17 Charlton Road Management Limited

Company Registration Number: 03025016

Company registered in England and Wales

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17 Charlton Road Management Limited is a Private Company Limited by Shares first registered on 22 February 1995. Its current registered address is in London.

Registered Address

17 CHARLTON ROAD
BLACKHEATH
LONDON
SE3 7EU

There are 8 companies currently registered at this postcode, including this one.

All companies at SE3 7EU

Registration Data

Company Number

03025016

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 February 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

29 February 2016

Returns Next Due

28 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £3,179£3,179£3,179£3,179£3,179£3,179£3,179
Current Assets £436£431£510£350£138£290£109
of which Cash £436£431£510£350£138£290£109
Total Assets £3,615£3,610£3,689£3,529£3,317£3,469£3,288
Current Liabilities £2,309£2,298£2,285£2,072£1,351£75£75
Net Current Assets £-1,873£-1,867£-1,775£-1,722£-1,213£215£34
Total Net Worth £1,306£1,312£1,404£1,457£1,966£3,394£3,213

Previous Names

No previous names

Company Officers

  • BROWN, Leighton

    Secretary

    Appointed on 3 April 2009

     

    17 Charlton Road
    Blackheath
    London
    SE3 7EU

  • KEAN, Donald James

    Director

    Appointed on 14 July 2003

     

    Nationality: British

    Occupation: Osteopath

    Month of birth: August 1964

    17 Charlton Road
    Blackheath
    London
    SE3 7EU

  • KEAN, Donald James

    Secretary

    Appointed on 22 February 1995

    Resigned on 14 July 2003

    Flat 1
    17 Charlton Road
    Blackheath
    London
    SE3 7EU

  • TRUMAN DE REIMERS, Patricia Emilia

    Secretary

    Appointed on 14 July 2003

    Resigned on 3 April 2009

    Nationality: English

    Occupation: Counsellor

    33 Naylor Road
    London
    SE15 1AX

  • C & M SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 February 1995

    Resigned on 22 February 1995

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • DADY, Jeffrey

    Director

    Appointed on 22 February 1995

    Resigned on 14 July 2003

    Nationality: British

    Occupation: Printer

    Month of birth: July 1964

    First Floor Flat 17 Charlton Road
    Blackheath
    London
    SE3 7EU

  • JENKINS, Sharon Lynne

    Director

    Appointed on 22 February 1995

    Resigned on 14 July 2003

    Nationality: British

    Occupation: Teacher

    Month of birth: September 1965

    First Floor Flat 17 Charlton Road
    Blackheath
    London
    SE3 7EU

  • C & M REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 22 February 1995

    Resigned on 22 February 1995

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 13 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: A63ROOAB. Transaction: MzE3MzQ3MzQwMmFkaXF6a2N4.

  2. 1 March 2017 [View PDF]

    Action Date: 28 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61AY7YR. Transaction: MzE3MDExNTgxN2FkaXF6a2N4.

  3. 4 May 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A55FN7EZ. Transaction: MzE0NzI4NTAyOWFkaXF6a2N4.

  4. 7 March 2016 Annual return made up to 29 February 2016 with full list of shareholders [View PDF]

    Action Date: 29 February 2016. Category: Annual return. Type: AR01. Barcode: X522199D. Transaction: MzE0MzM4NDk2NGFkaXF6a2N4.

  5. 23 March 2015 Annual return made up to 28 February 2015 with full list of shareholders [View PDF]

    Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: X43SAHWY. Transaction: MzExOTcxODI1MGFkaXF6a2N4.

  6. 22 December 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A3MO2TGQ. Transaction: MzExMzc4NjQ5OGFkaXF6a2N4.

  7. 12 March 2014 Annual return made up to 28 February 2014 with full list of shareholders [View PDF]

    Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: X33IS4CH. Transaction: MzA5NjE1MjI0NWFkaXF6a2N4.

  8. 6 November 2013 Total exemption full accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A2K7XIS3. Transaction: MzA4ODI4MzE0OGFkaXF6a2N4.

