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Home > England & Wales Companies > CHARTERHOUSE (ELTRINGHAM STREET) MANAGEMENT COMPANY LIMITED
Company Information for

CHARTERHOUSE (ELTRINGHAM STREET) MANAGEMENT COMPANY LIMITED

FOURTH FLOOR, 192-198 VAUXHALL BRIDGE ROAD, LONDON, SW1V 1DX,
Company Registration Number
06265279
Private Limited Company
Active

Company Overview

About Charterhouse (eltringham Street) Management Company Ltd
CHARTERHOUSE (ELTRINGHAM STREET) MANAGEMENT COMPANY LIMITED was founded on 2007-05-31 and has its registered office in London. The organisation's status is listed as "Active". Charterhouse (eltringham Street) Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CHARTERHOUSE (ELTRINGHAM STREET) MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
FOURTH FLOOR
192-198 VAUXHALL BRIDGE ROAD
LONDON
SW1V 1DX
Other companies in N12
 
Filing Information
Company Number 06265279
Company ID Number 06265279
Date formed 2007-05-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-08-06 13:09:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARTERHOUSE (ELTRINGHAM STREET) MANAGEMENT COMPANY LIMITED
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Company Officers of CHARTERHOUSE (ELTRINGHAM STREET) MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
WOODBERRY SECRETARIAL LIMITED
 Company Secretary 2013-02-19
JAMES ALEXANDER HOLMES
 Director 2015-12-15
ELZBIETA JADWIGA KUDLACIK
 Director 2016-07-19
ZOEY NEUENSCHWANDER
 Director 2011-02-17
KARIM MOHAMED ESSAM EL-DIN FARID MOHAMED OTHMAN
 Director 2015-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
DARREN CRAIG OLIVER
 Director 2013-03-05 2016-05-16
IAN RIDGEWAY MOULTON
 Director 2014-11-05 2016-03-15
TOMOS GARETH WYN JONES
 Director 2014-11-05 2015-11-18
FRISCO KEVIN CHAU
 Director 2014-11-05 2015-07-01
ALEXI ARLIDGE
 Director 2011-12-13 2015-06-06
SHEPHERDS BUSH HOUSING ASSOCIATION LIMITED
 Director 2011-05-17 2014-11-14
GEMMA CLAIRE GILBERT
 Director 2011-12-13 2013-10-01
MARK EDWARD BEAN
 Director 2011-12-13 2013-03-05
ZOEY HANDFORTH
 Company Secretary 2011-03-01 2013-02-19
RACHEL LINDSAY HOLT
 Director 2011-02-17 2012-05-02
TOMOS GARETH WYN JONES
 Director 2011-02-17 2011-11-16
GRAHAM JOHN LEIGHTON PEARCE
 Director 2011-02-17 2011-11-03
OLIVER ROBERT JAMES DIX
 Director 2011-02-17 2011-09-07
GRAHAM ERNEST LLOYD
 Director 2007-05-31 2011-02-17
DONALD ANTHONY TUCKER
 Director 2007-05-31 2011-02-17
MARK EDWARD BEAN
 Director 2010-01-29 2010-05-01
CHARLES JAMES BOTTOMLEY
 Director 2009-12-14 2010-05-01
ENCINA ETHALYN FINLAY
 Director 2009-12-04 2010-05-01
ELZBIETA JADWIGA KUDLACIK
 Director 2009-12-21 2010-05-01
GRAHAM JOHN LEIGHTON PEARCE
 Director 2010-02-26 2010-05-01
JOANNA FRANCES WALTON
 Director 2010-02-26 2010-05-01
PETER RICHARD DUNTHORNE
 Company Secretary 2009-06-30 2009-11-27
ROBERT ASKIN
 Company Secretary 2007-05-31 2009-07-03
PETER RICHARD DUNTHORNE
 Company Secretary 2009-06-30 2009-07-03
SWIFT INCORPORATIONS LIMITED
 Company Secretary 2007-05-31 2007-05-31
INSTANT COMPANIES LIMITED
 Director 2007-05-31 2007-05-31
SWIFT INCORPORATIONS LIMITED
 Director 2007-05-31 2007-05-31

