CHOLMLEY GARDENS LIMITED

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CHOLMLEY GARDENS LIMITED

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Key Data

Status

Active

Company No.

01305030

Incorporation date

25/03/1977

Size

Small

Contacts

Registered address

Registered address

118a Cholmley Gardens, Fortune Green Road, London NW6 1AACopy
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Latest events (Record since 25/03/1977)
dot icon05/02/2026
Confirmation statement made on 2025-11-30 with updates
dot icon07/11/2025
Accounts for a small company made up to 2025-03-25
dot icon06/01/2025
Confirmation statement made on 2024-11-30 with updates
dot icon12/09/2024
Accounts for a small company made up to 2024-03-25
dot icon04/09/2024
Termination of appointment of Stuart Andrew Bloomfield as a director on 2024-09-01
dot icon12/06/2024
Termination of appointment of Imran Akram as a director on 2024-06-07
dot icon12/06/2024
Appointment of Mr Sandeep Singh Bhatia as a director on 2024-06-05
dot icon12/06/2024
Appointment of Ms Gaby Michele Nahmias as a director on 2024-06-05
dot icon26/04/2024
Appointment of Mr Martin Silk as a director on 2024-04-09
dot icon04/04/2024
Resolutions
dot icon20/03/2024
Memorandum and Articles of Association
dot icon02/02/2024
Termination of appointment of Catalina Iulia Avramescu as a director on 2024-02-01
dot icon20/12/2023
Confirmation statement made on 2023-11-30 with updates
dot icon14/09/2023
Accounts for a small company made up to 2023-03-25
dot icon09/08/2023
Director's details changed for Ms Catalina Iulia Avramescu on 2023-08-09
dot icon09/08/2023
Director's details changed for Ms Diana Clare Briscoe on 2023-08-09
dot icon09/08/2023
Director's details changed for Mr William Abner Lashley on 2023-08-09
dot icon09/08/2023
Director's details changed for Mr Faheem Osman on 2023-08-09
dot icon12/01/2023
Confirmation statement made on 2022-11-30 with updates
dot icon30/11/2022
Termination of appointment of Gaelle Anne-Charlotte Mechine as a director on 2022-11-03
dot icon15/11/2022
Memorandum and Articles of Association
dot icon09/11/2022
Appointment of Mr Stuart Andrew Bloomfield as a director on 2022-10-27
dot icon02/11/2022
Termination of appointment of Vinh-Thang Vo-Ta as a director on 2022-10-27
dot icon05/10/2022
Termination of appointment of Edward Benjamin Mayer as a director on 2022-10-04
dot icon04/10/2022
Accounts for a small company made up to 2022-03-25
dot icon14/06/2022
Appointment of Mr Imran Akram as a director on 2022-05-11
dot icon22/12/2021
Confirmation statement made on 2021-11-30 with updates
dot icon21/09/2021
Accounts for a small company made up to 2021-03-25
dot icon01/09/2021
Appointment of Mr Edward Benjamin Mayer as a director on 2021-07-07
dot icon27/05/2021
Termination of appointment of Aaron David George as a director on 2021-05-24
dot icon27/05/2021
Termination of appointment of Antony James Woodhouse as a director on 2021-03-30
dot icon23/04/2021
Memorandum and Articles of Association
dot icon23/12/2020
Confirmation statement made on 2020-11-30 with updates
dot icon07/09/2020
Accounts for a small company made up to 2020-03-25
dot icon04/12/2019
Confirmation statement made on 2019-11-30 with updates
dot icon22/11/2019
Appointment of Ms Catalina Iulia Avramescu as a director on 2019-11-07
dot icon22/11/2019
Appointment of Mr Faheem Osman as a director on 2019-11-07
dot icon07/11/2019
Accounts for a small company made up to 2019-03-25
dot icon15/05/2019
Termination of appointment of Paula Molly Tevis as a director on 2019-04-03
dot icon10/12/2018
Confirmation statement made on 2018-11-30 with updates
dot icon12/10/2018
Accounts for a small company made up to 2018-03-25
dot icon03/10/2018
Appointment of Ms Gaelle Anne-Charlotte Mechine as a director on 2018-09-05
dot icon03/10/2018
Appointment of Mr Antony James Woodhouse as a director on 2018-08-08
dot icon06/09/2018
Termination of appointment of Nicolette Ann Molnar as a director on 2018-04-11
dot icon04/12/2017
Confirmation statement made on 2017-11-30 with updates
dot icon27/11/2017
Accounts for a small company made up to 2017-03-25
dot icon24/11/2017
Termination of appointment of Jean Alison Lockett as a director on 2017-11-02
dot icon18/09/2017
Appointment of Ms Paula Molly Tevis as a director on 2017-08-01
dot icon30/08/2017
Appointment of Mr Aaron David George as a director on 2017-03-02
dot icon27/03/2017
Termination of appointment of Eliot Banoun as a director on 2017-03-02
dot icon21/12/2016
