25 Charlton Road Management Limited

Company Registration Number: 02661248

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
25 Charlton Road Management Limited is a Private Company Limited by Shares first registered on 7 November 1991. Its current registered address is in Camden Town, London.

Registered Address

RINGLEY HOUSE
349 ROYAL COLLEGE STREET
CAMDEN TOWN
LONDON
NW1 9QS

There are 226 companies currently registered at this postcode, including this one.

All companies at NW1 9QS

Registration Data

Company Number

02661248

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 November 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

9 January 2016

Returns Next Due

6 February 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£1,744£2,437£2,437£1,817£3,670£2,220£1,689£536£321
of which Cash £0£0£131£824£824£204£2,587£701£469£452£138
Total Assets £0£0£1,744£2,437£2,437£1,817£3,670£2,220£1,689£536£321
Current Liabilities £0£0£1,809£1,883£1,883£1,717£1,406£863£681£497£294
Net Current Assets £0£0£-65£554£554£100£2,264£1,357£1,008£39£27
Total Net Worth £0£0£-65£554£554£100£2,264£1,357£1,008£39£27

Previous Names

No previous names

Company Officers

  • RINGLEY LIMITED

    Corporate Secretary

    Appointed on 1 March 2013

     

    349
    Royal College Street
    Camden Town
    London
    NW1 9QS
    England

  • LANATA, Monica

    Director

    Appointed on 20 February 2014

     

    Nationality: British

    Occupation: None

    Month of birth: July 1979

    Ringley House
    349 Royal College Street
    London
    NW1 9QS
    United Kingdom

  • PARKER, Christopher

    Director

    Appointed on 6 June 2007

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: November 1979

    25c Charlton Road
    London
    SE3 7EU

  • STEPHNEY- WHITE, Simone

    Director

    Appointed on 29 September 2006

     

    Nationality: British

    Occupation: Snr Teacher

    Month of birth: February 1974

    349
    Royal College Street
    London
    NW1 9QS
    England

  • RINGLEY SHADOW DIRECTORS LIMITED

    Corporate Director

    Appointed on 1 March 2013

     

    349
    Royal College Street
    Camden Town
    London
    NW1 9QS
    England

  • HUNTER, Simon James

    Secretary

    Appointed on 29 September 2006

    Resigned on 27 March 2009

    25a Charlton Road
    London
    SE3 7EU

  • LANATA, Monica Patricia

    Secretary

    Appointed on 21 May 2009

    Resigned on 1 July 2011

    25a
    Charlton Road
    London
    SE3 7EU

  • LEVEY, Christine Ann

    Secretary

    Appointed on 7 November 1991

    Resigned on 30 September 2006

    25c Charlton Road
    Blackheath
    London
    SE3 7EU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 7 November 1991

    Resigned on 7 November 1991

    26
    Church Street
    London
    NW8 8EP

  • BIRCHALL, Norman

    Director

    Appointed on 7 November 1991

    Resigned on 12 December 1991

    Nationality: British

    Occupation: Surveyor

    Month of birth: January 1959

    25 Charlton Road
    Blackheath
    London
    SE3 7EU

  • FOX-KASIF, Karen Amanda

    Director

    Appointed on 7 November 1991

    Resigned on 30 September 2006

    Nationality: British

    Occupation: Nursery Officer

    Month of birth: August 1961

    Flat B 25 Charlton Road
    Blackheath
    London
    SE3 7EU

  • KNIGHTS, Jason Edward

    Director

    Appointed on 29 September 2006

    Resigned on 5 June 2007

    Nationality: British

    Occupation: Construction Manager

    Month of birth: October 1975

    25c Charlton Road
    Blackheath
    London
    SE3 7EU

  • NESBIT, Michael

    Director

    Appointed on 13 December 1991

    Resigned on 30 September 2006

    Nationality: British

    Occupation: Journalist

    Month of birth: September 1962

    25a Charlton Road
    Blackheath
    London
    SE3 7EU

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 13 January 2017 [View PDF]

    Action Date: 9 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Y0X3DN. Transaction: MzE2NjYzMjIxM2FkaXF6a2N4.

  2. 4 October 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GWBZUB. Transaction: MzE1ODg5MDAwNmFkaXF6a2N4.

  3. 14 January 2016 Annual return made up to 9 January 2016 with full list of shareholders [View PDF]

    Action Date: 9 January 2016. Category: Annual return. Type: AR01. Barcode: X4YKFTJN. Transaction: MzEzOTc1MTcxOGFkaXF6a2N4.