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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
2023-07-13MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-06-15CONFIRMATION STATEMENT MADE ON 31/05/23, WITH UPDATES
2023-06-08DIRECTOR APPOINTED MISS HANNAH BUCHALTER
2023-03-03Termination of appointment of Woodberry Secretarial Limited on 2023-03-03
2022-09-14APPOINTMENT TERMINATED, DIRECTOR ELZBIETA JADWIGA KUDLACIK
2022-09-14APPOINTMENT TERMINATED, DIRECTOR SINEAD EILEEN CURRY
2022-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/22 FROM C/O Woodberry Secretarial Limited Winnington House 2 Woodberry Grove North Finchley London N12 0DR
2022-06-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-05-31CS01CONFIRMATION STATEMENT MADE ON 31/05/22, WITH UPDATES
2021-06-30RP04CS01
2021-06-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-06-06AP02Appointment of Shepherds Bush Housing Association Limited as director on 2021-03-02
2021-05-31CS01CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES
2020-12-15TM01APPOINTMENT TERMINATED, DIRECTOR KARIM MOHAMED ESSAM EL-DIN FARID MOHAMED OTHMAN
2020-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-07-21AP01DIRECTOR APPOINTED MISS SINEAD EILEEN CURRY
2020-07-20CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES
2019-07-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES
2019-04-02CH01Director's details changed for Miss Zoey Neuenschwander on 2019-03-21
2019-03-26CH01Director's details changed for Mr James Alexander Holmes on 2019-03-21
2018-08-06CH01Director's details changed for Miss Zoey Handforth on 2018-07-12
2018-06-19AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES
2017-07-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 5501
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2016-07-29AP01DIRECTOR APPOINTED KARIM MOHAMED ESSAM EL-DIN FARID MOHAMED OTHMAN
2016-07-28AP01DIRECTOR APPOINTED MS ELZBIETA JADWIGA KUDLACIK
2016-07-28AP01DIRECTOR APPOINTED JAMES ALEXANDER HOLMES
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 5501
2016-06-02AR0131/05/16 ANNUAL RETURN FULL LIST
2016-05-18TM01APPOINTMENT TERMINATED, DIRECTOR DARREN OLIVER
2016-05-18TM01APPOINTMENT TERMINATED, DIRECTOR DARREN OLIVER
2016-05-06AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-21TM01APPOINTMENT TERMINATED, DIRECTOR IAN RIDGEWAY MOULTON
2015-12-17TM01APPOINTMENT TERMINATED, DIRECTOR TOMOS GARETH WYN JONES
2015-08-19AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-08-11TM01APPOINTMENT TERMINATED, DIRECTOR FRISCO KEVIN CHAU
2015-07-28TM01APPOINTMENT TERMINATED, DIRECTOR ALEXI ARLIDGE
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 5501
2015-06-26AR0131/05/15 ANNUAL RETURN FULL LIST
2015-01-09AP01DIRECTOR APPOINTED FRISCO KEVIN CHAU
2014-12-12AP01DIRECTOR APPOINTED IAN RIDGEWAY MOULTON
2014-12-12AP01DIRECTOR APPOINTED MR TOMOS GARETH WYN JONES
2014-12-12TM01APPOINTMENT TERMINATED, DIRECTOR SHEPHERDS BUSH HOUSING ASSOCIATION LIMITED
2014-09-03AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-27LATEST SOC27/06/14 STATEMENT OF CAPITAL;GBP 5501
2014-06-27AR0131/05/14 ANNUAL RETURN FULL LIST
2014-06-27CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SHEPHERDS BUSH HOUSING ASSOCIATION LIMITED / 17/05/2011
2014-03-18RP04SECOND FILING WITH MUD 31/05/13 FOR FORM AR01
2014-03-18ANNOTATIONClarification
2013-10-23AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2013-10-04TM01APPOINTMENT TERMINATED, DIRECTOR GEMMA GILBERT
2013-09-27AA31/12/12 TOTAL EXEMPTION FULL
2013-06-27AR0131/05/13 FULL LIST
2013-03-27AP01DIRECTOR APPOINTED DARREN CRAIG OLIVER
2013-03-14TM01APPOINTMENT TERMINATED, DIRECTOR MARK BEAN
2013-03-07RES01ADOPT ARTICLES 26/02/2013
2013-02-20AP04CORPORATE SECRETARY APPOINTED WOODBERRY SECRETARIAL LIMITED
2013-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/2013 FROM, 44 CHARTERHOUSE APARTMENTS, 21 ELTRINGHAM STREET, LONDON, SW18 1AU, UNITED KINGDOM
2013-02-19TM02APPOINTMENT TERMINATED, SECRETARY ZOEY HANDFORTH
