115 Charlton Road Residents' Company Limited

Company Registration Number: 05277271

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.
115 Charlton Road Residents' Company Limited is a Private Company Limited by Shares first registered on 3 November 2004. Its current registered address is in London.

Registered Address

115 CHARLTON ROAD
LONDON
SE3 8TL

This is the only company currently registered at this postcode.

Registration Data

Company Number

05277271

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 November 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

9 December 2015

Returns Next Due

6 January 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £6,690£11,550£11,046£6,912£5,253
of which Cash £3,634£7,427£7,060£4,505£1,562
Total Assets £6,690£11,550£11,046£6,912£5,253
Current Liabilities £3,602£7,898£6,433£1,814£994
Net Current Assets £3,088£3,652£4,613£5,098£4,259
Total Net Worth £3,088£3,652£4,613£5,098£4,259

Previous Names

No previous names

Company Officers

  • SZOLIN, Samantha

    Secretary

    Appointed on 1 December 2015

     

    115
    Charlton Road
    London
    SE3 8TL
    England

  • HOLBROOK, Peter

    Director

    Appointed on 13 November 2014

     

    Nationality: Uk

    Occupation: Chief Executive

    Month of birth: March 1971

    115
    Charlton Road
    London
    SE3 8TL
    England

  • STAWICKI, Michal Marek

    Director

    Appointed on 10 July 2015

     

    Nationality: Polish

    Occupation: Business Analyst

    Month of birth: April 1988

    115e
    Charlton Road
    London
    SE3 8TL
    England

  • STEER, James Andrew

    Director

    Appointed on 13 November 2014

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: April 1985

    115
    Charlton Road
    London
    SE3 8TL
    England

  • ARCHER, Samantha

    Secretary

    Appointed on 3 November 2004

    Resigned on 1 October 2008

    Flat B 115 Charlton Road
    Blackheath
    London
    SE3 8TL

  • RESIDENTIAL BLOCK MANAGEMENT SERVICES LIMITED

    Corporate Secretary

    Appointed on 1 October 2008

    Resigned on 1 December 2015

    44-50
    Royal Parade Mews
    Blackheath
    London
    SE3 0TN

  • ARCHER, Samantha

    Director

    Appointed on 3 November 2004

    Resigned on 28 February 2014

    Nationality: British

    Occupation: Middle Office Executive

    Month of birth: April 1977

    Flat B 115 Charlton Road
    Blackheath
    London
    SE3 8TL

  • FAIR, Colin

    Director

    Appointed on 3 November 2004

    Resigned on 25 June 2008

    Nationality: British

    Occupation: Television Editor

    Month of birth: July 1974

    Flat F 115 Charlton Road
    Blackheath
    London
    SE3 8TL

  • LATHAM, Laurie Chaz

    Director

    Appointed on 25 June 2008

    Resigned on 3 November 2014

    Nationality: British

    Occupation: Manager

    Month of birth: May 1981

    115f
    Charlton Road
    London
    SE3 8TL

  • MATHEWS, Lester

    Director

    Appointed on 3 November 2004

    Resigned on 9 July 2015

    Nationality: British

    Occupation: Musician And Teacher

    Month of birth: December 1946

    Elm Cottage 11 Oakhill Place
    London
    SW15 2QN

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 31 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EKGJHD. Transaction: MzE1NjI5NjI4MmFkaXF6a2N4.

  2. 9 December 2015 Annual return made up to 9 December 2015 with full list of shareholders [View PDF]

    Action Date: 9 December 2015. Category: Annual return. Type: AR01. Barcode: X4LWA48R. Transaction: MzEzNzExNzQ4OGFkaXF6a2N4.

  3. 8 December 2015 Appointment of Miss Samantha Szolin as a secretary on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: AP03. Barcode: X4LTRRPV. Transaction: MzEzNzA4MTAyMmFkaXF6a2N4.

  4. 6 December 2015 Registered office address changed from 115 Charlton Road Charlton Road London SE3 8TL England to 115 Charlton Road London SE3 8TL on 6 December 2015 [View PDF]

    Action Date: 6 December 2015. Category: Address. Type: AD01. Barcode: X4LOFKU1. Transaction: MzEzNjg4NzgxNGFkaXF6a2N4.

  5. 6 December 2015 Appointment of Mr Michal Marek Stawicki as a director on 10 July 2015 [View PDF]

    Action Date: 10 July 2015. Category: Officers. Type: AP01. Barcode: X4LOFKIB. Transaction: MzEzNjg4Nzc1MWFkaXF6a2N4.

