CHOLMELEY LODGE RESIDENTS LIMITED

Active - Accounts Filed

General Information

NAME
CHOLMELEY LODGE RESIDENTS LIMITED

COMPANY NUMBER
03471299

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68209 - Other letting and operating of own or leased real estate

INCORPORATION DATE
25/11/1997 (26 years and 11 months old)

WEBSITE
forhighgate.org

CONFIRMATION STATEMENT MADE UP TO
25/11/2023

ACCOUNTS MADE UP TO
31/03/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

WILBERFORCE HOUSE STATION ROAD
LONDON
NW4 4QE

TRADING ADDRESSES

Wilberforce House
Station Road
LONDON
NW4 4QE

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£160.9k

1.56%

NET WORTH

£299.2k

3.41%

TOTAL LIABILITIES

£3.8k

30.33%

NET ASSETS

£299.2k

3.41%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

28

SHAREHOLDERS

48

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 18/07/2024	Event: New Accounts filed
Date: 13/12/2023	Event: New Confirmation Statement filed
Date: 07/11/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CHOLMELEY LODGE RESIDENTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£160.9k

1.56%

NET WORTH

£299.2k

3.41%

TOTAL LIABILITIES

£3.8k

30.33%

NET ASSETS

£299.2k

3.41%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

28

SHAREHOLDERS

48

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ELIZABETH JANE TALBOT	Owned: 2.08 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUSANNAH JANE WAKEFIELD	Owned: 2.08 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DENISE PAMELA WARD	Owned: 2.08 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WENDY A.J. WATKINS & DAVID J. WATKINS	Owned: 2.08 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HENDRIK SABERT	Owned: 2.08 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELISABETH ROLFE JOHNSON	Owned: 2.08 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHERIANNE CYMERMAN & ANTHONY CYMERMAN	Owned: 2.08 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DOROTHY M. BARNES & DOUGLAS R. BARNES	Owned: 2.08 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MIRIAM E. DAVID & JEFFREY G. DUCKETT	Owned: 2.08 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAN RICHARD DEJA & TANYA DEJA	Owned: 2.08 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NORA FITZGIBBON	Owned: 2.08 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUMIKO GRASSAN & JOHN FREDERICK GRASSAN	Owned: 2.08 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DELPHINE HEATH	Owned: 2.08 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EINAR ANDRE HOLSTAD	Owned: 2.08 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANNE E. JAMIESON	Owned: 2.08 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELEANORE JAMIESON & PETER JAMIESON	Owned: 2.08 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LADY MARGARET ELAINE JENKINS	Owned: 2.08 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HEINZ JUNGBLUTH	Owned: 2.08 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARY ELIZABETH BAYLIS	Owned: 2.08 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MIRANDA KINGSLEY	Owned: 2.08 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOANNE KNOWLES	Owned: 2.08 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KRISTER ILMARI KOSKELO	Owned: 2.08 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD MARKOVITS & INGA MARKOVITS	Owned: 2.08 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WILLIAM E. MAY	Owned: 2.08 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LUCINDA JANE CARR & SIMON FRANCIS FARMER	Owned: 2.08 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HELEN E. MEADE & THOMAS W. MEADE	Owned: 2.08 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARGARET MEADE-KING	Owned: 2.08 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CAROLINE FRANCES MEZEY	Owned: 2.08 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NAOMI MOSKOVIC	Owned: 2.08 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LOUISA MARIA NAPOLITANO	Owned: 2.08 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CAROL RUTH O'DONAGHUE	Owned: 2.08 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ARDAHL JAMES O'HANLON	Owned: 2.08 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN PAUL & MORAG ANN FLOWER	Owned: 2.08 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EMMA RICHARDSON & PETER WARD	Owned: 2.08 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARION VESTA RUSHBROOK & ANTHONY DEREK RUSHBROOK	Owned: 2.08 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GUNVOR B. SANDBLAD	Owned: 2.08 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALETTE E.R. SCALES & ERNEST A.C. SCALES	Owned: 2.08 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHEILA MARIE CUNNINGHAM & PAUL LEO CUNNINGHAM	Owned: 2.08 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARION R. SHARLAND & RICHARD JOHN STANBURY SHARLAND	Owned: 2.08 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUSAN SHILLITO & DAVID