121-123 Charterhouse Property Management Company Limited

Company Registration Number: 04101440

Company registered in England and Wales

Approximate Location Map
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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.
121-123 Charterhouse Property Management Company Limited is a Private Company Limited by Shares first registered on 2 November 2000. Its current registered address is in London.

Registered Address

C/O STOCK PAGE STOCK
83 GOSWELL ROAD
LONDON
EC1V 7ER

There are 23 companies currently registered at this postcode, including this one.

All companies at EC1V 7ER

Registration Data

Company Number

04101440

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 November 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

2 November 2015

Returns Next Due

30 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4,159£9,929£4,909£2,875£4,013£2,815
of which Cash £2,055£6,514£4,255£266£538£486
Total Assets £4,159£9,929£4,909£2,875£4,013£2,815
Current Liabilities £3,104£8,874£3,854£1,820£2,958£1,760
Net Current Assets £1,055£1,055£1,055£1,055£1,055£1,055
Total Net Worth £1,055£1,055£1,055£1,055£1,055£1,055

Previous Names

No previous names

Company Officers

  • GRAHAM-WOOD, Anna

    Secretary

    Appointed on 1 October 2003

     

    Flat 1
    121-123 Charterhouse Street
    London
    EC1 6AH

  • GRAHAM-WOOD, Anna

    Director

    Appointed on 1 October 2003

     

    Nationality: Austrian

    Occupation: Company Director

    Month of birth: February 1962

    Flat 1
    121-123 Charterhouse Street
    London
    EC1 6AH

  • ROSENTHAL, Jo

    Director

    Appointed on 4 May 2011

     

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1971

    Blinkhorns
    27 Mortimer Street
    London
    W1T 3BL

  • WINER, Eve

    Secretary

    Appointed on 2 November 2000

    Resigned on 1 October 2003

    58 Queen Anne Street
    London
    W1G 8HW

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 2 November 2000

    Resigned on 2 November 2000

    26
    Church Street
    London
    NW8 8EP

  • CREE, Edward David Fleming

    Director

    Appointed on 13 September 2001

    Resigned on 1 October 2003

    Nationality: British

    Occupation: Surveyor

    Month of birth: January 1969

    58 Queen Anne Street
    London
    W1G 8HW

  • DARLOW, Paul Manning

    Director

    Appointed on 1 October 2003

    Resigned on 23 January 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1951

    Flat 1
    121-123 Charterhouse Street
    London
    EC1 6AH

  • ROSENTHAL, Marc Ian

    Director

    Appointed on 1 December 2003

    Resigned on 29 August 2013

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: June 1971

    3
    Garden Close
    Arkley
    Barnet
    Herts
    EN5 3EW

  • SCOTT, James Andrew

    Director

    Appointed on 2 November 2000

    Resigned on 13 September 2001

    Nationality: British

    Occupation: Surveyor

    Month of birth: August 1965

    13 Fairfield Lane
    Farnham Royal
    Buckinghamshire
    SL2 3BX

  • WINER, Eve

    Director

    Appointed on 2 November 2000

    Resigned on 1 October 2003

    Nationality: British

    Occupation: Assistant Company Secretary

    Month of birth: July 1939

    58 Queen Anne Street
    London
    W1G 8HW

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 21 February 2017 Termination of appointment of Paul Manning Darlow as a director on 23 January 2016 [View PDF]

    Action Date: 23 January 2016. Category: Officers. Type: TM01. Barcode: A60H9EQW. Transaction: MzE2OTM3NjAwOGFkaXF6a2N4.

  2. 3 November 2016 [View PDF]

    Action Date: 2 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0DS5Z. Transaction: MzE2MTE0MzQ3NmFkaXF6a2N4.

  3. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJBOKY. Transaction: MzE1ODU5MzUwNmFkaXF6a2N4.

  4. 4 November 2015 Annual return made up to 2 November 2015 with full list of shareholders [View PDF]

    Action Date: 2 November 2015. Category: Annual return. Type: AR01. Barcode: X4JFINTF. Transaction: MzEzNDUxOTI3NGFkaXF6a2N4.

  5. 24 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GLE160. Transaction: MzEzMTYzNTYxM2FkaXF6a2N4.

  6. 4 November 2014 Annual return made up to 2 November 2014 with full list of shareholders [View PDF]

    Action Date: 2 November 2014. Category: Annual return. Type: AR01. Barcode: X3JYY7S2. Transaction: MzExMDcwMDI3OGFkaXF6a2N4.

  7. 29 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: X3HFWCUO. Transaction: MzEwODQzMzIzNGFkaXF6a2N4.

  8. 6 November 2013 Annual return made up to 2 November 2013 with full list of shareholders [View PDF]

    Action Date: 2 November 2013. Category: Annual return. Type: AR01. Barcode: X2KJAZ3M. Transaction: MzA4ODI5MjU0NWFkaXF6a2N4.

  9. 16 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2H06Y5K. Transaction: MzA4NTEzMjUxN2FkaXF6a2N4.

  10. 29 August 2013 Termination of appointment of Marc Rosenthal as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2FS8YC3. Transaction: MzA4NDA0ODkxNWFkaXF6a2N4.

  11. 2 November 2012 Annual return made up to 2 November 2012 with full list of shareholders [View PDF]

    Action Date: 2 November 2012. Category: Annual return. Type: AR01. Barcode: X1KU2OWI. Transaction: MzA2Njg3Nzg3NmFkaXF6a2N4.

  12. 27 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IBPMLS. Transaction: MzA2NDg5NzI3N2FkaXF6a2N4.

  13. 25 September 2012 Registered office address changed from Blinkhorns 27 Mortimer Street London W1T 3BL on 25 September 2012 [View PDF]

    Action Date: 25 September 2012. Category: Address. Type: AD01. Barcode: X1I6GLYY. Transaction: MzA2NDcyNzEwNmFkaXF6a2N4.

