Cholmeley Court Limited

Active03321610 Private limited company
Incorporated
20 February 1997 (29 years)
Industry
Residents property management (98000)
Directors
Charles Edward Bradley
Rita Mantler
Accounts type
Total exemption full
Region
Greater London
Address
197 Ballards Lane
London
N3 1LP

Filing status

Accounts due
25 December 2027
Last accounts
25 March 2026
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Officers 8 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 11 January 2025
Bradley, Charles Edward
Director · Appointed 12 June 2023
British
Born June 1991 (35)
Mantler, Rita
Director · Appointed 11 October 2021
Austrian
Born June 1982 (44)
Director · Appointed 5 July 2021
British
Born November 1967
Panayi, Nicholas
Director · Appointed 17 March 2008
British
Born May 1973 (53)
Director · Appointed 7 August 2002
British
Born February 1964 (62)
Rambhai, Nailesh Kantilal
Director · Appointed 23 July 2002
British
Born August 1974 (52)
Sunnucks, Timothy John, Dr
Director · Appointed 23 July 2002
British
Born September 1966 (60)
Officer history (18 former)
13 October 2025
Resigned Chandler, Esme Katherine as Director
11 January 2025
Appointed The North London Network Ltd as Corporate Secretary
12 June 2023
Appointed Bradley, Charles Edward as Director
19 August 2022
Resigned Crabtree Pm Limited as Corporate Secretary
18 July 2022
Resigned Chalmers Watson, Claire as Director
22 February 2022
Resigned Daley, Jack as Director
11 October 2021
Appointed Mantler, Rita as Director
11 October 2021
Appointed Daley, Jack as Director
1 September 2021
Resigned Harris, Andrew John as Director
5 July 2021
Appointed Fitzpatrick, Anthony Patrick as Director
25 March 2021
Resigned Flint, Andrew Paul as Director
1 September 2020
Appointed Harris, Andrew John as Director
7 November 2019
Resigned Wallace, Robert Bruce as Director
11 March 2016
Resigned Hobbs, Kelly as Secretary
1 February 2011
Appointed Hobbs, Kelly as Secretary
1 February 2011
Resigned White, Terence Robert as Secretary
21 April 2010
Resigned Broadbent, Julie as Director
20 April 2010
Appointed Wallace, Robert Bruce as Director
17 March 2008
Appointed Panayi, Nicholas as Director
1 June 2006
Resigned Platt, Michael Anthony as Director
9 February 2005
Appointed White, Terence Robert as Secretary
9 February 2005
Appointed Crabtree Pm Limited as Corporate Secretary
9 February 2005
Resigned Warmans as Corporate Secretary
8 December 2003
Appointed Broadbent, Julie as Director
7 August 2002
Appointed Chalmers Watson, Claire as Director
7 August 2002
Appointed Tothill, Mark Jonathon as Director
23 July 2002
Appointed Platt, Michael Anthony as Director
23 July 2002
Appointed Sunnucks, Timothy John, Dr as Director
23 July 2002
Appointed Rambhai, Nailesh Kantilal as Director
20 February 2002
Resigned Race, Jonathan Mark as Director
3 April 2000
Resigned Bowden, Michael Leslie as Director
31 March 2000
Resigned Clerk, Bryan as Director
16 May 1999
Resigned Jordan Company Secretaries Limited as Corporate Nominee Secretary
16 May 1999
Appointed Warmans as Corporate Secretary
20 July 1998
Appointed Flint, Andrew Paul as Director
6 March 1998
Appointed Bowden, Michael Leslie as Director
6 March 1998
Appointed Clerk, Bryan as Director
6 March 1998
Resigned Berg, Lawrence Jacob Gerald as Director
20 February 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
20 February 1997
Appointed Jordan Company Secretaries Limited as Corporate Nominee Secretary
20 February 1997
Appointed Race, Jonathan Mark as Director
20 February 1997
Appointed Berg, Lawrence Jacob Gerald as Director
20 February 1997
Appointed Chandler, Esme Katherine as Director
20 February 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Trend

Shareholder Funds
£0 £5 £10 2020 2021 2022 2024 2025 £8 £8 £8 £8 £8
Balance sheet detail
202520242023202220212020
Debtors£8£8£8£8£8
Shareholder Funds£8£8£8£8£8

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 March 2026Confirmation statement with updates20 February 2026
5 December 2025Total exemption full accounts25 March 2025
17 October 2025Termination of appointment of a director
5 March 2025Confirmation statement with no updates20 February 2025
24 January 2025Appointment of a secretary
Show all recent filings

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