About

Registered Number: 05277271
Date of Incorporation: 03/11/2004 (19 years and 5 months ago)
Company Status: Active
Registered Address: 115 Charlton Road, London, SE3 8TL

 

115 Charlton Road Residents' Company Ltd was founded on 03 November 2004 with its registered office in London, it has a status of "Active". There are 8 directors listed for this company. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARQUES, Mario Jorge Lourenco 21 September 2018 - 1
STAWICKI, Michal Marek 10 July 2015 - 1
ARCHER, Samantha 03 November 2004 28 February 2014 1
FAIR, Colin 03 November 2004 25 June 2008 1
LATHAM, Laurie Chaz 25 June 2008 03 November 2014 1
MATHEWS, Lester 03 November 2004 09 July 2015 1
STEER, James Andrew 13 November 2014 27 March 2018 1
Secretary Name Appointed Resigned Total Appointments
STEER, Samantha 01 December 2015 27 March 2018 1

Filing History

Document Type Date
CS01 - N/A 11 January 2020
AA - Annual Accounts 24 July 2019
CS01 - N/A 11 December 2018
AP01 - Appointment of director 21 September 2018
AA - Annual Accounts 30 August 2018
TM02 - Termination of appointment of secretary 09 April 2018
TM01 - Termination of appointment of director 09 April 2018
PSC07 - N/A 09 April 2018
CS01 - N/A 21 December 2017
AA - Annual Accounts 28 August 2017
CH03 - Change of particulars for secretary 28 August 2017
CS01 - N/A 02 February 2017
AA - Annual Accounts 31 August 2016
AR01 - Annual Return 09 December 2015
AP03 - Appointment of secretary 08 December 2015
AD01 - Change of registered office address 06 December 2015
AP01 - Appointment of director 06 December 2015
AD01 - Change of registered office address 06 December 2015
TM02 - Termination of appointment of secretary 06 December 2015
AR01 - Annual Return 28 October 2015
TM01 - Termination of appointment of director 28 October 2015
AA - Annual Accounts 21 August 2015
AP01 - Appointment of director 13 November 2014
AP01 - Appointment of director 13 November 2014
AR01 - Annual Return 03 November 2014
TM01 - Termination of appointment of director 03 November 2014
TM01 - Termination of appointment of director 03 November 2014
TM01 - Termination of appointment of director 06 October 2014
AA - Annual Accounts 19 February 2014
AR01 - Annual Return 13 November 2013
AA - Annual Accounts 24 May 2013
AR01 - Annual Return 06 November 2012
CH04 - Change of particulars for corporate secretary 06 November 2012
AD01 - Change of registered office address 06 November 2012
AA - Annual Accounts 23 February 2012
AR01 - Annual Return 14 December 2011
AA - Annual Accounts 21 April 2011
AR01 - Annual Return 30 November 2010
CH04 - Change of particulars for corporate secretary 22 October 2010
AD01 - Change of registered office address 09 June 2010
AA - Annual Accounts 16 April 2010
AD01 - Change of registered office address 10 March 2010
AR01 - Annual Return 04 December 2009
CH04 - Change of particulars for corporate secretary 04 December 2009
CH01 - Change of particulars for director 03 December 2009
CH01 - Change of particulars for director 03 December 2009
CH01 - Change of particulars for director 03 December 2009
AA - Annual Accounts 18 November 2009
363a - Annual Return 09 December 2008
363a - Annual Return 04 November 2008
288a - Notice of appointment of directors or secretaries 01 October 2008
288b - Notice of resignation of directors or secretaries 01 October 2008
287 - Change in situation or address of Registered Office 01 October 2008
AA - Annual Accounts 01 October 2008
288a - Notice of appointment of directors or secretaries 01 September 2008
288b - Notice of resignation of directors or secretaries 01 September 2008
AA - Annual Accounts 23 October 2007
363s - Annual Return 17 January 2007
AA - Annual Accounts 19 June 2006
363s - Annual Return 28 November 2005
NEWINC - New incorporation documents 03 November 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.