Accounts for a small company made up to 2016-03-25
dot icon14/12/2016
Confirmation statement made on 2016-11-30 with updates
dot icon09/11/2016
Termination of appointment of Owain Philip Taylor Franks as a director on 2016-10-16
dot icon19/08/2016
Termination of appointment of Gaby Nahmias as a director on 2016-08-15
dot icon23/12/2015
Annual return made up to 2015-11-30 with full list of shareholders
dot icon22/12/2015
Accounts for a small company made up to 2015-03-25
dot icon27/07/2015
Appointment of Mrs Gaby Nahmias as a director on 2015-03-31
dot icon13/03/2015
Accounts for a small company made up to 2014-03-25
dot icon19/12/2014
Annual return made up to 2014-11-30 with full list of shareholders
dot icon10/12/2014
Appointment of Mr Vinh-Thang Vo-Ta as a director on 2014-11-13
dot icon08/05/2014
Termination of appointment of Martin Carlson as a director
dot icon17/04/2014
Appointment of Ms Diana Clare Briscoe as a director
dot icon03/01/2014
Annual return made up to 2013-11-30 with full list of shareholders
dot icon03/01/2014
Termination of appointment of Imran Akram as a director
dot icon03/01/2014
Accounts for a small company made up to 2013-03-25
dot icon01/11/2013
Termination of appointment of Paula Tevis as a director
dot icon01/03/2013
Termination of appointment of Benjamin Dimson as a director
dot icon11/01/2013
Annual return made up to 2012-11-30 with full list of shareholders
dot icon10/01/2013
Appointment of Mr William Abner Lashley as a director
dot icon29/11/2012
Accounts for a small company made up to 2012-03-25
dot icon17/08/2012
Appointment of Mr Imran Akram as a director
dot icon09/08/2012
Termination of appointment of Alicia Wyllie as a director
dot icon12/03/2012
Annual return made up to 2011-11-30 with full list of shareholders
dot icon12/03/2012
Appointment of Mr Eliot Banoun as a director
dot icon23/12/2011
Accounts for a small company made up to 2011-03-25
dot icon27/04/2011
Appointment of Mr Keith Moffitt as a director
dot icon05/04/2011
Termination of appointment of Gaby Nahmias as a director
dot icon17/01/2011
Annual return made up to 2010-11-30 with full list of shareholders
dot icon04/01/2011
Director's details changed for Mr Anthony Christopher Penford on 2011-01-04
dot icon14/12/2010
Accounts for a small company made up to 2010-03-25
dot icon27/10/2010
Appointment of Mr Anthony Christopher Penford as a director
dot icon27/10/2010
Appointment of Ms Jean Alison Lockett as a director
dot icon08/10/2010
Register(s) moved to registered office address
dot icon08/10/2010
Register inspection address has been changed from C/O Ms Dc Briscoe 117 Cholmley Gardens Fortune Green Road London NW6 1UP England
dot icon08/10/2010
Appointment of Ms Margaret Anne Payne as a secretary
dot icon08/10/2010
Termination of appointment of Cholmley Gardens Ltd as a secretary
dot icon29/01/2010
Annual return made up to 2009-11-30 with full list of shareholders
dot icon27/01/2010
Director's details changed for Mr Owain Philip Taylor Franks on 2010-01-25
dot icon26/01/2010
Register(s) moved to registered inspection location
dot icon26/01/2010
Register inspection address has been changed
dot icon26/01/2010
Director's details changed for Ms Elizabeth Anne Rimmer on 2009-11-30
dot icon26/01/2010
Director's details changed for Ms Nicolette Ann Molnar on 2010-01-25
dot icon26/01/2010
Director's details changed for Paula Molly Tevis on 2010-01-25
dot icon26/01/2010
Director's details changed for Ms Alicia Jane Wyllie on 2010-01-25
dot icon26/01/2010
Director's details changed for Gaby Nahmias on 2010-01-25
dot icon26/01/2010
Director's details changed for Martin Carlson on 2010-01-25
dot icon26/01/2010
Director's details changed for Mr Benjamin Simon Dimson on 2010-01-25
dot icon25/01/2010
Appointment of Cholmley Gardens Ltd as a secretary
dot icon25/01/2010
Termination of appointment of Elizabeth Rimmer as a secretary
dot icon10/12/2009
Termination of appointment of Elizabeth Rimmer as a director
dot icon10/12/2009
Termination of appointment of Christopher Gale as a director
dot icon08/12/2009
Full accounts made up to 2009-03-25
dot icon15/07/2009
Director appointed ms alicia jane wyllie
dot icon15/07/2009
Director appointed mr owain philip taylor franks
dot icon18/03/2009
Appointment terminated director diana briscoe
dot icon06/02/2009
Full accounts made up to 2008-03-25
dot icon02/02/2009
Return made up to 30/11/08; full list of members
dot icon21/01/2009
Secretary appointed elizabeth anne rimmer
dot icon26/11/2008
