)
dot icon08/07/2009
Total exemption full accounts made up to 2008-09-30
View PDF (6 pages)
dot icon11/09/2008
Return made up to 11/09/08; full list of members
View PDF (4 pages)
dot icon14/07/2008
Total exemption full accounts made up to 2007-09-30
View PDF (6 pages)
dot icon12/09/2007
Return made up to 11/09/07; full list of members
View PDF (3 pages)
dot icon14/07/2007
Total exemption full accounts made up to 2006-09-30
View PDF (7 pages)
dot icon20/09/2006
Return made up to 11/09/06; full list of members
View PDF (3 pages)
dot icon20/09/2006
Secretary's particulars changed
View PDF (1 pages)
dot icon31/07/2006
Total exemption full accounts made up to 2005-09-30
View PDF (8 pages)
dot icon28/12/2005
New secretary appointed
View PDF (2 pages)
dot icon15/12/2005
Director resigned
View PDF (1 pages)
dot icon15/12/2005
Secretary resigned
View PDF (1 pages)
dot icon18/10/2005
Return made up to 11/09/05; full list of members
View PDF (8 pages)
dot icon27/07/2005
Total exemption full accounts made up to 2004-09-30
View PDF (7 pages)
dot icon16/09/2004
Return made up to 11/09/04; full list of members
View PDF (8 pages)
dot icon03/08/2004
Total exemption full accounts made up to 2003-09-30
View PDF (7 pages)
dot icon19/09/2003
Return made up to 11/09/03; full list of members
View PDF (8 pages)
dot icon30/07/2003
Total exemption full accounts made up to 2002-09-30
View PDF (7 pages)
dot icon01/10/2002
Return made up to 11/09/02; full list of members
View PDF (8 pages)
dot icon01/10/2002
New secretary appointed;new director appointed
View PDF (1 pages)
dot icon30/07/2002
Total exemption full accounts made up to 2001-09-30
View PDF (7 pages)
dot icon18/09/2001
Return made up to 11/09/01; full list of members
View PDF (7 pages)
dot icon23/07/2001
Total exemption full accounts made up to 2000-09-30
View PDF (7 pages)
dot icon10/10/2000
Return made up to 11/09/00; full list of members
View PDF (7 pages)
dot icon25/07/2000
Full accounts made up to 1999-09-30
View PDF (7 pages)
dot icon11/10/1999
Return made up to 11/09/99; full list of members
View PDF (6 pages)
dot icon02/06/1999
Full accounts made up to 1998-09-30
View PDF (6 pages)
dot icon14/10/1998
Memorandum and Articles of Association
View PDF (12 pages)
dot icon14/10/1998
Resolutions
View PDF (1 pages)
dot icon14/10/1998
Resolutions
View PDF (1 pages)
dot icon14/10/1998
£ nc 4/100 11/08/98
View PDF (1 pages)
dot icon01/10/1998
Return made up to 11/09/98; no change of members
View PDF (4 pages)
dot icon24/05/1998
Full accounts made up to 1997-09-30
View PDF (6 pages)
dot icon23/12/1997
Return made up to 11/09/97; full list of members; amend
View PDF (8 pages)
dot icon20/11/1997
Ad 11/09/96--------- £ si 2@1
View PDF (2 pages)
dot icon29/10/1997
Return made up to 11/09/97; full list of members
View PDF (6 pages)
dot icon27/09/1996
New director appointed
View PDF (2 pages)
dot icon27/09/1996
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon27/09/1996
Secretary resigned
View PDF (1 pages)
dot icon27/09/1996
Director resigned
View PDF (1 pages)
dot icon11/09/1996
Incorporation
View PDF (12 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
11/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
6.00
-
0.00
-
-
2022
-
6.00
-
0.00
-
-
2022
-
6.00
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

6.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HALLMARK SECRETARIES LIMITED
Nominee Secretary
10/09/1996 - 10/09/1996
9278
Hallmark Registrars Limited
Nominee Director
10/09/1996 - 10/09/1996
8288
Bottelier, Hugo
Director
10/09/1996 - 14/12/2005
-
Bottelier, Hugo
Secretary
10/09/1996 - 14/12/2005
-
Kharbanda, Govind Singh
Secretary
14/12/2005 - Present
-

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 1 CHALLONER CRESCENT MANAGEMENT LIMITED

1 CHALLONER CRESCENT MANAGEMENT LIMITED is an(a) Active company incorporated on 11/09/1996 with the registered office located at 1 Challoner Crescent, London, W14 9LE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1 CHALLONER CRESCENT MANAGEMENT LIMITED?

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1 CHALLONER CRESCENT MANAGEMENT LIMITED is currently Active. It was registered on 11/09/1996 .

Where is 1 CHALLONER CRESCENT MANAGEMENT LIMITED located?

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1 CHALLONER CRESCENT MANAGEMENT LIMITED is registered at 1 Challoner Crescent, London, W14 9LE.

What does 1 CHALLONER CRESCENT MANAGEMENT LIMITED do?

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1 CHALLONER CRESCENT MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 1 CHALLONER CRESCENT MANAGEMENT LIMITED?

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The latest filing was on 22/09/2025: Accounts for a dormant company made up to 2024-12-31.