Charlton House Management Co. Limited

Company Name	Charlton House Management Co. Limited
Company Status	Active
Company Number	01152683
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	20 December 1973(50 years, 4 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Peter Moverley
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	22 November 2012(38 years, 11 months after company formation)
Appointment Duration	11 years, 5 months
Role	Retail Buyer
Country of Residence	United Kingdom
Correspondence Address	Flat 5 Charlton House Charlton Road Shepperton Middlesex TW17 0SF

Director Name	Mr Mtima Bell-Ross
Date of Birth	May 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	04 August 2020(46 years, 7 months after company formation)
Appointment Duration	3 years, 8 months
Role	None Stated
Country of Residence	United Kingdom
Correspondence Address	6 Hedingham House Seven Kings Way, The Royal Quart Kingston-Upon-Thames KT2 5AE

Director Name	Mr Nicholas Baines
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	11 August 2020(46 years, 8 months after company formation)
Appointment Duration	3 years, 8 months
Role	None Stated
Country of Residence	United Kingdom
Correspondence Address	6 Hedingham House Seven Kings Way, The Royal Quart Kingston-Upon-Thames KT2 5AE

Secretary Name	Denar Property Services (Corporation)
Status	Current
Appointed	05 April 2021(47 years, 3 months after company formation)
Appointment Duration	3 years
Correspondence Address	6 Hedingham House Seven Kings Way Kingston Upon Thames KT2 5AE

Director Name	Mr Paul John Woodford
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1992(18 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 23 December 1999)
Role	Computer Operations Support Manager
Correspondence Address	1 Charlton House Shepperton Middlesex TW17 0SF

Director Name	Mr Marten Peter Grant
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1992(18 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 April 1995)
Role	Sales
Correspondence Address	7 Charlton House Shepperton Middlesex TW17 0SF

Secretary Name	Mrs Joyce Anita Beauchamp
Nationality	British
Status	Resigned
Appointed	29 May 1992(18 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 20 January 1993)
Role	Company Director
Correspondence Address	2 Charlton House Shepperton Middlesex TW17 0SF

Secretary Name	Mr Marten Peter Grant
Nationality	British
Status	Resigned
Appointed	20 January 1993(19 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 01 April 1995)
Role	Sales
Correspondence Address	7 Charlton House Shepperton Middlesex TW17 0SF

Director Name	Michael David Stansfield
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1995(21 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 December 1996)
Role	Development Manager
Correspondence Address	9 Charlton House Charlton Road Shepperton Middlesex TW17 0SF

Director Name	Charles Patrick Hickman
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1995(21 years, 4 months after company formation)
Appointment Duration	13 years (resigned 17 April 2008)
Role	Bt External Planner
Correspondence Address	6 Charlton House Charlton Road Shepperton Middlesex TW17 0SF

Secretary Name	Michael David Stansfield
Nationality	British
Status	Resigned
Appointed	18 April 1995(21 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 December 1996)
Role	Development Manager
Correspondence Address	9 Charlton House Charlton Road Shepperton Middlesex TW17 0SF

Director Name	Dr Magdi Mowafi
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1996(22 years, 12 months after company formation)
Appointment Duration	9 years, 3 months (resigned 13 March 2006)
Role	Medical Practitioner
Correspondence Address	8 Charlton House Charlton Road Shepperton Middlesex TW17 0SF

Secretary Name	Dr Magdi Mowafi
Nationality	British
Status	Resigned
Appointed	09 December 1996(22 years, 12 months after company formation)
Appointment Duration	9 years (resigned 24 December 2005)
Role	Medical Practitioner
Correspondence Address	8 Charlton House Charlton Road Shepperton Middlesex TW17 0SF

Director Name	Stephen Jonathan Clack
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2000(26 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 09 November 2007)
Role	Designer
Correspondence Address	7 Charlton House Charlton Road Shepperton Middlesex TW17 0SF

Secretary Name	Charles Patrick Hickman
Nationality	British
Status	Resigned
Appointed	01 January 2006(32 years after company formation)
Appointment Duration	1 year, 7 months (resigned 01 August 2007)
Role	British Telecom Engineer
Correspondence Address	6 Charlton House Charlton Road Shepperton Middlesex TW17 0SF

Director Name	Anthony Grim
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2008(34 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 05 November 2010)
Role	Property Manager
Country of Residence	England
Correspondence Address	Flat 112-24 St Leonards Road Windsor Berkshire SL4 3BB

