Cholmondeleys Property Group Ltd in Mayfair LONDON

Cholmondeleys Property Group Ltd LONDON

Cholmondeleys Property Group Ltd is a private limited company located at 118 Mount Street, Mayfair, London W1K 3NJ. Incorporated on 2018-07-09, this 5-year-old company is run by 1 director.
Director David M., appointed on 08 October 2020.
The company is officially classified as "development of building projects" (SIC code: 41100).
The latest confirmation statement was sent on 2023-07-08 and the due date for the following filing is 2024-07-22. Moreover, the annual accounts were filed on 31 July 2023 and the next filing should be sent on 30 April 2025.

Cholmondeleys Property Group Ltd Address / Contact

Office Address	118 Mount Street
Office Address2	Mayfair
Town	London
Post code	W1K 3NJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	11455059
Date of Incorporation	Mon, 9th Jul 2018
Industry	Development of building projects
End of financial Year	31st July
Company age	6 years old
Account next due date	Wed, 30th Apr 2025 (369 days left)
Account last made up date	Mon, 31st Jul 2023
Next confirmation statement due date	Mon, 22nd Jul 2024 (2024-07-22)
Last confirmation statement dated	Sat, 8th Jul 2023

Company staff

David M.

Position: Director

Appointed: 08 October 2020

Felipe P.

Position: Director

Appointed: 10 January 2023

Resigned: 11 February 2023

Lucia B.

Position: Director

Appointed: 12 July 2020

Resigned: 08 October 2020

Lucy M.

Position: Director

Appointed: 12 July 2020

Resigned: 08 October 2020

Katherine S.

Position: Director

Appointed: 12 July 2020

Resigned: 08 October 2020

India D.

Position: Director

Appointed: 12 July 2020

Resigned: 08 October 2020

Caroline E.

Position: Director

Appointed: 12 July 2020

Resigned: 08 October 2020

Andrew B.

Position: Director

Appointed: 10 July 2020

Resigned: 08 October 2020

Lucinda C.

Position: Director

Appointed: 10 July 2020

Resigned: 08 October 2020

Charles S.

Position: Director

Appointed: 10 July 2020

Resigned: 08 October 2020

Henrietta L.

Position: Director

Appointed: 10 July 2020

Resigned: 08 October 2020

Jenny F.

Position: Director

Appointed: 10 July 2020

Resigned: 08 October 2020

James A.

Position: Director

Appointed: 10 July 2020

Resigned: 08 October 2020

Susan A.

Position: Director

Appointed: 10 July 2020

Resigned: 08 October 2020

Sophie B.

Position: Director

Appointed: 10 July 2020

Resigned: 08 October 2020

John A.

Position: Director

Appointed: 15 June 2020

Resigned: 08 October 2020

Julian A.

Position: Director

Appointed: 15 June 2020

Resigned: 08 October 2020

James S.

Position: Director

Appointed: 15 June 2020

Resigned: 08 October 2020

Luke J.

Position: Director

Appointed: 15 June 2020

Resigned: 08 October 2020

Lucy B.

Position: Director

Appointed: 15 June 2020

Resigned: 08 October 2020

Crispin D.

Position: Director

Appointed: 22 April 2020

Resigned: 08 October 2020

Roger B.

Position: Director

Appointed: 22 April 2020

Resigned: 08 October 2020

Alfred L.

Position: Director

Appointed: 16 April 2020

Resigned: 08 October 2020

Henry D.

Position: Director

Appointed: 16 April 2020

Resigned: 08 October 2020

Roger B.

Position: Director

Appointed: 04 January 2020

Resigned: 12 February 2020

Henry D.

Position: Director

Appointed: 26 December 2019

Resigned: 12 February 2020

Crispin G.

Position: Director

Appointed: 17 November 2019

Resigned: 12 February 2020

Crispin A.

Position: Director

Appointed: 17 November 2019

Resigned: 12 February 2020

David M.

Position: Director

Appointed: 06 November 2019

Resigned: 08 October 2020

Hugh C.

Position: Director

Appointed: 31 July 2018

Resigned: 14 May 2019

Lucy C.

Position: Director

Appointed: 31 July 2018

Resigned: 14 May 2019

David M.

