5 Charlton Road Management Limited

Company Registration Number: 04652777

Company registered in England and Wales

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5 Charlton Road Management Limited is a Private Company Limited by Shares first registered on 30 January 2003. Its current registered address is in London.

Registered Address

RESIDENTIAL BLOCK MANAGEMENT SERVICES LIMITED
44-50 ROYAL PARADE MEWS
BLACKHEATH
LONDON
SE3 0TN

There are 73 companies currently registered at this postcode, including this one.

All companies at SE3 0TN

Registration Data

Company Number

04652777

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

19 January 2016

Returns Next Due

16 February 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £11,000£11,000£11,000£11,000£10,999
Current Assets £5,017£5,213£3,953£1,820£1,074
of which Cash £4,029£3,569£3,679£1,820£1,074
Total Assets £16,017£16,213£14,953£12,820£12,073
Current Liabilities £1,717£1,391£991£206£283
Net Current Assets £3,300£3,822£2,962£1,614£791
Total Net Worth £14,300£14,822£13,962£12,614£11,790

Previous Names

No previous names

Company Officers

  • RESIDENTIAL BLOCK MANAGEMENT SERVICES LIMITED

    Corporate Secretary

    Appointed on 1 October 2012

     

    44-50
    Royal Parade Mews
    Blackheath
    London
    SE3 0TN

  • JONES, Jane

    Director

    Appointed on 30 January 2003

     

    Nationality: British

    Occupation: Property Maker

    Month of birth: September 1963

    5c Charlton Road
    Blackheath
    London
    SE3 7EU

  • O`NEILL, Carole Michelle Mary

    Director

    Appointed on 30 January 2003

     

    Nationality: British

    Occupation: Legal Secretary

    Month of birth: December 1969

    5e Charlton Road
    Blackheath
    London
    SE3 7EU

  • O`NEILL, Carole Michelle Mary

    Secretary

    Appointed on 30 January 2003

    Resigned on 1 October 2012

    5e Charlton Road
    Blackheath
    London
    SE3 7EU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 30 January 2003

    Resigned on 30 January 2003

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 30 January 2003

    Resigned on 30 January 2003

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 30 January 2003

    Resigned on 30 January 2003

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 19 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5HX4C61. Transaction: MzE2MDAxMDgyMmFkaXF6a2N4.

  2. 19 January 2016 Annual return made up to 19 January 2016 with full list of shareholders [View PDF]

    Action Date: 19 January 2016. Category: Annual return. Type: AR01. Barcode: X4YXBNUW. Transaction: MzEzOTk2MTgwOGFkaXF6a2N4.

  3. 6 August 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4D7CXCP. Transaction: MzEyODU1NTQxOGFkaXF6a2N4.

  4. 20 January 2015 Annual return made up to 20 January 2015 with full list of shareholders [View PDF]

    Action Date: 20 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZII1OA. Transaction: MzExNTY3NzQyMGFkaXF6a2N4.

  5. 24 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3J6E0GB. Transaction: MzExMDA1ODU1N2FkaXF6a2N4.

  6. 26 February 2014 Annual return made up to 30 January 2014 with full list of shareholders [View PDF]

    Action Date: 30 January 2014. Category: Annual return. Type: AR01. Barcode: X32IE8U4. Transaction: MzA5NTI4OTQ4NGFkaXF6a2N4.

  7. 31 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K6CRVU. Transaction: MzA4Nzk5Nzc3MWFkaXF6a2N4.

  8. 18 March 2013 Annual return made up to 30 January 2013 with full list of shareholders [View PDF]

    Action Date: 30 January 2013. Category: Annual return. Type: AR01. Barcode: X24FI2Q2. Transaction: MzA3NDYzNTgyOGFkaXF6a2N4.

  9. 31 October 2012 Appointment of Residential Block Management Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1KMACRE. Transaction: MzA2NjcwMjYzN2FkaXF6a2N4.

  10. 31 October 2012 Registered office address changed from 5C Charlton Road Blackheath London SE3 7EU on 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Address. Type: AD01. Barcode: X1KMABWJ. Transaction: MzA2NjcwMjQxM2FkaXF6a2N4.

