1 Challoner Crescent Management Limited

General information

Name:

1 Challoner Crescent Management Ltd

Office Address:

1 Challoner Crescent London W14 9LE

Number: 03248659

Incorporation date: 1996-09-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1 Challoner Crescent Management started its operations in 1996 as a Private Limited Company under the ID 03248659. This company has been operating for twenty eight years and it's currently active. The firm's head office is situated in West Kensington at 1 Challoner Crescent. You could also find the company utilizing the post code, W14 9LE. The enterprise's declared SIC number is 98000 meaning Residents property management. 1 Challoner Crescent Management Ltd filed its latest accounts for the period that ended on 2022-12-31. Its most recent annual confirmation statement was filed on 2023-09-11.

At present, there’s a solitary managing director in the company: Marielle H. (since September 11, 1996). Since 1996 Hugo B., had been supervising the following business up until the resignation nineteen years ago. In addition, the managing director's duties are often supported by a secretary - Govind K., who was selected by the following business in December 2005.

Financial data based on annual reports

Company staff

Govind K.

Role: Secretary

Appointed: 15 December 2005

Latest update: 7 February 2024

Marielle H.

Role: Director

Appointed: 11 September 1996

Latest update: 7 February 2024

People with significant control

Executives with significant control over the firm are: Marielle H. has substantial control or influence over the company owns 1/2 or less of company shares. Govind K. has substantial control or influence over the company.

Marielle H.
Notified on 6 April 2016
Nature of control:
substantial control or influence
1/2 or less of shares
Govind K.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 September 2024
Confirmation statement last made up date 11 September 2023
Annual Accounts
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 30 September 2014
Annual Accounts 3 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 3 June 2016
Annual Accounts
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022
Annual Accounts 30 April 2015
Date Approval Accounts 30 April 2015

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers Resolution
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Dormant company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 25th, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
27
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