CHOLMELEY LODGE RESIDENTS LIMITED

Overview

Company Name	CHOLMELEY LODGE RESIDENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03471299
Jurisdiction	England/Wales
Date of Creation	Nov 25, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CHOLMELEY LODGE RESIDENTS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is CHOLMELEY LODGE RESIDENTS LIMITED located?

Registered Office Address	Wilberforce House Station Road NW4 4QE London England
Undeliverable Registered Office Address	No

What are the latest accounts for CHOLMELEY LODGE RESIDENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for CHOLMELEY LODGE RESIDENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 25, 2025
Next Confirmation Statement Due	Dec 09, 2025
Next Confirmation Statement Made Up To	Nov 25, 2024
Overdue	No

What are the latest filings for CHOLMELEY LODGE RESIDENTS LIMITED?

Filings
Date	Description	Document	Type
Aug 26, 2025	Total exemption full accounts made up to Mar 31, 2025	12 pages	AA

Jul 02, 2025	Appointment of Delphine Heath as a director on May 29, 2025	2 pages	AP01

Apr 11, 2025	Termination of appointment of Anthony Derek Rushbrook as a director on Mar 31, 2025	1 pages	TM01

Nov 25, 2024	Confirmation statement made on Nov 25, 2024 with no updates	3 pages	CS01

Jul 15, 2024	Total exemption full accounts made up to Mar 31, 2024	11 pages	AA

Dec 07, 2023	Confirmation statement made on Nov 25, 2023 with updates	8 pages	CS01

Nov 01, 2023	Total exemption full accounts made up to Mar 31, 2023	11 pages	AA

Dec 07, 2022	Confirmation statement made on Nov 25, 2022 with updates	8 pages	CS01

Dec 07, 2022	Director's details changed for Mr Anthony Derek Rushbrook on Dec 07, 2022	2 pages	CH01

Dec 06, 2022	Director's details changed for Mr Peter Cameron Jamieson on Dec 06, 2022	2 pages	CH01

Dec 06, 2022	Appointment of Mr Peter Cameron Jamieson as a director on Nov 16, 2022	2 pages	AP01

Dec 06, 2022	Director's details changed for Einar Andre Holstad on Nov 21, 2022	2 pages	CH01

Dec 06, 2022	Appointment of Einar Andre Holstad as a director on Oct 24, 2022	2 pages	AP01

Dec 06, 2022	Director's details changed for Susannah Jane Wakefield (Flat 37) on Dec 06, 2022	2 pages	CH01

Dec 05, 2022	Termination of appointment of David Morris Stroll as a director on Nov 16, 2022	1 pages	TM01

Dec 05, 2022	Termination of appointment of Christine Anne Lalumia as a director on Nov 16, 2022	1 pages	TM01

Oct 28, 2022	Director's details changed for Mr Richard John Stanbury Sharland on Oct 27, 2022	2 pages	CH01

Oct 27, 2022	Appointment of Mr Richard John Stanbury Sharland as a director on Oct 24, 2022	2 pages	AP01

Oct 27, 2022	Director's details changed for Susannah Jane Wakefield (Flat 37) on Oct 27, 2022	2 pages	CH01

Oct 27, 2022	Appointment of Susannah Jane Wakefield (Flat 37) as a director on Oct 24, 2022	2 pages	AP01

Jul 28, 2022	Total exemption full accounts made up to Mar 31, 2022	12 pages	AA

Dec 09, 2021	Confirmation statement made on Nov 25, 2021 with updates	8 pages	CS01

Dec 08, 2021	Termination of appointment of Paul Bernard Terzeon as a director on Nov 17, 2021	1 pages	TM01

Sep 20, 2021	Total exemption full accounts made up to Mar 31, 2021	10 pages	AA

Mar 09, 2021	Director's details changed for Mr Paul Bernard Terzeon on Mar 09, 2021	2 pages	CH01