  9. 17 April 2013 Total exemption full accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A263N7FV. Transaction: MzA3NjM4NzAxNmFkaXF6a2N4.

  10. 1 March 2013 Annual return made up to 28 February 2013 with full list of shareholders [View PDF]

    Action Date: 28 February 2013. Category: Annual return. Type: AR01. Barcode: X237OIMB. Transaction: MzA3Mzc3OTgyNGFkaXF6a2N4.

  11. 21 November 2012 Amended accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AAMD. Barcode: A1LS2J4G. Transaction: MzA2NzkwNzk5OWFkaXF6a2N4.

  12. 20 March 2012 Total exemption full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A14VMT77. Transaction: MzA1NDQwNDA2MWFkaXF6a2N4.

  13. 23 February 2012 Annual return made up to 22 February 2012 with full list of shareholders [View PDF]

    Action Date: 22 February 2012. Category: Annual return. Type: AR01. Barcode: X13A9P8P. Transaction: MzA1Mjk3MTc5M2FkaXF6a2N4.

  14. 22 February 2011 Annual return made up to 22 February 2011 with full list of shareholders [View PDF]

    Action Date: 22 February 2011. Category: Annual return. Type: AR01. Barcode: XTV9HRVX. Transaction: MzAzMjY2MzU5NmFkaXF6a2N4.

  15. 18 February 2011 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: A6MP4RRD. Transaction: MzAzMjUwNjYxMmFkaXF6a2N4.

  16. 9 August 2010 Director's details changed for Donald James Kean on 29 July 2010 [View PDF]

    Action Date: 29 July 2010. Category: Officers. Type: CH01. Barcode: XUUNYME6. Transaction: MzAyMTAyOTY4M2FkaXF6a2N4.

  17. 20 April 2010 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: ACRK7J8V. Transaction: MzAxMzg2MDM4M2FkaXF6a2N4.

  18. 19 April 2010 Annual return made up to 22 February 2010 with full list of shareholders [View PDF]

    Action Date: 22 February 2010. Category: Annual return. Type: AR01. Barcode: ADJC0J78. Transaction: MzAxMzc1NzAzMGFkaXF6a2N4.

  19. 19 April 2010 Statement of capital following an allotment of shares on 3 April 2009 [View PDF]

    Action Date: 3 April 2009. Category: Capital. Type: SH01. Barcode: ADJBZJ76. Transaction: MzAxMzc1NjkzOGFkaXF6a2N4.

  20. 13 April 2010 Statement of capital following an allotment of shares on 3 April 2009

    Action Date: 3 April 2009. Category: Capital. Type: SH01. Barcode: AQCOIIMM. Transaction: MzAxMzM2MDcyOGFkaXF6a2N4.

  21. 25 February 2010 Annual return made up to 22 February 2010 with full list of shareholders [View PDF]

    Action Date: 22 February 2010. Category: Annual return. Type: AR01. Barcode: XUBZIHTT. Transaction: MzAxMDI0Nzk0NGFkaXF6a2N4.

  22. 25 February 2010 Director's details changed for Donald James Kean on 22 February 2010 [View PDF]

    Action Date: 22 February 2010. Category: Officers. Type: CH01. Barcode: XUBZHHTS. Transaction: MzAxMDI0NjU4NmFkaXF6a2N4.

  23. 25 February 2010 Secretary's details changed for Mr Leighton Brown on 22 February 2010 [View PDF]

    Action Date: 22 February 2010. Category: Officers. Type: CH03. Barcode: XUBZGHTR. Transaction: MzAxMDI0NjU3NmFkaXF6a2N4.

  24. 3 April 2009 Secretary appointed mr leighton brown [View PDF]

    Category: Officers. Type: 288a. Barcode: X3UJZ8P9. Transaction: MjAyOTg0NTUxOWFkaXF6a2N4.

  25. 3 April 2009 Appointment terminated secretary patricia truman de reimers [View PDF]

    Category: Officers. Type: 288b. Barcode: X3UFQ8PW. Transaction: MjAyOTg0NTQwM2FkaXF6a2N4.