Director appointed ms nicolette ann molnar
dot icon26/11/2008
Director appointed mr benjamin simon dimson
dot icon21/11/2008
Appointment terminated director guy hibbert
dot icon21/11/2008
Appointment terminated secretary diana briscoe
dot icon12/11/2008
Full accounts made up to 2007-03-25
dot icon26/08/2008
Appointment terminated director ashley stevens
dot icon29/12/2007
Return made up to 30/11/07; full list of members
dot icon12/11/2007
New director appointed
dot icon12/11/2007
New director appointed
dot icon12/11/2007
New director appointed
dot icon12/11/2007
New director appointed
dot icon05/11/2007
Accounts for a small company made up to 2006-03-25
dot icon01/10/2007
Director resigned
dot icon08/01/2007
Return made up to 30/11/06; full list of members
dot icon27/11/2006
Director resigned
dot icon21/11/2006
New director appointed
dot icon13/06/2006
Director resigned
dot icon13/06/2006
Director resigned
dot icon13/06/2006
Director resigned
dot icon27/02/2006
New director appointed
dot icon27/02/2006
Director resigned
dot icon28/01/2006
Particulars of mortgage/charge
dot icon26/01/2006
New director appointed
dot icon26/01/2006
New director appointed
dot icon26/01/2006
Return made up to 30/11/05; full list of members
dot icon24/01/2006
Accounts for a small company made up to 2005-03-25
dot icon16/11/2005
New director appointed
dot icon16/11/2005
New director appointed
dot icon04/11/2005
Director resigned
dot icon04/11/2005
Director resigned
dot icon04/11/2005
Director resigned
dot icon21/10/2005
New director appointed
dot icon14/09/2005
New director appointed
dot icon14/09/2005
New director appointed
dot icon25/08/2005
New director appointed
dot icon13/07/2005
Director resigned
dot icon13/07/2005
Director resigned
dot icon05/04/2005
Full accounts made up to 2004-03-25
dot icon23/03/2005
Director resigned
dot icon14/02/2005
Auditor's resignation
dot icon02/02/2005
Return made up to 30/11/04; full list of members
dot icon02/02/2005
New director appointed
dot icon06/01/2005
New director appointed
dot icon06/01/2005
New director appointed
dot icon13/12/2004
New director appointed
dot icon13/12/2004
New director appointed
dot icon13/12/2004
New director appointed
dot icon13/12/2004
New director appointed
dot icon13/12/2004
Director resigned
dot icon13/12/2004
Director resigned
dot icon13/12/2004
Director resigned
dot icon13/12/2004
Director resigned
dot icon08/12/2004
Resolutions
dot icon08/12/2004
Location of register of members
dot icon17/08/2004
Secretary's particulars changed;director's particulars changed
dot icon25/05/2004
Director resigned
dot icon02/03/2004
New director appointed
dot icon17/01/2004
Return made up to 30/11/03; full list of members
dot icon11/01/2004
Director resigned
dot icon07/01/2004
New director appointed
dot icon07/01/2004
New director appointed
dot icon29/12/2003
Director resigned
dot icon29/12/2003
Director resigned
dot icon29/12/2003
Director resigned
dot icon11/12/2003
Full accounts made up to 2003-03-25
dot icon07/11/2003
Director resigned
dot icon29/05/2003
New director appointed
dot icon17/05/2003
Resolutions
dot icon17/05/2003
Resolutions
dot icon08/04/2003
Director resigned
dot icon05/12/2002
Return made up to 30/11/02; full list of members
dot icon13/11/2002
New director appointed
dot icon13/11/2002
New director appointed
dot icon13/11/2002
New director appointed
dot icon13/11/2002
Director resigned
dot icon13/11/2002
Director resigned
dot icon02/09/2002
Full accounts made up to 2002-03-25
dot icon02/08/2002
Director resigned
dot icon02/01/2002
Return made up to 30/11/01; full list of members
dot icon24/12/2001
Secretary resigned;director resigned
dot icon24/12/2001
Secretary resigned;director resigned
dot icon24/12/2001
Director resigned
dot icon24/12/2001
Secretary resigned;director resigned
dot icon24/12/2001
New director appointed
dot icon24/12/2001
New director appointed
dot icon24/12/2001
New director appointed
dot icon24/12/2001
New secretary appointed
dot icon24/12/2001
New director appointed
dot icon09/08/2001
Full accounts made up to 2001-03-25
dot icon13/12/2000
Return made up to 30/11/00; full list of members
dot icon12/12/2000
New director appointed
dot icon16/11/2000
Secretary resigned
dot icon16/11/2000
New secretary appointed
dot icon03/11/2000
New director appointed
dot icon27/10/2000
Director resigned
dot icon30/08/2000
Full accounts made up to 2000-03-25
dot icon14/12/1999
Return made up to 30/11/99; full list of members
dot icon13/10/1999
New director appointed
dot icon24/09/1999
