17 Charlton Road Management Limited

Company Name	17 Charlton Road Management Limited
Director	Donald James Kean
Company Status	Active - Proposal to Strike off
Company Number	03025016
Category	Private Limited Company
Incorporation Date	22 February 1995(29 years, 2 months ago)

Business Activity

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

Directors

Director Name	Donald James Kean
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	14 July 2003(8 years, 4 months after company formation)
Appointment Duration	20 years, 10 months
Role	Osteopath
Country of Residence	United Kingdom
Correspondence Address	17 Charlton Road Blackheath London SE3 7EU

Secretary Name	Mr Leighton Brown
Status	Current
Appointed	03 April 2009(14 years, 1 month after company formation)
Appointment Duration	15 years, 1 month
Role	Company Director
Correspondence Address	17 Charlton Road Blackheath London SE3 7EU

Director Name	Jeffrey Dady
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1995(same day as company formation)
Role	Printer
Correspondence Address	First Floor Flat 17 Charlton Road Blackheath London SE3 7EU

Director Name	Sharon Lynne Jenkins
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1995(same day as company formation)
Role	Teacher
Correspondence Address	First Floor Flat 17 Charlton Road Blackheath London SE3 7EU

Secretary Name	Donald James Kean
Nationality	British
Status	Resigned
Appointed	22 February 1995(same day as company formation)
Role	Registered Osteopath
Country of Residence	United Kingdom
Correspondence Address	Flat 1 17 Charlton Road Blackheath London SE3 7EU

Secretary Name	Ms Patricia Emilia Truman De Reimers
Nationality	English
Status	Resigned
Appointed	14 July 2003(8 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 03 April 2009)
Role	Counsellor
Country of Residence	England
Correspondence Address	33 Naylor Road London SE15 1AX

Director Name	C & M Registrars Limited (Corporation)
Status	Resigned
Appointed	22 February 1995(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Secretary Name	C & M Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 February 1995(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Location

Registered Address	17 Charlton Road Blackheath London SE3 7EU
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Blackheath Westcombe
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Turnover	£852
Net Worth	£1,404
Cash	£510
Current Liabilities	£2,285

Accounts

Latest Accounts	31 July 2023 (9 months, 2 weeks ago)
Next Accounts Due	30 April 2025 (11 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 July

Returns

Latest Return	29 February 2024 (2 months, 1 week ago)
Next Return Due	14 March 2025 (10 months, 1 week from now)

