117-121 Charles Street Management Company Limited

Company Registration Number: 05186210

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.
117-121 Charles Street Management Company Limited is a Private Company Limited by Shares first registered on 21 July 2004. Its current registered address is in Greenhithe, Kent.

Registered Address

EJ HYWOOD
119A CHARLES STREET
GREENHITHE
KENT
DA9 9AN

There are 4 companies currently registered at this postcode, including this one.

All companies at DA9 9AN

Registration Data

Company Number

05186210

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 July 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

24 July 2015

Returns Next Due

21 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £5£5£5£0£5£5
of which Cash £5£5£5£0£5£5
Total Assets £5£5£5£0£5£5
Current Liabilities £0£0£0£0£0£0
Net Current Assets £5£5£5£0£5£5
Total Net Worth £5£5£5£0£5£5

Previous Names

No previous names

Company Officers

  • HYWOOD, Eiizabeth Jane

    Secretary

    Appointed on 30 May 2007

     

    119a Charles Street
    Greenhithe
    Kent
    DA9 9AN

  • ANDREWS, Judith

    Director

    Appointed on 24 July 2012

     

    Nationality: British

    Occupation: Nursery Nurse

    Month of birth: July 1971

    117a
    Charles Street
    Greenhithe
    Kent
    DA9 9AN
    United Kingdom

  • DEACON, Karen

    Director

    Appointed on 16 February 2015

     

    Nationality: British

    Occupation: Teaching Assistant

    Month of birth: May 1965

    121 Charles Street
    Charles Street
    Greenhithe
    Kent
    DA9 9AN
    England

  • HYWOOD, Elizabeth Jane

    Director

    Appointed on 4 November 2005

     

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1968

    119a Charles Street
    Greenhithe
    Kent
    DA99AN

  • SINGH THANJAL, Harjeet

    Director

    Appointed on 9 May 2005

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: September 1968

    119 Charles Street
    Stone
    Greenhithe
    Kent
    DA9 9AN

  • SMITH, Gary Kenneth

    Director

    Appointed on 12 May 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1964

    117
    Charles Street
    Greenhithe
    Kent
    DA9 9AN
    United Kingdom

  • HUNTLEY, Brenda Janice

    Secretary

    Appointed on 11 May 2005

    Resigned on 30 May 2007

    29 Lewis Road
    Istead Rise
    Gravesend
    Kent
    DA13 9JQ

  • C & M SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 July 2004

    Resigned on 17 November 2005

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • ANDREWS, Judith

    Director

    Appointed on 24 July 2012

    Resigned on 13 June 2014

    Nationality: British

    Occupation: Nursery Nurse

    Month of birth: July 1971

    117a
    Charles Street
    Greenhithe
    Kent
    DA9 9AN
    United Kingdom

  • HUNTLEY, Brenda Janice

    Director

    Appointed on 11 May 2005

    Resigned on 20 May 2008

    Nationality: British

    Occupation: Office Manager

    Month of birth: June 1946

    29 Lewis Road
    Istead Rise
    Gravesend
    Kent
    DA13 9JQ

  • HUNTLEY, Bruce Alan

    Director

    Appointed on 11 May 2005

    Resigned on 20 May 2008

    Nationality: British

    Occupation: Retired

    Month of birth: August 1944

    29 Lewis Road
    Istead Rise
    Gravesend
    Kent
    DA13 9JQ

  • USHER, Carole

    Director

    Appointed on 6 May 2005

    Resigned on 5 October 2011

    Nationality: British

    Occupation: Office Administration

    Month of birth: March 1950

    117a Charles Street
    Greenhithe
    Dartford
    Kent
    DA9 9AN

  • WRIGHT, Joanne Sarah

    Director

    Appointed on 20 May 2008

    Resigned on 16 February 2015

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: April 1978

    121
    Charles Street
    Greenhithe
    Kent
    DA9 9AN

  • C & M REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 21 July 2004

    Resigned on 17 November 2005

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

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

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Latest Filings

  1. 25 July 2016 [View PDF]

    Action Date: 24 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BYCPTU. Transaction: MzE1MzYyNzEyNmFkaXF6a2N4.

  2. 27 April 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55RQ8DV. Transaction: MzE0NzI4NTk0NmFkaXF6a2N4.

