Company Name17 Charlton Road Management Limited
DirectorDonald James Kean
Company StatusActive
Company Number03025016
CategoryPrivate Limited Company
Incorporation Date22 February 1995 (24 years, 9 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameDonald James Kean
Date of BirthAugust 1964 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed14 July 2003(8 years, 4 months after company formation)
Appointment Duration16 years, 4 months
RoleOsteopath
Country of ResidenceUnited Kingdom
Correspondence Address17 Charlton Road
Blackheath
London
SE3 7EU
Secretary NameMr Leighton Brown
StatusCurrent
Appointed03 April 2009(14 years, 1 month after company formation)
Appointment Duration10 years, 8 months
RoleCompany Director
Correspondence Address17 Charlton Road
Blackheath
London
SE3 7EU
Director NameJeffrey Dady
Date of BirthJuly 1964 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed22 February 1995(same day as company formation)
RolePrinter
Correspondence AddressFirst Floor Flat 17 Charlton Road
Blackheath
London
SE3 7EU
Director NameSharon Lynne Jenkins
Date of BirthSeptember 1965 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed22 February 1995(same day as company formation)
RoleTeacher
Correspondence AddressFirst Floor Flat 17 Charlton Road
Blackheath
London
SE3 7EU
Secretary NameDonald James Kean
NationalityBritish
StatusResigned
Appointed22 February 1995(same day as company formation)
RoleRegistered Osteopath
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1
17 Charlton Road
Blackheath
London
SE3 7EU
Secretary NameMs Patricia Emilia Truman De Reimers
NationalityEnglish
StatusResigned
Appointed14 July 2003(8 years, 4 months after company formation)
Appointment Duration5 years, 8 months (resigned 03 April 2009)
RoleCounsellor
Country of ResidenceEngland
Correspondence Address33 Naylor Road
London
SE15 1AX
Director NameC & M Registrars Limited (Corporation)
StatusResigned
Appointed22 February 1995(same day as company formation)
Correspondence AddressPO Box 55
7 Spa Road
London
SE16 3QP
Secretary NameC & M Secretaries Limited (Corporation)
StatusResigned
Appointed22 February 1995(same day as company formation)
Correspondence AddressPO Box 55
7 Spa Road
London
SE16 3QP

Location

Registered Address17 Charlton Road
Blackheath
London
SE3 7EU
RegionLondon
ConstituencyGreenwich and Woolwich
CountyGreater London
WardBlackheath Westcombe
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Donald J. Kean
50.00%
Ordinary
1 at £1Leighton Brown
50.00%
Ordinary

Financials

Year2014
Turnover£852
Net Worth£1,404
Cash£510
Current Liabilities£2,285

Accounts

Latest Accounts31 July 2018 (1 year, 4 months ago)
Next Accounts Due30 April 2020 (4 months, 3 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 July

Returns

Latest Return28 February 2019 (9 months, 1 week ago)
Next Return Due14 March 2020 (3 months, 1 week from now)

