6-8 Charlton Buildings Management Company Limited

Company Registration Number: 07734908

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.
6-8 Charlton Buildings Management Company Limited is a Private Company Limited by Shares first registered on 9 August 2011. Its current registered address is in Croydon, Surrey.

Registered Address

94 PARK LANE
CROYDON
SURREY
CR0 1JB

There are 1624 companies currently registered at this postcode, including this one.

All companies at CR0 1JB

Registration Data

Company Number

07734908

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 August 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

9 August 2015

Returns Next Due

6 September 2016

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £0£0£7£3,333£5,782
of which Cash £0£0£0£358£5,775
Total Assets £0£0£7£3,333£5,782
Current Liabilities £0£0£0£0£100
Net Current Assets £0£0£7£3,333£5,682
Total Net Worth £0£0£7£3,022£5,682

Previous Names

No previous names

Company Officers

  • HML COMPANY SECRETARIAL SERVICES LTD

    Corporate Secretary

    Appointed on 1 October 2014

     

    9-11 The Quadrant
    Richmond
    Surrey
    TW9 1BP
    United Kingdom

  • CARTER, Mark

    Director

    Appointed on 9 August 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1965

    94 Park Lane
    Croydon
    Surrey
    CR0 1JB
    United Kingdom

  • NICHOLSON, Lara

    Director

    Appointed on 18 July 2017

     

    Nationality: Usa

    Occupation: Executive

    Month of birth: August 1969

    94 Park Lane
    Croydon
    Surrey
    CR0 1JB

  • WARD, John, Dr

    Director

    Appointed on 18 July 2017

     

    Nationality: British

    Occupation: Doctor

    Month of birth: July 1989

    94 Park Lane
    Croydon
    Surrey
    CR0 1JB

  • YEOMANS, Lynn

    Director

    Appointed on 9 August 2011

     

    Nationality: British

    Occupation: Housewife

    Month of birth: July 1961

    94 Park Lane
    Croydon
    Surrey
    CR0 1JB
    United Kingdom

  • DE LONG, Andrew

    Secretary

    Appointed on 9 August 2011

    Resigned on 2 October 2012

    10
    Waring House
    Redcliff Hill
    Bristol
    BS1 6TB
    United Kingdom

  • VELLEMAN, Deborah

    Secretary

    Appointed on 3 October 2013

    Resigned on 1 October 2014

    94 Park Lane
    Croydon
    Surrey
    CR0 1JB
    United Kingdom

  • SILVER FOX PROPERTY CO LTD

    Corporate Secretary

    Appointed on 2 October 2012

    Resigned on 5 September 2013

    10
    Waring House
    Redcliff Hill
    Bristol
    BS1 6TB
    United Kingdom

  • COATES, Christopher

    Director

    Appointed on 9 August 2011

    Resigned on 8 August 2014

    Nationality: British

    Occupation: Raf Officer

    Month of birth: October 1982

    CHILTON ESTATE MANAGEMENT LTD
    6
    Gay Street
    Bath
    BA1 2PH
    United Kingdom

  • SHERATON, Robert

    Director

    Appointed on 9 August 2011

    Resigned on 10 April 2015

    Nationality: British

    Occupation: Sales Manager

    Month of birth: January 1971

    94 Park Lane
    Croydon
    Surrey
    CR0 1JB
    United Kingdom

  • YEOMANS MBE, Granvil

    Director

    Appointed on 9 August 2011

    Resigned on 7 July 2013

    Nationality: British

    Occupation: Army Officer

    Month of birth: April 1958

    10
    Waring House
    Redcliff Hill
    Bristol
    BS1 6TB
    United Kingdom

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 22 June 2017 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X694OPY3. Transaction: MzE3ODYzMDY2MmFkaXF6a2N4.

  2. 1 August 2016 [View PDF]

    Action Date: 26 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CGNVSP. Transaction: MzE1NDE1OTk0MGFkaXF6a2N4.

  3. 21 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59MEE9D. Transaction: MzE1MTE3MDg5MWFkaXF6a2N4.

  4. 11 August 2015 Annual return made up to 9 August 2015 with full list of shareholders [View PDF]

    Action Date: 9 August 2015. Category: Annual return. Type: AR01. Barcode: X4DK70OY. Transaction: MzEyODc5MjAwMWFkaXF6a2N4.

  5. 14 July 2015 Termination of appointment of Robert Sheraton as a director on 10 April 2015 [View PDF]

    Action Date: 10 April 2015. Category: Officers. Type: TM01. Barcode: X4BLV8XK. Transaction: MzEyNzAyNjk3NGFkaXF6a2N4.

  6. 13 January 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3Z0F649. Transaction: MzExNTMwNjMxNWFkaXF6a2N4.

  7. 8 October 2014 Appointment of Hml Company Secretarial Services Ltd as a secretary on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: AP04. Barcode: X3I3C6RT. Transaction: MzEwOTA1NTQ3MWFkaXF6a2N4.