Filing History

17 April 2023	Micro company accounts made up to 31 July 2022 (2 pages)
28 February 2023	Confirmation statement made on 28 February 2023 with no updates (3 pages)
9 March 2022	Confirmation statement made on 28 February 2022 with no updates (3 pages)
8 March 2022	Micro company accounts made up to 31 July 2021 (2 pages)
19 April 2021	Micro company accounts made up to 31 July 2020 (2 pages)
2 March 2021	Confirmation statement made on 28 February 2021 with no updates (3 pages)
4 March 2020	Micro company accounts made up to 31 July 2019 (2 pages)
4 March 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
2 April 2019	Micro company accounts made up to 31 July 2018 (2 pages)
12 March 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
15 March 2018	Micro company accounts made up to 31 July 2017 (2 pages)
6 March 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
13 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
13 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
1 March 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
1 March 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
4 May 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
4 May 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
7 March 2016	Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 2 (3 pages)
7 March 2016	Annual 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 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 2 (3 pages)
23 March 2015	Annual 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 2014	Total exemption small company accounts made up to 31 July 2014 (4 pages)
22 December 2014	Total exemption small company accounts made up to 31 July 2014 (4 pages)
12 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 2 (3 pages)
12 March 2014	Annual 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 2013	Total exemption full accounts made up to 31 July 2013 (5 pages)
6 November 2013	Total exemption full accounts made up to 31 July 2013 (5 pages)
17 April 2013	Total exemption full accounts made up to 31 July 2012 (5 pages)
17 April 2013	Total exemption full accounts made up to 31 July 2012 (5 pages)
1 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (3 pages)
1 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (3 pages)
21 November 2012	Amended accounts made up to 31 July 2011 (5 pages)
21 November 2012	Amended accounts made up to 31 July 2011 (5 pages)
20 March 2012	Total exemption full accounts made up to 31 July 2011 (5 pages)
20 March 2012	Total exemption full accounts made up to 31 July 2011 (5 pages)
23 February 2012	Annual return made up to 22 February 2012 with a full list of shareholders (3 pages)
23 February 2012	Annual return made up to 22 February 2012 with a full list of shareholders (3 pages)
22 February 2011	Annual return made up to 22 February 2011 with a full list of shareholders (3 pages)
22 February 2011	Annual return made up to 22 February 2011 with a full list of shareholders (3 pages)
18 February 2011	Total exemption full accounts made up to 31 July 2010 (5 pages)
18 February 2011	Total exemption full accounts made up to 31 July 2010 (5 pages)
9 August 2010	Director's details changed for Donald James Kean on 29 July 2010 (2 pages)
9 August 2010	Director's details changed for Donald James Kean on 29 July 2010 (2 pages)
20 April 2010	Total exemption full accounts made up to 31 July 2009 (6 pages)
20 April 2010	Total exemption full accounts made up to 31 July 2009 (6 pages)
19 April 2010	Statement of capital following an allotment of shares on 3 April 2009 GBP 2 (2 pages)
19 April 2010	Annual return made up to 22 February 2010 with a full list of shareholders (14 pages)
19 April 2010	Statement of capital following an allotment of shares on 3 April 2009 GBP 2 (2 pages)
19 April 2010	Annual return made up to 22 February 2010 with a full list of shareholders (14 pages)
19 April 2010	Statement of capital following an allotment of shares on 3 April 2009 GBP 2 (2 pages)
25 February 2010	Director's details changed for Donald James Kean on 22 February 2010 (2 pages)
25 February 2010	Secretary's details changed for Mr Leighton Brown on 22 February 2010 (1 page)
25 February 2010	Secretary's details changed for Mr Leighton Brown on 22 February 2010 (1 page)
25 February 2010	Annual return made up to 22 February 2010 with a full list of shareholders (4 pages)
25 February 2010	Annual return made up to 22 February 2010 with a full list of shareholders (4 pages)
25 February 2010	Director's details changed for Donald James Kean on 22 February 2010 (2 pages)
3 April 2009	Appointment terminated secretary patricia truman de reimers (1 page)
3 April 2009	Secretary appointed mr leighton brown (1 page)
3 April 2009	Secretary appointed mr leighton brown (1 page)
3 April 2009	Appointment terminated secretary patricia truman de reimers (1 page)
23 February 2009	Return made up to 22/02/09; full list of members (3 pages)