View All Filings

Who are the officers of CHOLMELEY LODGE RESIDENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DEJA, Jan Richard Station Road NW4 4QE London Wilberforce House England	May 21, 2018		Director	Station Road NW4 4QE London Wilberforce House England	United Kingdom	British	1948-5	Director	248254610001
HEATH, Delphine Cholmeley Park N6 5EN London Flat 23 Cholmeley Lodge Greater London United Kingdom	May 29, 2025		Director	Cholmeley Park N6 5EN London Flat 23 Cholmeley Lodge Greater London United Kingdom	United Kingdom	British	1974-5	Director	337572320001
HOLSTAD, Einar Andre Station Road NW4 4QE London Wilberforce House England	Oct 24, 2022		Director	Station Road NW4 4QE London Wilberforce House England	United Kingdom	Norwegian	1970-4	Investment Professional	302989370001
JAMIESON, Peter Cameron Station Road NW4 4QE London Wilberforce House United Kingdom	Nov 16, 2022		Director	Station Road NW4 4QE London Wilberforce House United Kingdom	United Kingdom	British	1939-11	Retired Architert	240263230001
SHARLAND, Richard John Stanbury Station Road NW4 4QE London Wilberforce House United Kingdom	Oct 24, 2022		Director	Station Road NW4 4QE London Wilberforce House United Kingdom	United Kingdom	British	1953-4	Consultant	178054060001
WAKEFIELD, Susannah Jane Station Road NW4 4QE London Wilberforce House United Kingdom	Oct 24, 2022		Director	Station Road NW4 4QE London Wilberforce House United Kingdom	United Kingdom	British	1970-10	Lawyer	301624230002
GRASSAN, John Frederick 13 Cholmeley Lodge Cholmeley Park N6 5EN London	Dec 06, 2001	Jan 18, 2006	Secretary	13 Cholmeley Lodge Cholmeley Park N6 5EN London		British		Chartered Accountant	78237330001
KELLY, Gerald Victor 21 Cholmeley Lodge Cholmeley Park N6 5EN London	Aug 26, 1999	Sep 10, 2001	Secretary	21 Cholmeley Lodge Cholmeley Park N6 5EN London		British			63241810002
SHEAF, Thomas Michael Flat 35 Cholmeley Lodge Cholmeley Park Highgate N6 5EN London Greater London	Nov 25, 1997	Aug 26, 1999	Secretary	Flat 35 Cholmeley Lodge Cholmeley Park Highgate N6 5EN London Greater London		British		Retired	57214630001
BUSHEY SECRETARIES AND REGISTRARS LIMITED 191 Sparrows Herne WD23 1AJ Bushey Heath Hertfordshire	Jan 18, 2006	Apr 06, 2008	Secretary	191 Sparrows Herne WD23 1AJ Bushey Heath Hertfordshire					79243630002
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Nov 25, 1997	Nov 25, 1997	Nominee Secretary	120 East Road N1 6AA London					900004100001
BURLAND, James Alan 18 Cholmeley Lodge Cholmeley Park N6 5EN London	Jun 03, 1998	Nov 29, 2000	Director	18 Cholmeley Lodge Cholmeley Park N6 5EN London		British	1954-9	Architect	41523640004
CADBY, Jeffrey Alan 24 Cholmeley Lodge Cholmeley Park N6 5EN London	Jul 24, 2003	Dec 21, 2005	Director	24 Cholmeley Lodge Cholmeley Park N6 5EN London		British	1950-2	Jeweller	85326150001
CLOUT, Pepin Roxburghe House 273-287 Regent Street W1B 2HA London First Floor	Apr 11, 2008	May 21, 2018	Director	Roxburghe House 273-287 Regent Street W1B 2HA London First Floor	United Kingdom	British	1958-9	Manager	32793960002
EDWARDS, Quentin Tytler 22 Cholmeley Lodge N6 5EN London	Mar 15, 2005	Dec 21, 2012	Director	22 Cholmeley Lodge N6 5EN London	United Kingdom	British	1925-1	Retired	104995760001
GRASSAN, John Frederick 13 Cholmeley Lodge Cholmeley Park N6 5EN London	Dec 06, 2001	Apr 27, 2005	Director	13 Cholmeley Lodge Cholmeley Park N6 5EN London	England	British	1964-1	Chartered Accountant	78237330001
HEATH, Maud Linthrop 25 Cholmeley Lodge Cholmeley Park N6 5EN London Greater London	Nov 25, 1997	Mar 19, 2002	Director	25 Cholmeley Lodge Cholmeley Park N6 5EN London Greater London		British	1922-8	Retired	57214900001
HOGG, Adam Michael 29 Cholmeley Lodge Cholmeley Park N6 5EN London Greater London	Nov 25, 1997	Oct 30, 2003	Director	29 Cholmeley Lodge Cholmeley Park N6 5EN London Greater London		British	1943-11	Director	38706380002