  26. 23 February 2009 Return made up to 22/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSP5P7M1. Transaction: MjAyNjQzMjgyOGFkaXF6a2N4.

  27. 10 November 2008 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AK5LE4NP. Transaction: MjAxNzY5MDU1OGFkaXF6a2N4.

  28. 16 May 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: ACYCQZQB. Transaction: MjAwNTU0Nzc0NGFkaXF6a2N4.

  29. 28 February 2008 Return made up to 22/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK0F2XKF. Transaction: MjAwMDQxMzYzNmFkaXF6a2N4.

  30. 11 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTY3MDYzMWFkaXF6a2N4.

  31. 10 May 2007 Return made up to 22/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDAzNjkzOWFkaXF6a2N4.

  32. 2 January 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzk1NTAwNWFkaXF6a2N4.

  33. 17 March 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1OTIyODg5NWFkaXF6a2N4.

  34. 7 March 2006 Return made up to 22/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODM5MDcyOGFkaXF6a2N4.

  35. 16 March 2005 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAyMDM5Mjg0OWFkaXF6a2N4.

  36. 3 March 2005 Return made up to 22/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzI2MjM0NGFkaXF6a2N4.

  37. 16 March 2004 Return made up to 22/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODA1OTE2MGFkaXF6a2N4.

  38. 16 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzkzOTEyOWFkaXF6a2N4.

  39. 16 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTIwMzcxM2FkaXF6a2N4.

  40. 16 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjAwMzExN2FkaXF6a2N4.

  41. 16 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDY2MjAyNGFkaXF6a2N4.

  42. 16 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjU1OTQwOGFkaXF6a2N4.

  43. 16 March 2004 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA2Mzg2MTM3OWFkaXF6a2N4.

  44. 3 March 2003 Return made up to 22/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjIwNTY2MGFkaXF6a2N4.

  45. 14 January 2003 Total exemption full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDAxMDUyOTk2OWFkaXF6a2N4.

  46. 28 February 2002 Return made up to 22/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTg1MDk3MWFkaXF6a2N4.

  47. 3 October 2001 Total exemption full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDExMDM4Njc2MGFkaXF6a2N4.

  48. 27 February 2001 Return made up to 22/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTM0MjE1OGFkaXF6a2N4.

  49. 5 September 2000 Full accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA5MDQ2NDkxNWFkaXF6a2N4.

  50. 2 March 2000 Return made up to 22/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzU4MjI4MmFkaXF6a2N4.

  51. 18 October 1999 Full accounts made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDEwMDM0NjEzMWFkaXF6a2N4.

  52. 26 February 1999 Return made up to 22/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjk4Njc0NWFkaXF6a2N4.

  53. 20 October 1998 Full accounts made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDExNTkxNDA2MGFkaXF6a2N4.

  54. 16 February 1998 Return made up to 22/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjQwOTAxMGFkaXF6a2N4.

  55. 28 October 1997 Full accounts made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDEwOTE0NDA4NmFkaXF6a2N4.

  56. 26 February 1997 Return made up to 22/02/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTQ0MDQ2MmFkaXF6a2N4.

  57. 23 December 1996 Full accounts made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDExODI2OTI4NmFkaXF6a2N4.

  58. 14 March 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMTEyMTgyM2FkaXF6a2N4.

  59. 14 March 1996 Return made up to 22/02/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjY3Njg2NGFkaXF6a2N4.

  60. 21 November 1995 Accounting reference date notified as 31/07 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA0ODE1Nzc4NWFkaXF6a2N4.

  61. 27 February 1995 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyNTE4MTcxOGFkaXF6a2N4.

  62. 27 February 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0MjI5NjM0NmFkaXF6a2N4.

  63. 27 February 1995 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAwOTU4NTIyOGFkaXF6a2N4.

  64. 22 February 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzOTY0ODMxOGFkaXF6a2N4.

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