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Home > England & Wales Companies > 117-121 CHARLES STREET MANAGEMENT COMPANY LIMITED
Company Information for

117-121 CHARLES STREET MANAGEMENT COMPANY LIMITED

EJ HYWOOD, 119A CHARLES STREET, GREENHITHE, KENT, DA9 9AN,
Company Registration Number
05186210
Private Limited Company
Active

Company Overview

About 117-121 Charles Street Management Company Ltd
117-121 CHARLES STREET MANAGEMENT COMPANY LIMITED was founded on 2004-07-21 and has its registered office in Greenhithe. The organisation's status is listed as "Active". 117-121 Charles Street Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
117-121 CHARLES STREET MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
EJ HYWOOD
119A CHARLES STREET
GREENHITHE
KENT
DA9 9AN
Other companies in DA9
 
Filing Information
Company Number 05186210
Company ID Number 05186210
Date formed 2004-07-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2016
Account next due 30/04/2018
Latest return 24/07/2015
Return next due 21/08/2016
Type of accounts DORMANT
Last Datalog update: 2017-10-09 16:08:07
Primary Source:Companies House
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Company Officers of 117-121 CHARLES STREET MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JUDITH ANDREWS
Director 2012-07-24
KAREN DEACON
Director 2015-02-16
ELIZABETH JANE HYWOOD
Director 2005-11-04
HARJEET SINGH THANJAL
Director 2005-05-09
GARY KENNETH SMITH
Director 2005-05-12
EIIZABETH JANE HYWOOD
Company Secretary 2007-05-30
Previous Officers
Officer Role Date Appointed Date Resigned
JOANNE SARAH WRIGHT
Director 2008-05-20 2015-02-16
JUDITH ANDREWS
Director 2012-07-24 2014-06-13
CAROLE USHER
Director 2005-05-06 2011-10-05
BRENDA JANICE HUNTLEY
Director 2005-05-11 2008-05-20
BRUCE ALAN HUNTLEY
Director 2005-05-11 2008-05-20
BRENDA JANICE HUNTLEY
Company Secretary 2005-05-11 2007-05-30
C & M REGISTRARS LIMITED
Nominated Director 2004-07-21 2005-11-17
C & M SECRETARIES LIMITED
Nominated Secretary 2004-07-21 2005-11-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELIZABETH JANE HYWOOD ATLANTIC IRON LIMITED Director 2013-01-15 CURRENT 2013-01-15 Dissolved 2014-10-21
ELIZABETH JANE HYWOOD AFRICA IRON & STEEL LIMITED Director 2012-04-13 CURRENT 2012-04-13 Dissolved 2014-10-21
ELIZABETH JANE HYWOOD EC BUSINESS SERVICES LIMITED Director 2010-08-05 CURRENT 2010-08-05 Dissolved 2016-01-26

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
2017-08-06CS01CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES
2017-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16
2017-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 5
2016-07-25CS01CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES
2016-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15
2015-08-21LATEST SOC21/08/15 STATEMENT OF CAPITAL;GBP 5
2015-08-21AR0124/07/15 FULL LIST
2015-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14
2015-02-22AP01DIRECTOR APPOINTED MS KAREN DEACON
2015-02-22TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE WRIGHT
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 5
2014-08-04AR0124/07/14 FULL LIST
2014-08-04TM01APPOINTMENT TERMINATED, DIRECTOR JUDITH ANDREWS
2014-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
2013-08-01AR0124/07/13 FULL LIST
2013-04-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
2012-08-10AR0124/07/12 FULL LIST
2012-08-10AP01DIRECTOR APPOINTED MISS JUDITH ANDREWS
2012-08-10AP01DIRECTOR APPOINTED MISS JUDITH ANDREWS
2012-08-10TM01APPOINTMENT TERMINATED, DIRECTOR CAROLE USHER
2012-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY KENNETH SMITH / 24/07/2012
2012-03-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2011-08-24AR0121/07/11 FULL LIST
2011-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/2011 FROM 117A CHARLES STREET GREENHITHE DARTFORD KENT DA9 9AN
2011-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-08-01AR0121/07/10 FULL LIST
2010-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNE SARAH WRIGHT / 21/07/2010
2010-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLE USHER / 21/07/2010
2010-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY KENNETH SMITH / 21/07/2010
2010-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / HARJEET SINGH THANJAL / 21/07/2010
2010-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JANE HYWOOD / 21/07/2010
2010-05-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-08-10363aRETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS
2009-05-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-07-21363aRETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS
2008-05-29288aDIRECTOR APPOINTED JOANNE SARAH WRIGHT
2008-05-29288bAPPOINTMENT TERMINATED DIRECTOR BRUCE HUNTLEY
2008-05-29288bAPPOINTMENT TERMINATED DIRECTOR BRENDA HUNTLEY
2008-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-08-01363aRETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS
2007-07-26288aNEW SECRETARY APPOINTED
2007-07-12288bSECRETARY RESIGNED
2007-05-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-07-31363sRETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS
2006-07-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-12-14288aNEW DIRECTOR APPOINTED
2005-12-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-12-05288aNEW DIRECTOR APPOINTED
2005-12-05288aNEW DIRECTOR APPOINTED
2005-12-05363sRETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS
2005-12-05288aNEW DIRECTOR APPOINTED
2005-12-05288aNEW DIRECTOR APPOINTED
2005-12-02288bDIRECTOR RESIGNED
2005-12-02288bDIRECTOR RESIGNED
2005-11-28288bDIRECTOR RESIGNED
2005-11-28288bSECRETARY RESIGNED
2005-11-11287REGISTERED OFFICE CHANGED ON 11/11/05 FROM: PO BOX 55 7 SPA ROAD LONDON SE16 3QQ
2004-07-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 117-121 CHARLES STREET 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 117-121 CHARLES STREET 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
117-121 CHARLES STREET MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31

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 117-121 CHARLES STREET MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-08-01 £ 5
Cash Bank In Hand 2011-08-01 £ 5
Shareholder Funds 2012-08-01 £ 5
Shareholder Funds 2011-08-01 £ 5

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 117-121 CHARLES STREET MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 117-121 CHARLES STREET MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 117-121 CHARLES STREET MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 117-121 CHARLES STREET 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 (68320 - Management of real estate on a fee or contract basis) as 117-121 CHARLES STREET MANAGEMENT COMPANY LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY MANAGEMENT LIMITED £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where 117-121 CHARLES STREET 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 117-121 CHARLES STREET 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 117-121 CHARLES STREET MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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