About

Registered Number: 04101440
Date of Incorporation: 02/11/2000 (23 years and 5 months ago)
Company Status: Active
Registered Address: C/O Stock Page Stock, 83 Goswell Road, London, EC1V 7ER

 

Based in London, 121-123 Charterhouse Property Management Company Ltd was setup in 2000, it's status is listed as "Active". We don't currently know the number of employees at 121-123 Charterhouse Property Management Company Ltd. There are 5 directors listed as Graham-wood, Anna, Rosenthal, Jo, Cree, Edward David Fleming, Darlow, Paul Manning, Rosenthal, Marc Ian for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRAHAM-WOOD, Anna 01 October 2003 - 1
ROSENTHAL, Jo 04 May 2011 - 1
CREE, Edward David Fleming 13 September 2001 01 October 2003 1
DARLOW, Paul Manning 01 October 2003 23 January 2016 1
ROSENTHAL, Marc Ian 01 December 2003 29 August 2013 1

Filing History

Document Type Date
AA - Annual Accounts 02 October 2020
CS01 - N/A 18 November 2019
AA - Annual Accounts 26 September 2019
CS01 - N/A 13 November 2018
AA - Annual Accounts 09 July 2018
PSC08 - N/A 06 July 2018
CS01 - N/A 15 November 2017
PSC07 - N/A 04 November 2017
AA - Annual Accounts 05 September 2017
TM01 - Termination of appointment of director 21 February 2017
CS01 - N/A 03 November 2016
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 04 November 2015
AA - Annual Accounts 24 September 2015
AR01 - Annual Return 04 November 2014
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 06 November 2013
AA - Annual Accounts 16 September 2013
TM01 - Termination of appointment of director 29 August 2013
AR01 - Annual Return 02 November 2012
AA - Annual Accounts 27 September 2012
AD01 - Change of registered office address 25 September 2012
AR01 - Annual Return 20 January 2012
AP01 - Appointment of director 17 May 2011
AA - Annual Accounts 17 March 2011
AR01 - Annual Return 12 November 2010
AA - Annual Accounts 14 April 2010
AR01 - Annual Return 17 November 2009
CH01 - Change of particulars for director 13 November 2009
CH01 - Change of particulars for director 13 November 2009
CH01 - Change of particulars for director 13 November 2009
AA - Annual Accounts 29 April 2009
363a - Annual Return 03 November 2008
AA - Annual Accounts 06 May 2008
363a - Annual Return 30 November 2007
AA - Annual Accounts 02 October 2007
363a - Annual Return 17 November 2006
AA - Annual Accounts 01 November 2006
287 - Change in situation or address of Registered Office 20 April 2006
AA - Annual Accounts 29 March 2006
363s - Annual Return 16 November 2005
AA - Annual Accounts 02 November 2004
363s - Annual Return 22 October 2004
363s - Annual Return 13 April 2004
288a - Notice of appointment of directors or secretaries 14 December 2003
288a - Notice of appointment of directors or secretaries 27 October 2003
288a - Notice of appointment of directors or secretaries 15 October 2003
288b - Notice of resignation of directors or secretaries 15 October 2003
287 - Change in situation or address of Registered Office 15 October 2003
288b - Notice of resignation of directors or secretaries 15 October 2003
AA - Annual Accounts 11 February 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 January 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 December 2002
363s - Annual Return 25 November 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 November 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 September 2002
AA - Annual Accounts 23 April 2002
363s - Annual Return 29 November 2001
288a - Notice of appointment of directors or secretaries 28 September 2001
288b - Notice of resignation of directors or secretaries 28 September 2001
RESOLUTIONS - N/A 10 September 2001
RESOLUTIONS - N/A 10 September 2001
RESOLUTIONS - N/A 19 April 2001
MEM/ARTS - N/A 19 April 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 April 2001
225 - Change of Accounting Reference Date 24 November 2000
288b - Notice of resignation of directors or secretaries 07 November 2000
NEWINC - New incorporation documents 02 November 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.