SHILLITO & MARK B. ANDREWS	Owned: 2.08 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LINDA STANLEY & NICHOLAS STANLEY	Owned: 2.08 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ISABEL STOWELL-KAPLAN	Owned: 2.08 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID M. STROLL	Owned: 2.08 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DEBORAH JUNE JAMES & TIMOTHY FRANK JAMES	Owned: 2.08 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAULA FLUTTER & ALISTAIR ROBERT FLUTTER	Owned: 2.08 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUSAN NEDEN & ROBERT ARTHUR NEDEN	Owned: 2.08 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DEREK ANTHONY FROST	Owned: 2.08 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES MICHAEL BROOKS TERZEON & REBECCA TERZEON	Owned: 2.08 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Anthony Derek Rushbrook 08/11/2006 - Present (18years) Born in Jul 1946 (age: 78)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jan Richard Deja 21/05/2018 - Present (6 years and 5 months) Born in May 1948 (age: 76)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Einar Andre Holstad 24/10/2022 - Present (2years) Born in Apr 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Richard John Stanbury Sharland 24/10/2022 - Present (2years) Born in Apr 1953 (age: 71)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Susannah Jane Wakefield 24/10/2022 - Present (2years) Born in Oct 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 18/07/2024	Event: New Accounts filed
Date: 13/12/2023	Event: New Confirmation Statement filed
Date: 07/11/2023	Event: New Accounts filed
Date: 12/12/2022	Event: New Confirmation Statement filed
Date: 08/12/2022	Event: New Board Member Einar Andre Holstad (930298937) Appointed
Date: 08/12/2022	Event: New Board Member Peter Cameron Jamieson (924026323) Appointed
Date: 07/12/2022	Event: David Morris Stroll (902856184) has left the board
Date: 07/12/2022	Event: Christine Anne Lalumia (917873237) has left the board
Date: 01/11/2022	Event: New Board Member Susannah Jane Wakefield (Flat 37) (930162423) Appointed
Date: 01/11/2022	Event: New Board Member Richard John Stanbury Sharland (917805406) Appointed
Date: 02/08/2022	Event: New Accounts filed
Date: 14/12/2021	Event: New Confirmation Statement filed
Date: 10/12/2021	Event: Paul Bernard Terzeon (910597374) has left the board
Date: 25/09/2021	Event: New Accounts filed
Date: 05/12/2020	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Accounts filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 13/10/2020	Event: New Accounts filed
Date: 08/01/2020	Event: New Confirmation Statement filed
Date: 08/11/2019	Event: New Accounts filed
Date: 05/11/2019	Event: Change in Reg. Office
Date: 08/12/2018	Event: New Confirmation Statement filed
Date: 23/11/2018	Event: New Accounts filed
Date: 14/11/2018	Event: New Board Member Christine Anne Lalumia (917873237) Appointed
Date: 14/11/2018	Event: Christine Anne Lalumia (925217150) has left the board
Date: 07/11/2018	Event: New Board Member Christine Anne Lalumia (925217150) Appointed
Date: 11/07/2018	Event: New Board Member Jan Richard Deja (924825461) Appointed
Date: 04/07/2018	Event: Pepin Clout (903279396) has left the board
Date: 04/07/2018	Event: Samantha Jane Oxley (914717752) has left the board
Date: 09/12/2017	Event: New Confirmation Statement filed
Date: 05/12/2017	Event: Carol Ann White (917455306) has left the board
Date: 15/10/2017	Event: New Accounts filed
Date: 27/01/2017	Event: New Annual Return filed
Date: 24/10/2016	Event: New Accounts filed
Date: 18/12/2015	Event: New Annual Return filed
Date: 24/11/2015	Event: New Accounts filed
Date: 10/04/2015	Event: New Board Member Samantha Jane Oxley (914717752) Appointed
Date: 10/04/2015	Event: Samantha Jane Oxley (919642391) has left the board
Date: 06/04/2015	Event: Anne Jamieson (910803377) has left the board
Date: 06/04/2015	Event: New Board Member Samantha Jane Oxley (919642391) Appointed
Date: 06/04/2015	Event: New Board Member David Morris Stroll (902856184) Appointed
Date: 30/01/2015	Event: New Annual Return filed
Date: 28/01/2015	Event: New Accounts filed
Date: 03/03/2014	Event: New Annual Return filed
Date: 28/02/2014	Event: Quentin Tytler Edwards (910499576) has left the board
Date: 28/02/2014	Event: Margaret Meade King (910499555) has left the board
Date: 06/11/2013	Event: New Accounts filed
Date: 27/12/2012	Event: New Annual Return filed
Date: 24/12/2012	Event: New Board Member Carol Ann White (917455306) Appointed
Date: 02/10/2012	Event: New Accounts filed

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CHOLMELEY LODGE RESIDENTS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£160.9k

£299.2k

£3.8k

£299.2k

People Overview

6

28

48

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£160.9k

£299.2k

£3.8k

£299.2k

Accounts

People Overview

6

28

48

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™