CHARMHOLLY PROPERTY MANAGEMENT LIMITED
Overview
| Company Name | CHARMHOLLY PROPERTY MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04313898 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHARMHOLLY PROPERTY MANAGEMENT LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is CHARMHOLLY PROPERTY MANAGEMENT LIMITED located?
| Registered Office Address | 4 Green Lane Business Park 238 Green Lane SE9 3TL New Eltham London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHARMHOLLY PROPERTY MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for CHARMHOLLY PROPERTY MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Oct 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 01, 2025 |
| Overdue | No |
What are the latest filings for CHARMHOLLY PROPERTY MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 01, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Oct 01, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2023 | 7 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Oct 01, 2023 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Notification of Jason Paul Maddin-Uden as a person with significant control on Sep 11, 2023 | 2 pages | PSC01 | ||
Notification of Rebecca Chapman as a person with significant control on Sep 11, 2023 | 2 pages | PSC01 | ||
Cessation of Neil Stevenson as a person with significant control on Sep 11, 2023 | 1 pages | PSC07 | ||
Termination of appointment of Neil William Stevenson as a director on Sep 11, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Oct 31, 2022 | 8 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Oct 01, 2022 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption full accounts made up to Oct 31, 2021 | 7 pages | AA | ||
Notification of Neil Stevenson as a person with significant control on Jun 01, 2022 | 2 pages | PSC01 | ||
Appointment of Mr Neil William Stevenson as a director on Jun 01, 2022 | 2 pages | AP01 | ||
Cessation of Jason Paul Maddin-Uden as a person with significant control on Jun 01, 2022 | 1 pages | PSC07 | ||
Notification of Jason Paul Maddin-Uden as a person with significant control on Nov 30, 2021 | 2 pages | PSC01 | ||
Cessation of Neil William Stevenson as a person with significant control on Nov 30, 2021 | 1 pages | PSC07 | ||
Termination of appointment of Jane Watts as a director on Nov 30, 2021 | 1 pages | TM01 | ||
Director's details changed for Mr Jason Paul Maddin-Uden on Nov 30, 2021 | 2 pages | CH01 | ||
Termination of appointment of Neil William Stevenson as a director on Nov 30, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Oct 01, 2021 with updates | 6 pages | CS01 | ||
Who are the officers of CHARMHOLLY PROPERTY MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BAYLIS, Bradley Alan | Director | Green Lane Business Park 238 Green Lane SE9 3TL New Eltham 4 London England | England | British | 264202960001 | |||||||||
| CHAPMAN, Rebecca | Director | Green Lane Business Park 238 Green Lane SE9 3TL New Eltham 4 London England | England | British | 241674850001 | |||||||||
| MADDIN-UDEN, Jason Paul | Director | Green Lane Business Park 238 Green Lane SE9 3TL New Eltham 4 London England | England | British | 174501590002 | |||||||||
| BURNETT, Elizabeth | Secretary | Stirling Close DA14 6RP Sidcup 28 Kent United Kingdom | 161086500001 | |||||||||||
| DANBRO ACCOUNTING LIMITED | Secretary | East Beach FY8 5FT Lytham St Annes Jubilee House Lancashire England |
| 154037530001 | ||||||||||
| M M SECRETARIAL LTD | Secretary | Newbridge Road RH14 0JG Billingshurst Wharf Farm West Sussex United Kingdom |
| 120441820001 | ||||||||||
| R H L SECRETARIES LIMITED | Secretary | Rydon House Station Road RH18 5DW Forest Row East Sussex | 58161750001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| AHLERS, Marcel Rene | Director | Stirling Close DA14 6RP Sidcup 1 Kent | England | British | 136411480001 | |||||||||
| BURNETT, Elizabeth | Director | Stirling Close DA14 6RP Sidcup 28 Kent United Kingdom | United Kingdom | British | 161117140001 | |||||||||
| JEWELL, Joseph William | Director | 18 Stirling Close DA14 6RP Sidcup Kent | United Kingdom | British | 121575560001 | |||||||||
| LLOYD, Jane Isabelle | Director | Stirling Close DA14 6RP Sidcup 27 Kent | United Kingdom | British | 151703220001 | |||||||||
| SANDFORD, Jacqueline | Director | 4 Stirling Close DA14 6RP Sidcup Kent | United Kingdom | British | 72824290002 | |||||||||
| SMITH, Samantha Brenda | Director | Green Lane Business Park 238 Green Lane SE9 3TL New Eltham 4 London England | England | British | 241674700001 | |||||||||
| STEVENSON, Neil William | Director | Green Lane Business Park 238 Green Lane SE9 3TL New Eltham 4 London England | England | British | 190510150001 | |||||||||
| STEVENSON, Neil William | Director | Stirling Close DA14 6RP Sidcup 24 Kent United Kingdom | England | British | 190510150001 | |||||||||
| THOMAS, Martin | Director | Stirling Close DA14 6RP Sidcup 26 Stirling Close Kent England | United Kingdom | British | 190831470001 | |||||||||
| WATTS, Jane | Director | Green Lane Business Park 238 Green Lane SE9 3TL New Eltham 4 London England | England | British | 241674620001 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||||||
| R H L DIRECTORS LIMITED | Director | Rydon House Station Road RH18 5DW Forest Row East Sussex | 58161740001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Director | Church Street NW8 8EP London 26 | 900008300001 |
Who are the persons with significant control of CHARMHOLLY PROPERTY MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jason Paul Maddin-Uden | Sep 11, 2023 | Green Lane Business Park 238 Green Lane SE9 3TL New Eltham 4 London England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Rebecca Chapman | Sep 11, 2023 | Green Lane Business Park 238 Green Lane SE9 3TL New Eltham 4 London England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Neil Stevenson | Jun 01, 2022 | Green Lane Business Park 238 Green Lane SE9 3TL New Eltham 4 London England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Jason Paul Maddin-Uden | Nov 30, 2021 | Green Lane Business Park 238 Green Lane SE9 3TL New Eltham 4 London England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Neil William Stevenson | Apr 06, 2016 | Green Lane Business Park 238 Green Lane SE9 3TL New Eltham 4 London England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0