JAMIESON, Anne Emmery Roxburghe House 273-287 Regent Street W1B 2HA London First Floor	Sep 06, 2005	Apr 01, 2015	Director	Roxburghe House 273-287 Regent Street W1B 2HA London First Floor	England	British	1946-2	Lecturer	108033770002
KELLY, Gerald Victor 21 Cholmeley Lodge Cholmeley Park N6 5EN London	Mar 04, 1999	Sep 10, 2001	Director	21 Cholmeley Lodge Cholmeley Park N6 5EN London		British	1968-7	Solicitor	63241810002
KING, John 30 Cholmeley Lodge Cholmeley Park N6 5EN London	Nov 08, 2006	Feb 06, 2008	Director	30 Cholmeley Lodge Cholmeley Park N6 5EN London		British	1946-6	Retired	118797380001
LALUMIA, Christine Anne Station Road NW4 4QE London Wilberforce House England	May 21, 2018	Nov 16, 2022	Director	Station Road NW4 4QE London Wilberforce House England	United Kingdom	American	1961-5	Director	178732370001
MEADE KING, Margaret 48 Cholmeley Lodge Cholmeley Park N6 5EN London	Mar 15, 2005	Nov 26, 2012	Director	48 Cholmeley Lodge Cholmeley Park N6 5EN London	United Kingdom	British	1949-5	Charity Manager	104995550001
O'RIORDAN, Samuel Flat 21 Cholmeley Lodge Cholmeley Park N6 5EN London	Oct 01, 2002	Mar 15, 2005	Director	Flat 21 Cholmeley Lodge Cholmeley Park N6 5EN London		British	1968-4	Managing Director	59917250003
ORIORDAN, Samuel 21 Cholmeley Lodge Cholmeley Park N6 5EN London	Nov 08, 2006	Jul 17, 2007	Director	21 Cholmeley Lodge Cholmeley Park N6 5EN London		British	1968-4	Music Consultant	118797540001
OXLEY, Samantha Jane Roxburghe House 273-287 Regent Street W1B 2HA London First Floor	Apr 01, 2015	May 21, 2018	Director	Roxburghe House 273-287 Regent Street W1B 2HA London First Floor	United Kingdom	British	1975-6	Managing Director	147177520003
PARKINSON, Rose 14a Cholmeley Lodge Highgate Hill N6 5EN London	Apr 03, 2001	May 01, 2002	Director	14a Cholmeley Lodge Highgate Hill N6 5EN London		British	1935-10	Teacher	79689250001
ROGERS, Justin Grave 32 Cholmeley Lodge Cholmeley Park N6 5EN Highgate London	Nov 25, 1997	Oct 16, 2002	Director	32 Cholmeley Lodge Cholmeley Park N6 5EN Highgate London		British	1959-6	Advertising	57214780001
RUSHBROOK, Anthony Derek Station Road NW4 4QE London Wilberforce House England	Nov 08, 2006	Mar 31, 2025	Director	Station Road NW4 4QE London Wilberforce House England	United Kingdom	British	1946-7	Retired	118797500002
SARFATY, Fleur Alissa 5 Cholmeley Lodge Cholmeley Park N6 5EN London	Jan 25, 2001	May 01, 2002	Director	5 Cholmeley Lodge Cholmeley Park N6 5EN London		Australian	1963-6	Vice President Talent & Music	79523390001
SHAW, Roger Charles 46 Cholmeley Lodge Cholmeley Park N6 5EN London	Oct 23, 2001	Apr 27, 2005	Director	46 Cholmeley Lodge Cholmeley Park N6 5EN London		British	1948-8	Retired	7125690003
SHEAF, Thomas Michael Flat 35 Cholmeley Lodge Cholmeley Park Highgate N6 5EN London Greater London	Nov 25, 1997	Mar 07, 2000	Director	Flat 35 Cholmeley Lodge Cholmeley Park Highgate N6 5EN London Greater London		British	1919-10	Retired	57214630001
STACEY, Simon 44 Cholmeley Lodge Highgate Village N6 5EN London London	Nov 25, 1997	Jul 15, 2000	Director	44 Cholmeley Lodge Highgate Village N6 5EN London London		British	1961-11	Retail Designer	57214580001
STROLL, David Morris Station Road NW4 4QE London Wilberforce House England	Apr 01, 2015	Nov 16, 2022	Director	Station Road NW4 4QE London Wilberforce House England	United Kingdom	British	1947-7	Director	28561840003
TAYLOR, David George Pendleton 17 Cholmeley Lodge 126 Highgate Hill N6 5EN London	Oct 09, 2003	Nov 08, 2007	Director	17 Cholmeley Lodge 126 Highgate Hill N6 5EN London		British	1933-7	Retired	64561890002

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for CHOLMELEY LODGE RESIDENTS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 25, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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