16 Charlwood Place (Freehold) Limited

Company Registration Number: 05004935

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.
16 Charlwood Place (Freehold) Limited is a Private Company Limited by Guarantee first registered on 31 December 2003. Its current registered address is in London.

Registered Address

16 BATTERSEA PARK ROAD
BATTERSEA PARK
LONDON
SW8 4LS

There are 5 companies currently registered at this postcode, including this one.

All companies at SW8 4LS

Registration Data

Company Number

05004935

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 December 2003

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

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

  • 16 CHARLWOOD PLACE RTM COMPANY LIMITED, active until 1 February 2011

Company Officers

  • LAMONT, Rebecca Margaret Ross

    Director

    Appointed on 11 October 2011

     

    Nationality: British

    Occupation: None

    Month of birth: January 1961

    Flat 3
    16 Charlwood Place
    London
    SW1V 2LU

  • MACDONALD, Stewart

    Director

    Appointed on 11 October 2011

     

    Nationality: British

    Occupation: Investment Banker

    Month of birth: February 1981

    2nd & 3rd Floor Flat
    16 Charlwood Place
    London
    SW1V 2LU
    United Kingdom

  • PRIME, Denise Alexandra

    Director

    Appointed on 9 April 2015

     

    Nationality: British

    Occupation: Investment Manager

    Month of birth: December 1973

    16a
    Charlwood Place
    London
    SW1V 2LU
    United Kingdom

  • STRUMIA, Joanna Camillia Clifford

    Director

    Appointed on 11 October 2011

     

    Nationality: British

    Occupation: None

    Month of birth: October 1963

    192 Bis
    Alzaia Naviglio Grande
    Milano
    20144
    Italy

  • FUJIMOTO, Junichi

    Secretary

    Appointed on 31 December 2003

    Resigned on 7 March 2005

    Flat 3
    16 Charlwood Place
    London
    SW1V 2LU

  • HOBBS, Kelly

    Secretary

    Appointed on 2 February 2011

    Resigned on 31 January 2013

    Marlborough House 298
    Regents Park Road
    Finchley Central
    London
    N3 2UU
    England

  • WHITE, Terence Robert

    Secretary

    Appointed on 1 April 2008

    Resigned on 1 April 2008

    43
    Millcrest Road
    Goffs Oak
    Hertfordshire
    EN7 5NS

  • WHITE, Terence Robert

    Secretary

    Appointed on 1 April 2008

    Resigned on 1 February 2011

    Marlborough House
    298 Regents Park Road
    London
    England
    N3 2UU
    United Kingdom

  • CRABTREE PM LIMITED

    Corporate Secretary

    Appointed on 1 April 2008

    Resigned on 31 December 2011

    Marlborough House
    298 Regents Park Road
    London
    N3 2UU

  • MORETONS CORPORATE SERVICES LIMITED

    Corporate Secretary

    Appointed on 7 March 2005

    Resigned on 1 April 2008

    72 Rochester Row
    London
    SW1P 1JU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 31 December 2003

    Resigned on 31 December 2003

    26
    Church Street
    London
    NW8 8EP

  • FUJIMOTO, Junichi

    Director

    Appointed on 31 December 2003

    Resigned on 7 March 2005

    Nationality: Japanese

    Occupation: Project Manager

    Month of birth: November 1972

    Flat 3
    16 Charlwood Place
    London
    SW1V 2LU

  • KIRBY, Chrisopher Harwood

    Director

    Appointed on 11 October 2011

    Resigned on 18 February 2013

    Nationality: British

    Occupation: Licensing Agent

    Month of birth: September 1950

    Melcombe
    Church Hill
    Exford
    Nr Minehead
    Somerset
    TA24 7LU
    England

  • PARRY, James William

    Director

    Appointed on 31 December 2003

    Resigned on 10 October 2011

    Nationality: British

    Occupation: Marketing Executive

    Month of birth: December 1965

    Flat 4
    16 Charlwood Place
    London
    SW1V 2LU

This information was most recently updated 20/01/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 31 August 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5DRVZNL. Transaction: MzE1NTgwNDczM2FkaXF6a2N4.

  2. 18 January 2016 Annual return made up to 31 December 2015 no member list [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4YUOYCJ. Transaction: MzEzOTg4OTAzMWFkaXF6a2N4.

