Company number 03025016
Status Active
Incorporation Date 22 February 1995
Company Type Private Limited Company
Address 17 CHARLTON ROAD, BLACKHEATH, LONDON, SE3 7EU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of 17 CHARLTON ROAD MANAGEMENT LIMITED are www.17charltonroadmanagement.co.uk, and www.17-charlton-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. 17 Charlton Road Management Limited is a Private Limited Company.
The company registration number is 03025016. 17 Charlton Road Management Limited has been working since 22 February 1995.
The present status of the company is Active. The registered address of 17 Charlton Road Management Limited is 17 Charlton Road Blackheath London Se3 7eu. . BROWN, Leighton is a Secretary of the company. KEAN, Donald James is a Director of the company. Secretary KEAN, Donald James has been resigned. Secretary TRUMAN DE REIMERS, Patricia Emilia has been resigned. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Director DADY, Jeffrey has been resigned. Director JENKINS, Sharon Lynne has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 22 February 1995
Appointed Date: 22 February 1995
Director
DADY, Jeffrey
Resigned: 14 July 2003
Appointed Date: 22 February 1995
61 years old
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 22 February 1995
Appointed Date: 22 February 1995
Persons With Significant Control
Mr Leighton Brown
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Donald James Kean
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
17 CHARLTON ROAD MANAGEMENT LIMITED Events
13 Apr 2017
Total exemption small company accounts made up to 31 July 2016
01 Mar 2017
Confirmation statement made on 28 February 2017 with updates
04 May 2016
Total exemption small company accounts made up to 31 July 2015
07 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
23 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-23
...
... and 54 more events
21 Nov 1995
Accounting reference date notified as 31/07
27 Feb 1995
Secretary resigned;new secretary appointed
27 Feb 1995
Director resigned;new director appointed
22 Feb 1995
Incorporation