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Company Information for

17 CHARLTON ROAD MANAGEMENT LIMITED

17 CHARLTON ROAD, BLACKHEATH, BLACKHEATH, LONDON, SE3 7EU,
Company Registration Number
03025016
Private Limited Company
Active

Company Overview

About 17 Charlton Road Management Ltd
17 CHARLTON ROAD MANAGEMENT LIMITED was founded on 1995-02-22 and has its registered office in Blackheath. The organisation's status is listed as "Active". 17 Charlton Road Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
17 CHARLTON ROAD MANAGEMENT LIMITED
 
Legal Registered Office
17 CHARLTON ROAD
BLACKHEATH
BLACKHEATH
LONDON
SE3 7EU
Other companies in SE3
 
Filing Information
Company Number 03025016
Company ID Number 03025016
Date formed 1995-02-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-07-31
Account next due 2018-04-30
Latest return 2017-02-28
Return next due 2018-03-14
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-09-08 20:27:40
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 17 CHARLTON ROAD MANAGEMENT LIMITED

Company Officers of 17 CHARLTON ROAD MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
DONALD JAMES KEAN
Director 2003-07-14
LEIGHTON BROWN
Company Secretary 2009-04-03
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICIA EMILIA TRUMAN DE REIMERS
Company Secretary 2003-07-14 2009-04-03
JEFFREY DADY
Director 1995-02-22 2003-07-14
SHARON LYNNE JENKINS
Director 1995-02-22 2003-07-14
DONALD JAMES KEAN
Company Secretary 1995-02-22 2003-07-14
C & M REGISTRARS LIMITED
Nominated Director 1995-02-22 1995-02-22
C & M SECRETARIES LIMITED
Nominated Secretary 1995-02-22 1995-02-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DONALD JAMES KEAN 110 WOODHILL LIMITED Director 2012-02-24 CURRENT 2012-02-24 Active
DONALD JAMES KEAN THE OSTEOPATHIC PRACTICE LIMITED Director 2002-07-29 CURRENT 2002-07-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-04-13AA31/07/16 TOTAL EXEMPTION SMALL
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-05-04AA31/07/15 TOTAL EXEMPTION SMALL
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-07AR0129/02/16 FULL LIST
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-23AR0128/02/15 FULL LIST
2014-12-22AA31/07/14 TOTAL EXEMPTION SMALL
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-12AR0128/02/14 FULL LIST
2013-11-06AA31/07/13 TOTAL EXEMPTION FULL
2013-04-17AA31/07/12 TOTAL EXEMPTION FULL
2013-03-01AR0128/02/13 FULL LIST
2012-11-21AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/11
2012-03-20AA31/07/11 TOTAL EXEMPTION FULL
2012-02-23AR0122/02/12 FULL LIST
2011-02-22AR0122/02/11 FULL LIST
2011-02-18AA31/07/10 TOTAL EXEMPTION FULL
2010-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DONALD JAMES KEAN / 29/07/2010
2010-04-20AA31/07/09 TOTAL EXEMPTION FULL
2010-04-19AR0122/02/10 FULL LIST AMEND
2010-04-19SH0103/04/09 STATEMENT OF CAPITAL GBP 2
2010-02-25AR0122/02/10 FULL LIST
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DONALD JAMES KEAN / 22/02/2010
2010-02-25CH03SECRETARY'S CHANGE OF PARTICULARS / MR LEIGHTON BROWN / 22/02/2010
2009-04-03288aSECRETARY APPOINTED MR LEIGHTON BROWN
2009-04-03288bAPPOINTMENT TERMINATED SECRETARY PATRICIA TRUMAN DE REIMERS
2009-02-23363aRETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS
2008-11-10AA31/07/08 TOTAL EXEMPTION FULL
2008-05-16AA31/07/07 TOTAL EXEMPTION FULL
2008-02-28363aRETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS
2007-05-11288cDIRECTOR'S PARTICULARS CHANGED
2007-05-10363aRETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS
2007-01-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-03-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2006-03-07363aRETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS
2005-03-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2005-03-03363sRETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS
2004-03-16288bSECRETARY RESIGNED
2004-03-16288aNEW SECRETARY APPOINTED
2004-03-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2004-03-16363sRETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS
2004-03-16288bDIRECTOR RESIGNED
2004-03-16288bDIRECTOR RESIGNED
2004-03-16288aNEW DIRECTOR APPOINTED
2003-03-03363sRETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS
2003-01-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2002-02-28363sRETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS
2001-10-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2001-02-27363sRETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS
2000-09-05AAFULL ACCOUNTS MADE UP TO 31/07/00
2000-03-02363sRETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS
1999-10-18AAFULL ACCOUNTS MADE UP TO 31/07/99
1999-02-26363sRETURN MADE UP TO 22/02/99; FULL LIST OF MEMBERS
1998-10-20AAFULL ACCOUNTS MADE UP TO 31/07/98
1998-02-16363sRETURN MADE UP TO 22/02/98; NO CHANGE OF MEMBERS
1997-10-28AAFULL ACCOUNTS MADE UP TO 31/07/97
1997-02-26363sRETURN MADE UP TO 22/02/97; NO CHANGE OF MEMBERS
1996-12-23AAFULL ACCOUNTS MADE UP TO 31/07/96
1996-03-14SRES03EXEMPTION FROM APPOINTING AUDITORS 10/03/96
1996-03-14363sRETURN MADE UP TO 22/02/96; FULL LIST OF MEMBERS
1995-11-21224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07
1995-02-27288NEW DIRECTOR APPOINTED
1995-02-27288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-02-27288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-02-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to 17 CHARLTON ROAD MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 17 CHARLTON ROAD MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
17 CHARLTON ROAD MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2007-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 17 CHARLTON ROAD MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of 17 CHARLTON ROAD MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 17 CHARLTON ROAD MANAGEMENT LIMITED
Trademarks
We have not found any records of 17 CHARLTON ROAD MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 17 CHARLTON ROAD MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as 17 CHARLTON ROAD MANAGEMENT LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where 17 CHARLTON ROAD MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 17 CHARLTON ROAD MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 17 CHARLTON ROAD MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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