Filing History

13 April 2017Total exemption small company accounts made up to 31 July 2016 (3 pages)
1 March 2017Confirmation statement made on 28 February 2017 with updates (6 pages)
4 May 2016Total exemption small company accounts made up to 31 July 2015 (3 pages)
7 March 2016Annual return made up to 29 February 2016 with a full list of shareholders
Statement of capital on 2016-03-07
  • GBP 2
(3 pages)
23 March 2015Annual return made up to 28 February 2015 with a full list of shareholders
Statement of capital on 2015-03-23
  • GBP 2
(3 pages)
22 December 2014Total exemption small company accounts made up to 31 July 2014 (4 pages)
12 March 2014Annual return made up to 28 February 2014 with a full list of shareholders
Statement of capital on 2014-03-12
  • GBP 2
(3 pages)
6 November 2013Total exemption full accounts made up to 31 July 2013 (5 pages)
17 April 2013Total exemption full accounts made up to 31 July 2012 (5 pages)
1 March 2013Annual return made up to 28 February 2013 with a full list of shareholders (3 pages)
21 November 2012Amended accounts made up to 31 July 2011 (5 pages)
20 March 2012Total exemption full accounts made up to 31 July 2011 (5 pages)
23 February 2012Annual return made up to 22 February 2012 with a full list of shareholders (3 pages)
22 February 2011Annual return made up to 22 February 2011 with a full list of shareholders (3 pages)
18 February 2011Total exemption full accounts made up to 31 July 2010 (5 pages)
9 August 2010Director's details changed for Donald James Kean on 29 July 2010 (2 pages)
20 April 2010Total exemption full accounts made up to 31 July 2009 (6 pages)
19 April 2010Annual return made up to 22 February 2010 with a full list of shareholders (14 pages)
19 April 2010Statement of capital following an allotment of shares on 3 April 2009
  • GBP 2
(2 pages)
19 April 2010Statement of capital following an allotment of shares on 3 April 2009
  • GBP 2
(2 pages)
25 February 2010Annual return made up to 22 February 2010 with a full list of shareholders (4 pages)
25 February 2010Director's details changed for Donald James Kean on 22 February 2010 (2 pages)
25 February 2010Secretary's details changed for Mr Leighton Brown on 22 February 2010 (1 page)
3 April 2009Secretary appointed mr leighton brown (1 page)
3 April 2009Appointment terminated secretary patricia truman de reimers (1 page)
23 February 2009Return made up to 22/02/09; full list of members (3 pages)
10 November 2008Total exemption full accounts made up to 31 July 2008 (7 pages)
16 May 2008Total exemption full accounts made up to 31 July 2007 (7 pages)
28 February 2008Return made up to 22/02/08; full list of members (3 pages)
11 May 2007Director's particulars changed (1 page)
10 May 2007Return made up to 22/02/07; full list of members (2 pages)
2 January 2007Total exemption full accounts made up to 31 July 2006 (7 pages)
17 March 2006Total exemption full accounts made up to 31 July 2005 (7 pages)
7 March 2006Return made up to 22/02/06; full list of members (2 pages)
16 March 2005Total exemption full accounts made up to 31 July 2004 (7 pages)
3 March 2005Return made up to 22/02/05; full list of members (2 pages)
16 March 2004Return made up to 22/02/04; full list of members (7 pages)
16 March 2004New secretary appointed (2 pages)
16 March 2004New director appointed (2 pages)
16 March 2004Secretary resigned (1 page)
16 March 2004Director resigned (1 page)
16 March 2004Director resigned (1 page)
16 March 2004Total exemption full accounts made up to 31 July 2003 (7 pages)
3 March 2003Return made up to 22/02/03; full list of members (7 pages)
14 January 2003Total exemption full accounts made up to 31 July 2002 (6 pages)
28 February 2002Return made up to 22/02/02; full list of members (6 pages)
3 October 2001Total exemption full accounts made up to 31 July 2001 (7 pages)
27 February 2001Return made up to 22/02/01; full list of members (6 pages)
5 September 2000Full accounts made up to 31 July 2000 (7 pages)
2 March 2000Return made up to 22/02/00; full list of members (6 pages)
18 October 1999Full accounts made up to 31 July 1999 (12 pages)
26 February 1999Return made up to 22/02/99; full list of members (6 pages)
20 October 1998Full accounts made up to 31 July 1998 (7 pages)
16 February 1998Return made up to 22/02/98; no change of members (4 pages)
28 October 1997Full accounts made up to 31 July 1997 (7 pages)
26 February 1997Return made up to 22/02/97; no change of members (4 pages)
23 December 1996Full accounts made up to 31 July 1996 (6 pages)
14 March 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
14 March 1996Return made up to 22/02/96; full list of members (6 pages)
21 November 1995Accounting reference date notified as 31/07 (1 page)
22 February 1995Incorporation (17 pages)