  11. 30 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KMAHOA. Transaction: MzA2NjcwMzc0M2FkaXF6a2N4.

  12. 30 October 2012 Termination of appointment of Carole O`Neill as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1KMABZM. Transaction: MzA2NjcwMjQ1N2FkaXF6a2N4.

  13. 18 April 2012 Annual return made up to 30 January 2012 with full list of shareholders [View PDF]

    Action Date: 30 January 2012. Category: Annual return. Type: AR01. Barcode: X1735535. Transaction: MzA1NjA0MjE5MmFkaXF6a2N4.

  14. 29 March 2011 Total exemption full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: ATEUHSRB. Transaction: MzAzNDY2NzQ4M2FkaXF6a2N4.

  15. 6 March 2011 Annual return made up to 30 January 2011 with full list of shareholders [View PDF]

    Action Date: 30 January 2011. Category: Annual return. Type: AR01. Barcode: XY6M3S7P. Transaction: MzAzMzMzNjkyM2FkaXF6a2N4.

  16. 8 October 2010 Total exemption full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AXWLBO1O. Transaction: MzAyNDg2ODIwNGFkaXF6a2N4.

  17. 8 July 2010 Annual return made up to 30 January 2010 with full list of shareholders [View PDF]

    Action Date: 30 January 2010. Category: Annual return. Type: AR01. Barcode: XJOL1LIT. Transaction: MzAxOTE0ODA3MmFkaXF6a2N4.

  18. 25 March 2010 Annual return made up to 1 October 2009 with full list of shareholders [View PDF]

    Action Date: 1 October 2009. Category: Annual return. Type: AR01. Barcode: X7E1ZIKK. Transaction: MzAxMjE2NDQ0OGFkaXF6a2N4.

  19. 24 March 2010 Director's details changed for Jane Jones on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X7E1XIKI. Transaction: MzAxMjE2NDQyNGFkaXF6a2N4.

  20. 24 March 2010 Director's details changed for Carole Michelle Mary O`Neill on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X7E1YIKJ. Transaction: MzAxMjE2NDQyNWFkaXF6a2N4.

  21. 19 October 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XNLH3E8B. Transaction: MzAwMDk2NTA4OWFkaXF6a2N4.

  22. 11 February 2009 Return made up to 30/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPW64798. Transaction: MjAyNTUzNjk3NWFkaXF6a2N4.

  23. 10 June 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AV6S50GO. Transaction: MjAwNjk3ODY0NWFkaXF6a2N4.

  24. 7 April 2008 Return made up to 30/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSBSVYO9. Transaction: MjAwMjc5NTQxMGFkaXF6a2N4.

  25. 24 October 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NzIxNDU1N2FkaXF6a2N4.

  26. 13 March 2007 Return made up to 30/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzMyOTU2M2FkaXF6a2N4.

  27. 16 October 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2OTYzMjUxMWFkaXF6a2N4.

  28. 6 March 2006 Return made up to 30/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzQ5NDA1MmFkaXF6a2N4.

  29. 19 September 2005 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDExNTMwODU2NmFkaXF6a2N4.

  30. 24 March 2005 Return made up to 30/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzM4Njc5N2FkaXF6a2N4.

  31. 19 November 2004 Total exemption full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAxMTM1Mjg5MmFkaXF6a2N4.

  32. 25 May 2004 Return made up to 30/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTU0MjM4MWFkaXF6a2N4.

  33. 24 February 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzU2ODE1M2FkaXF6a2N4.

  34. 24 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTU3NzkxOWFkaXF6a2N4.

  35. 24 February 2003 Registered office changed on 24/02/03 from: challoner house 19 clerkenwell close london EC1R 0RR [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTU1NzUyN2FkaXF6a2N4.

  36. 24 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTQ1NDIzOGFkaXF6a2N4.

  37. 24 February 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODc5MDE4OWFkaXF6a2N4.

  38. 30 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5OTc0MDExNWFkaXF6a2N4.

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