About

Registered Number: 00732309
Date of Incorporation: 13/08/1962 (62 years and 7 months ago)
Company Status: Active
Registered Address: 75 Blandford Street, Marylebone, London, W1U 8AD

 

Founded in 1962, Charwood Residents Association Ltd are based in London, it's status at Companies House is "Active". We don't currently know the number of employees at the company. The current directors of the company are listed as Hook, Robert Arthur, Hindley, Lauren Frances, Howard, Sharon Ann, Paskins, Jason William, Bayfield, Andrew William, Carter, Eleanor Middleton, Cooper, Doris Jean, Dougall, Andrea Mary, Hickleton, Judith Georgina, Hook, Robert Arthur, Jeffery, Betty Frances, Keates, Peter Charles Howard, Oliver, David, Owen, Elizabeth Rosemary, Pereira, Gerard, Ward, Margaret, Worrall, Hilary in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HINDLEY, Lauren Frances 28 April 2020 - 1
HOWARD, Sharon Ann 04 April 2019 - 1
BAYFIELD, Andrew William 05 May 1992 17 March 1994 1
CARTER, Eleanor Middleton 28 March 2006 04 April 2019 1
COOPER, Doris Jean 03 May 1994 24 February 2001 1
DOUGALL, Andrea Mary 05 May 1992 19 July 1994 1
HICKLETON, Judith Georgina N/A 19 July 1994 1
HOOK, Robert Arthur 15 March 2005 09 March 2020 1
JEFFERY, Betty Frances 30 March 1995 27 January 1998 1
KEATES, Peter Charles Howard 02 April 1996 01 September 2005 1
OLIVER, David 05 May 1992 02 April 1996 1
OWEN, Elizabeth Rosemary 28 March 2001 29 March 2004 1
PEREIRA, Gerard N/A 05 May 1992 1
WARD, Margaret N/A 05 May 1992 1
WORRALL, Hilary 31 March 1998 28 April 2020 1
Secretary Name Appointed Resigned Total Appointments
HOOK, Robert Arthur 10 March 2020 - 1
PASKINS, Jason William 19 March 2018 10 March 2020 1

Filing History

Document Type Date
AA - Annual Accounts 14 May 2020
AP01 - Appointment of director 05 May 2020
TM01 - Termination of appointment of director 30 April 2020
CS01 - N/A 14 April 2020
AP03 - Appointment of secretary 11 March 2020
TM02 - Termination of appointment of secretary 11 March 2020
TM01 - Termination of appointment of director 09 March 2020
CS01 - N/A 18 April 2019
AP01 - Appointment of director 18 April 2019
TM01 - Termination of appointment of director 12 April 2019
AA - Annual Accounts 27 March 2019
CS01 - N/A 11 April 2018
AP01 - Appointment of director 04 April 2018
TM02 - Termination of appointment of secretary 03 April 2018
AP03 - Appointment of secretary 03 April 2018
AA - Annual Accounts 13 February 2018
CS01 - N/A 19 April 2017
AA - Annual Accounts 16 February 2017
AR01 - Annual Return 27 April 2016
AA - Annual Accounts 25 February 2016
AR01 - Annual Return 15 April 2015
AA - Annual Accounts 16 March 2015
AP01 - Appointment of director 13 November 2014
AR01 - Annual Return 26 April 2014
AA - Annual Accounts 04 March 2014
AR01 - Annual Return 23 April 2013
AA - Annual Accounts 15 March 2013
AR01 - Annual Return 22 April 2012
AA - Annual Accounts 10 February 2012
AR01 - Annual Return 28 April 2011
AA - Annual Accounts 08 February 2011
AR01 - Annual Return 07 May 2010
CH01 - Change of particulars for director 07 May 2010
CH01 - Change of particulars for director 07 May 2010
AA - Annual Accounts 01 March 2010
363a - Annual Return 06 May 2009
AA - Annual Accounts 24 February 2009
363a - Annual Return 18 April 2008
AA - Annual Accounts 25 February 2008
363s - Annual Return 02 May 2007
AA - Annual Accounts 01 February 2007
363s - Annual Return 27 April 2006
288a - Notice of appointment of directors or secretaries 20 April 2006
288b - Notice of resignation of directors or secretaries 20 April 2006
AA - Annual Accounts 01 February 2006
287 - Change in situation or address of Registered Office 06 December 2005
363s - Annual Return 29 April 2005
288a - Notice of appointment of directors or secretaries 26 April 2005
AA - Annual Accounts 28 February 2005
288b - Notice of resignation of directors or secretaries 25 February 2005
363s - Annual Return 23 April 2004
288b - Notice of resignation of directors or secretaries 20 April 2004
AA - Annual Accounts 27 February 2004
363s - Annual Return 19 May 2003
AA - Annual Accounts 01 March 2003
363s - Annual Return 26 April 2002
AA - Annual Accounts 04 March 2002
363s - Annual Return 20 April 2001
288a - Notice of appointment of directors or secretaries 17 April 2001
AA - Annual Accounts 07 March 2001
288b - Notice of resignation of directors or secretaries 05 March 2001
288a - Notice of appointment of directors or secretaries 05 March 2001
363s - Annual Return 04 May 2000
AA - Annual Accounts 01 March 2000
363s - Annual Return 06 May 1999
AA - Annual Accounts 01 March 1999
363s - Annual Return 11 May 1998
288a - Notice of appointment of directors or secretaries 11 May 1998
AA - Annual Accounts 05 March 1998
288b - Notice of resignation of directors or secretaries 17 February 1998
363s - Annual Return 27 April 1997
AA - Annual Accounts 31 January 1997
288 - N/A 08 May 1996
288 - N/A 08 May 1996
288 - N/A 08 May 1996
363s - Annual Return 08 May 1996
AA - Annual Accounts 18 February 1996
363s - Annual Return 09 May 1995
288 - N/A 09 May 1995
288 - N/A 09 May 1995
AA - Annual Accounts 01 March 1995
288 - N/A 02 June 1994
363s - Annual Return 06 May 1994
AA - Annual Accounts 25 March 1994
363s - Annual Return 29 April 1993
AA - Annual Accounts 15 March 1993
287 - Change in situation or address of Registered Office 28 October 1992
288 - N/A 30 July 1992
288 - N/A 30 July 1992
288 - N/A 30 July 1992
AA - Annual Accounts 29 April 1992
363a - Annual Return 24 April 1992
287 - Change in situation or address of Registered Office 13 March 1992
288 - N/A 03 October 1991
288 - N/A 07 September 1991
288 - N/A 07 September 1991
288 - N/A 20 May 1991
363a - Annual Return 20 May 1991
AA - Annual Accounts 16 April 1991
288 - N/A 02 August 1990
363 - Annual Return 02 August 1990
AA - Annual Accounts 11 April 1990
363 - Annual Return 22 May 1989
AA - Annual Accounts 02 May 1989
363 - Annual Return 24 October 1988
AA - Annual Accounts 14 October 1988
AA - Annual Accounts 10 September 1987
363 - Annual Return 10 September 1987
AA - Annual Accounts 29 July 1986
363 - Annual Return 07 July 1986

Mortgages & Charges

Description Date Status Charge by
Inst. Of charge 12 July 1963 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.