Director Name	Mr Jamie Grayham Clarke
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2010(36 years, 11 months after company formation)
Appointment Duration	1 year (resigned 11 November 2011)
Role	Electrician
Country of Residence	United Kingdom
Correspondence Address	8 Charlton House Charlton Road Shepperton Middlesex TW17 0SF

Director Name	Mrs Samantha Claire Sheriff
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2010(36 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 24 August 2016)
Role	HR Advisor
Country of Residence	United Kingdom
Correspondence Address	6 Charlton House Charlton Road Shepperton Middlesex TW17 0SF

Director Name	Mr Stepehn Clive Webb
Date of Birth	January 1959 (Born 65 years ago)
Nationality	English
Status	Resigned
Appointed	23 November 2011(37 years, 11 months after company formation)
Appointment Duration	1 year (resigned 22 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 9 Charlton House Charlton Road Shepperton Surrey TW17 0SF

Director Name	Mr Duncan Wyatt
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2011(37 years, 11 months after company formation)
Appointment Duration	1 year (resigned 22 November 2012)
Role	Design Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 3 Charlton House Charlton Road Shepperton Surrey TW17 0SF

Director Name	Mr Michael Graham Evans
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2012(38 years, 11 months after company formation)
Appointment Duration	3 years (resigned 26 November 2015)
Role	Professional Golfer
Country of Residence	United Kingdom
Correspondence Address	Flat 8 Charlton House Charlton Road Shepperton Middlesex Tw17 Osf

Director Name	Mr David Michael Cameron Fennell
Date of Birth	March 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2017(43 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 05 April 2021)
Role	Electrician
Country of Residence	United Kingdom
Correspondence Address	6 Hedingham House Seven Kings Way, The Royal Quart Kingston-Upon-Thames KT2 5AE

Director Name	Miss Lauren Williams
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2018(44 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 05 April 2021)
Role	None Stated
Country of Residence	United Kingdom
Correspondence Address	6 Hedingham House Seven Kings Way, The Royal Quart Kingston-Upon-Thames KT2 5AE

Secretary Name	Perrywood Estates Limited (Corporation)
Status	Resigned
Appointed	01 August 2007(33 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 December 2010)
Correspondence Address	24 24 St.Leonards Road Windsor Berkshire SL4 3BB

Secretary Name	HML Company Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	01 March 2011(37 years, 2 months after company formation)
Appointment Duration	9 years, 11 months (resigned 30 January 2021)
Correspondence Address	9-11 The Quadrant Richmond Surrey TW9 1BP

Contact

Website	charltonhouse.com
Telephone	01749 342008
Telephone region	Shepton Mallet

Location

Registered Address	Unit Ah36, Argent House 175 Hook Rise South Surbiton KT6 7LD
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Tolworth and Hook Rise
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	3 May 2023 (12 months ago)
Next Return Due	17 May 2024 (2 weeks, 5 days from now)