Position: Director

Appointed: 09 July 2018

Resigned: 07 November 2019

Hugh C.

Position: Director

Appointed: 09 July 2018

Resigned: 14 May 2019

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we researched, there is David M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is David M. This PSC owns 75,01-100% shares.

David M.

Notified on	6 November 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David M.

Notified on	9 July 2018
Ceased on	6 November 2019
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31

Balance Sheet
Cash Bank On Hand	1	1
Net Assets Liabilities	1	1	1	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset		1	1	1	1
Number Shares Allotted	1	1	1	1	1
Par Value Share	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to July 31, 2023 filed on: 28th, August 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to July 31, 2023 filed on: 28th, August 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2022 filed on: 25th, April 2023	accounts	Free Download (2 pages)
TM01	Director appointment termination date: February 11, 2023 filed on: 11th, February 2023	officers	Free Download (1 page)
AP01	On January 10, 2023 new director was appointed. filed on: 10th, January 2023	officers	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2021 filed on: 18th, October 2021	accounts	Free Download (2 pages)
CH01	On October 3, 2021 director's details were changed filed on: 3rd, October 2021	officers	Free Download (2 pages)
AD01	Registered office address changed from 17 Hanover Square Mayfair London W1S 1BN England to 118 Mount Street Mayfair London W1K 3NJ on August 15, 2021 filed on: 15th, August 2021	address	Free Download (1 page)
AA	Dormant company accounts made up to July 31, 2020 filed on: 31st, May 2021	accounts	Free Download (2 pages)
TM01	Director appointment termination date: October 8, 2020 filed on: 8th, October 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: October 8, 2020 filed on: 8th, October 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: October 8, 2020 filed on: 8th, October 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: October 8, 2020 filed on: 8th, October 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: October 8, 2020 filed on: 8th, October 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: October 8, 2020 filed on: 8th, October 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: October 8, 2020 filed on: 8th, October 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: October 8, 2020 filed on: 8th, October 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: October 8, 2020 filed on: 8th, October 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: October 8, 2020 filed on: 8th, October 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: October 8, 2020 filed on: 8th, October 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: October 8, 2020 filed on: 8th, October 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: October 8, 2020 filed on: 8th, October 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: October 8, 2020 filed on: 8th, October 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: October 8, 2020 filed on: 8th, October 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: October 8, 2020 filed on: 8th, October 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: October 8, 2020 filed on: 8th, October 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: October 8, 2020 filed on: 8th, October 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: October 8, 2020 filed on: 8th, October 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: October 8, 2020 filed on: 8th, October 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: October 8, 2020 filed on: 8th, October 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: October 8, 2020 filed on: 8th, October 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: October 8, 2020 filed on: 8th, October 2020	officers	Free Download (1 page)
AP01	On October 8, 2020 new director was appointed. filed on: 8th, October 2020	officers	Free Download (2 pages)
CH01	On August 25, 2020 director's details were changed filed on: 25th, August 2020	officers	Free Download (2 pages)
AP01	On July 12, 2020 new director was appointed. filed on: 12th, July 2020	officers	Free Download (2 pages)
AP01	On July 12, 2020 new director was appointed. filed on: 12th, July 2020	officers	Free Download (2 pages)
AP01	On July 12, 2020 new director was appointed. filed on: 12th, July 2020	officers	Free Download (2 pages)
AP01	On July 12, 2020 new director was appointed. filed on: 12th, July 2020	officers	Free Download (2 pages)
AP01	On July 12, 2020 new director was appointed. filed on: 12th, July 2020	officers	Free Download (2 pages)
