The Charleston Place Management Company Ltd

About

Registered Number: 02426215
Date of Incorporation: 25/09/1989 (34 years and 7 months ago)
Company Status: Active
Registered Address: Devonshire House, 29/31 Elmfield Road, Bromley, BR1 1LT,

 

Established in 1989, The Charleston Place Management Company Ltd has its registered office in Bromley, it's status at Companies House is "Active". The current directors of the company are Brake Whitley, Joanne, David, Julie Ann, George, David Stephen, Powell, Jonathan Steven, Wiles, Stephen, Gateway Property Management Ltd, David, Christopher Paul, David, Christopher Michael, Hunter, Alan George, May, Angela, Mcdonald, Paul Joseph, Saunders, Persis, Thomas, Nigel Edward, Gateway Real Estate Services Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRAKE WHITLEY, Joanne 16 January 2015 - 1
DAVID, Christopher Paul 22 October 2001 28 February 2005 1
DAVID, Christopher Michael 22 October 2001 16 October 2003 1
HUNTER, Alan George 12 November 1994 13 March 1997 1
MAY, Angela 10 February 1993 12 October 2000 1
MCDONALD, Paul Joseph 16 January 2015 20 May 2018 1
SAUNDERS, Persis 20 February 1993 12 November 1994 1
THOMAS, Nigel Edward 09 June 2009 01 December 2015 1
GATEWAY REAL ESTATE SERVICES LTD 06 March 2008 15 April 2014 1
Secretary Name Appointed Resigned Total Appointments
DAVID, Julie Ann 09 September 2004 28 February 2005 1
GEORGE, David Stephen N/A 10 February 1993 1
POWELL, Jonathan Steven 01 July 2005 06 March 2008 1
WILES, Stephen 01 May 2014 30 September 2017 1
GATEWAY PROPERTY MANAGEMENT LTD 06 March 2008 15 April 2014 1

Filing History

Document Type Date
CS01 - N/A 14 September 2020
AA - Annual Accounts 24 April 2020
CS01 - N/A 11 September 2019
AA - Annual Accounts 30 April 2019
CS01 - N/A 10 September 2018
TM01 - Termination of appointment of director 31 May 2018
TM01 - Termination of appointment of director 30 May 2018
AA - Annual Accounts 19 October 2017
AD01 - Change of registered office address 02 October 2017
CS01 - N/A 30 September 2017
AP04 - Appointment of corporate secretary 30 September 2017
TM02 - Termination of appointment of secretary 30 September 2017
AA - Annual Accounts 19 October 2016
CS01 - N/A 02 October 2016
AA - Annual Accounts 12 January 2016
TM01 - Termination of appointment of director 19 December 2015
AR01 - Annual Return 19 October 2015
AA - Annual Accounts 28 May 2015
AP01 - Appointment of director 04 March 2015
AP01 - Appointment of director 04 March 2015
AD01 - Change of registered office address 29 January 2015
TM01 - Termination of appointment of director 29 January 2015
AR01 - Annual Return 23 December 2014
TM02 - Termination of appointment of secretary 23 December 2014
TM01 - Termination of appointment of director 23 December 2014
AP03 - Appointment of secretary 23 December 2014
AD01 - Change of registered office address 23 December 2014
TM02 - Termination of appointment of secretary 01 May 2014
TM01 - Termination of appointment of director 01 May 2014
AP02 - Appointment of corporate director 01 May 2014
AP04 - Appointment of corporate secretary 01 May 2014
AA - Annual Accounts 18 October 2013
AR01 - Annual Return 04 October 2013
AA - Annual Accounts 07 May 2013
AR01 - Annual Return 29 October 2012
AA - Annual Accounts 17 May 2012
AR01 - Annual Return 29 September 2011
AA - Annual Accounts 10 December 2010
AR01 - Annual Return 12 October 2010
TM01 - Termination of appointment of director 11 October 2010
CH04 - Change of particulars for corporate secretary 08 October 2010
CH02 - Change of particulars for corporate director 08 October 2010
AA - Annual Accounts 26 May 2010
AD01 - Change of registered office address 09 December 2009
AR01 - Annual Return 22 October 2009
288a - Notice of appointment of directors or secretaries 07 July 2009
288a - Notice of appointment of directors or secretaries 11 June 2009
AA - Annual Accounts 11 June 2009
363a - Annual Return 01 October 2008
AA - Annual Accounts 01 July 2008
363s - Annual Return 12 May 2008
288b - Notice of resignation of directors or secretaries 11 April 2008
288a - Notice of appointment of directors or secretaries 08 April 2008
288b - Notice of resignation of directors or secretaries 08 April 2008
288a - Notice of appointment of directors or secretaries 08 April 2008
287 - Change in situation or address of Registered Office 27 March 2008
AA - Annual Accounts 15 February 2007
363s - Annual Return 24 October 2006
AA - Annual Accounts 10 April 2006
363s - Annual Return 24 February 2006
288a - Notice of appointment of directors or secretaries 07 February 2006
288a - Notice of appointment of directors or secretaries 07 February 2006
288b - Notice of resignation of directors or secretaries 30 June 2005
363s - Annual Return 13 October 2004
288a - Notice of appointment of directors or secretaries 04 October 2004
288b - Notice of resignation of directors or secretaries 04 October 2004
AA - Annual Accounts 04 October 2004
AA - Annual Accounts 09 March 2004
363s - Annual Return 08 October 2003
AA - Annual Accounts 14 March 2003
363s - Annual Return 25 October 2002
AA - Annual Accounts 17 April 2002
288a - Notice of appointment of directors or secretaries 01 November 2001
288a - Notice of appointment of directors or secretaries 01 November 2001
288b - Notice of resignation of directors or secretaries 25 October 2001
363s - Annual Return 17 October 2001
AA - Annual Accounts 27 April 2001
363s - Annual Return 04 October 2000
AA - Annual Accounts 27 April 2000
363s - Annual Return 15 October 1999
AA - Annual Accounts 14 May 1999
363s - Annual Return 09 October 1998
AA - Annual Accounts 06 May 1998
288a - Notice of appointment of directors or secretaries 09 January 1998
363s - Annual Return 23 September 1997
AA - Annual Accounts 15 May 1997
363s - Annual Return 22 October 1996
AA - Annual Accounts 31 May 1996
363s - Annual Return 24 October 1995
AA - Annual Accounts 09 June 1995
288 - N/A 15 May 1995
363s - Annual Return 24 October 1994
AA - Annual Accounts 27 May 1994
363s - Annual Return 03 November 1993
AA - Annual Accounts 18 March 1993
RESOLUTIONS - N/A 21 February 1993
RESOLUTIONS - N/A 21 February 1993
RESOLUTIONS - N/A 21 February 1993
RESOLUTIONS - N/A 21 February 1993
288 - N/A 17 February 1993
288 - N/A 17 February 1993
288 - N/A 17 February 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 February 1993
123 - Notice of increase in nominal capital 11 February 1993
287 - Change in situation or address of Registered Office 11 February 1993
363s - Annual Return 20 November 1992
AA - Annual Accounts 11 May 1992
AA - Annual Accounts 11 May 1992
RESOLUTIONS - N/A 24 April 1992
363a - Annual Return 17 December 1991
363b - Annual Return 14 October 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 17 January 1990
288 - N/A 12 December 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 November 1989
NEWINC - New incorporation documents 25 September 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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