  3. 21 August 2015 Annual return made up to 24 July 2015 with full list of shareholders [View PDF]

    Action Date: 24 July 2015. Category: Annual return. Type: AR01. Barcode: X4EA4I5M. Transaction: MzEyOTQwNzc5MmFkaXF6a2N4.

  4. 27 April 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X466I288. Transaction: MzEyMjA2MzE5N2FkaXF6a2N4.

  5. 22 February 2015 Appointment of Ms Karen Deacon as a director on 16 February 2015 [View PDF]

    Action Date: 16 February 2015. Category: Officers. Type: AP01. Barcode: X41R7MU9. Transaction: MzExNzgzNzc4OGFkaXF6a2N4.

  6. 22 February 2015 Termination of appointment of Joanne Sarah Wright as a director on 16 February 2015 [View PDF]

    Action Date: 16 February 2015. Category: Officers. Type: TM01. Barcode: X41R7MPU. Transaction: MzExNzgzNzczMGFkaXF6a2N4.

  7. 4 August 2014 Annual return made up to 24 July 2014 with full list of shareholders [View PDF]

    Action Date: 24 July 2014. Category: Annual return. Type: AR01. Barcode: X3DJUR8R. Transaction: MzEwNDk2Mzc0M2FkaXF6a2N4.

  8. 4 August 2014 Termination of appointment of Judith Andrews as a director on 13 June 2014 [View PDF]

    Action Date: 13 June 2014. Category: Officers. Type: TM01. Barcode: X3DJUR8J. Transaction: MzEwNDk2MzU1MWFkaXF6a2N4.

  9. 30 April 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36WWVG8. Transaction: MzA5OTE1NTQ3NWFkaXF6a2N4.

  10. 1 August 2013 Annual return made up to 24 July 2013 with full list of shareholders [View PDF]

    Action Date: 24 July 2013. Category: Annual return. Type: AR01. Barcode: X2DUN0VN. Transaction: MzA4MjU4ODA2MGFkaXF6a2N4.

  11. 2 April 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X25FV8Z6. Transaction: MzA3NTU0NDgzNmFkaXF6a2N4.

  12. 10 August 2012 Annual return made up to 24 July 2012 with full list of shareholders [View PDF]

    Action Date: 24 July 2012. Category: Annual return. Type: AR01. Barcode: X1F194W3. Transaction: MzA2MjIzNzQ2OWFkaXF6a2N4.

  13. 10 August 2012 Appointment of Miss Judith Andrews as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1F194VK. Transaction: MzA2MjIzNzI1NGFkaXF6a2N4.

  14. 10 August 2012 Appointment of Miss Judith Andrews as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1F194VS. Transaction: MzA2MjIzNzI1NmFkaXF6a2N4.

  15. 10 August 2012 Termination of appointment of Carole Usher as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1F194VC. Transaction: MzA2MjIzNzI1MWFkaXF6a2N4.

  16. 10 August 2012 Director's details changed for Gary Kenneth Smith on 24 July 2012 [View PDF]

    Action Date: 24 July 2012. Category: Officers. Type: CH01. Barcode: X1F194V4. Transaction: MzA2MjIzNzI0N2FkaXF6a2N4.

  17. 28 March 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X15NHJ5M. Transaction: MzA1NDg5NjU0NGFkaXF6a2N4.

  18. 24 August 2011 Annual return made up to 21 July 2011 with full list of shareholders [View PDF]

    Action Date: 21 July 2011. Category: Annual return. Type: AR01. Barcode: XK9NNWYU. Transaction: MzA0MjYyMzkyOWFkaXF6a2N4.

  19. 24 August 2011 Registered office address changed from 117a Charles Street Greenhithe Dartford Kent DA9 9AN on 24 August 2011 [View PDF]

    Action Date: 24 August 2011. Category: Address. Type: AD01. Barcode: XK9NMWYT. Transaction: MzA0MjYyMzcxNmFkaXF6a2N4.

  20. 29 March 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: X6HPBSU6. Transaction: MzAzNDY4NjA1OWFkaXF6a2N4.

  21. 1 August 2010 Annual return made up to 21 July 2010 with full list of shareholders [View PDF]

    Action Date: 21 July 2010. Category: Annual return. Type: AR01. Barcode: XRN2UM6Z. Transaction: MzAyMDU2MzU5MWFkaXF6a2N4.