  3. 29 June 2015 Appointment of Denise Alexandra Prime as a director on 9 April 2015 [View PDF]

    Action Date: 9 April 2015. Category: Officers. Type: AP01. Barcode: A4A8E94P. Transaction: MzEyNTk0ODM4M2FkaXF6a2N4.

  4. 14 May 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A46RHQOX. Transaction: MzEyMjg1NjAwN2FkaXF6a2N4.

  5. 22 January 2015 Annual return made up to 31 December 2014 no member list [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZL8BPK. Transaction: MzExNTg2MDkxNmFkaXF6a2N4.

  6. 6 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A36Y2UOW. Transaction: MzA5OTQ2NjU1OWFkaXF6a2N4.

  7. 14 January 2014 Annual return made up to 31 December 2013 no member list [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZJXRJ7. Transaction: MzA5MjU5MDQ1OWFkaXF6a2N4.

  8. 13 January 2014 Termination of appointment of Kelly Hobbs as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2ZHARIP. Transaction: MzA5MjQ5Njc2NmFkaXF6a2N4.

  9. 19 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2EV0JWA. Transaction: MzA4MzQ3NjA1N2FkaXF6a2N4.

  10. 22 February 2013 Termination of appointment of Chrisopher Kirby as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A22RE7W3. Transaction: MzA3MzMzOTQ3NmFkaXF6a2N4.

  11. 10 January 2013 Annual return made up to 31 December 2012 no member list [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZRIAA8. Transaction: MzA3MDg5Nzg3NWFkaXF6a2N4.

  12. 24 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: A1HUKA5V. Transaction: MzA2NDYyMTM0N2FkaXF6a2N4.

  13. 27 January 2012 Annual return made up to 31 December 2011 no member list [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X11F84OP. Transaction: MzA1MTQ4MjM4N2FkaXF6a2N4.

  14. 17 January 2012 Registered office address changed from Marlborough House 298 Regents Park Road London N3 2UU on 17 January 2012 [View PDF]

    Action Date: 17 January 2012. Category: Address. Type: AD01. Barcode: A10IBKZ7. Transaction: MzA1MDg1OTY5MmFkaXF6a2N4.

  15. 17 January 2012 Termination of appointment of Crabtree Pm Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A10IBKZF. Transaction: MzA1MDg1OTYzMWFkaXF6a2N4.

  16. 17 January 2012 Termination of appointment of Crabtree Pm Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A10IBKW3. Transaction: MzA1MDg1OTU5MGFkaXF6a2N4.

  17. 21 December 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A0OD3HM8. Transaction: MzA0OTQxMjgyNGFkaXF6a2N4.

  18. 15 December 2011 Appointment of Joanna Camillia Clifford Strumia as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AE58GZXD. Transaction: MzA0OTA1NjIwNWFkaXF6a2N4.

  19. 15 December 2011 Appointment of Rebecca Margaret Ross Lamont as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AE58FZXC. Transaction: MzA0OTA1NTk5NmFkaXF6a2N4.

  20. 28 November 2011 Appointment of Stewart Macdonald as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AJLL4ZJL. Transaction: MzA0Nzk0NTc0OWFkaXF6a2N4.

  21. 10 November 2011 Appointment of Chrisopher Harwood Kirby as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AP5VTZ3U. Transaction: MzA0Njk1NjU2MGFkaXF6a2N4.

  22. 7 November 2011 Termination of appointment of James Parry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AQTCNYYO. Transaction: MzA0NjcwMjg1OGFkaXF6a2N4.

  23. 11 February 2011 Appointment of Kelly Hobbs as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AD3T7REV. Transaction: MzAzMjA1NzQ2NWFkaXF6a2N4.

  24. 11 February 2011 Termination of appointment of Terence White as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AD3T8REW. Transaction: MzAzMjA1NzQwNWFkaXF6a2N4.

  25. 1 February 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: RQPI3R6O. Transaction: MzAzMTQ1MzkxM2FkaXF6a2N4.

  26. 1 February 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AGXU9R6N. Transaction: MzAzMTQ1MzQ4MGFkaXF6a2N4.

  27. 26 January 2011 Annual return made up to 31 December 2010 no member list [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XL1Y9R4L. Transaction: MzAzMTEyODY4MmFkaXF6a2N4.