  4. 19 October 2015 Director's details changed for Simone Stephney- White on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Officers. Type: CH01. Barcode: X4IC3156. Transaction: MzEzMzMwMzQ4N2FkaXF6a2N4.

  5. 30 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H15GTT. Transaction: MzEzMjA3NTE1NWFkaXF6a2N4.

  6. 2 March 2015 Annual return made up to 9 January 2015 with full list of shareholders [View PDF]

    Action Date: 9 January 2015. Category: Annual return. Type: AR01. Barcode: X42C3CW2. Transaction: MzExODM0MDM5MWFkaXF6a2N4.

  7. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIHD9T. Transaction: MzEwODQ5ODI5NWFkaXF6a2N4.

  8. 7 March 2014 Appointment of Monica Lanata as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A333YDSI. Transaction: MzA5NTg2NTI5OWFkaXF6a2N4.

  9. 22 January 2014 Annual return made up to 9 January 2014 with full list of shareholders [View PDF]

    Action Date: 9 January 2014. Category: Annual return. Type: AR01. Barcode: X304NSQ1. Transaction: MzA5MzEyMjgzNGFkaXF6a2N4.

  10. 13 January 2014 Appointment of Ringley Shadow Directors Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: A2Z9C4XE. Transaction: MzA5MjQ5NzcxMWFkaXF6a2N4.

  11. 13 January 2014 Appointment of Ringley Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A2Z9C4ZF. Transaction: MzA5MjQ5NzI1OGFkaXF6a2N4.

  12. 31 December 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2OCSI6O. Transaction: MzA5MTczNTA4MGFkaXF6a2N4.

  13. 17 October 2013 Registered office address changed from 25 Charlton Road Blackheath London SE3 7EU on 17 October 2013 [View PDF]

    Action Date: 17 October 2013. Category: Address. Type: AD01. Barcode: X2J62QO0. Transaction: MzA4NzE1NTQ3OGFkaXF6a2N4.

  14. 10 January 2013 Annual return made up to 9 January 2013 with full list of shareholders [View PDF]

    Action Date: 9 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZOZB4B. Transaction: MzA3MDg2NDk2NGFkaXF6a2N4.

  15. 5 October 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IN1C2R. Transaction: MzA2NTMzMzQ4OWFkaXF6a2N4.

  16. 3 January 2012 Annual return made up to 5 December 2011 with full list of shareholders [View PDF]

    Action Date: 5 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZP9ZG8. Transaction: MzA0OTk5MzcyNWFkaXF6a2N4.

  17. 2 January 2012 Termination of appointment of Monica Lanata as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0ZP9ZFS. Transaction: MzA0OTk1Nzg0NmFkaXF6a2N4.

  18. 4 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A58WFXYT. Transaction: MzA0NDgzNTYxMGFkaXF6a2N4.

  19. 17 December 2010 Annual return made up to 5 December 2010 with full list of shareholders [View PDF]

    Action Date: 5 December 2010. Category: Annual return. Type: AR01. Barcode: X94KRQ0B. Transaction: MzAyODk2NDc3M2FkaXF6a2N4.

  20. 3 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LIPTRNUT. Transaction: MzAyNDQ3MDY1OGFkaXF6a2N4.

  21. 19 December 2009 Annual return made up to 5 December 2009 with full list of shareholders [View PDF]

    Action Date: 5 December 2009. Category: Annual return. Type: AR01. Barcode: XIOF2FXW. Transaction: MzAwNTMzMjc3N2FkaXF6a2N4.

  22. 19 December 2009 Director's details changed for Simone Stephney- White on 19 December 2009 [View PDF]

    Action Date: 19 December 2009. Category: Officers. Type: CH01. Barcode: XIOF1FXV. Transaction: MzAwNTMzMjY3OWFkaXF6a2N4.

  23. 19 December 2009 Director's details changed for Christopher Parker on 19 December 2009 [View PDF]

    Action Date: 19 December 2009. Category: Officers. Type: CH01. Barcode: XIOF0FXU. Transaction: MzAwNTMzMjY3OGFkaXF6a2N4.

  24. 19 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LZJHOE5R. Transaction: MzAwMDk3MDA5N2FkaXF6a2N4.

  25. 28 May 2009 Secretary appointed monica patricia lanata [View PDF]

    Category: Officers. Type: 288a. Barcode: AH61FA7U. Transaction: MjAzMzkzMjcxNmFkaXF6a2N4.

  26. 23 April 2009 Appointment terminate, director and secretary simon james hunter logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: A1HO197X. Transaction: MjAzMTIyODU2MWFkaXF6a2N4.