Filing History

1 August 2023	Registered office address changed from 6 Hedingham House Seven Kings Way, the Royal Quarter Kingston-upon-Thames KT2 5AE United Kingdom to Unit Ah36, Argent House 175 Hook Rise South Surbiton KT6 7LD on 1 August 2023 (1 page)
11 May 2023	Accounts for a dormant company made up to 31 December 2022 (7 pages)
11 May 2023	Confirmation statement made on 3 May 2023 with no updates (3 pages)
10 May 2022	Confirmation statement made on 3 May 2022 with no updates (3 pages)
28 March 2022	Accounts for a dormant company made up to 31 December 2021 (7 pages)
3 May 2021	Confirmation statement made on 3 May 2021 with no updates (3 pages)
16 April 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
16 April 2021	Appointment of Denar Property Services as a secretary on 5 April 2021 (2 pages)
16 April 2021	Termination of appointment of David Michael Cameron Fennell as a director on 5 April 2021 (1 page)
16 April 2021	Termination of appointment of Lauren Williams as a director on 5 April 2021 (1 page)
9 February 2021	Termination of appointment of Hml Company Secretarial Services Ltd as a secretary on 30 January 2021 (1 page)
9 February 2021	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to 6 Hedingham House Seven Kings Way, the Royal Quarter Kingston-upon-Thames KT2 5AE on 9 February 2021 (1 page)
11 August 2020	Appointment of Mr Nicholas Baines as a director on 11 August 2020 (2 pages)
11 August 2020	Appointment of Mr Mtima Bell-Ross as a director on 4 August 2020 (2 pages)
29 May 2020	Confirmation statement made on 24 May 2020 with no updates (3 pages)
22 May 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
9 September 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
28 May 2019	Confirmation statement made on 24 May 2019 with no updates (3 pages)
12 June 2018	Confirmation statement made on 24 May 2018 with no updates (3 pages)
11 June 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
6 February 2018	Appointment of Miss Lauren Williams as a director on 24 January 2018 (2 pages)
18 August 2017	Appointment of Mr David Michael Cameron Fennell as a director on 1 July 2017 (2 pages)
18 August 2017	Appointment of Mr David Michael Cameron Fennell as a director on 1 July 2017 (2 pages)
30 May 2017	Confirmation statement made on 24 May 2017 with updates (4 pages)
30 May 2017	Confirmation statement made on 24 May 2017 with updates (4 pages)
5 April 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
5 April 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
14 October 2016	Secretary's details changed for Hml Company Secretarial Services Ltd on 13 October 2016 (1 page)
14 October 2016	Secretary's details changed for Hml Company Secretarial Services Ltd on 13 October 2016 (1 page)
13 September 2016	Termination of appointment of Samantha Claire Sheriff as a director on 24 August 2016 (1 page)
13 September 2016	Termination of appointment of Samantha Claire Sheriff as a director on 24 August 2016 (1 page)
20 June 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
20 June 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
31 May 2016	Annual return made up to 24 May 2016 no member list (4 pages)
31 May 2016	Annual return made up to 24 May 2016 no member list (4 pages)
5 January 2016	Director's details changed for Samantha Claire Powell on 5 January 2016 (2 pages)
5 January 2016	Director's details changed for Samantha Claire Powell on 5 January 2016 (2 pages)
14 December 2015	Termination of appointment of Michael Graham Evans as a director on 26 November 2015 (1 page)
14 December 2015	Termination of appointment of Michael Graham Evans as a director on 26 November 2015 (1 page)
4 June 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
4 June 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
1 June 2015	Annual return made up to 24 May 2015 no member list (5 pages)
1 June 2015	Annual return made up to 24 May 2015 no member list (5 pages)
14 July 2014	Annual return made up to 24 May 2014 no member list (5 pages)
14 July 2014	Annual return made up to 24 May 2014 no member list (5 pages)
14 May 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
14 May 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
7 June 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
7 June 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
28 May 2013	Annual return made up to 24 May 2013 no member list (5 pages)
28 May 2013	Annual return made up to 24 May 2013 no member list (5 pages)
28 November 2012	Termination of appointment of Duncan Wyatt as a director (1 page)
28 November 2012	Appointment of Mr Peter Moverley as a director (2 pages)
28 November 2012	Termination of appointment of Stepehn Webb as a director (1 page)
28 November 2012	Appointment of Mr Michael Graham Evans as a director (2 pages)
28 November 2012	Appointment of Mr Peter Moverley as a director (2 pages)
28 November 2012	Termination of appointment of Stepehn Webb as a director (1 page)
28 November 2012	Termination of appointment of Duncan Wyatt as a director (1 page)
28 November 2012	Appointment of Mr Michael Graham Evans as a director (2 pages)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
