25 Charlton Road Management Limited

Company Name	25 Charlton Road Management Limited
Company Status	Active
Company Number	02661248
Category	Private Limited Company
Incorporation Date	7 November 1991(32 years, 6 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	Simone Stephney- White
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	29 September 2006(14 years, 10 months after company formation)
Appointment Duration	17 years, 7 months
Role	Snr Teacher
Country of Residence	United Kingdom
Correspondence Address	25a Charlton Road London SE3 7EU

Director Name	Mr Christopher Parker
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	06 June 2007(15 years, 7 months after company formation)
Appointment Duration	16 years, 11 months
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	25a Charlton Road London SE3 7EU

Director Name	Ms Ailsa Joy McCaughrean
Date of Birth	December 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	09 August 2019(27 years, 9 months after company formation)
Appointment Duration	4 years, 8 months
Role	Actor
Country of Residence	United Kingdom
Correspondence Address	25a Charlton Road London SE3 7EU

Secretary Name	Miss Ailsa Joy McCaughrean
Status	Current
Appointed	03 November 2021(30 years after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Correspondence Address	25 25a Charlton Road Westcombe Park London SE3 7EU

Director Name	Ringley Shadow Directors Limited (Corporation)
Status	Current
Appointed	01 March 2013(21 years, 4 months after company formation)
Appointment Duration	11 years, 2 months
Correspondence Address	349 Royal College Street Camden Town London NW1 9QS

Director Name	Mr Norman Birchall
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(same day as company formation)
Role	Surveyor
Correspondence Address	25 Charlton Road Blackheath London SE3 7EU

Director Name	Ms Karen Amanda Fox-Kasif
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(same day as company formation)
Role	Nursery Officer
Correspondence Address	Flat B 25 Charlton Road Blackheath London SE3 7EU

Secretary Name	Miss Christine Ann Levey
Nationality	British
Status	Resigned
Appointed	07 November 1991(same day as company formation)
Role	Company Director
Correspondence Address	25c Charlton Road Blackheath London SE3 7EU

Director Name	Mr Michael Nesbit
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(1 month after company formation)
Appointment Duration	14 years, 9 months (resigned 30 September 2006)
Role	Journalist
Correspondence Address	25a Charlton Road Blackheath London SE3 7EU

Director Name	Jason Edward Knights
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2006(14 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 05 June 2007)
Role	Construction Manager
Correspondence Address	25c Charlton Road Blackheath London SE3 7EU

Secretary Name	Simon James Hunter
Nationality	British
Status	Resigned
Appointed	29 September 2006(14 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 27 March 2009)
Role	Accountant
Correspondence Address	25a Charlton Road London SE3 7EU

Secretary Name	Monica Patricia Lanata
Nationality	Italian
Status	Resigned
Appointed	21 May 2009(17 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 July 2011)
Role	Teacher
Correspondence Address	25a Charlton Road London SE3 7EU

Director Name	Monica Lanata
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2014(22 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 25 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ringley House 349 Royal College Street London NW1 9QS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 November 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Ringley Limited (Corporation)
Status	Resigned
Appointed	01 March 2013(21 years, 4 months after company formation)
Appointment Duration	8 years, 8 months (resigned 08 November 2021)
Correspondence Address	1 Castle Road London NW1 8PR

Location

Registered Address	25a Charlton Road London SE3 7EU
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Blackheath Westcombe
Built Up Area	Greater London

Shareholders

1 at £1	Christopher Parker 33.33% Ordinary
1 at £1	Monica Patricia Lanata 33.33% Ordinary
1 at £1	Simone Stepney-white 33.33% Ordinary

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	7 March 2024 (1 month, 3 weeks ago)
Next Return Due	21 March 2025 (10 months, 3 weeks from now)

