CHARTERHOUSE (ELTRINGHAM STREET) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | CHARTERHOUSE (ELTRINGHAM STREET) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06265279 |
| 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 (ELTRINGHAM STREET) MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is CHARTERHOUSE (ELTRINGHAM STREET) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Fourth Floor 192-198 Vauxhall Bridge Road SW1V 1DX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHARTERHOUSE (ELTRINGHAM STREET) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CHARTERHOUSE (ELTRINGHAM STREET) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2024 |
| Overdue | No |
What are the latest filings for CHARTERHOUSE (ELTRINGHAM STREET) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 31, 2024 with updates | 7 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||
Confirmation statement made on May 31, 2023 with updates | 7 pages | CS01 | ||||||
Appointment of Miss Hannah Buchalter as a director on Sep 13, 2022 | 2 pages | AP01 | ||||||
Director's details changed for Miss Zoey Neuenschwander on May 01, 2023 | 2 pages | CH01 | ||||||
Appointment of D&G Block Management Limited as a secretary on Feb 01, 2023 | 2 pages | AP04 | ||||||
Registered office address changed from Office 9, Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom to Fourth Floor 192-198 Vauxhall Bridge Road London SW1V 1DX on May 05, 2023 | 1 pages | AD01 | ||||||
Termination of appointment of Woodberry Secretarial Limited as a secretary on Mar 03, 2023 | 1 pages | TM02 | ||||||
Termination of appointment of Sinead Eileen Curry as a director on Sep 08, 2022 | 1 pages | TM01 | ||||||
Termination of appointment of Elzbieta Jadwiga Kudlacik as a director on Sep 13, 2022 | 1 pages | TM01 | ||||||
Registered office address changed from C/O Woodberry Secretarial Limited Winnington House 2 Woodberry Grove North Finchley London N12 0DR to Office 9, Dalton House 60 Windsor Avenue London SW19 2RR on Jul 15, 2022 | 1 pages | AD01 | ||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||
Confirmation statement made on May 31, 2022 with updates | 8 pages | CS01 | ||||||
Second filing of Confirmation Statement dated May 31, 2021 | 12 pages | RP04CS01 | ||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||
Appointment of Shepherds Bush Housing Association Limited as a director on Mar 02, 2021 | 2 pages | AP02 | ||||||
Confirmation statement made on May 31, 2021 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Termination of appointment of Karim Mohamed Essam El-Din Farid Mohamed Othman as a director on Dec 15, 2020 | 1 pages | TM01 | ||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||
Appointment of Miss Sinead Eileen Curry as a director on Jun 18, 2019 | 2 pages | AP01 | ||||||
Confirmation statement made on May 31, 2020 with updates | 7 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||
Confirmation statement made on May 31, 2019 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Miss Zoey Neuenschwander on Mar 21, 2019 | 2 pages | CH01 | ||||||
Who are the officers of CHARTERHOUSE (ELTRINGHAM STREET) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| D&G BLOCK MANAGEMENT LIMITED | Secretary | 192-198 Vauxhall Bridge Road SW1V 1DX London Fourth Floor England |
| 245179690001 | ||||||||||||||
| BUCHALTER, Hannah | Director | 192-198 Vauxhall Bridge Road SW1V 1DX London Fourth Floor England | England | British | Director | 309918180001 | ||||||||||||
| HOLMES, James Alexander | Director | Crieff Road SW18 2EA London 12 United Kingdom | United Kingdom | British | Management Consultant | 211101890001 | ||||||||||||
| NEUENSCHWANDER, Zoey | Director | 192-198 Vauxhall Bridge Road SW1V 1DX London Fourth Floor England | Germany | British | Solicitor | 161222400003 | ||||||||||||
| SHEPHERDS BUSH HOUSING ASSOCIATION LIMITED | Director | Flanders Road W4 1NN London Mulliner House England |
| 283947360001 | ||||||||||||||
| ASKIN, Robert | Secretary | Cherry Trees Whitby Road SO41 0NE Milford On Sea | British | Director | 71823480005 | |||||||||||||
| DUNTHORNE, Peter Richard | Secretary | 18 The Lilacs RG41 4UT Wokingham Berkshire | British | 79003530001 | ||||||||||||||
| DUNTHORNE, Peter Richard | Secretary | The Lilacs RG41 4UT Wokingham 18 Berkshire | British | 150232150001 | ||||||||||||||
| HANDFORTH, Zoey | Secretary | Charterhouse Apartments 21 Eltringham Street SW18 1AU London 44 England | 161217190001 | |||||||||||||||
| SWIFT INCORPORATIONS LIMITED | Secretary | 1 Mitchell Lane BS1 6BU Bristol | 111451340001 | |||||||||||||||
