85 Charlwood Street Management Company Limited

Company Name	85 Charlwood Street Management Company Limited
Company Status	Active
Company Number	01935581
Category	Private Limited Company
Incorporation Date	2 August 1985(38 years, 9 months ago)
Previous Name	Residents Management (No. 21) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Lady Margaret Elizabeth Graydon
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	31 December 1992(7 years, 5 months after company formation)
Appointment Duration	31 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor Flat 85 Charlwood Street Pimlico London SW1V 4PB

Director Name	Mr Edward Hamilton Stenhouse
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	31 December 1992(7 years, 5 months after company formation)
Appointment Duration	31 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peculiars Farm Colemans Hatch Hartfield East Sussex TN7 4ES

Secretary Name	Lady Margaret Elizabeth Graydon
Nationality	British
Status	Current
Appointed	31 December 1992(7 years, 5 months after company formation)
Appointment Duration	31 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor Flat 85 Charlwood Street Pimlico London SW1V 4PB

Director Name	Ms Sarah Maria Carter
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	04 June 2003(17 years, 10 months after company formation)
Appointment Duration	20 years, 10 months
Role	Investment Banker
Country of Residence	England
Correspondence Address	The Garden House Alderney Street London SW1V 4HA

Director Name	Mr William Marriott Everett
Date of Birth	June 1946 (Born 77 years ago)
Nationality	English
Status	Current
Appointed	14 January 2011(25 years, 5 months after company formation)
Appointment Duration	13 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	54 Hugh Street London SW1V 4ER

Director Name	Mr Hugo Sebastian Gregory Seccombe
Date of Birth	September 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	17 November 2023(38 years, 3 months after company formation)
Appointment Duration	5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Basement 85 Charlwood Street London SW1V 4PB

Director Name	Sally Goodsell
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(7 years, 5 months after company formation)
Appointment Duration	10 years (resigned 08 January 2003)
Role	Company Director
Correspondence Address	85 Charlwood Street Pimlico London SW1V 4PB

Director Name	Elizabeth Lambert
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(7 years, 5 months after company formation)
Appointment Duration	13 years, 5 months (resigned 29 May 2006)
Role	Company Director
Correspondence Address	85 Charlwood Street Pimlico London SW1V 4PB

Director Name	Rupert John Barnsley Naylor
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2006(20 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Rockhampton Apts La Route De Street Aubin St. Helier Jersey Channelislands JE2 3RY

Contact

Website	www.nemamanagement.com

Location

Registered Address	83 Cambridge Street Pimlico London SW1V 4PS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

60 at £1	Sanja Udovicic 30.00% Ordinary
60 at £1	Sarah Maria Carter 30.00% Ordinary
30 at £1	Lady M.e. Graydon 15.00% Ordinary
25 at £1	Edward Stenhouse 12.50% Ordinary
25 at £1	Thomas & Justin 12.50% Ordinary

Financials

Year	2014
Net Worth	£200
Cash	£189
Current Liabilities	£402

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (3 months, 2 weeks ago)
Next Return Due	14 January 2025 (8 months, 4 weeks from now)