Director's particulars changed
dot icon24/09/1999
Secretary resigned;director resigned
dot icon24/09/1999
New secretary appointed
dot icon25/08/1999
Director's particulars changed
dot icon24/08/1999
Full accounts made up to 1999-03-25
dot icon15/12/1998
Return made up to 30/11/98; full list of members
dot icon06/10/1998
New director appointed
dot icon31/07/1998
Full accounts made up to 1998-03-25
dot icon24/07/1998
Director resigned
dot icon04/12/1997
Return made up to 30/11/97; full list of members
dot icon24/09/1997
New director appointed
dot icon27/08/1997
Full accounts made up to 1997-03-25
dot icon08/07/1997
New director appointed
dot icon08/07/1997
Director resigned
dot icon07/04/1997
Director resigned
dot icon04/12/1996
Full accounts made up to 1996-03-25
dot icon04/12/1996
Return made up to 30/11/96; full list of members
dot icon07/07/1996
New director appointed
dot icon07/07/1996
New director appointed
dot icon08/12/1995
Return made up to 30/11/95; full list of members
dot icon19/10/1995
Director's particulars changed
dot icon28/06/1995
Accounts for a small company made up to 1995-03-25
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon07/12/1994
Return made up to 30/11/94; full list of members
dot icon17/11/1994
Full accounts made up to 1994-03-25
dot icon17/11/1994
New director appointed
dot icon07/09/1994
Director resigned
dot icon07/09/1994
Director resigned
dot icon07/09/1994
Director resigned
dot icon29/03/1994
Secretary resigned;new secretary appointed
dot icon14/12/1993
New director appointed
dot icon14/12/1993
New director appointed
dot icon14/12/1993
New director appointed
dot icon14/12/1993
Return made up to 30/11/93; change of members
dot icon04/11/1993
Accounts for a small company made up to 1993-03-25
dot icon11/05/1993
Return made up to 30/11/92; full list of members
dot icon23/04/1993
Return made up to 30/11/91; full list of members
dot icon20/04/1993
Auditor's resignation
dot icon09/11/1992
Accounts for a small company made up to 1992-03-25
dot icon12/03/1992
Full accounts made up to 1991-03-25
dot icon16/07/1991
Auditor's resignation
dot icon22/05/1991
Return made up to 29/11/90; full list of members
dot icon16/05/1991
Director resigned;new director appointed
dot icon16/05/1991
Director resigned;new director appointed
dot icon16/05/1991
Director resigned;new director appointed
dot icon16/05/1991
Director resigned;new director appointed
dot icon16/05/1991
Director resigned;new director appointed
dot icon16/05/1991
Director resigned;new director appointed
dot icon16/05/1991
Director resigned;new director appointed
dot icon16/05/1991
Director resigned;new director appointed
dot icon16/05/1991
Director resigned;new director appointed
dot icon22/11/1990
Full accounts made up to 1990-03-25
dot icon01/05/1990
Director resigned;new director appointed
dot icon01/05/1990
New director appointed
dot icon27/04/1990
Return made up to 30/11/89; bulk list available separately
dot icon28/11/1989
Full accounts made up to 1989-03-25
dot icon14/06/1989
Secretary resigned;new secretary appointed;director resigned
dot icon14/06/1989
Director resigned
dot icon21/04/1989
Return made up to 11/11/88; full list of members
dot icon30/01/1989
Director resigned;new director appointed
dot icon16/11/1988
Full accounts made up to 1988-03-25
dot icon23/09/1988
Secretary resigned;new secretary appointed;director resigned
dot icon22/02/1988
New secretary appointed;director resigned;new director appointed
dot icon19/02/1988
Secretary resigned;director resigned
dot icon19/02/1988
Return made up to 05/11/87; full list of members
dot icon03/02/1988
Full accounts made up to 1987-03-25
dot icon24/11/1987
New director appointed
dot icon24/11/1987
New director appointed
dot icon24/11/1987
Secretary resigned;new secretary appointed
dot icon24/11/1987
Director resigned;new director appointed
dot icon24/11/1987
New director appointed
dot icon24/11/1987
New director appointed
dot icon24/11/1987
New director appointed
dot icon24/11/1987
Director resigned;new director appointed
dot icon24/11/1987
New director appointed
dot icon24/11/1987
Director resigned;new director appointed
dot icon28/10/1987
Director resigned
dot icon28/02/1987
Return made up to 20/11/86; full list of members
dot icon07/02/1987
Full accounts made up to 1986-03-25
dot icon07/02/1987
Director resigned;new director appointed
dot icon30/07/1986
Director resigned
dot icon12/11/1980
Accounts made up to 2080-03-25
dot icon25/03/1977
Incorporation
2025
change arrow icon0 % *

