CHOLMELEY PARK (PHASE 2) MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

03260967

Incorporation date

09/10/1996

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/10/1996)

28/10/2025

Secretary's details changed for Dexters Block Management on 2025-10-28

View PDF (1 pages)

28/10/2025

Termination of appointment of Dexters Block Management as a secretary on 2025-10-28

View PDF (1 pages)

28/10/2025

Appointment of Dexters London Ltd as a secretary on 2025-10-28

View PDF (2 pages)

21/10/2025

Termination of appointment of Jola Klevenhagen as a director on 2025-10-21

View PDF (1 pages)

21/10/2025

Director's details changed for Dr Panagiotis Anastassopoulos on 2025-10-21

View PDF (2 pages)

21/10/2025

Confirmation statement made on 2025-10-09 with no updates

View PDF (3 pages)

19/05/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

14/11/2024

Appointment of Deborah Ellen Salman as a director on 2024-11-14

View PDF (2 pages)

14/11/2024

Termination of appointment of Andreas Schaefer as a director on 2024-11-14

View PDF (1 pages)

09/10/2024

Confirmation statement made on 2024-10-09 with no updates

View PDF (3 pages)

15/05/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

28/02/2024

Termination of appointment of Dagmar Wolfinden as a director on 2024-02-28

View PDF (1 pages)

11/10/2023

Confirmation statement made on 2023-10-09 with no updates

View PDF (3 pages)

21/04/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

10/10/2022

Confirmation statement made on 2022-10-09 with no updates

View PDF (3 pages)

06/06/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

01/11/2021

Appointment of Ms Kathleen Philipp as a director on 2021-11-01

View PDF (2 pages)

11/10/2021

Appointment of Dexters Block Management as a secretary on 2021-10-11

View PDF (2 pages)

11/10/2021

Confirmation statement made on 2021-10-09 with no updates

View PDF (3 pages)

28/09/2021

Termination of appointment of Alan John Lucas as a director on 2021-09-28

View PDF (1 pages)

15/03/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

09/10/2020

Confirmation statement made on 2020-10-09 with no updates

View PDF (3 pages)

09/04/2020

Micro company accounts made up to 2019-12-31

View PDF (2 pages)

09/10/2019

Confirmation statement made on 2019-10-09 with no updates

View PDF (3 pages)

07/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

27/11/2018

Registered office address changed from Cj International 418 Muswell Hill Broadway London N10 1DJ to C/O Dexters Block Management 418 Muswell Hill Broadway London N10 1DJ on 2018-11-27

View PDF (1 pages)

10/10/2018

Confirmation statement made on 2018-10-09 with no updates

View PDF (3 pages)

02/10/2018

Appointment of Dr Pedro Miguel Marques Cardoso Machado as a director on 2018-10-02

View PDF (2 pages)

12/04/2018

Total exemption full accounts made up to 2017-12-31

View PDF (5 pages)

10/10/2017

Confirmation statement made on 2017-10-09 with no updates

View PDF (3 pages)

24/02/2017

Total exemption full accounts made up to 2016-12-31

View PDF (5 pages)

11/10/2016

Confirmation statement made on 2016-10-09 with updates

View PDF (4 pages)

05/05/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

14/10/2015

Annual return made up to 2015-10-09 no member list

View PDF (6 pages)

26/05/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

25/03/2015

Termination of appointment of Jeremy Richard Biggin as a director on 2015-03-25

View PDF (1 pages)

19/01/2015

Appointment of Mr Andreas Schaefer as a director on 2015-01-08

View PDF (2 pages)

19/11/2014

Appointment of Ms Jola Klevenhagen as a director on 2014-11-19

View PDF (2 pages)

14/10/2014

Annual return made up to 2014-10-09 no member list

View PDF (5 pages)

05/03/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

20/02/2014

Termination of appointment of Jonathan Biggin as a director

View PDF (1 pages)

20/02/2014

Registered office address changed from 72a Great Titchfield Street London W1W 7QW on 2014-02-20

View PDF (1 pages)

14/10/2013

Annual return made up to 2013-10-09 no member list

View PDF (5 pages)

11/03/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

29/10/2012

Annual return made up to 2012-10-09 no member list

View PDF (5 pages)

26/10/2012

Director's details changed for Alan John Lucas on 2012-10-09

View PDF (2 pages)

26/10/2012

Director's details changed for Mr Jonathan David Biggin on 2012-10-09

View PDF (2 pages)

26/10/2012

Director's details changed for Mr Jeremy Richard Biggin on 2012-10-09

View PDF (2 pages)

06/07/2012

Appointment of Mr Jonathan David Biggin as a director

View PDF (2 pages)

05/07/2012

Appointment of Mr Jeremy Richard Biggin as a director

View PDF (2 pages)

05/07/2012

Registered office address changed from C/O B R Sheth & Co. 15 Rosecroft Walk Pinner Middlesex HA5 1LJ United Kingdom on 2012-07-05

View PDF (1 pages)

05/07/2012

Termination of appointment of Nicole Schrader as a secretary

View PDF (1 pages)

28/02/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (3 pages)

20/10/2011

Annual return made up to 2011-10-09 no member list

View PDF (5 pages)

16/03/2011

Total exemption full accounts made up to 2010-12-31

View PDF (11 pages)

23/10/2010

Annual return made up to 2010-10-09 no member list

View PDF (5 pages)

19/03/2010

Total exemption full accounts made up to 2009-12-31

View PDF (9 pages)