  22. 1 August 2010 Director's details changed for Carole Usher on 21 July 2010 [View PDF]

    Action Date: 21 July 2010. Category: Officers. Type: CH01. Barcode: XRN2SM6X. Transaction: MzAyMDU2MzU3N2FkaXF6a2N4.

  23. 1 August 2010 Director's details changed for Joanne Sarah Wright on 21 July 2010 [View PDF]

    Action Date: 21 July 2010. Category: Officers. Type: CH01. Barcode: XRN2TM6Y. Transaction: MzAyMDU2MzU3OGFkaXF6a2N4.

  24. 1 August 2010 Director's details changed for Gary Kenneth Smith on 21 July 2010 [View PDF]

    Action Date: 21 July 2010. Category: Officers. Type: CH01. Barcode: XRN2RM6W. Transaction: MzAyMDU2MzU3NmFkaXF6a2N4.

  25. 1 August 2010 Director's details changed for Elizabeth Jane Hywood on 21 July 2010 [View PDF]

    Action Date: 21 July 2010. Category: Officers. Type: CH01. Barcode: XRN2PM6U. Transaction: MzAyMDU2MzU3NGFkaXF6a2N4.

  26. 1 August 2010 Director's details changed for Harjeet Singh Thanjal on 21 July 2010 [View PDF]

    Action Date: 21 July 2010. Category: Officers. Type: CH01. Barcode: XRN2QM6V. Transaction: MzAyMDU2MzU3NWFkaXF6a2N4.

  27. 26 May 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XCMN8KBL. Transaction: MzAxNjM4NDk2N2FkaXF6a2N4.

  28. 10 August 2009 Return made up to 21/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1MIVC9I. Transaction: MjAzODg2MzMzNWFkaXF6a2N4.

  29. 1 May 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XADMD9G8. Transaction: MjAzMTk2MDkyNmFkaXF6a2N4.

  30. 21 July 2008 Return made up to 21/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF6HM1L7. Transaction: MjAwOTM2OTc4MWFkaXF6a2N4.

  31. 29 May 2008 Director appointed joanne sarah wright [View PDF]

    Category: Officers. Type: 288a. Barcode: A55BD03B. Transaction: MjAwNjI2OTU0N2FkaXF6a2N4.

  32. 29 May 2008 Appointment terminated director bruce huntley [View PDF]

    Category: Officers. Type: 288b. Barcode: A55BC03A. Transaction: MjAwNjI2OTUzMWFkaXF6a2N4.

  33. 29 May 2008 Appointment terminated director brenda huntley [View PDF]

    Category: Officers. Type: 288b. Barcode: A55BB039. Transaction: MjAwNjI2OTQ4M2FkaXF6a2N4.

  34. 21 May 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AANT3ZVX. Transaction: MjAwNTc5NzYxNGFkaXF6a2N4.

  35. 1 August 2007 Return made up to 21/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzU3MDQyN2FkaXF6a2N4.

  36. 26 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzI3MDc3MGFkaXF6a2N4.

  37. 12 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjM3MzIzN2FkaXF6a2N4.

  38. 3 May 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDAxNDMzMWFkaXF6a2N4.

  39. 31 July 2006 Return made up to 21/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDA5NzI5MWFkaXF6a2N4.

  40. 19 July 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MzMxNjA4OWFkaXF6a2N4.

  41. 14 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTc3MTUxNWFkaXF6a2N4.

  42. 5 December 2005 Return made up to 21/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODQ4MDI5NmFkaXF6a2N4.

  43. 5 December 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjkyNjI2M2FkaXF6a2N4.

  44. 5 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTg5MDMzMWFkaXF6a2N4.

  45. 5 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzU5NDQyMGFkaXF6a2N4.

  46. 5 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTI4MjM0NmFkaXF6a2N4.

  47. 5 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTA0ODkwOWFkaXF6a2N4.

  48. 2 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODQ0NjYxMmFkaXF6a2N4.

  49. 2 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDczMDI1MWFkaXF6a2N4.

  50. 28 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Njc0NjI5OWFkaXF6a2N4.

  51. 28 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzA0MzIzMGFkaXF6a2N4.

  52. 11 November 2005 Registered office changed on 11/11/05 from: po box 55 7 spa road london SE16 3QQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDc5NzA0N2FkaXF6a2N4.

  53. 21 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyODIxNzIzMGFkaXF6a2N4.

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