24 May 2012	Annual return made up to 24 May 2012 no member list (5 pages)
24 May 2012	Annual return made up to 24 May 2012 no member list (5 pages)
22 December 2011	Appointment of Mr Duncan Wyatt as a director (2 pages)
22 December 2011	Appointment of Mr Duncan Wyatt as a director (2 pages)
30 November 2011	Appointment of Mr Stepehn Clive Webb as a director (2 pages)
30 November 2011	Termination of appointment of Jamie Clarke as a director (1 page)
30 November 2011	Termination of appointment of Jamie Clarke as a director (1 page)
30 November 2011	Appointment of Mr Stepehn Clive Webb as a director (2 pages)
23 September 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
23 September 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
24 May 2011	Annual return made up to 24 May 2011 no member list (4 pages)
24 May 2011	Annual return made up to 24 May 2011 no member list (4 pages)
14 April 2011	Registered office address changed from 6 Charlton House Charlton Road Shepperton Middlesex TW17 0SE on 14 April 2011 (2 pages)
14 April 2011	Registered office address changed from 6 Charlton House Charlton Road Shepperton Middlesex TW17 0SE on 14 April 2011 (2 pages)
14 April 2011	Appointment of Hml Company Secretarial Services Ltd as a secretary (3 pages)
14 April 2011	Appointment of Hml Company Secretarial Services Ltd as a secretary (3 pages)
18 January 2011	Termination of appointment of Perrywood Estates Limited as a secretary (2 pages)
18 January 2011	Termination of appointment of Perrywood Estates Limited as a secretary (2 pages)
19 November 2010	Termination of appointment of Anthony Grim as a director (1 page)
19 November 2010	Termination of appointment of Anthony Grim as a director (1 page)
19 November 2010	Appointment of Samantha Claire Powell as a director (2 pages)
19 November 2010	Appointment of Jamie Clark as a director (2 pages)
19 November 2010	Appointment of Samantha Claire Powell as a director (2 pages)
19 November 2010	Appointment of Jamie Clark as a director (2 pages)
16 November 2010	Registered office address changed from Suite 112 24 St. Leonards Road Windsor Berkshire SL4 3BB on 16 November 2010 (2 pages)
16 November 2010	Registered office address changed from Suite 112 24 St. Leonards Road Windsor Berkshire SL4 3BB on 16 November 2010 (2 pages)
13 October 2010	Secretary's details changed for Perrywood Estates Limited on 1 September 2010 (2 pages)
13 October 2010	Secretary's details changed for Perrywood Estates Limited on 1 September 2010 (2 pages)
13 October 2010	Secretary's details changed for Perrywood Estates Limited on 1 September 2010 (2 pages)
16 September 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
16 September 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
4 June 2010	Secretary's details changed for Perrywood Estates Limited on 1 May 2010 (2 pages)
4 June 2010	Annual return made up to 24 May 2010 no member list (3 pages)
4 June 2010	Annual return made up to 24 May 2010 no member list (3 pages)
4 June 2010	Secretary's details changed for Perrywood Estates Limited on 1 May 2010 (2 pages)
4 June 2010	Director's details changed for Anthony Grim on 1 May 2010 (2 pages)
4 June 2010	Director's details changed for Anthony Grim on 1 May 2010 (2 pages)
4 June 2010	Director's details changed for Anthony Grim on 1 May 2010 (2 pages)
4 June 2010	Secretary's details changed for Perrywood Estates Limited on 1 May 2010 (2 pages)
30 September 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
30 September 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
27 May 2009	Annual return made up to 24/05/09 (2 pages)
27 May 2009	Secretary's change of particulars / elmville estates LIMITED / 26/11/2008 (2 pages)
27 May 2009	Secretary's change of particulars / elmville estates LIMITED / 26/11/2008 (2 pages)
27 May 2009	Annual return made up to 24/05/09 (2 pages)
20 January 2009	Registered office changed on 20/01/2009 from dart house thames street sunbury middlesex TW16 6AG (1 page)
20 January 2009	Registered office changed on 20/01/2009 from dart house thames street sunbury middlesex TW16 6AG (1 page)
3 October 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
3 October 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
27 May 2008	Appointment terminated secretary charles hickman (1 page)
27 May 2008	Annual return made up to 24/05/08 (2 pages)
27 May 2008	Appointment terminated secretary charles hickman (1 page)
27 May 2008	Annual return made up to 24/05/08 (2 pages)
16 May 2008	Appointment terminated director charles hickman (1 page)
16 May 2008	Appointment terminated director charles hickman (1 page)
2 May 2008	Director appointed anthony grim (2 pages)
2 May 2008	Director appointed anthony grim (2 pages)
23 January 2008	Total exemption full accounts made up to 31 December 2006 (6 pages)
23 January 2008	Total exemption full accounts made up to 31 December 2006 (6 pages)
20 November 2007	Director resigned (1 page)
20 November 2007	Director resigned (1 page)
16 October 2007	New secretary appointed (1 page)
