About

Registered Number: 00800682
Date of Incorporation: 13/04/1964 (57 years ago)
Company Status: Active
Registered Address: 1a Charlwood Close, Harrow Weald, Middlesex, HA3 6DW

 

Based in Middlesex, Charlwood Close (Management) Ltd was registered on 13 April 1964, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this business. Charlwood Close (Management) Ltd has 30 directors listed as Hallett, Rex, Shah, Anish, Zermani, David James, Osborne, Wilfred Francis, Allsop, Elisabeth Ann, Collin, Leslie Melvyn, Dale, Albert Derek, Fishman, Irene, Fishman, Irene, Gallagher, Angela, Gore, Antony Lee, Grantham, Gerald, Grantham, Sorrell, Hallett, Denise Evelyn, Hyams, Henry, Jacobs, Valerie Sara, Klyhn, Lisa Jane, Mellor, Olive, Pacifico, Belinda, Page, Martin Edward, Pall, Ashok, Pandya, Madhukanta, Patel, Deepesh, Robinson, Frank William, Tash, Nicholas Maurice, Taylor, Max, Titus, Peter, Weed, Norman Frederick, Wilson, Betty Evelyn, Zermani, Iris Kathleen in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HALLETT, Rex 02 April 2018 - 1
SHAH, Anish 25 October 2010 - 1
ZERMANI, David James 09 January 2017 - 1
ALLSOP, Elisabeth Ann 25 March 1999 05 December 1999 1
COLLIN, Leslie Melvyn 31 July 1997 01 April 1998 1
DALE, Albert Derek N/A 10 December 1992 1
FISHMAN, Irene 06 July 1995 27 June 1996 1
FISHMAN, Irene N/A 21 April 1993 1
GALLAGHER, Angela 14 April 2003 24 June 2014 1
GORE, Antony Lee 06 July 1995 04 July 1997 1
GRANTHAM, Gerald 25 March 1999 01 August 2000 1
GRANTHAM, Sorrell 01 March 2004 20 March 2009 1
HALLETT, Denise Evelyn N/A 21 November 1993 1
HYAMS, Henry N/A 14 May 1996 1
JACOBS, Valerie Sara 31 July 1997 23 July 1998 1
KLYHN, Lisa Jane 04 November 1993 26 October 1994 1
MELLOR, Olive 10 December 1992 06 July 1995 1
PACIFICO, Belinda 10 March 2005 26 February 2016 1
PAGE, Martin Edward 23 July 1998 25 March 1999 1
PALL, Ashok 10 March 2009 10 June 2014 1
PANDYA, Madhukanta 15 February 2001 21 September 2002 1
PATEL, Deepesh 06 July 1995 25 March 1999 1
ROBINSON, Frank William 10 December 1992 08 December 1994 1
TASH, Nicholas Maurice 26 March 1999 10 March 2005 1
TAYLOR, Max 01 March 2004 13 September 2004 1
TITUS, Peter 25 March 1999 21 August 1999 1
WEED, Norman Frederick 14 April 2003 01 March 2004 1
WILSON, Betty Evelyn 08 December 1994 23 July 1998 1
ZERMANI, Iris Kathleen 01 March 2004 09 January 2017 1
Secretary Name Appointed Resigned Total Appointments
OSBORNE, Wilfred Francis 10 December 1992 06 July 1995 1