Filing History

2 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
27 December 2023	Appointment of Mr Hugo Sebastian Gregory Seccombe as a director on 17 November 2023 (2 pages)
28 November 2023	Total exemption full accounts made up to 31 March 2023 (6 pages)
3 January 2023	Confirmation statement made on 31 December 2022 with updates (5 pages)
14 November 2022	Total exemption full accounts made up to 31 March 2022 (6 pages)
11 February 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
19 November 2021	Total exemption full accounts made up to 31 March 2021 (6 pages)
31 December 2020	Confirmation statement made on 31 December 2020 with no updates (3 pages)
30 November 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
6 January 2020	Confirmation statement made on 31 December 2019 with updates (4 pages)
17 December 2019	Total exemption full accounts made up to 31 March 2019 (5 pages)
18 February 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
13 December 2018	Total exemption full accounts made up to 31 March 2018 (5 pages)
17 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
2 January 2018	Change of details for Ms Sarah Maria Carter as a person with significant control on 31 December 2017 (2 pages)
27 November 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
27 November 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
3 February 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
3 February 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
8 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 200 (8 pages)
8 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 200 (8 pages)
15 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
15 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
9 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 200 (7 pages)
9 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 200 (7 pages)
12 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
12 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
3 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 200 (7 pages)
3 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 200 (7 pages)
15 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
15 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
27 March 2013	Director's details changed for Major Edward Stenhouse on 31 December 2012 (2 pages)
27 March 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
27 March 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
27 March 2013	Director's details changed for Major Edward Stenhouse on 31 December 2012 (2 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
10 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
10 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
12 October 2011	Termination of appointment of Rupert Naylor as a director (1 page)
12 October 2011	Termination of appointment of Rupert Naylor as a director (1 page)
11 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
11 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
8 March 2011	Appointment of William Marriot Everett as a director (3 pages)
8 March 2011	Appointment of William Marriot Everett as a director (3 pages)
21 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
21 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
9 February 2010	Director's details changed for Major Edward Stenhouse on 1 October 2009 (2 pages)
9 February 2010	Director's details changed for Rupert John Barnsley Naylor on 1 October 2009 (2 pages)
9 February 2010	Director's details changed for Rupert John Barnsley Naylor on 1 October 2009 (2 pages)
9 February 2010	Director's details changed for Lady Margaret Elizabeth Graydon on 1 October 2009 (2 pages)
9 February 2010	Director's details changed for Rupert John Barnsley Naylor on 1 October 2009 (2 pages)
9 February 2010	Director's details changed for Lady Margaret Elizabeth Graydon on 1 October 2009 (2 pages)
9 February 2010	Director's details changed for Lady Margaret Elizabeth Graydon on 1 October 2009 (2 pages)
9 February 2010	Director's details changed for Major Edward Stenhouse on 1 October 2009 (2 pages)
9 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
9 February 2010	Director's details changed for Sarah Maria Carter on 1 October 2009 (2 pages)
9 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
9 February 2010	Director's details changed for Sarah Maria Carter on 1 October 2009 (2 pages)
9 February 2010	Director's details changed for Sarah Maria Carter on 1 October 2009 (2 pages)
9 February 2010	Director's details changed for Major Edward Stenhouse on 1 October 2009 (2 pages)
13 October 2009	Total exemption full accounts made up to 31 March 2009 (6 pages)
13 October 2009	Total exemption full accounts made up to 31 March 2009 (6 pages)
15 January 2009	Return made up to 31/12/08; full list of members (5 pages)
15 January 2009	Return made up to 31/12/08; full list of members (5 pages)
2 November 2008	Total exemption full accounts made up to 31 March 2008 (6 pages)
2 November 2008	Total exemption full accounts made up to 31 March 2008 (6 pages)
11 February 2008	Return made up to 31/12/07; no change of members (8 pages)
11 February 2008	Return made up to 31/12/07; no change of members (8 pages)
9 October 2007	Total exemption full accounts made up to 31 March 2007 (6 pages)
9 October 2007	Total exemption full accounts made up to 31 March 2007 (6 pages)
25 January 2007	Return made up to 31/12/06; full list of members (9 pages)
25 January 2007	Return made up to 31/12/06; full list of members (9 pages)
5 July 2006	New director appointed (2 pages)
5 July 2006	New director appointed (2 pages)
28 June 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
28 June 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
20 June 2006	Director resigned (1 page)
20 June 2006	Director resigned (1 page)
15 February 2006	Return made up to 31/12/05; full list of members (9 pages)
15 February 2006	Return made up to 31/12/05; full list of members (9 pages)
27 January 2006	Total exemption full accounts made up to 31 March 2005 (6 pages)
27 January 2006	Total exemption full accounts made up to 31 March 2005 (6 pages)
2 March 2005	Return made up to 31/12/04; full list of members (9 pages)
2 March 2005	Return made up to 31/12/04; full list of members (9 pages)
17 January 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
17 January 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
2 March 2004	Return made up to 31/12/03; full list of members (9 pages)
2 March 2004	Return made up to 31/12/03; full list of members (9 pages)
28 January 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
28 January 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
29 June 2003	New director appointed (2 pages)
29 June 2003	New director appointed (2 pages)
6 March 2003	Return made up to 31/12/02; full list of members (9 pages)
6 March 2003	Return made up to 31/12/02; full list of members (9 pages)
30 January 2003	Director resigned (2 pages)
30 January 2003	Director resigned (2 pages)
17 December 2002	Total exemption full accounts made up to 31 March 2002 (6 pages)
17 December 2002	Total exemption full accounts made up to 31 March 2002 (6 pages)
19 March 2002	Return made up to 31/12/01; full list of members (8 pages)
19 March 2002	Return made up to 31/12/01; full list of members (8 pages)
7 January 2002	Total exemption full accounts made up to 31 March 2001 (6 pages)
7 January 2002	Total exemption full accounts made up to 31 March 2001 (6 pages)
13 March 2001	Return made up to 31/12/00; full list of members (8 pages)
13 March 2001	Return made up to 31/12/00; full list of members (8 pages)
22 January 2001	Full accounts made up to 31 March 2000 (6 pages)
22 January 2001	Full accounts made up to 31 March 2000 (6 pages)
2 March 2000	Return made up to 31/12/99; full list of members (8 pages)
2 March 2000	Return made up to 31/12/99; full list of members (8 pages)
18 January 2000	Full accounts made up to 31 March 1999 (6 pages)
18 January 2000	Full accounts made up to 31 March 1999 (6 pages)
31 March 1999	Return made up to 31/12/98; no change of members (4 pages)
31 March 1999	Return made up to 31/12/98; no change of members (4 pages)
19 January 1999	Full accounts made up to 31 March 1998 (6 pages)
19 January 1999	Full accounts made up to 31 March 1998 (6 pages)
24 February 1998	Return made up to 31/12/97; full list of members (6 pages)
24 February 1998	Return made up to 31/12/97; full list of members (6 pages)
26 January 1998	Full accounts made up to 31 March 1997 (7 pages)
26 January 1998	Full accounts made up to 31 March 1997 (7 pages)
4 February 1997	Return made up to 31/12/96; no change of members (4 pages)
4 February 1997	Return made up to 31/12/96; no change of members (4 pages)
12 November 1996	Full accounts made up to 31 March 1996 (7 pages)
12 November 1996	Full accounts made up to 31 March 1996 (7 pages)
31 January 1996	Full accounts made up to 31 March 1995 (9 pages)
31 January 1996	Full accounts made up to 31 March 1995 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)

85 Charlwood Street Management Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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