  6. 6 December 2015 Registered office address changed from C/O Residential Block Management Services Limited 44-50 Royal Parade Mews Blackheath London SE3 0TN to 115 Charlton Road London SE3 8TL on 6 December 2015 [View PDF]

    Action Date: 6 December 2015. Category: Address. Type: AD01. Barcode: X4LOFKLS. Transaction: MzEzNjg4NzcyNGFkaXF6a2N4.

  7. 6 December 2015 Termination of appointment of Residential Block Management Services Limited as a secretary on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: TM02. Barcode: X4LOFKFV. Transaction: MzEzNjg4NzY3OWFkaXF6a2N4.

  8. 28 October 2015 Annual return made up to 28 October 2015 with full list of shareholders [View PDF]

    Action Date: 28 October 2015. Category: Annual return. Type: AR01. Barcode: X4IZOHE2. Transaction: MzEzNDAzMzAxNmFkaXF6a2N4.

  9. 28 October 2015 Termination of appointment of Lester Mathews as a director on 9 July 2015 [View PDF]

    Action Date: 9 July 2015. Category: Officers. Type: TM01. Barcode: X4IZOH08. Transaction: MzEzNDAzMjg5M2FkaXF6a2N4.

  10. 21 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EA5UFM. Transaction: MzEyOTQyMjMyOWFkaXF6a2N4.

  11. 13 November 2014 Appointment of Mr James Andrew Steer as a director on 13 November 2014 [View PDF]

    Action Date: 13 November 2014. Category: Officers. Type: AP01. Barcode: X3KJV1JD. Transaction: MzExMTMwNTQ5NGFkaXF6a2N4.

  12. 13 November 2014 Appointment of Mr Peter Holbrook as a director on 13 November 2014 [View PDF]

    Action Date: 13 November 2014. Category: Officers. Type: AP01. Barcode: X3KJUQ16. Transaction: MzExMTMwMTYwMWFkaXF6a2N4.

  13. 3 November 2014 Annual return made up to 3 November 2014 with full list of shareholders [View PDF]

    Action Date: 3 November 2014. Category: Annual return. Type: AR01. Barcode: X3JW97QW. Transaction: MzExMDYwMTk0NmFkaXF6a2N4.

  14. 3 November 2014 Termination of appointment of Laurie Chaz Latham as a director on 3 November 2014 [View PDF]

    Action Date: 3 November 2014. Category: Officers. Type: TM01. Barcode: X3JW97HT. Transaction: MzExMDYwMTg0MmFkaXF6a2N4.

  15. 3 November 2014 Termination of appointment of Laurie Chaz Latham as a director on 3 November 2014 [View PDF]

    Action Date: 3 November 2014. Category: Officers. Type: TM01. Barcode: X3JW95UA. Transaction: MzExMDYwMTMxMWFkaXF6a2N4.

  16. 6 October 2014 Termination of appointment of Samantha Archer as a director on 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Officers. Type: TM01. Barcode: X3HY59KO. Transaction: MzEwODg3MzI1M2FkaXF6a2N4.

  17. 19 February 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X322RKDL. Transaction: MzA5NDgwNjA4MWFkaXF6a2N4.

  18. 13 November 2013 Annual return made up to 3 November 2013 with full list of shareholders [View PDF]

    Action Date: 3 November 2013. Category: Annual return. Type: AR01. Barcode: X2L1F0X0. Transaction: MzA4ODcxOTA1MmFkaXF6a2N4.

  19. 24 May 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X291B71V. Transaction: MzA3ODYwMzA3OWFkaXF6a2N4.

  20. 6 November 2012 Annual return made up to 3 November 2012 with full list of shareholders [View PDF]

    Action Date: 3 November 2012. Category: Annual return. Type: AR01. Barcode: X1L1QHMA. Transaction: MzA2NzAzMTQ3MWFkaXF6a2N4.

  21. 6 November 2012 Secretary's details changed for Residential Block Management Services Ltd on 5 November 2012 [View PDF]

    Action Date: 5 November 2012. Category: Officers. Type: CH04. Barcode: X1L1QHM2. Transaction: MzA2Njk3NTI1NmFkaXF6a2N4.

  22. 6 November 2012 Registered office address changed from C/O Residential Block Management Services Limited 35 Tranquil Vale Blackheath Village London SE3 0BU on 6 November 2012 [View PDF]

    Action Date: 6 November 2012. Category: Address. Type: AD01. Barcode: X1L1QHLU. Transaction: MzA2Njk3NTI1NWFkaXF6a2N4.

  23. 23 February 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A13AUIKA. Transaction: MzA1Mjk5MjUwN2FkaXF6a2N4.

  24. 14 December 2011 Annual return made up to 3 November 2011 with full list of shareholders [View PDF]

    Action Date: 3 November 2011. Category: Annual return. Type: AR01. Barcode: X0O5F2M9. Transaction: MzA0OTAwMTI0NGFkaXF6a2N4.