23 February 2009	Return made up to 22/02/09; full list of members (3 pages)
10 November 2008	Total exemption full accounts made up to 31 July 2008 (7 pages)
10 November 2008	Total exemption full accounts made up to 31 July 2008 (7 pages)
16 May 2008	Total exemption full accounts made up to 31 July 2007 (7 pages)
16 May 2008	Total exemption full accounts made up to 31 July 2007 (7 pages)
28 February 2008	Return made up to 22/02/08; full list of members (3 pages)
28 February 2008	Return made up to 22/02/08; full list of members (3 pages)
11 May 2007	Director's particulars changed (1 page)
11 May 2007	Director's particulars changed (1 page)
10 May 2007	Return made up to 22/02/07; full list of members (2 pages)
10 May 2007	Return made up to 22/02/07; full list of members (2 pages)
2 January 2007	Total exemption full accounts made up to 31 July 2006 (7 pages)
2 January 2007	Total exemption full accounts made up to 31 July 2006 (7 pages)
17 March 2006	Total exemption full accounts made up to 31 July 2005 (7 pages)
17 March 2006	Total exemption full accounts made up to 31 July 2005 (7 pages)
7 March 2006	Return made up to 22/02/06; full list of members (2 pages)
7 March 2006	Return made up to 22/02/06; full list of members (2 pages)
16 March 2005	Total exemption full accounts made up to 31 July 2004 (7 pages)
16 March 2005	Total exemption full accounts made up to 31 July 2004 (7 pages)
3 March 2005	Return made up to 22/02/05; full list of members (2 pages)
3 March 2005	Return made up to 22/02/05; full list of members (2 pages)
16 March 2004	New secretary appointed (2 pages)
16 March 2004	Return made up to 22/02/04; full list of members (7 pages)
16 March 2004	Total exemption full accounts made up to 31 July 2003 (7 pages)
16 March 2004	Director resigned (1 page)
16 March 2004	Secretary resigned (1 page)
16 March 2004	New director appointed (2 pages)
16 March 2004	Director resigned (1 page)
16 March 2004	Total exemption full accounts made up to 31 July 2003 (7 pages)
16 March 2004	Secretary resigned (1 page)
16 March 2004	Director resigned (1 page)
16 March 2004	New director appointed (2 pages)
16 March 2004	Director resigned (1 page)
16 March 2004	New secretary appointed (2 pages)
16 March 2004	Return made up to 22/02/04; full list of members (7 pages)
3 March 2003	Return made up to 22/02/03; full list of members (7 pages)
3 March 2003	Return made up to 22/02/03; full list of members (7 pages)
14 January 2003	Total exemption full accounts made up to 31 July 2002 (6 pages)
14 January 2003	Total exemption full accounts made up to 31 July 2002 (6 pages)
28 February 2002	Return made up to 22/02/02; full list of members (6 pages)
28 February 2002	Return made up to 22/02/02; full list of members (6 pages)
3 October 2001	Total exemption full accounts made up to 31 July 2001 (7 pages)
3 October 2001	Total exemption full accounts made up to 31 July 2001 (7 pages)
27 February 2001	Return made up to 22/02/01; full list of members (6 pages)
27 February 2001	Return made up to 22/02/01; full list of members (6 pages)
5 September 2000	Full accounts made up to 31 July 2000 (7 pages)
5 September 2000	Full accounts made up to 31 July 2000 (7 pages)
2 March 2000	Return made up to 22/02/00; full list of members (6 pages)
2 March 2000	Return made up to 22/02/00; full list of members (6 pages)
18 October 1999	Full accounts made up to 31 July 1999 (12 pages)
18 October 1999	Full accounts made up to 31 July 1999 (12 pages)
26 February 1999	Return made up to 22/02/99; full list of members (6 pages)
26 February 1999	Return made up to 22/02/99; full list of members (6 pages)
20 October 1998	Full accounts made up to 31 July 1998 (7 pages)
20 October 1998	Full accounts made up to 31 July 1998 (7 pages)
16 February 1998	Return made up to 22/02/98; no change of members (4 pages)
16 February 1998	Return made up to 22/02/98; no change of members (4 pages)
28 October 1997	Full accounts made up to 31 July 1997 (7 pages)
28 October 1997	Full accounts made up to 31 July 1997 (7 pages)
26 February 1997	Return made up to 22/02/97; no change of members (4 pages)
26 February 1997	Return made up to 22/02/97; no change of members (4 pages)
23 December 1996	Full accounts made up to 31 July 1996 (6 pages)
23 December 1996	Full accounts made up to 31 July 1996 (6 pages)
14 March 1996	Return made up to 22/02/96; full list of members (6 pages)
14 March 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 March 1996	Return made up to 22/02/96; full list of members (6 pages)
14 March 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 November 1995	Accounting reference date notified as 31/07 (1 page)
21 November 1995	Accounting reference date notified as 31/07 (1 page)
22 February 1995	Incorporation (17 pages)
22 February 1995	Incorporation (17 pages)

17 Charlton Road Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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