AP01	On July 10, 2020 new director was appointed. filed on: 10th, July 2020	officers	Free Download (2 pages)
AP01	On July 10, 2020 new director was appointed. filed on: 10th, July 2020	officers	Free Download (2 pages)
AP01	On July 10, 2020 new director was appointed. filed on: 10th, July 2020	officers	Free Download (2 pages)
AP01	On July 10, 2020 new director was appointed. filed on: 10th, July 2020	officers	Free Download (2 pages)
AP01	On July 10, 2020 new director was appointed. filed on: 10th, July 2020	officers	Free Download (2 pages)
AP01	On July 10, 2020 new director was appointed. filed on: 10th, July 2020	officers	Free Download (2 pages)
AP01	On July 10, 2020 new director was appointed. filed on: 10th, July 2020	officers	Free Download (2 pages)
AP01	On July 10, 2020 new director was appointed. filed on: 10th, July 2020	officers	Free Download (2 pages)
AP01	On June 15, 2020 new director was appointed. filed on: 16th, June 2020	officers	Free Download (2 pages)
AP01	On June 15, 2020 new director was appointed. filed on: 16th, June 2020	officers	Free Download (2 pages)
AP01	On June 15, 2020 new director was appointed. filed on: 15th, June 2020	officers	Free Download (2 pages)
AP01	On June 15, 2020 new director was appointed. filed on: 15th, June 2020	officers	Free Download (2 pages)
AP01	On June 15, 2020 new director was appointed. filed on: 15th, June 2020	officers	Free Download (2 pages)
AP01	On April 22, 2020 new director was appointed. filed on: 23rd, April 2020	officers	Free Download (2 pages)
AP01	On April 22, 2020 new director was appointed. filed on: 22nd, April 2020	officers	Free Download (2 pages)
AP01	On April 16, 2020 new director was appointed. filed on: 17th, April 2020	officers	Free Download (2 pages)
AP01	On April 16, 2020 new director was appointed. filed on: 17th, April 2020	officers	Free Download (2 pages)
AD01	Registered office address changed from 35 Berkeley Square Mayfair London W1J 5BF to 17 Hanover Square Hanover Square Mayfair London W1S 1BN on April 15, 2020 filed on: 15th, April 2020	address	Free Download (1 page)
AA	Dormant company accounts made up to July 31, 2019 filed on: 2nd, April 2020	accounts	Free Download (2 pages)
TM01	Director appointment termination date: February 12, 2020 filed on: 12th, February 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: February 12, 2020 filed on: 12th, February 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: February 12, 2020 filed on: 12th, February 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: February 12, 2020 filed on: 12th, February 2020	officers	Free Download (1 page)
AP01	On January 4, 2020 new director was appointed. filed on: 4th, January 2020	officers	Free Download (2 pages)
AP01	On December 26, 2019 new director was appointed. filed on: 26th, December 2019	officers	Free Download (2 pages)
AP01	On November 17, 2019 new director was appointed. filed on: 19th, November 2019	officers	Free Download (2 pages)
AP01	On November 17, 2019 new director was appointed. filed on: 19th, November 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: November 7, 2019 filed on: 11th, November 2019	officers	Free Download (1 page)
AP01	On November 6, 2019 new director was appointed. filed on: 7th, November 2019	officers	Free Download (2 pages)
CH01	On November 4, 2019 director's details were changed filed on: 5th, November 2019	officers	Free Download (2 pages)
AD01	Registered office address changed from PO Box 4385 11455059: Companies House Default Address Cardiff CF14 8LH to 35 Berkeley Square Mayfair London W1J 5BF on October 25, 2019 filed on: 25th, October 2019	address	Free Download (2 pages)
TM01	Director appointment termination date: May 14, 2019 filed on: 14th, May 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: May 14, 2019 filed on: 14th, May 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: May 14, 2019 filed on: 14th, May 2019	officers	Free Download (1 page)
AP01	On July 31, 2018 new director was appointed. filed on: 31st, July 2018	officers	Free Download (2 pages)
AP01	On July 31, 2018 new director was appointed. filed on: 31st, July 2018	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 9th, July 2018	incorporation	Free Download (11 pages)
MODEL ARTICLES	Model articles adopted	incorporation

Cholmondeleys Property Group Ltd LONDON

Cholmondeleys Property Group Ltd Address / Contact

Company Information / Profile

Company staff

David M.

Felipe P.

Lucia B.

Lucy M.

Katherine S.

India D.

Caroline E.

Andrew B.

Lucinda C.

Charles S.

Henrietta L.

Jenny F.

James A.

Susan A.

Sophie B.

John A.

Julian A.

James S.

Luke J.

Lucy B.

Crispin D.

Roger B.

Alfred L.

Henry D.

Roger B.

Henry D.

Crispin G.

Crispin A.

David M.

Hugh C.

Lucy C.

David M.

Hugh C.

People with significant control

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us