2012-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-06-01AD02SAIL ADDRESS CHANGED FROM: 44 CHARTERHOUSE APARTMENTS 21 ELTRINGHAM STREET LONDON SW18 1AU
2012-06-01AR0131/05/12 FULL LIST
2012-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/2012 FROM, SURREY HOUSE PLEASANT PLACE, HERSHAM, WALTON-ON-THAMES, SURREY, KT12 4HR
2012-05-03TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL HOLT
2011-12-19AP01DIRECTOR APPOINTED MISS GEMMA CLAIRE GILBERT
2011-12-19AP01DIRECTOR APPOINTED MR MARK EDWARD BEAN
2011-12-19AP01DIRECTOR APPOINTED MISS ALEXI ARLIDGE
2011-12-09TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM PEARCE
2011-11-16TM01APPOINTMENT TERMINATED, DIRECTOR TOMOS JONES
2011-09-08TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER DIX
2011-08-01ANNOTATIONClarification
2011-08-01RP04SECOND FILING FOR FORM AP03
2011-07-15AR0131/05/11 FULL LIST
2011-07-14AP01DIRECTOR APPOINTED MISS RACHEL LINDSAY HOLT
2011-07-14SH0112/11/10 STATEMENT OF CAPITAL GBP 5501
2011-07-04AP01DIRECTOR APPOINTED MR TOMOS GARETH WYN JONES
2011-07-01AP02CORPORATE DIRECTOR APPOINTED SHEPHERDS BUSH HOUSING ASSOCIATION LIMITED
2011-07-01AP01DIRECTOR APPOINTED MR OLIVER ROBERT JAMES DIX
2011-07-01AP01DIRECTOR APPOINTED MR GRAHAM JOHN LEIGHTON PEARCE
2011-06-30AP01DIRECTOR APPOINTED MISS ZOEY HANDFORTH
2011-06-30AP03SECRETARY APPOINTED MISS ZOEY HANDFORTH
2011-06-29TM01APPOINTMENT TERMINATED, DIRECTOR DONALD TUCKER
2011-06-29TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM LLOYD
2011-06-08AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2011-06-08AD02SAIL ADDRESS CREATED
2011-06-08RES13COMPANY BUSINESS 03/05/2011
2011-06-08RES01ADOPT ARTICLES 03/05/2011
2011-03-11AA31/12/10 TOTAL EXEMPTION FULL
2011-03-08AA01PREVSHO FROM 31/05/2011 TO 31/12/2010
2011-02-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-08-12AR0131/05/10 FULL LIST
2010-08-12TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA WALTON
2010-08-12TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM PEARCE
2010-08-12TM01APPOINTMENT TERMINATED, DIRECTOR ELZBIETA KUDLACIK
2010-08-12TM01APPOINTMENT TERMINATED, DIRECTOR ENCINA FINLAY
2010-08-12TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES BOTTOMLEY
2010-08-12TM01APPOINTMENT TERMINATED, DIRECTOR MARK BEAN
2010-08-12TM02APPOINTMENT TERMINATED, SECRETARY PETER DUNTHORNE
2010-08-11TM02APPOINTMENT TERMINATED, SECRETARY ROBERT ASKIN
2010-04-30AP01DIRECTOR APPOINTED GRAHAM JOHN LEIGHTON PEARCE
2010-04-01AP01DIRECTOR APPOINTED JOANNA FRANCES WALTON
2010-04-01AP03SECRETARY APPOINTED PETER RICHARD DUNTHORNE
2010-03-24TM02APPOINTMENT TERMINATED, SECRETARY PETER DUNTHORNE
2010-03-24AP01DIRECTOR APPOINTED ELZBIETA JADWIGA KUDLACIK
2010-03-24AP01DIRECTOR APPOINTED CHARLES JAMES BOTTOMLEY
2010-03-24AP01DIRECTOR APPOINTED MARK EDWARD BEAN
2010-03-24AP01DIRECTOR APPOINTED ENCINA ETHALYN FINLAY
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 CHARTERHOUSE (ELTRINGHAM 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 CHARTERHOUSE (ELTRINGHAM 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
CHARTERHOUSE (ELTRINGHAM 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
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 CHARTERHOUSE (ELTRINGHAM STREET) MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of CHARTERHOUSE (ELTRINGHAM STREET) MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHARTERHOUSE (ELTRINGHAM STREET) MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of CHARTERHOUSE (ELTRINGHAM STREET) MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARTERHOUSE (ELTRINGHAM 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 CHARTERHOUSE (ELTRINGHAM 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 INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where CHARTERHOUSE (ELTRINGHAM 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 CHARTERHOUSE (ELTRINGHAM 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 CHARTERHOUSE (ELTRINGHAM STREET) MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW1V 1DX