CHARTERHOUSE ROAD MANAGEMENT COMPANY LIMITED
Overview
| Company Name | CHARTERHOUSE ROAD MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06165454 |
| 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 CHARTERHOUSE ROAD MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is CHARTERHOUSE ROAD MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | C/O Axe Block Management Co Ltd Thomas House 84 Eccleston Square SW1V 1PX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHARTERHOUSE ROAD MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CHARTERHOUSE ROAD MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 16, 2025 |
| Overdue | No |
What are the latest filings for CHARTERHOUSE ROAD MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Mark Peter Fuller as a secretary on Jul 07, 2025 | 2 pages | AP03 | ||
Termination of appointment of Affinity Connections Limited as a secretary on Jun 07, 2025 | 1 pages | TM02 | ||
Registered office address changed from Hurstmere Denbigh Close Chislehurst BR7 5EB England to C/O Axe Block Management Co Ltd Thomas House 84 Eccleston Square London SW1V 1PX on Jul 01, 2025 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Mar 16, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Mar 16, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from PO Box 10 Denbigh Close Chislehurst Kent BR7 5ZE England to Hurstmere Denbigh Close Chislehurst BR7 5EB on Feb 26, 2024 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Mar 16, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Mar 16, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Mar 16, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Termination of appointment of Gavin Wayne Pearson as a director on Jan 20, 2021 | 1 pages | TM01 | ||
Appointment of Mrs Karen Thomas as a director on Nov 10, 2020 | 2 pages | AP01 | ||
Termination of appointment of Paul John Ayling as a director on Nov 10, 2020 | 1 pages | TM01 | ||
Appointment of Mrs Anne Margaret Dwyer as a director on Nov 10, 2020 | 2 pages | AP01 | ||
Appointment of Ms Jackie De Panizza as a director on Nov 10, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Mar 16, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Mar 16, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Mar 16, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of CHARTERHOUSE ROAD MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FULLER, Mark Peter | Secretary | Thomas House 84 Eccleston Square SW1V 1PX London C/O Axe Block Management Co Ltd England | 337726010001 | |||||||||||
| ANTHONY, John Gordon | Director | Thomas House 84 Eccleston Square SW1V 1PX London C/O Axe Block Management Co Ltd England | United Kingdom | British | 139303010001 | |||||||||
| DE PANIZZA, Jackie | Director | Thomas House 84 Eccleston Square SW1V 1PX London C/O Axe Block Management Co Ltd England | England | British | 276371740001 | |||||||||
| DWYER, Anne Margaret | Director | Thomas House 84 Eccleston Square SW1V 1PX London C/O Axe Block Management Co Ltd England | United Kingdom | British | 247566610001 | |||||||||
| THOMAS, Karen | Director | Thomas House 84 Eccleston Square SW1V 1PX London C/O Axe Block Management Co Ltd England | England | British | 276393900001 | |||||||||
| ELLIOTT, Nicholas | Secretary | 3 Victoria St ME16 8HY Maidstone Kent | British | 119490150001 | ||||||||||
| AFFINITY CONNECTIONS LIMITED | Secretary | Denbigh Close PO BOX 10 BR7 5ZE Chislehurst Hurstmere House Kent United Kingdom |
| 139302870001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| ANTHONY, John Gordon | Director | Denbigh Close BR7 5ZE Chislehurst PO BOX 10 Hurstmere House Kent | United Kingdom | British | 139303010001 | |||||||||
| AYLING, Paul John | Director | Denbigh Close BR7 5ZE Chislehurst PO BOX 10 Kent England | England | British | 88474770003 | |||||||||
| LANGFORD, Philip John | Director | 181 Worlds End Lane BR6 6AT Orpington Kent | United Kingdom | British | 41740640003 | |||||||||
| PEARSON, Gavin Wayne | Director | Denbigh Close BR7 5ZE Chislehurst PO BOX 10 Kent England | England | British | 215129140001 |
What are the latest statements on persons with significant control for CHARTERHOUSE ROAD MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 16, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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