Filing History

Document Type Date
AP01 - Appointment of director 06 March 2020
AA - Annual Accounts 19 February 2020
CS01 - N/A 14 January 2020
AA - Annual Accounts 25 February 2019
CS01 - N/A 17 January 2019
TM01 - Termination of appointment of director 23 May 2018
AP01 - Appointment of director 15 May 2018
AA - Annual Accounts 17 January 2018
CS01 - N/A 15 January 2018
TM01 - Termination of appointment of director 04 April 2017
AP01 - Appointment of director 04 April 2017
AA - Annual Accounts 27 February 2017
CS01 - N/A 15 December 2016
TM01 - Termination of appointment of director 14 December 2016
AP01 - Appointment of director 12 December 2016
TM01 - Termination of appointment of director 12 December 2016
RESOLUTIONS - N/A 24 November 2016
AA - Annual Accounts 03 March 2016
AR01 - Annual Return 21 December 2015
CH01 - Change of particulars for director 15 December 2015
AA - Annual Accounts 11 March 2015
RP04 - N/A 15 January 2015
TM01 - Termination of appointment of director 11 December 2014
AR01 - Annual Return 10 December 2014
TM01 - Termination of appointment of director 05 August 2014
TM01 - Termination of appointment of director 05 August 2014
TM02 - Termination of appointment of secretary 05 August 2014
TM01 - Termination of appointment of director 17 June 2014
TM02 - Termination of appointment of secretary 17 June 2014
AA - Annual Accounts 26 February 2014
AR01 - Annual Return 15 January 2014
AA - Annual Accounts 04 February 2013
AR01 - Annual Return 24 January 2013
AD01 - Change of registered office address 25 January 2012
AR01 - Annual Return 23 January 2012
AA - Annual Accounts 11 January 2012
AP01 - Appointment of director 27 June 2011
AP01 - Appointment of director 27 June 2011
AR01 - Annual Return 16 February 2011
AA - Annual Accounts 24 November 2010
AA - Annual Accounts 18 February 2010
CH01 - Change of particulars for director 30 January 2010
AR01 - Annual Return 25 January 2010
288b - Notice of resignation of directors or secretaries 31 March 2009
288a - Notice of appointment of directors or secretaries 31 March 2009
363a - Annual Return 27 November 2008
AA - Annual Accounts 14 October 2008
363a - Annual Return 02 December 2007
AA - Annual Accounts 08 September 2007
288b - Notice of resignation of directors or secretaries 24 March 2007
288a - Notice of appointment of directors or secretaries 21 March 2007
288b - Notice of resignation of directors or secretaries 14 March 2007
AA - Annual Accounts 14 March 2007
353 - Register of members 04 January 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 04 January 2007
287 - Change in situation or address of Registered Office 04 January 2007
363a - Annual Return 08 December 2006
363a - Annual Return 08 December 2005
AA - Annual Accounts 15 September 2005
288b - Notice of resignation of directors or secretaries 21 March 2005
288a - Notice of appointment of directors or secretaries 21 March 2005
AA - Annual Accounts 11 March 2005
363a - Annual Return 14 December 2004
288b - Notice of resignation of directors or secretaries 21 September 2004
288a - Notice of appointment of directors or secretaries 05 April 2004
288a - Notice of appointment of directors or secretaries 05 April 2004
288a - Notice of appointment of directors or secretaries 05 April 2004
288b - Notice of resignation of directors or secretaries 05 April 2004
288b - Notice of resignation of directors or secretaries 05 April 2004
AA - Annual Accounts 01 April 2004
363a - Annual Return 19 December 2003
RESOLUTIONS - N/A 16 July 2003
288a - Notice of appointment of directors or secretaries 19 May 2003
288a - Notice of appointment of directors or secretaries 19 May 2003
363a - Annual Return 26 February 2003
AA - Annual Accounts 26 February 2003
288b - Notice of resignation of directors or secretaries 14 November 2002
AA - Annual Accounts 02 April 2002
363a - Annual Return 18 January 2002
288a - Notice of appointment of directors or secretaries 15 January 2002
288a - Notice of appointment of directors or secretaries 04 October 2001
288a - Notice of appointment of directors or secretaries 04 October 2001
AA - Annual Accounts 30 March 2001
363a - Annual Return 22 February 2001
288b - Notice of resignation of directors or secretaries 15 February 2001