  14. 20 January 2012 Annual return made up to 2 November 2011 with full list of shareholders [View PDF]

    Action Date: 2 November 2011. Category: Annual return. Type: AR01. Barcode: X10X94UB. Transaction: MzA1MTA5MjI1MmFkaXF6a2N4.

  15. 17 May 2011 Appointment of Jo Rosenthal as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AEZCYU4V. Transaction: MzAzNzI3MzE0NGFkaXF6a2N4.

  16. 17 March 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L936ISHU. Transaction: MzAzMzk4ODQ4MmFkaXF6a2N4.

  17. 12 November 2010 Annual return made up to 2 November 2010 with full list of shareholders [View PDF]

    Action Date: 2 November 2010. Category: Annual return. Type: AR01. Barcode: XXYG8P16. Transaction: MzAyNjkxMDgxNGFkaXF6a2N4.

  18. 14 April 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LQ9ARJ04. Transaction: MzAxMzQ2MjM4M2FkaXF6a2N4.

  19. 17 November 2009 Annual return made up to 2 November 2009 with full list of shareholders [View PDF]

    Action Date: 2 November 2009. Category: Annual return. Type: AR01. Barcode: X10Q3EX2. Transaction: MzAwMzAyOTIwMGFkaXF6a2N4.

  20. 13 November 2009 Director's details changed for Paul Manning Darlow on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X10Q0EXZ. Transaction: MzAwMjgzMzk2MmFkaXF6a2N4.

  21. 13 November 2009 Director's details changed for Mr Marc Ian Rosenthal on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X10Q2EX1. Transaction: MzAwMjgzMzk2NWFkaXF6a2N4.

  22. 13 November 2009 Director's details changed for Anna Graham-Wood on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X10Q1EX0. Transaction: MzAwMjgzMzk2M2FkaXF6a2N4.

  23. 29 April 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AXIOD9FE. Transaction: MjAzMTc5OTYyN2FkaXF6a2N4.

  24. 3 November 2008 Return made up to 02/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2S3B4IR. Transaction: MjAxNzEyNjY2MWFkaXF6a2N4.

  25. 6 May 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AMA60ZCN. Transaction: MjAwNDc0MDAxMWFkaXF6a2N4.

  26. 30 November 2007 Return made up to 02/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODk2NjgxOWFkaXF6a2N4.

  27. 2 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: MDE4NjExNDY2NGFkaXF6a2N4.

  28. 17 November 2006 Return made up to 02/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDM0MTcwNmFkaXF6a2N4.

  29. 1 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: MDE3MDM3MzExM2FkaXF6a2N4.

  30. 20 April 2006 Registered office changed on 20/04/06 from: flat 1 121-123 charterhouse street london EC1 6AH [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTcxNTA0OGFkaXF6a2N4.

  31. 29 March 2006 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1ODY4NDY5M2FkaXF6a2N4.

  32. 16 November 2005 Return made up to 02/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTQ2ODMzMmFkaXF6a2N4.

  33. 2 November 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3OTY5NDQyOWFkaXF6a2N4.

  34. 22 October 2004 Return made up to 02/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjI5MzU1OGFkaXF6a2N4.

  35. 13 April 2004 Return made up to 02/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTAzMjMyNmFkaXF6a2N4.

  36. 14 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDM4NTYwMWFkaXF6a2N4.

  37. 27 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTM3MTcwM2FkaXF6a2N4.

  38. 15 October 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDYxMzc4OWFkaXF6a2N4.

  39. 15 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTY2ODczM2FkaXF6a2N4.

  40. 15 October 2003 Registered office changed on 15/10/03 from: 58 queen anne street london W1G 8HW [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDk4OTMxNWFkaXF6a2N4.

  41. 15 October 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDkzMTgxM2FkaXF6a2N4.

  42. 11 February 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0OTM5NDA4M2FkaXF6a2N4.

  43. 29 January 2003 Ad 20/01/03--------- £ si 1@1=1 £ ic 6/7 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMzY3NjE3MWFkaXF6a2N4.

  44. 20 December 2002 Ad 10/12/02--------- £ si 1@1=1 £ ic 5/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MzA2MjY2N2FkaXF6a2N4.

  45. 25 November 2002 Return made up to 02/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDAxMTE1OWFkaXF6a2N4.

  46. 12 November 2002 Ad 23/09/02--------- £ si 1@1=1 £ ic 5/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3ODM1MzE4N2FkaXF6a2N4.

  47. 30 September 2002 Ad 23/09/02--------- £ si 1@1=1 £ ic 4/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MzI0ODE1NGFkaXF6a2N4.

  48. 23 April 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEzNzYwMTg5MmFkaXF6a2N4.

  49. 29 November 2001 Return made up to 02/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTkxNzU0M2FkaXF6a2N4.

  50. 28 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODAzMTMzOGFkaXF6a2N4.

  51. 28 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzMwNzA3M2FkaXF6a2N4.

  52. 10 September 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NDA4NjQ3NmFkaXF6a2N4.

  53. 10 September 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0ODgyMDM5NmFkaXF6a2N4.

  54. 19 April 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyNzcyNjM2MmFkaXF6a2N4.

  55. 19 April 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzc1MjY5MWFkaXF6a2N4.

  56. 19 April 2001 Ad 06/04/01--------- £ si 2@1=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5Nzc0Njg1NmFkaXF6a2N4.

  57. 24 November 2000 Accounting reference date extended from 30/11/01 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyOTAyODY0NWFkaXF6a2N4.

  58. 7 November 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjY0NTczM2FkaXF6a2N4.

  59. 2 November 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMzI0NjE4NmFkaXF6a2N4.

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