  28. 12 October 2010 Secretary's details changed for Terence Robert White on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH03. Barcode: AWVSOO38. Transaction: MzAyNTA2NjMzM2FkaXF6a2N4.

  29. 2 October 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNDQ0NTI3M2FkaXF6a2N4.

  30. 2 October 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AVF54NT9. Transaction: MzAyNDQ0MzU0NmFkaXF6a2N4.

  31. 5 August 2010 Secretary's details changed for Crabtree Property Management Limited on 26 July 2010 [View PDF]

    Action Date: 26 July 2010. Category: Officers. Type: CH03. Barcode: AWBM8M41. Transaction: MzAyMDgzMTE4OWFkaXF6a2N4.

  32. 30 April 2010 Termination of appointment of Terence White as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A72THJKW. Transaction: MzAxNDY4NzA5NmFkaXF6a2N4.

  33. 3 March 2010 Appointment of Terence Robert White as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A1AJ2HUH. Transaction: MzAxMDY0MTI4MGFkaXF6a2N4.

  34. 22 February 2010 Appointment of Terence Robert White as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A40UPHN1. Transaction: MzAwOTg4NDIyM2FkaXF6a2N4.

  35. 16 February 2010 Annual return made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: PMD09HHV. Transaction: MzAwOTU0MzYwNWFkaXF6a2N4.

  36. 21 November 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMzQwOTk4MWFkaXF6a2N4.

  37. 5 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LYZ6CEJX. Transaction: MzAwMjIxNDMwNGFkaXF6a2N4.

  38. 5 November 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMjIxMzg2MmFkaXF6a2N4.

  39. 9 April 2009 Secretary appointed crabtree property management LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: A6IX78T3. Transaction: MjAzMDM2MTY1MWFkaXF6a2N4.

  40. 9 April 2009 Appointment terminated secretary moretons corporate services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A6IX68T2. Transaction: MjAzMDM2MTU2M2FkaXF6a2N4.

  41. 13 February 2009 Annual return made up to 31/12/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: AXNS77AA. Transaction: MjAyNTc1MjY3NWFkaXF6a2N4.

  42. 27 January 2009 Registered office changed on 27/01/2009 from 72 rochester row london SW1P 1JU [View PDF]

    Category: Address. Type: 287. Barcode: A4MK26RJ. Transaction: MjAyNDM0NDgzMWFkaXF6a2N4.

  43. 21 February 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A00YNXE6. Transaction: MDE5MjY1MzQ1OWFkaXF6a2N4.

  44. 18 January 2008 Annual return made up to 31/12/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTE2NDE4MmFkaXF6a2N4.

  45. 18 May 2007 Total exemption small company accounts made up to 30 December 2006 [View PDF]

    Action Date: 30 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDIyNTg1MWFkaXF6a2N4.

  46. 23 January 2007 Annual return made up to 31/12/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTUyMzEyM2FkaXF6a2N4.

  47. 20 September 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTQxMDMxMWFkaXF6a2N4.

  48. 20 September 2006 Total exemption small company accounts made up to 30 December 2005 [View PDF]

    Action Date: 30 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTc0NjQ4MWFkaXF6a2N4.

  49. 12 January 2006 Annual return made up to 31/12/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTEyMDk2MWFkaXF6a2N4.

  50. 4 July 2005 Total exemption small company accounts made up to 30 December 2004 [View PDF]

    Action Date: 30 December 2004. Category: Accounts. Type: AA. Transaction: MDAzNjc2Mzc2MWFkaXF6a2N4.

  51. 4 April 2005 Registered office changed on 04/04/05 from: 16 charlwood place london SW1V 2LU [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTE1MzI3OWFkaXF6a2N4.

  52. 4 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTMyNzA0OGFkaXF6a2N4.

  53. 4 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjYzODU2OWFkaXF6a2N4.

  54. 4 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzA1MDQ0NGFkaXF6a2N4.

  55. 1 March 2005 Annual return made up to 31/12/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDUwMDkwM2FkaXF6a2N4.

  56. 12 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTc5MDc2M2FkaXF6a2N4.

  57. 31 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMTc4MTQzM2FkaXF6a2N4.

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