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Cholmley Gardens Limited

Cholmley Gardens Limited is an active company incorporated on 25 March 1977 with the registered office located in London, Greater London. Cholmley Gardens Limited was registered 48 years ago.
Status
Active
Active since incorporation
Company No
01305030
Private limited company
Age
48 years
Incorporated 25 March 1977
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 November 2024 (11 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (1 month remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 26 Mar25 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 25 March 2025
Due by 25 December 2025 (1 month remaining)
Address
118a Cholmley Gardens
Fortune Green Road
London
NW6 1AA
Same address for the past 15 years
Telephone
02077940778
Email
Available in Endole App
People
Officers
11
Shareholders
100
Controllers (PSC)
1
Director • None • British • Lives in England • Born in Jul 1949
Director • British • Lives in UK • Born in Apr 1953
Director • Investment Banker • British • Lives in England • Born in Mar 1974
Director • Self Employed • French • Lives in England • Born in Mar 1954
Director • Freelance Translator And Language Consul • British • Lives in England • Born in Mar 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Palacemat Limited
Mr Anthony Christopher Penfold is a mutual person.
Active
Gabsci Limited
Gaby Michele Nahmias is a mutual person.
Active
Hackajob Ltd
Imran Akram is a mutual person.
Active
Cognism Limited
Imran Akram is a mutual person.
Active
98 Tollington Way Limited
Stuart Andrew Bloomfield is a mutual person.
Active
Digital Staff Solutions Ltd
Imran Akram is a mutual person.
Active
Finbourne Technology Limited
Imran Akram is a mutual person.
Active
Fairtree Property Ltd
Mr Faheem Osman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
25 Mar 2024
For period 25 Mar25 Mar 2024
Traded for 12 months
Cash in Bank
£132.48K
Increased by £49.39K (+59%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£5.78M
Increased by £115.36K (+2%)
Total Liabilities
-£1.21M
Decreased by £12.44K (-1%)
Net Assets
£4.57M
Increased by £127.8K (+3%)
Debt Ratio (%)
21%
Decreased by 0.65% (-3%)
Latest Activity
Confirmation Submitted
9 Months Ago on 6 Jan 2025
Small Accounts Submitted
1 Year 1 Month Ago on 12 Sep 2024
Stuart Andrew Bloomfield Resigned
1 Year 1 Month Ago on 1 Sep 2024
Imran Akram Resigned
1 Year 4 Months Ago on 7 Jun 2024
Mr Sandeep Singh Bhatia Appointed
1 Year 4 Months Ago on 5 Jun 2024
Ms Gaby Michele Nahmias Appointed
1 Year 4 Months Ago on 5 Jun 2024
Mr Martin Silk Appointed
1 Year 6 Months Ago on 9 Apr 2024
Catalina Iulia Avramescu Resigned
1 Year 9 Months Ago on 1 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Dec 2023
Small Accounts Submitted
2 Years 1 Month Ago on 14 Sep 2023
Get Credit Report
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Documents
Confirmation statement made on 30 November 2024 with updates
Submitted on 6 Jan 2025
Accounts for a small company made up to 25 March 2024
Submitted on 12 Sep 2024
Termination of appointment of Stuart Andrew Bloomfield as a director on 1 September 2024
Submitted on 4 Sep 2024
Appointment of Ms Gaby Michele Nahmias as a director on 5 June 2024
Submitted on 12 Jun 2024
Appointment of Mr Sandeep Singh Bhatia as a director on 5 June 2024
Submitted on 12 Jun 2024
Termination of appointment of Imran Akram as a director on 7 June 2024
Submitted on 12 Jun 2024
Appointment of Mr Martin Silk as a director on 9 April 2024
Submitted on 26 Apr 2024
Resolutions
Submitted on 4 Apr 2024
Memorandum and Articles of Association
Submitted on 20 Mar 2024
Termination of appointment of Catalina Iulia Avramescu as a director on 1 February 2024
Submitted on 2 Feb 2024
Repayment History
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