16 October 2007	Registered office changed on 16/10/07 from: dart house, thames street sunbury sunbury middlesex TW166AG (1 page)
16 October 2007	New secretary appointed (1 page)
16 October 2007	Registered office changed on 16/10/07 from: dart house, thames street sunbury sunbury middlesex TW166AG (1 page)
4 October 2007	Registered office changed on 04/10/07 from: 6 charlton house charlton road shepperton middlesex TW17 0SF (1 page)
4 October 2007	Registered office changed on 04/10/07 from: 6 charlton house charlton road shepperton middlesex TW17 0SF (1 page)
19 June 2007	Annual return made up to 24/05/07 (4 pages)
19 June 2007	Annual return made up to 24/05/07 (4 pages)
20 November 2006	New secretary appointed (2 pages)
20 November 2006	New secretary appointed (2 pages)
7 November 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
7 November 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
13 June 2006	Annual return made up to 24/05/06 363(288) ‐ Secretary resigned (4 pages)
13 June 2006	Annual return made up to 24/05/06 363(288) ‐ Secretary resigned (4 pages)
17 March 2006	Registered office changed on 17/03/06 from: 8 charlton house charlton road charlton village shepperton middx TW17 0SF (1 page)
17 March 2006	Director resigned (1 page)
17 March 2006	Registered office changed on 17/03/06 from: 8 charlton house charlton road charlton village shepperton middx TW17 0SF (1 page)
17 March 2006	Director resigned (1 page)
7 September 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
7 September 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
25 July 2005	Annual return made up to 29/05/05 (4 pages)
25 July 2005	Annual return made up to 29/05/05 (4 pages)
23 August 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
23 August 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
29 July 2004	Annual return made up to 29/05/04 (4 pages)
29 July 2004	Annual return made up to 29/05/04 (4 pages)
4 September 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
4 September 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
18 August 2003	Annual return made up to 29/05/03 (4 pages)
18 August 2003	Annual return made up to 29/05/03 (4 pages)
16 September 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
16 September 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
25 July 2002	Annual return made up to 29/05/02 (4 pages)
25 July 2002	Annual return made up to 29/05/02 (4 pages)
19 June 2001	Full accounts made up to 31 December 2000 (6 pages)
19 June 2001	Full accounts made up to 31 December 2000 (6 pages)
7 June 2001	Annual return made up to 29/05/01 (4 pages)
7 June 2001	Annual return made up to 29/05/01 (4 pages)
25 August 2000	Full accounts made up to 31 December 1999 (6 pages)
25 August 2000	Full accounts made up to 31 December 1999 (6 pages)
4 August 2000	Annual return made up to 29/05/00 (4 pages)
4 August 2000	Annual return made up to 29/05/00 (4 pages)
28 February 2000	Director resigned (1 page)
28 February 2000	Director resigned (1 page)
28 February 2000	New director appointed (2 pages)
28 February 2000	New director appointed (2 pages)
20 July 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
20 July 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
4 July 1999	Annual return made up to 29/05/99 (4 pages)
4 July 1999	Annual return made up to 29/05/99 (4 pages)
23 June 1998	Full accounts made up to 31 December 1997 (7 pages)
23 June 1998	Full accounts made up to 31 December 1997 (7 pages)
3 July 1997	Full accounts made up to 31 December 1996 (7 pages)
3 July 1997	Full accounts made up to 31 December 1996 (7 pages)
29 June 1997	Annual return made up to 29/05/97 363(287) ‐ Registered office changed on 29/06/97 (4 pages)
29 June 1997	Annual return made up to 29/05/97 363(287) ‐ Registered office changed on 29/06/97 (4 pages)
6 January 1997	Secretary resigned;director resigned (1 page)
6 January 1997	New secretary appointed;new director appointed (2 pages)
6 January 1997	New secretary appointed;new director appointed (2 pages)
6 January 1997	Secretary resigned;director resigned (1 page)
5 September 1996	Full accounts made up to 31 December 1995 (7 pages)
5 September 1996	Full accounts made up to 31 December 1995 (7 pages)
12 June 1996	Annual return made up to 29/05/96 (4 pages)
12 June 1996	Annual return made up to 29/05/96 (4 pages)
7 December 1995	Annual return made up to 29/05/95 (4 pages)
7 December 1995	Annual return made up to 29/05/95 (4 pages)
7 December 1995	Registered office changed on 07/12/95 from: 7 charlton house, charlton road charlton village shepperton middlesex. TW17 0SF (1 page)
7 December 1995	Registered office changed on 07/12/95 from: 7 charlton house, charlton road charlton village shepperton middlesex. TW17 0SF (1 page)
4 May 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
4 May 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
4 May 1995	New director appointed (2 pages)
4 May 1995	New director appointed (2 pages)
20 December 1973	Incorporation (20 pages)
20 December 1973	Incorporation (20 pages)

Charlton House Management Co. Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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