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Company Information for

115 CHARLTON ROAD RESIDENTS' COMPANY LIMITED

115 CHARLTON ROAD, LONDON, SE3 8TL,
Company Registration Number
05277271
Private Limited Company
Active

Company Overview

About 115 Charlton Road Residents' Company Ltd
115 CHARLTON ROAD RESIDENTS' COMPANY LIMITED was founded on 2004-11-03 and has its registered office in London. The organisation's status is listed as "Active". 115 Charlton Road Residents' Company Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
115 CHARLTON ROAD RESIDENTS' COMPANY LIMITED
 
Legal Registered Office
115 CHARLTON ROAD
LONDON
SE3 8TL
Other companies in SE3
 
Filing Information
Company Number 05277271
Company ID Number 05277271
Date formed 2004-11-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2017
Account next due 31/08/2019
Latest return 09/12/2015
Return next due 06/01/2017
Type of accounts 
Last Datalog update: 2018-10-05 10:54:13
Primary Source:Companies House

Company Officers of 115 CHARLTON ROAD RESIDENTS' COMPANY LIMITED

Current Directors
Officer Role Date Appointed
PETER HOLBROOK
Director 2014-11-13
MICHAL MAREK STAWICKI
Director 2015-07-10
Previous Officers
Officer Role Date Appointed Date Resigned
SAMANTHA STEER
Company Secretary 2015-12-01 2018-03-27
JAMES ANDREW STEER
Director 2014-11-13 2018-03-27
RESIDENTIAL BLOCK MANAGEMENT SERVICES LIMITED
Company Secretary 2008-10-01 2015-12-01
LESTER MATHEWS
Director 2004-11-03 2015-07-09
LAURIE CHAZ LATHAM
Director 2008-06-25 2014-11-03
SAMANTHA ARCHER
Director 2004-11-03 2014-02-28
SAMANTHA ARCHER
Company Secretary 2004-11-03 2008-10-01
COLIN FAIR
Director 2004-11-03 2008-06-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER HOLBROOK HUMANITARIAN LEADERSHIP ACADEMY (ENTERPRISES) LIMITED Director 2017-12-01 CURRENT 2016-08-22 Active
PETER HOLBROOK RED DRAGON MANUFACTURING LTD Director 2017-08-02 CURRENT 2014-01-14 Active
PETER HOLBROOK SOCIAL ENTERPRISE WORLD FORUM C.I.C. Director 2015-07-01 CURRENT 2012-05-29 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
2018-04-09TM02APPOINTMENT TERMINATED, SECRETARY SAMANTHA STEER
2018-04-09TM01APPOINTMENT TERMINATED, DIRECTOR JAMES STEER
2018-04-09PSC07CESSATION OF JAMES ANDREW STEER AS A PSC
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES
2017-08-28AA30/11/16 TOTAL EXEMPTION SMALL
2017-08-28CH03SECRETARY'S CHANGE OF PARTICULARS / MISS SAMANTHA SZOLIN / 28/08/2017
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 3
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2016-08-31AA30/11/15 TOTAL EXEMPTION SMALL
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 3
2015-12-09AR0109/12/15 FULL LIST
2015-12-08AP03SECRETARY APPOINTED MISS SAMANTHA SZOLIN
2015-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/2015 FROM 115 CHARLTON ROAD CHARLTON ROAD LONDON SE3 8TL ENGLAND
2015-12-06AP01DIRECTOR APPOINTED MR MICHAL MAREK STAWICKI
2015-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/2015 FROM C/O RESIDENTIAL BLOCK MANAGEMENT SERVICES LIMITED 44-50 ROYAL PARADE MEWS BLACKHEATH LONDON SE3 0TN
2015-12-06TM02APPOINTMENT TERMINATED, SECRETARY RESIDENTIAL BLOCK MANAGEMENT SERVICES LIMITED
2015-10-28AR0128/10/15 FULL LIST
2015-10-28TM01APPOINTMENT TERMINATED, DIRECTOR LESTER MATHEWS
2015-08-21AA30/11/14 TOTAL EXEMPTION SMALL
2014-11-13AP01DIRECTOR APPOINTED MR JAMES ANDREW STEER
2014-11-13AP01DIRECTOR APPOINTED MR PETER HOLBROOK
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 3
2014-11-03AR0103/11/14 FULL LIST
2014-11-03TM01APPOINTMENT TERMINATED, DIRECTOR LAURIE LATHAM
2014-11-03TM01APPOINTMENT TERMINATED, DIRECTOR LAURIE LATHAM
2014-10-06TM01APPOINTMENT TERMINATED, DIRECTOR SAMANTHA ARCHER
2014-02-19AA30/11/13 TOTAL EXEMPTION SMALL
2013-11-13LATEST SOC13/11/13 STATEMENT OF CAPITAL;GBP 3
2013-11-13AR0103/11/13 FULL LIST
2013-05-24AA30/11/12 TOTAL EXEMPTION SMALL