  27. 15 December 2008 Return made up to 05/12/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A1FD95L2. Transaction: MjAyMDI1ODgzM2FkaXF6a2N4.

  28. 29 July 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LJYZU1SO. Transaction: MjAwOTg1OTA2N2FkaXF6a2N4.

  29. 9 January 2008 Return made up to 23/11/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDI3ODk3NGFkaXF6a2N4.

  30. 1 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjAwNzM1NmFkaXF6a2N4.

  31. 21 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDM2Mjc1N2FkaXF6a2N4.

  32. 21 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDM2MjcwNWFkaXF6a2N4.

  33. 24 November 2006 Return made up to 07/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDM4MTAyM2FkaXF6a2N4.

  34. 8 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDQwNjY2N2FkaXF6a2N4.

  35. 8 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDc2MjMwNmFkaXF6a2N4.

  36. 8 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDI3NjQ2MWFkaXF6a2N4.

  37. 8 November 2006 Return made up to 07/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDc4NDUyMmFkaXF6a2N4.

  38. 7 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDg1NzU2M2FkaXF6a2N4.

  39. 7 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDQwNzE5MWFkaXF6a2N4.

  40. 7 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTA0MzA3MGFkaXF6a2N4.

  41. 5 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTc0NTQ1N2FkaXF6a2N4.

  42. 2 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzMTM1NzE3NGFkaXF6a2N4.

  43. 3 December 2004 Return made up to 07/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjI1MDA1NmFkaXF6a2N4.

  44. 13 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1NzkyNzk2NWFkaXF6a2N4.

  45. 3 December 2003 Return made up to 07/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzkwMjYwNWFkaXF6a2N4.

  46. 29 September 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxMzQ0NDg5OGFkaXF6a2N4.

  47. 4 December 2002 Return made up to 07/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTc3NTE2OGFkaXF6a2N4.

  48. 26 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0NzAyODg3NGFkaXF6a2N4.

  49. 27 November 2001 Return made up to 07/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjg2NTE4OGFkaXF6a2N4.

  50. 2 November 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxMDA4NDk5NmFkaXF6a2N4.

  51. 14 November 2000 Return made up to 07/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDQ4MzY2M2FkaXF6a2N4.

  52. 27 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEzNTkwOTc4MGFkaXF6a2N4.

  53. 1 December 1999 Return made up to 07/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTI0OTcwOGFkaXF6a2N4.

  54. 26 October 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA0OTM2Mzg0M2FkaXF6a2N4.

  55. 17 November 1998 Return made up to 07/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDk4MTQ5OWFkaXF6a2N4.

  56. 27 October 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA2NTU4ODU5NmFkaXF6a2N4.

  57. 19 November 1997 Return made up to 07/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTM5ODk3NmFkaXF6a2N4.

  58. 3 November 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDExNzY1NDk3MmFkaXF6a2N4.

  59. 25 November 1996 Return made up to 07/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTgzOTM3MWFkaXF6a2N4.

  60. 4 November 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEzNDM3MDg5NmFkaXF6a2N4.

  61. 31 October 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA2NTc0Mjg1OWFkaXF6a2N4.

  62. 31 October 1995 Return made up to 07/11/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTk1NTYxNmFkaXF6a2N4.

  63. 25 November 1994 Return made up to 07/11/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzMzY4MjY2OWFkaXF6a2N4.

  64. 18 October 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDE1NDkzNzczNmFkaXF6a2N4.

  65. 3 December 1993 Return made up to 07/11/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxNTA1MDkzOGFkaXF6a2N4.

  66. 7 November 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2OTM1NzQ1MGFkaXF6a2N4.

  67. 7 November 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NDcyODkzM2FkaXF6a2N4.

  68. 7 November 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMzUyMzcwOGFkaXF6a2N4.

  69. 7 November 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDE0OTU1NTAxOGFkaXF6a2N4.

  70. 14 February 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0OTc3MzE2NmFkaXF6a2N4.

  71. 14 February 1993 Return made up to 07/11/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxMzY2MDc2MWFkaXF6a2N4.

  72. 29 May 1992 Ad 26/12/91--------- £ si [email protected]=1 £ ic 2/3

    Category: Capital. Type: 88(2)R. Transaction: MDEyNjgwNzM5OGFkaXF6a2N4.

  73. 29 May 1992 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDAxNDQ2NDQ0NWFkaXF6a2N4.

  74. 13 November 1991 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDAyNDk4MzMzM2FkaXF6a2N4.

  75. 7 November 1991 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMTQ1MDUzOGFkaXF6a2N4.

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