  25. 21 April 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: ALKY6TGS. Transaction: MzAzNjAyNTkzMWFkaXF6a2N4.

  26. 30 November 2010 Annual return made up to 3 November 2010 with full list of shareholders [View PDF]

    Action Date: 3 November 2010. Category: Annual return. Type: AR01. Barcode: X3CTSPJ5. Transaction: MzAyNzkxMjk5NmFkaXF6a2N4.

  27. 22 October 2010 Secretary's details changed for Residential Block Management Services Ltd on 22 October 2010 [View PDF]

    Action Date: 22 October 2010. Category: Officers. Type: CH04. Barcode: XQELGOG6. Transaction: MzAyNTcxNTE4M2FkaXF6a2N4.

  28. 9 June 2010 Registered office address changed from 2 Montpelier Vale Blackheath Village London SE3 0TA on 9 June 2010 [View PDF]

    Action Date: 9 June 2010. Category: Address. Type: AD01. Barcode: XS18MKOS. Transaction: MzAxNzE1OTgxNWFkaXF6a2N4.

  29. 16 April 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AELR8J6X. Transaction: MzAxMzY3MDEzNmFkaXF6a2N4.

  30. 10 March 2010 Registered office address changed from 237 Westcombe Hill Blackheath London SE3 7DW on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Address. Type: AD01. Barcode: AXZ20I2S. Transaction: MzAxMTE0NTYyOWFkaXF6a2N4.

  31. 4 December 2009 Annual return made up to 3 November 2009 with full list of shareholders [View PDF]

    Action Date: 3 November 2009. Category: Annual return. Type: AR01. Barcode: XB4P7FH4. Transaction: MzAwNDI2NDgzNWFkaXF6a2N4.

  32. 4 December 2009 Secretary's details changed for Residential Block Management Services Ltd on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH04. Barcode: XB4P3FH0. Transaction: MzAwNDIzMzA4NmFkaXF6a2N4.

  33. 3 December 2009 Director's details changed for Samantha Archer on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH01. Barcode: XB4P4FH1. Transaction: MzAwNDIzMzA4OGFkaXF6a2N4.

  34. 3 December 2009 Director's details changed for Laurie Chaz Latham on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH01. Barcode: XB4P5FH2. Transaction: MzAwNDIzMzA5MGFkaXF6a2N4.

  35. 3 December 2009 Director's details changed for Lester Mathews on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH01. Barcode: XB4P6FH3. Transaction: MzAwNDIzMzA5MWFkaXF6a2N4.

  36. 18 November 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A8XMZEXB. Transaction: MzAwMzE2OTQyOWFkaXF6a2N4.

  37. 9 December 2008 Return made up to 03/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB6JH5I1. Transaction: MjAxOTcwNDIwNGFkaXF6a2N4.

  38. 4 November 2008 Return made up to 03/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X37HI4JT. Transaction: MjAxNzI0NjIzNGFkaXF6a2N4.

  39. 1 October 2008 Secretary appointed residential block management services LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: RZ5453LS. Transaction: MjAxNDUzMTAzNWFkaXF6a2N4.

  40. 1 October 2008 Appointment terminated secretary samantha archer [View PDF]

    Category: Officers. Type: 288b. Barcode: RZ5463LT. Transaction: MjAxNDUzMTAwNmFkaXF6a2N4.

  41. 1 October 2008 Registered office changed on 01/10/2008 from flat b 115 charlton road blackheath london SE3 8TL [View PDF]

    Category: Address. Type: 287. Barcode: A4YOV3KI. Transaction: MjAxNDUyMzc1MWFkaXF6a2N4.

  42. 1 October 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: LHDFN3K4. Transaction: MjAxNDUyMzU4MmFkaXF6a2N4.

  43. 1 September 2008 Director appointed laurie chaz latham [View PDF]

    Category: Officers. Type: 288a. Barcode: ANP6E2PX. Transaction: MjAxMjI2NjU1MWFkaXF6a2N4.

  44. 1 September 2008 Appointment terminated director colin fair [View PDF]

    Category: Officers. Type: 288b. Barcode: ANP6D2PW. Transaction: MjAxMjI2NjQ1NGFkaXF6a2N4.

  45. 23 October 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NzIzMzI1MmFkaXF6a2N4.

  46. 17 January 2007 Return made up to 03/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDg3Njk1OGFkaXF6a2N4.

  47. 19 June 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2Mjc4MTU2NWFkaXF6a2N4.

  48. 28 November 2005 Return made up to 03/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTYwMTc0N2FkaXF6a2N4.

  49. 3 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MTU5NzUwNWFkaXF6a2N4.

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