Filing History

7 March 2024	Confirmation statement made on 7 March 2024 with no updates (3 pages)
19 January 2024	Confirmation statement made on 9 January 2024 with no updates (3 pages)
31 October 2023	Accounts for a dormant company made up to 31 December 2022 (3 pages)
10 April 2023	Termination of appointment of Ringley Shadow Directors Limited as a director on 31 March 2023 (1 page)
7 March 2023	Confirmation statement made on 9 January 2023 with no updates (3 pages)
31 August 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
14 January 2022	Confirmation statement made on 9 January 2022 with no updates (3 pages)
8 November 2021	Registered office address changed from Ringley House 349 Royal College Street Camden Town London NW1 9QS to 25a Charlton Road London SE3 7EU on 8 November 2021 (1 page)
8 November 2021	Termination of appointment of Ringley Limited as a secretary on 8 November 2021 (1 page)
3 November 2021	Appointment of Miss Ailsa Joy Mccaughrean as a secretary on 3 November 2021 (2 pages)
28 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
22 February 2021	Confirmation statement made on 9 January 2021 with no updates (3 pages)
28 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
28 January 2020	Confirmation statement made on 9 January 2020 with updates (4 pages)
28 January 2020	Secretary's details changed for Ringley Limited on 28 January 2020 (1 page)
25 September 2019	Director's details changed for Mr Christopher Parker on 25 September 2019 (2 pages)
25 September 2019	Director's details changed for Simone Stephney- White on 25 September 2019 (2 pages)
23 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
9 August 2019	Appointment of Ms Ailsa Joy Mccaughrean as a director on 9 August 2019 (2 pages)
22 May 2019	Termination of appointment of Monica Lanata as a director on 25 April 2019 (1 page)
18 January 2019	Confirmation statement made on 9 January 2019 with no updates (3 pages)
12 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
22 January 2018	Confirmation statement made on 9 January 2018 with no updates (3 pages)
14 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
14 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
13 January 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
13 January 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
4 October 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
4 October 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
14 January 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 GBP 3 (7 pages)
14 January 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 GBP 3 (7 pages)
19 October 2015	Director's details changed for Simone Stephney- White on 15 October 2015 (2 pages)
19 October 2015	Director's details changed for Simone Stephney- White on 15 October 2015 (2 pages)
30 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
30 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
2 March 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 3 (7 pages)
2 March 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 3 (7 pages)
2 March 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 3 (7 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
7 March 2014	Appointment of Monica Lanata as a director (3 pages)
7 March 2014	Appointment of Monica Lanata as a director (3 pages)
22 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 3 (6 pages)
22 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 3 (6 pages)
22 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 3 (6 pages)
13 January 2014	Appointment of Ringley Limited as a secretary (3 pages)
13 January 2014	Appointment of Ringley Shadow Directors Limited as a director (3 pages)
13 January 2014	Appointment of Ringley Limited as a secretary (3 pages)
13 January 2014	Appointment of Ringley Shadow Directors Limited as a director (3 pages)
31 December 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
31 December 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
17 October 2013	Registered office address changed from 25 Charlton Road Blackheath London SE3 7EU on 17 October 2013 (1 page)
17 October 2013	Registered office address changed from 25 Charlton Road Blackheath London SE3 7EU on 17 October 2013 (1 page)
10 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (4 pages)
10 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (4 pages)
10 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (4 pages)
5 October 2012	Total exemption full accounts made up to 31 December 2011 (4 pages)
5 October 2012	Total exemption full accounts made up to 31 December 2011 (4 pages)
3 January 2012	Annual return made up to 5 December 2011 with a full list of shareholders (4 pages)
3 January 2012	Annual return made up to 5 December 2011 with a full list of shareholders (4 pages)
3 January 2012	Annual return made up to 5 December 2011 with a full list of shareholders (4 pages)
2 January 2012	Termination of appointment of Monica Lanata as a secretary (1 page)
2 January 2012	Termination of appointment of Monica Lanata as a secretary (1 page)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
17 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
17 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
17 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
19 December 2009	Director's details changed for Christopher Parker on 19 December 2009 (2 pages)
19 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
19 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
19 December 2009	Director's details changed for Simone Stephney- White on 19 December 2009 (2 pages)
