Cholmeley Lodge Residents Limited

Active03471299 Private limited company
Incorporated
25 November 1997 (28 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Delphine Heath
Peter Cameron Jamieson
Einar Andre Holstad
Accounts type
Total exemption full
Region
Greater London
Address
Wilberforce House
Station Road
London
NW4 4QE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
18 December 2026
Last conf. stmt
4 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Heath, Delphine
Director · Appointed 29 May 2025
British
Born May 1974 (52)
Jamieson, Peter Cameron
Director · Appointed 16 November 2022
British
Born November 1939
Holstad, Einar Andre
Director · Appointed 24 October 2022
Norwegian
Born April 1970 (56)
Sharland, Richard John Stanbury
Director · Appointed 24 October 2022
British
Born April 1953 (73)
Wakefield, Susannah Jane
Director · Appointed 24 October 2022
British
Born October 1970 (56)
Deja, Jan Richard
Director · Appointed 21 May 2018
British
Born May 1948 (78)
Officer history (34 former)
29 May 2025
Appointed Heath, Delphine as Director
31 March 2025
Resigned Rushbrook, Anthony Derek as Director
16 November 2022
Resigned Stroll, David Morris as Director
16 November 2022
Appointed Jamieson, Peter Cameron as Director
16 November 2022
Resigned Lalumia, Christine Anne as Director
24 October 2022
Appointed Holstad, Einar Andre as Director
24 October 2022
Appointed Sharland, Richard John Stanbury as Director
24 October 2022
Appointed Wakefield, Susannah Jane as Director
17 November 2021
Resigned Terzeon, Paul Bernard as Director
21 May 2018
Appointed Deja, Jan Richard as Director
21 May 2018
Resigned Oxley, Samantha Jane as Director
21 May 2018
Resigned Clout, Pepin as Director
21 May 2018
Appointed Lalumia, Christine Anne as Director
25 October 2017
Resigned White, Carol Ann as Director
1 April 2015
Appointed Stroll, David Morris as Director
1 April 2015
Appointed Oxley, Samantha Jane as Director
1 April 2015
Resigned Jamieson, Anne Emmery as Director
21 December 2012
Resigned Edwards, Quentin Tytler as Director
26 November 2012
Resigned Meade King, Margaret as Director
25 November 2012
Appointed White, Carol Ann as Director
24 June 2011
Appointed Terzeon, Paul Bernard as Director
11 April 2008
Appointed Clout, Pepin as Director
6 April 2008
Resigned Bushey Secretaries And Registrars Limited as Corporate Secretary
6 February 2008
Resigned King, John as Director
6 February 2008
Resigned Wotton, Peter David as Director
8 November 2007
Resigned Taylor, David George Pendleton as Director
17 July 2007
Resigned Oriordan, Samuel as Director
8 November 2006
Appointed Rushbrook, Anthony Derek as Director
8 November 2006
Appointed King, John as Director
8 November 2006
Appointed Oriordan, Samuel as Director
6 June 2006
Resigned Waldorf, Marion Sara as Director
18 January 2006
Appointed Bushey Secretaries And Registrars Limited as Corporate Secretary
18 January 2006
Resigned Grassan, John Frederick as Secretary
21 December 2005
Resigned Cadby, Jeffrey Alan as Director
6 September 2005
Appointed Jamieson, Anne Emmery as Director
27 April 2005
Resigned Shaw, Roger Charles as Director
27 April 2005
Resigned Grassan, John Frederick as Director
15 March 2005
Appointed Edwards, Quentin Tytler as Director
15 March 2005
Appointed Meade King, Margaret as Director
15 March 2005
Resigned O'Riordan, Samuel as Director
30 October 2003
Resigned Hogg, Adam Michael as Director
9 October 2003
Appointed Taylor, David George Pendleton as Director
9 October 2003
Appointed Wotton, Peter David as Director
24 July 2003
Appointed Cadby, Jeffrey Alan as Director
28 May 2003
Appointed Waldorf, Marion Sara as Director
16 October 2002
Resigned Rogers, Justin Grave as Director
1 October 2002
Appointed O'Riordan, Samuel as Director
1 May 2002
Resigned Sarfaty, Fleur Alissa as Director
1 May 2002
Resigned Parkinson, Rose as Director
19 March 2002
Resigned Heath, Maud Linthrop as Director
6 December 2001
Appointed Grassan, John Frederick as Director
6 December 2001
Appointed Grassan, John Frederick as Secretary
23 October 2001
Appointed Shaw, Roger Charles as Director
10 September 2001
Resigned Kelly, Gerald Victor as Director
10 September 2001
Resigned Kelly, Gerald Victor as Secretary
3 April 2001
Appointed Parkinson, Rose as Director
25 January 2001
Appointed Sarfaty, Fleur Alissa as Director
29 November 2000
Resigned Burland, James Alan as Director
15 July 2000
Resigned Stacey, Simon as Director
7 March 2000
Resigned Sheaf, Thomas Michael as Director
26 August 1999
Resigned Sheaf, Thomas Michael as Secretary
26 August 1999
Appointed Kelly, Gerald Victor as Secretary
4 March 1999
Appointed Kelly, Gerald Victor as Director
3 June 1998
Appointed Burland, James Alan as Director
25 November 1997
Appointed Sheaf, Thomas Michael as Secretary
25 November 1997
Appointed Sheaf, Thomas Michael as Director
25 November 1997
Resigned Hallmark Registrars Limited as Corporate Nominee Director
25 November 1997
Appointed Stacey, Simon as Director
25 November 1997
Appointed Hallmark Registrars Limited as Corporate Nominee Director
25 November 1997
Appointed Heath, Maud Linthrop as Director
25 November 1997
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
25 November 1997
Appointed Rogers, Justin Grave as Director
25 November 1997
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
25 November 1997
Appointed Hogg, Adam Michael as Director

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

Balance sheet as at 31 March 2026 · total exemption full accounts

Cash
£190,396
Profit
£11,275
Current Ratio
42.7x
Return on Equity
4%

Trend

Shareholder Funds
£0 £200k £400k 2022 2023 2024 2025 2026 £279,765 £289,365 £299,234 £310,521 £321,796
Balance sheet detail
20262025202420232022
Fixed Assets£134,241£134,446£134,720£133,797£133,854
Current Assets£192,048£181,041£168,284£160,979£148,363
Debtors£1,652£380£7,388£2,548£2,234
Cash£190,396£180,661£160,896£158,431£146,129
Creditors (< 1 year)£4,493£4,966£3,770£5,411£2,452
Net Current Assets£187,555£176,075£164,514£155,568£145,911
Shareholder Funds£321,796£310,521£299,234£289,365£279,765

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 July 2026Total exemption full accounts31 March 2026
5 December 2025Confirmation statement with updates4 December 2025
26 August 2025Total exemption full accounts31 March 2025
2 July 2025Appointment of a director
11 April 2025Termination of appointment of a director
Show all recent filings

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