363a - Annual Return 28 March 2000
288b - Notice of resignation of directors or secretaries 28 March 2000
AA - Annual Accounts 05 March 2000
288b - Notice of resignation of directors or secretaries 14 December 1999
363a - Annual Return 10 November 1999
288b - Notice of resignation of directors or secretaries 11 October 1999
288a - Notice of appointment of directors or secretaries 11 October 1999
288a - Notice of appointment of directors or secretaries 11 October 1999
288b - Notice of resignation of directors or secretaries 07 October 1999
288a - Notice of appointment of directors or secretaries 15 September 1999
288b - Notice of resignation of directors or secretaries 06 September 1999
288a - Notice of appointment of directors or secretaries 01 September 1999
288a - Notice of appointment of directors or secretaries 01 September 1999
288a - Notice of appointment of directors or secretaries 01 September 1999
288b - Notice of resignation of directors or secretaries 01 September 1999
288b - Notice of resignation of directors or secretaries 01 September 1999
288b - Notice of resignation of directors or secretaries 18 February 1999
288a - Notice of appointment of directors or secretaries 18 February 1999
288a - Notice of appointment of directors or secretaries 18 February 1999
288b - Notice of resignation of directors or secretaries 28 September 1998
AA - Annual Accounts 04 September 1998
288b - Notice of resignation of directors or secretaries 27 July 1998
288b - Notice of resignation of directors or secretaries 27 July 1998
363a - Annual Return 17 March 1998
288b - Notice of resignation of directors or secretaries 17 March 1998
AA - Annual Accounts 15 August 1997
288a - Notice of appointment of directors or secretaries 13 August 1997
288a - Notice of appointment of directors or secretaries 13 August 1997
288a - Notice of appointment of directors or secretaries 13 August 1997
288a - Notice of appointment of directors or secretaries 13 August 1997
288b - Notice of resignation of directors or secretaries 15 July 1997
288b - Notice of resignation of directors or secretaries 11 March 1997
363a - Annual Return 11 December 1996
288 - N/A 02 August 1996
288 - N/A 02 August 1996
288 - N/A 02 August 1996
288 - N/A 02 August 1996
AA - Annual Accounts 08 July 1996
363x - Annual Return 18 February 1996
288 - N/A 18 February 1996
287 - Change in situation or address of Registered Office 19 January 1996
288 - N/A 19 January 1996
288 - N/A 11 August 1995
288 - N/A 11 August 1995
288 - N/A 11 August 1995
288 - N/A 11 August 1995
288 - N/A 11 August 1995
AA - Annual Accounts 10 July 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 27 April 1995
287 - Change in situation or address of Registered Office 06 April 1995
288 - N/A 09 February 1995
288 - N/A 09 February 1995
288 - N/A 09 February 1995
363x - Annual Return 29 November 1994
288 - N/A 24 November 1994
AA - Annual Accounts 31 October 1994
MEM/ARTS - N/A 12 October 1994
RESOLUTIONS - N/A 01 July 1994
RESOLUTIONS - N/A 01 July 1994
RESOLUTIONS - N/A 01 July 1994
363x - Annual Return 21 February 1994
288 - N/A 07 December 1993
169 - Return by a company purchasing its own shares 09 November 1993
RESOLUTIONS - N/A 08 November 1993
AA - Annual Accounts 22 October 1993
288 - N/A 21 May 1993
288 - N/A 21 May 1993
288 - N/A 21 May 1993
288 - N/A 21 May 1993
288 - N/A 21 May 1993
AA - Annual Accounts 04 December 1992
363x - Annual Return 23 November 1992
363x - Annual Return 09 June 1992
288 - N/A 28 May 1992
288 - N/A 16 December 1991
288 - N/A 10 December 1991
288 - N/A 10 December 1991
288 - N/A 10 December 1991
AA - Annual Accounts 05 December 1991
AA - Annual Accounts 19 November 1991
AA - Annual Accounts 19 November 1991
363 - Annual Return 18 December 1990
363 - Annual Return 03 April 1990
288 - N/A 03 April 1990
363 - Annual Return 03 April 1990
287 - Change in situation or address of Registered Office 07 February 1990
AA - Annual Accounts 04 November 1988
AA - Annual Accounts 04 November 1988
363 - Annual Return 24 March 1987
AA - Annual Accounts 30 December 1986
NEWINC - New incorporation documents 13 April 1964

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.