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Home > England & Wales Companies > 121-123 CHARTERHOUSE PROPERTY MANAGEMENT COMPANY LIMITED
Company Information for

121-123 CHARTERHOUSE PROPERTY MANAGEMENT COMPANY LIMITED

C/O STOCK PAGE STOCK, 83 GOSWELL ROAD, 83 GOSWELL ROAD, LONDON, EC1V 7ER,
Company Registration Number
04101440
Private Limited Company
Active

Company Overview

About 121-123 Charterhouse Property Management Company Ltd
121-123 CHARTERHOUSE PROPERTY MANAGEMENT COMPANY LIMITED was founded on 2000-11-02 and has its registered office in 83 Goswell Road. The organisation's status is listed as "Active". 121-123 Charterhouse Property Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
121-123 CHARTERHOUSE PROPERTY MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
C/O STOCK PAGE STOCK
83 GOSWELL ROAD
83 GOSWELL ROAD
LONDON
EC1V 7ER
Other companies in EC1V
 
Filing Information
Company Number 04101440
Company ID Number 04101440
Date formed 2000-11-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2016-11-02
Return next due 2017-11-16
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-10-16 23:46:02
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 121-123 CHARTERHOUSE PROPERTY MANAGEMENT COMPANY LIMITED

Company Officers of 121-123 CHARTERHOUSE PROPERTY MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ANNA GRAHAM-WOOD
Director 2003-10-01
JO ROSENTHAL
Director 2011-05-04
ANNA GRAHAM-WOOD
Company Secretary 2003-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL MANNING DARLOW
Director 2003-10-01 2016-01-23
MARC IAN ROSENTHAL
Director 2003-12-01 2013-08-29
EDWARD DAVID FLEMING CREE
Director 2001-09-13 2003-10-01
EVE WINER
Director 2000-11-02 2003-10-01
EVE WINER
Company Secretary 2000-11-02 2003-10-01
JAMES ANDREW SCOTT
Director 2000-11-02 2001-09-13
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2000-11-02 2000-11-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JO ROSENTHAL LEXSTONE LIMITED Director 2011-05-04 CURRENT 2003-06-11 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
2017-09-05AA31/12/16 TOTAL EXEMPTION FULL
2017-02-21TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DARLOW
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 7
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES
2016-09-29AA31/12/15 TOTAL EXEMPTION SMALL
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 7
2015-11-04AR0102/11/15 FULL LIST
2015-09-24AA31/12/14 TOTAL EXEMPTION SMALL
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 7
2014-11-04AR0102/11/14 FULL LIST
2014-09-29AA31/12/13 TOTAL EXEMPTION SMALL
2013-11-06LATEST SOC06/11/13 STATEMENT OF CAPITAL;GBP 7
2013-11-06AR0102/11/13 FULL LIST
2013-09-16AA31/12/12 TOTAL EXEMPTION SMALL
2013-08-29TM01APPOINTMENT TERMINATED, DIRECTOR MARC ROSENTHAL
2012-11-02AR0102/11/12 FULL LIST
2012-09-27AA31/12/11 TOTAL EXEMPTION SMALL
2012-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/2012 FROM BLINKHORNS 27 MORTIMER STREET LONDON W1T 3BL
2012-01-20AR0102/11/11 FULL LIST
2011-05-17AP01DIRECTOR APPOINTED JO ROSENTHAL
2011-03-17AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-12AR0102/11/10 FULL LIST
2010-04-14AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-17AR0102/11/09 FULL LIST
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARC IAN ROSENTHAL / 01/10/2009
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNA GRAHAM-WOOD / 01/10/2009
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL MANNING DARLOW / 01/10/2009
2009-04-29AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-03363aRETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS
2008-05-06AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-30363aRETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS
2007-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-17363aRETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS
2006-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-20287REGISTERED OFFICE CHANGED ON 20/04/06 FROM: FLAT 1 121-123 CHARTERHOUSE STREET LONDON EC1 6AH
2006-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-11-16363(287)REGISTERED OFFICE CHANGED ON 16/11/05
2005-11-16363sRETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS
2004-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-10-22363sRETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS
2004-04-13363sRETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS
2003-12-14288aNEW DIRECTOR APPOINTED
2003-10-27288aNEW DIRECTOR APPOINTED
2003-10-15288bDIRECTOR RESIGNED
2003-10-15287REGISTERED OFFICE CHANGED ON 15/10/03 FROM: 58 QUEEN ANNE STREET LONDON W1G 8HW
2003-10-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-10-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-02-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-01-2988(2)RAD 20/01/03--------- £ SI 1@1=1 £ IC 6/7
2002-12-2088(2)RAD 10/12/02--------- £ SI 1@1=1 £ IC 5/6
2002-11-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-11-25363sRETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS
2002-11-1288(2)RAD 23/09/02--------- £ SI 1@1=1 £ IC 5/6
2002-09-3088(2)RAD 23/09/02--------- £ SI 1@1=1 £ IC 4/5
2002-04-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-11-29363sRETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS
2001-09-28288bDIRECTOR RESIGNED
2001-09-28288aNEW DIRECTOR APPOINTED
2001-09-10ELRESS252 DISP LAYING ACC 04/04/01
2001-09-10ELRESS366A DISP HOLDING AGM 04/04/01
2001-04-19MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-04-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-04-1988(2)RAD 06/04/01--------- £ SI 2@1=2 £ IC 2/4
2000-11-24225ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01
2000-11-07288bSECRETARY RESIGNED
2000-11-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 121-123 CHARTERHOUSE PROPERTY MANAGEMENT COMPANY 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 121-123 CHARTERHOUSE PROPERTY MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
121-123 CHARTERHOUSE PROPERTY MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2012-12-31 £ 1,820
Creditors Due Within One Year 2011-12-31 £ 2,958

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 121-123 CHARTERHOUSE PROPERTY MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Current Assets 2012-12-31 £ 2,875
Current Assets 2011-12-31 £ 4,013
Debtors 2012-12-31 £ 2,609
Debtors 2011-12-31 £ 3,475
Shareholder Funds 2012-12-31 £ 1,055
Shareholder Funds 2011-12-31 £ 1,055

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 121-123 CHARTERHOUSE PROPERTY MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 121-123 CHARTERHOUSE PROPERTY MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 121-123 CHARTERHOUSE PROPERTY MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 121-123 CHARTERHOUSE PROPERTY MANAGEMENT COMPANY 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 (98000 - Residents property management) as 121-123 CHARTERHOUSE PROPERTY MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 121-123 CHARTERHOUSE PROPERTY MANAGEMENT COMPANY 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 121-123 CHARTERHOUSE PROPERTY MANAGEMENT COMPANY 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 121-123 CHARTERHOUSE PROPERTY MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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