| WOODBERRY SECRETARIAL LIMITED | Secretary | 2 Woodberry Grove North Finchley N12 0DR London Winnington House England |
| 149403080001 | ||||||||||||||
| ARLIDGE, Alexi | Director | Charterhouse Apartments 21 Eltringham Street SW18 1AU London 52 United Kingdom | United Kingdom | British | Marketing And Events Manager | 155294790001 | ||||||||||||
| BEAN, Mark Edward | Director | Charterhouse Apartments 21 Eltringham Street SW18 1AU London 51 United Kingdom | United Kingdom | Italian | Accountant | 149999380001 | ||||||||||||
| BEAN, Mark Edward | Director | 21 Eltringham Street SW18 1AU London 51 Charterhouse Apartments | United Kingdom | Italian | Accountant | 149999380001 | ||||||||||||
| BOTTOMLEY, Charles James | Director | 21 Eltringham Street SW18 1AU London 53 Charterhouse Apartments | Uk | British | Investment Banker | 149999500001 | ||||||||||||
| CHAU, Frisco Kevin | Director | c/o Woodberry Secretarial Limited 2 Woodberry Grove North Finchley N12 0DR London Winnington House | England | British | Management Consultant | 193970460001 | ||||||||||||
| CURRY, Sinead Eileen | Director | 21 Eltringham Street SW18 1AU London 38 Charterhouse England | England | Irish | Compliance Manager | 272231660001 | ||||||||||||
| DIX, Oliver Robert James | Director | Charterhouse Apartments 21 Eltringham Street SW18 1AU London 15 England | England | British | Analyst | 161256030001 | ||||||||||||
| FINLAY, Encina Ethalyn | Director | Eltringham Street SW18 1AU London 34 Charterhouse Apartments | England | British | None | 149999260001 | ||||||||||||
| GILBERT, Gemma Claire | Director | Charterhouse Apartments 21 Eltringham Street SW18 1AU London 16 United Kingdom | United Kingdom | British | Finance Officer | 165387170001 | ||||||||||||
| HOLT, Rachel Lindsay | Director | Charterhouse Apartments 21 Eltringham Street SW18 1AU London 39 England | England | British | Portfolio Manager | 161565460001 | ||||||||||||
| JONES, Tomos Gareth Wyn | Director | c/o Woodberry Secretarial Limited 2 Woodberry Grove North Finchley N12 0DR London Winnington House | England | British | Solicitor | 161290670001 | ||||||||||||
| JONES, Tomos Gareth Wyn | Director | Charterhouse Apartments 21 Eltringham Street SW18 1AU London 41 England | England | British | Solicitor | 161290670001 | ||||||||||||
| KUDLACIK, Elzbieta Jadwiga | Director | 21 Eltringham Street SW18 1AU London 54 Charterhouse Apartments United Kingdom | England | Polish | Hse Regulatory Specialist | 149999610001 | ||||||||||||
| KUDLACIK, Elzbieta Jadwiga | Director | 21 Eltringham Street SW18 1AU London 54 Charterhouse Works | England | Polish | None | 149999610001 | ||||||||||||
| LLOYD, Graham Ernest | Director | 25 New Road SL7 3NQ Marlow Bottom Buckinghamshire | United Kingdom | British | Director | 157650010001 | ||||||||||||
| MOULTON, Ian Ridgeway | Director | c/o Woodberry Secretarial Limited 2 Woodberry Grove North Finchley N12 0DR London Winnington House | England | British | Property Investor | 85496810001 | ||||||||||||
| OLIVER, Darren Craig | Director | c/o Woodberry Secretarial Limited 2 Woodberry Grove North Finchley N12 0DR London Winnington House United Kingdom | England | South African | Risk Manager | 177012230001 | ||||||||||||
| OTHMAN, Karim Mohamed Essam El-Din Farid Mohamed | Director | 21 Eltringham Street SW18 1AU London 18 Charterhouse Apartments United Kingdom | United Kingdom | Egyptian | Senior Treasury Operations Analyst | 211175440001 | ||||||||||||
| PEARCE, Graham John Leighton | Director | Charterhouse Apartments 21 Eltringham Street SW18 1AU London 55 England | England | British | Account Manager | 150936070001 | ||||||||||||
| PEARCE, Graham John Leighton | Director | 21 Eltringham Street SW18 1AU London 55 Charterhouse Apartments | England | British | None | 150936070001 | ||||||||||||
| TUCKER, Donald Anthony | Director | Oakwood Lodge 12 Russell Close PO13 9HS Lee On The Solent Hampshire | United Kingdom | British | Accountant | 81734210001 | ||||||||||||
| WALTON, Joanna Frances | Director | Eltringham Street SW18 1AU London 1 Charterhouse Aprtments | Uk | British | Business Adviser | 150233820001 | ||||||||||||
| INSTANT COMPANIES LIMITED | Director | 1 Mitchell Lane BS1 6BU Bristol | 93433510001 | |||||||||||||||
| SHEPHERDS BUSH HOUSING ASSOCIATION LIMITED | Director | Flanders Road W4 1NN London Mulliner House England |
| 161265000001 |
What are the latest statements on persons with significant control for CHARTERHOUSE (ELTRINGHAM STREET) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 31, 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