  8. 8 October 2014 Termination of appointment of Deborah Velleman as a secretary on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: TM02. Barcode: X3I3C6PE. Transaction: MzEwOTA1NTQ2OGFkaXF6a2N4.

  9. 8 October 2014 Registered office address changed from C/O Chilton Estate Management Ltd 6 Gay Street Bath BA1 2PH to 94 Park Lane Croydon Surrey CR0 1JB on 8 October 2014 [View PDF]

    Action Date: 8 October 2014. Category: Address. Type: AD01. Barcode: X3I3C6WP. Transaction: MzEwOTA1NTQ0NWFkaXF6a2N4.

  10. 10 September 2014 Annual return made up to 9 August 2014 with full list of shareholders [View PDF]

    Action Date: 9 August 2014. Category: Annual return. Type: AR01. Barcode: X3G51DC0. Transaction: MzEwNzIzOTk5M2FkaXF6a2N4.

  11. 29 August 2014 Termination of appointment of Christopher Coates as a director on 8 August 2014 [View PDF]

    Action Date: 8 August 2014. Category: Officers. Type: TM01. Barcode: X3FA0V43. Transaction: MzEwNjQwMTM1MWFkaXF6a2N4.

  12. 26 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AVPEEX. Transaction: MzEwMjY4NjgyMGFkaXF6a2N4.

  13. 21 January 2014 Previous accounting period extended from 31 July 2013 to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA01. Barcode: X3023Y5M. Transaction: MzA5MzA1Njg0N2FkaXF6a2N4.

  14. 4 October 2013 Annual return made up to 9 August 2013 with full list of shareholders [View PDF]

    Action Date: 9 August 2013. Category: Annual return. Type: AR01. Barcode: X2I8FSFK. Transaction: MzA4NjM0NTA2MGFkaXF6a2N4.

  15. 3 October 2013 Director's details changed for Mr Robert Sheraton on 3 October 2013 [View PDF]

    Action Date: 3 October 2013. Category: Officers. Type: CH01. Barcode: X2I8FSF4. Transaction: MzA4NjMxNjU5MWFkaXF6a2N4.

  16. 3 October 2013 Director's details changed for Mrs Lynn Yeomans on 3 October 2013 [View PDF]

    Action Date: 3 October 2013. Category: Officers. Type: CH01. Barcode: X2I8FSFC. Transaction: MzA4NjMxNjU5MmFkaXF6a2N4.

  17. 3 October 2013 Director's details changed for Mr Christopher Coates on 3 October 2013 [View PDF]

    Action Date: 3 October 2013. Category: Officers. Type: CH01. Barcode: X2I8FSEW. Transaction: MzA4NjMxNjU4OWFkaXF6a2N4.

  18. 3 October 2013 Director's details changed for Mr Mark Carter on 3 October 2013 [View PDF]

    Action Date: 3 October 2013. Category: Officers. Type: CH01. Barcode: X2I8FSEO. Transaction: MzA4NjMxNjU3NGFkaXF6a2N4.

  19. 3 October 2013 Appointment of Mrs Deborah Velleman as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2I8EMYQ. Transaction: MzA4NjMwMjEyMmFkaXF6a2N4.

  20. 3 October 2013 Termination of appointment of Granvil Yeomans Mbe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2I8DZU2. Transaction: MzA4NjI5NDY0NGFkaXF6a2N4.

  21. 3 October 2013 Registered office address changed from 6-8 Charlton Buildings Management 10 Waring House Redcliff Hill Bristol BS1 6TB United Kingdom on 3 October 2013 [View PDF]

    Action Date: 3 October 2013. Category: Address. Type: AD01. Barcode: X2I8DNSP. Transaction: MzA4NjI4OTMxMmFkaXF6a2N4.

  22. 20 September 2013 Termination of appointment of Silver Fox Property Co Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2HAL6OH. Transaction: MzA4NTQzNjAyOGFkaXF6a2N4.

  23. 29 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27B7CTK. Transaction: MzA3NzEyMzQ1NmFkaXF6a2N4.

  24. 3 October 2012 Appointment of Silver Fox Property Co Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1IONOTM. Transaction: MzA2NTE1MTUxOWFkaXF6a2N4.

  25. 2 October 2012 Termination of appointment of Andrew De Long as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1IONOXT. Transaction: MzA2NTE1MTUzOWFkaXF6a2N4.

  26. 20 September 2012 Annual return made up to 9 August 2012 with full list of shareholders [View PDF]

    Action Date: 9 August 2012. Category: Annual return. Type: AR01. Barcode: X1HW4XM2. Transaction: MzA2NDQ2MzgyNGFkaXF6a2N4.

  27. 31 October 2011 Current accounting period shortened from 31 August 2012 to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA01. Barcode: AUF28YQH. Transaction: MzA0NjM0NTU0OGFkaXF6a2N4.

  28. 9 August 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XFNWTWJ3. Transaction: MzA0MTg0NTU1NWFkaXF6a2N4.

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