19 December 2009	Director's details changed for Simone Stephney- White on 19 December 2009 (2 pages)
19 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
19 December 2009	Director's details changed for Christopher Parker on 19 December 2009 (2 pages)
19 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
19 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
28 May 2009	Secretary appointed monica patricia lanata (2 pages)
28 May 2009	Secretary appointed monica patricia lanata (2 pages)
23 April 2009	Appointment terminate, director and secretary simon james hunter logged form (1 page)
23 April 2009	Appointment terminate, director and secretary simon james hunter logged form (1 page)
15 December 2008	Return made up to 05/12/08; no change of members (4 pages)
15 December 2008	Return made up to 05/12/08; no change of members (4 pages)
29 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
29 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
9 January 2008	Return made up to 23/11/07; change of members (7 pages)
9 January 2008	Return made up to 23/11/07; change of members (7 pages)
1 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
1 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
21 August 2007	Director resigned (1 page)
21 August 2007	New director appointed (2 pages)
21 August 2007	New director appointed (2 pages)
21 August 2007	Director resigned (1 page)
24 November 2006	Return made up to 07/11/06; full list of members (7 pages)
24 November 2006	Return made up to 07/11/06; full list of members (7 pages)
8 November 2006	Return made up to 07/11/05; full list of members (3 pages)
8 November 2006	Director resigned (1 page)
8 November 2006	Director resigned (1 page)
8 November 2006	Secretary resigned (1 page)
8 November 2006	Secretary resigned (1 page)
8 November 2006	Director resigned (1 page)
8 November 2006	Return made up to 07/11/05; full list of members (3 pages)
8 November 2006	Director resigned (1 page)
7 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
7 November 2006	New director appointed (2 pages)
7 November 2006	New director appointed (2 pages)
7 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
7 November 2006	New director appointed (2 pages)
7 November 2006	New director appointed (2 pages)
5 October 2006	New secretary appointed (2 pages)
5 October 2006	New secretary appointed (2 pages)
2 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
2 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
3 December 2004	Return made up to 07/11/04; full list of members (7 pages)
3 December 2004	Return made up to 07/11/04; full list of members (7 pages)
13 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
13 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
3 December 2003	Return made up to 07/11/03; full list of members (7 pages)
3 December 2003	Return made up to 07/11/03; full list of members (7 pages)
29 September 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
29 September 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
4 December 2002	Return made up to 07/11/02; full list of members (7 pages)
4 December 2002	Return made up to 07/11/02; full list of members (7 pages)
26 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
26 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
27 November 2001	Return made up to 07/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 November 2001	Return made up to 07/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 November 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
2 November 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
14 November 2000	Return made up to 07/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 November 2000	Return made up to 07/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 October 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
27 October 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
1 December 1999	Return made up to 07/11/99; full list of members (6 pages)
1 December 1999	Return made up to 07/11/99; full list of members (6 pages)
26 October 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
26 October 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
17 November 1998	Return made up to 07/11/98; no change of members (4 pages)
17 November 1998	Return made up to 07/11/98; no change of members (4 pages)
27 October 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
27 October 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
19 November 1997	Return made up to 07/11/97; no change of members (4 pages)
19 November 1997	Return made up to 07/11/97; no change of members (4 pages)
3 November 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
3 November 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
25 November 1996	Return made up to 07/11/96; full list of members (6 pages)
25 November 1996	Return made up to 07/11/96; full list of members (6 pages)
4 November 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
4 November 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
31 October 1995	Return made up to 07/11/95; no change of members (4 pages)
31 October 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
31 October 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
31 October 1995	Return made up to 07/11/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
7 November 1991	Incorporation (19 pages)
7 November 1991	Incorporation (19 pages)

25 Charlton Road Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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