23/01/2010

Registered office address changed from Kempton House 52 Cholmeley Park London N6 5AD on 2010-01-23

View PDF (1 pages)

13/01/2010

Annual return made up to 2009-10-09 no member list

View PDF (4 pages)

13/01/2010

Director's details changed for Dagmar Wolfinden on 2009-10-09

View PDF (2 pages)

13/01/2010

Secretary's details changed for Nicole Elizabeth Schrader on 2009-10-09

View PDF (1 pages)

13/01/2010

Director's details changed for Dr Panagiotis Anastassopoulos on 2009-10-09

View PDF (2 pages)

13/04/2009

Appointment terminated director nina fox

View PDF (1 pages)

08/04/2009

Total exemption full accounts made up to 2008-12-31

View PDF (9 pages)

07/02/2009

Annual return made up to 09/10/08

View PDF (10 pages)

14/05/2008

Total exemption full accounts made up to 2007-12-31

View PDF (8 pages)

05/12/2007

Annual return made up to 09/10/07

View PDF (5 pages)

11/05/2007

Total exemption full accounts made up to 2006-12-31

View PDF (11 pages)

01/03/2007

New director appointed

View PDF (2 pages)

20/02/2007

New director appointed

View PDF (2 pages)

16/11/2006

New secretary appointed

View PDF (2 pages)

16/11/2006

Secretary resigned;director resigned

View PDF (1 pages)

16/11/2006

Director resigned

View PDF (1 pages)

16/11/2006

Annual return made up to 09/10/06

View PDF (5 pages)

25/07/2006

Total exemption full accounts made up to 2005-12-31

View PDF (9 pages)

19/10/2005

Annual return made up to 09/10/05

View PDF (5 pages)

25/07/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

05/10/2004

Annual return made up to 09/10/04

View PDF (5 pages)

05/05/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

13/11/2003

Annual return made up to 09/10/03

View PDF (5 pages)

07/09/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

14/06/2003

Director resigned

View PDF (1 pages)

06/03/2003

Director resigned

View PDF (1 pages)

19/12/2002

New director appointed

View PDF (2 pages)

23/10/2002

Annual return made up to 09/10/02

View PDF (5 pages)

10/04/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

02/11/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

26/10/2001

Annual return made up to 09/10/01

View PDF (4 pages)

31/10/2000

Annual return made up to 09/10/00

View PDF (4 pages)

23/10/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

25/01/2000

Full accounts made up to 1998-12-31

View PDF (10 pages)

25/10/1999

Annual return made up to 09/10/99

View PDF (4 pages)

24/11/1998

Annual return made up to 09/10/98

View PDF (5 pages)

20/08/1998

New secretary appointed

View PDF (2 pages)

11/08/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

13/07/1998

Registered office changed on 13/07/98 from: marlborough house wigmore place wigmore lane luton bedfordshire LU2 9EX

View PDF (1 pages)

04/06/1998

Secretary resigned

View PDF (1 pages)

15/01/1998

New director appointed

View PDF (2 pages)

15/01/1998

New director appointed

View PDF (2 pages)

15/01/1998

New director appointed

View PDF (2 pages)

13/11/1997

New director appointed

View PDF (2 pages)

13/11/1997

Director resigned

View PDF (1 pages)

05/11/1997

Annual return made up to 09/10/97

View PDF (4 pages)

23/07/1997

New secretary appointed

View PDF (2 pages)

30/06/1997

Accounting reference date extended from 31/10/97 to 31/12/97

View PDF (1 pages)

11/10/1996

New secretary appointed

View PDF (2 pages)

11/10/1996

New director appointed

View PDF (2 pages)

11/10/1996

Secretary resigned

View PDF (1 pages)

11/10/1996

Director resigned

View PDF (1 pages)

11/10/1996

Registered office changed on 11/10/96 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

09/10/1996

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/10/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
0
14.40K
-
0.00
-
-

2022
0
8.04K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
DEXTERS BLOCK MANAGEMENT	Corporate Secretary	11/10/2021 - 28/10/2025	56
DEXTERS BLOCK MANAGEMENT	Corporate Secretary	28/10/2025 - Present	56
Philipp, Kathleen	Director	01/11/2021 - Present	1
Anastassopoulos, Panagiotis, Dr	Director	24/11/1997 - Present	2
Wolfinden, Dagmar	Director	20/11/2002 - 28/02/2024	-

Persons with Significant Control

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

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Description

About CHOLMELEY PARK (PHASE 2) MANAGEMENT COMPANY LIMITED

CHOLMELEY PARK (PHASE 2) MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 09/10/1996 with the registered office located at C/O Dexters Block Management, 418 Muswell Hill Broadway, London N10 1DJ. There are currently 5 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 CHOLMELEY PARK (PHASE 2) MANAGEMENT COMPANY LIMITED?

CHOLMELEY PARK (PHASE 2) MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 09/10/1996 .

Where is CHOLMELEY PARK (PHASE 2) MANAGEMENT COMPANY LIMITED located?

CHOLMELEY PARK (PHASE 2) MANAGEMENT COMPANY LIMITED is registered at C/O Dexters Block Management, 418 Muswell Hill Broadway, London N10 1DJ.

What does CHOLMELEY PARK (PHASE 2) MANAGEMENT COMPANY LIMITED do?

CHOLMELEY PARK (PHASE 2) MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CHOLMELEY PARK (PHASE 2) MANAGEMENT COMPANY LIMITED?

The latest filing was on 28/10/2025: Secretary's details changed for Dexters Block Management on 2025-10-28.