* during past year

Total Assets

£0.00
2025
change arrow icon0 *

* during past year

Number of employees

0
2025
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
25/03/2025
dot iconNext confirmation date
30/11/2026
dot iconLast change occurred
25/03/2025

Accounts

dot iconAccounts
Small
dot iconLast made up date
25/03/2025
dot iconNext account date
25/03/2026
dot iconNext due on
25/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
3
4.64M
-
0.00
36.68K
-
2023
3
4.44M
-
0.00
83.09K
-
2025
-
-
-
0.00
-
-
2025
-
-
-
0.00
-
-

Employees

2025

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

74
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Rubinstein, James Richard
Director
02/10/2002 - 25/11/2004
3
Lloyd, Peter Barry
Director
25/11/2004 - 09/02/2006
7
Rassam, Nabil
Director
03/12/2003 - 03/03/2005
5
Moffitt, Keith
Director
10/03/2011 - Present
10
Vo-Ta, Vinh-Thang
Director
13/11/2014 - 27/10/2022
8

Persons with Significant Control

1
psc login icon

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 CHOLMLEY GARDENS LIMITED

CHOLMLEY GARDENS LIMITED is an(a) Active company incorporated on 25/03/1977 with the registered office located at 118a Cholmley Gardens, Fortune Green Road, London NW6 1AA. There are currently 9 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 CHOLMLEY GARDENS LIMITED?

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CHOLMLEY GARDENS LIMITED is currently Active. It was registered on 25/03/1977 .

Where is CHOLMLEY GARDENS LIMITED located?

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CHOLMLEY GARDENS LIMITED is registered at 118a Cholmley Gardens, Fortune Green Road, London NW6 1AA.

What does CHOLMLEY GARDENS LIMITED do?

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CHOLMLEY GARDENS LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CHOLMLEY GARDENS LIMITED?

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The latest filing was on 05/02/2026: Confirmation statement made on 2025-11-30 with updates.