CHARLTON HOUSE MANAGEMENT CO. LIMITED
Non-Trading
General Information
NAME
CHARLTON HOUSE MANAGEMENT CO. LIMITED
COMPANY NUMBER
01152683
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
20/12/1973
(51years old)
WEBSITE
www.charltonhouse.com
CONFIRMATION STATEMENT MADE UP TO
03/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
SURBITON
KT6 7LD
Flat 6
Hedingham House
Royal Quarter Seven Kings Way
Kingston-upon-thames, Surrey
KT2 5AE
Unit Ah36, Argent House
175 Hook Rise South
Surbiton
KT6 7LD
KT6 7LD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| 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 |
|---|---|
| 02/07/2024 | New Accounts filed |
| 09/05/2024 | New Confirmation Statement filed |
| 16/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CHARLTON HOUSE MANAGEMENT CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHARLTON HOUSE MANAGEMENT CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARLTON HOUSE MANAGEMENT CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/11/2012 - Present (12 years and 1 months) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/08/2020 - Present (4 years and 4 months) Born in May 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/08/2020 - Present (4 years and 4 months) Born in May 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/04/2021 - Present (3 years and 8 months) Born in N/A |
Active | Secretary |
Current: 2 Past: 2 |
View Report |
|
Director: 29/05/1992 - 01/04/1995 (2 years and 10 months) Secretary: 20/01/1993 - 01/04/1995 (2 years and 2 months) Born in Dec 1944 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| 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 |
|---|---|
| 02/07/2024 | New Accounts filed |
| 09/05/2024 | New Confirmation Statement filed |
| 16/05/2023 | New Accounts filed |
| 16/05/2023 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 01/04/2022 | New Accounts filed |
| 06/05/2021 | New Confirmation Statement filed |
| 21/04/2021 | New Accounts filed |
| 20/04/2021 | New Company Secretary DENAR PROPERTY SERVICES (928215739) Appointed |
| 11/02/2021 | Change in Reg. Office |
| 13/08/2020 | New Board Member Nicholas Baines (927299663) Appointed |
| 13/08/2020 | New Board Member Mtima Bell-Ross (927299652) Appointed |
| 03/06/2020 | New Confirmation Statement filed |
| 27/05/2020 | New Accounts filed |
| 11/09/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 16/06/2018 | New Confirmation Statement filed |
| 15/06/2018 | New Accounts filed |
| 08/02/2018 | New Board Member Lauren Williams (924286377) Appointed |
| 22/08/2017 | New Board Member David Michael Cameron Fennell (917188268) Appointed |
| 02/06/2017 | New Confirmation Statement filed |
| 10/04/2017 | New Accounts filed |
| 15/09/2016 | Samantha Claire Sheriff (915581459) has left the board |
| 23/06/2016 | New Accounts filed |
| 04/06/2016 | New Confirmation Statement filed |
| 16/12/2015 | Michael Graham Evans (917400521) has left the board |
| 16/12/2015 | New Accounts filed |
| 03/07/2015 | HML COMPANY SECRETARIAL SERVICES LTD (915940785) has left the board |
| 03/07/2015 | New Company Secretary HML COMPANY SECRETARIAL SERVICES LTD (915824363) Appointed |
| 05/06/2015 | New Confirmation Statement filed |
| 18/07/2014 | New Confirmation Statement filed |
| 19/05/2014 | New Accounts filed |
| 15/06/2013 | New Accounts filed |
| 01/06/2013 | New Confirmation Statement filed |
| 30/05/2013 | Change in Reg. Office |
| 30/11/2012 | New Board Member Michael Graham Evans (917400521) Appointed |
| 30/11/2012 | New Board Member Peter Moverley (917400579) Appointed |
| 30/11/2012 | Duncan Wyatt (916549581) has left the board |
| 30/11/2012 | Stepehn Clive Webb (916496481) has left the board |
| 10/10/2012 | New Accounts filed |
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