2012-11-06AR0103/11/12 FULL LIST
2012-11-06CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RESIDENTIAL BLOCK MANAGEMENT SERVICES LTD / 05/11/2012
2012-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/2012 FROM C/O RESIDENTIAL BLOCK MANAGEMENT SERVICES LIMITED 35 TRANQUIL VALE BLACKHEATH VILLAGE LONDON SE3 0BU
2012-02-23AA30/11/11 TOTAL EXEMPTION SMALL
2011-12-14AR0103/11/11 FULL LIST
2011-04-21AA30/11/10 TOTAL EXEMPTION SMALL
2010-11-30AR0103/11/10 FULL LIST
2010-10-22CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RESIDENTIAL BLOCK MANAGEMENT SERVICES LTD / 22/10/2010
2010-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/2010 FROM 2 MONTPELIER VALE BLACKHEATH VILLAGE LONDON SE3 0TA
2010-04-16AA30/11/09 TOTAL EXEMPTION SMALL
2010-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/2010 FROM 237 WESTCOMBE HILL BLACKHEATH LONDON SE3 7DW
2009-12-04AR0103/11/09 FULL LIST
2009-12-04CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RESIDENTIAL BLOCK MANAGEMENT SERVICES LTD / 03/12/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / LESTER MATHEWS / 03/12/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / LAURIE CHAZ LATHAM / 03/12/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA ARCHER / 03/12/2009
2009-11-18AA30/11/08 TOTAL EXEMPTION SMALL
2008-12-09363aRETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS
2008-11-04363aRETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS
2008-10-01288aSECRETARY APPOINTED RESIDENTIAL BLOCK MANAGEMENT SERVICES LTD
2008-10-01288bAPPOINTMENT TERMINATED SECRETARY SAMANTHA ARCHER
2008-10-01287REGISTERED OFFICE CHANGED ON 01/10/2008 FROM FLAT B 115 CHARLTON ROAD BLACKHEATH LONDON SE3 8TL
2008-10-01AA30/11/07 TOTAL EXEMPTION SMALL
2008-09-01288aDIRECTOR APPOINTED LAURIE CHAZ LATHAM
2008-09-01288bAPPOINTMENT TERMINATED DIRECTOR COLIN FAIR
2007-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2007-01-17363sRETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS
2006-06-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2005-11-28363(287)REGISTERED OFFICE CHANGED ON 28/11/05
2005-11-28363sRETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS
2004-11-03NEWINCINCORPORATION 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 115 CHARLTON ROAD RESIDENTS' 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 115 CHARLTON ROAD RESIDENTS' 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
115 CHARLTON ROAD RESIDENTS' 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 2012-12-01 £ 7,898
Creditors Due Within One Year 2011-12-01 £ 6,433

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30

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 115 CHARLTON ROAD RESIDENTS' COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-01 £ 3
Called Up Share Capital 2011-12-01 £ 3
Cash Bank In Hand 2012-12-01 £ 7,427
Cash Bank In Hand 2011-12-01 £ 7,060
Current Assets 2012-12-01 £ 11,550
Current Assets 2011-12-01 £ 11,046
Debtors 2012-12-01 £ 4,123
Debtors 2011-12-01 £ 3,986
Shareholder Funds 2012-12-01 £ 3,652
Shareholder Funds 2011-12-01 £ 4,613

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 115 CHARLTON ROAD RESIDENTS' COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 115 CHARLTON ROAD RESIDENTS' COMPANY LIMITED
Trademarks
We have not found any records of 115 CHARLTON ROAD RESIDENTS' COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 115 CHARLTON ROAD RESIDENTS' 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 115 CHARLTON ROAD RESIDENTS' 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 115 CHARLTON ROAD RESIDENTS' 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 115 CHARLTON ROAD RESIDENTS' 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 115 CHARLTON ROAD RESIDENTS' COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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