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CHARLES (MANAGEMENT) LIMITED

Learn more about CHARLES (MANAGEMENT) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3RD FLOOR PATERNOSTER HOUSE, 65 ST PAUL'S CHURCHYARD, LONDON, EC4M 8AB

CHARLES (MANAGEMENT) LIMITED on the map

Company type: Private Limited Company
Company number: 00487741
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.10.28
last member list: 2015.09.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company CHARLES (MANAGEMENT) LIMITED is a Private Limited Company, registration number 00487741, established in United Kingdom on the 28. October 1950. The company is now active. The company has been in business for 66 years and 1 month. The company is based on 3RD FLOOR PATERNOSTER HOUSE, 65 ST PAUL'S CHURCHYARD, LONDON, EC4M 8AB. Business of the company CHARLES (MANAGEMENT) LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "21/09/15 FULL LIST" from the 2015.09.30. The latest accounts are filed up to 2015.01.31. The latest annual return was filed up to 2015.09.21. We do not have any information about the company CHARLES (MANAGEMENT) LIMITED being in liquidation. The company has 6 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.19
overdue: NO
last made update: 2015.09.21
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1978.07.04

List of company documents:

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Find out more information about CHARLES (MANAGEMENT) LIMITED. Our website makes it possible to view other available documents related to CHARLES (MANAGEMENT) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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21/09/15 FULL LIST
Form type: AR01
Date: 2015.09.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.30
Form type: LATEST SOC
Document description: 30/09/15 STATEMENT OF CAPITAL;GBP 1243
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.16
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21/09/14 FULL LIST
Form type: AR01
Date: 2014.10.09
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.06
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REGISTERED OFFICE CHANGED ON 28/04/2014 FROM, RUSSELL BEDFORD HOUSE, CITY FORUM, 250 CITY ROAD, LONDON, EC1V 2QQ
Form type: AD01
Date: 2014.04.28
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SECRETARY'S CHANGE OF PARTICULARS / RUTH ANN SAMUELS / 03/10/2013
Form type: CH03
Date: 2013.10.03
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21/09/13 FULL LIST
Form type: AR01
Date: 2013.10.03
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DIRECTOR'S CHANGE OF PARTICULARS / RUTH ANN SAMUELS / 03/10/2013
Form type: CH01
Date: 2013.10.03
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.17
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.23
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DIRECTOR APPOINTED RUTH ANN SAMUELS
Form type: AP01
Date: 2012.10.18
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SECRETARY APPOINTED RUTH ANN SAMUELS
Form type: AP03
Date: 2012.10.18
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APPOINTMENT TERMINATED, SECRETARY HELEN SAMUELS
Form type: TM02
Date: 2012.10.18
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21/09/12 FULL LIST
Form type: AR01
Date: 2012.10.11
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21/09/11 FULL LIST
Form type: AR01
Date: 2011.10.11
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.29
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21/09/10 FULL LIST
Form type: AR01
Date: 2010.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / HELEN BEATRICE SAMUELS / 20/09/2010
Form type: CH01
Date: 2010.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / ROSALIND JOYCE NEMTZOV / 20/09/2010
Form type: CH01
Date: 2010.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / STANLEY ARNOLD CORBY / 20/09/2010
Form type: CH01
Date: 2010.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY STEWART CORBY / 20/09/2010
Form type: CH01
Date: 2010.11.02
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.29
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21/09/09 FULL LIST
Form type: AR01
Date: 2009.10.08
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.27
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RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.07
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.10.25
£2.95
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RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.16
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RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
Form type: AA
Date: 2006.09.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
Form type: AA
Date: 2005.11.17
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RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.21
£2.95
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RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.09.16
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RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.09.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.10.14
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RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.09
£2.95
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RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.05
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.09.10
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.10.26
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RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.19
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2000.04.17
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AD 23/03/00---------, £ SI 18645@.05=932, £ IC 311/1243
Form type: 88(2)R
Date: 2000.04.17
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£932.25 23/03/00
Form type: ORES14
Date: 2000.04.17
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.11.11
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RETURN MADE UP TO 21/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.04
Child documents:
Document type: ANNOTATION
Date: 1999.10.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/10/99
Document type: ANNOTATION
Date: 1999.10.04
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.05.14
£2.95
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RETURN MADE UP TO 21/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.08.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.11.26
£2.95
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RETURN MADE UP TO 21/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.11.05
£2.95
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RETURN MADE UP TO 21/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.01
Child documents:
Document type: ANNOTATION
Date: 1996.10.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.12.04
£2.95
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RETURN MADE UP TO 21/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1994.11.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/93
Form type: AA
Date: 1993.12.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.04

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Company directors and board members:

RUTH ANN SAMUELS (current)
Secretary, 2012.10.12
FIRWOOD COTTAGE MOTTRAM ROAD , ALDERLEY EDGE
SK9 7DW, CHESHIRE
ANTHONY STEWART CORBY (current)
Director, SOLICITOR, 1991.09.21
39 BELSIZE AVENUE , LONDON
NW3 4BN
STANLEY ARNOLD CORBY (current)
Director, TEACHER, 1991.09.21
55 RIVERSIDE CLOSE CLAPTON , LONDON
E5 9SR
ROSALIND JOYCE NEMTZOV (current)
Director, CO DIRECTOR, 1991.09.21
40 SOUTHOVER , LONDON
N12 7ES
HELEN BEATRICE SAMUELS (current)
Director, CO DIRECTOR, 1991.09.21
THE COTTAGE CATLINS LANE , PINNER
HA5 2EZ, MIDDLESEX
MARKUS SAMUELS (current)
Director, CO DIRECTOR, 1991.09.21
THE COTTAGE CATLINS LANE EASTCOTE , PINNER
HA5 2EZ, MIDDLESEX
RUTH ANN SAMUELS (current)
Director, IT CONSULTANT, 2012.10.12
FIRWOOD COTTAGE MOTTRAM ROAD , ALDERLEY EDGE
SK9 7DW, CHESHIRE
RAY CORBY (resigned)
Secretary, 1991.09.21 - 1999.01.26
11 HIGH SHELDON , LONDON
N6 4NJ
HELEN BEATRICE SAMUELS (resigned)
Secretary, 1999.03.16 - 2012.10.12
THE COTTAGE CATLINS LANE , PINNER
HA5 2EZ, MIDDLESEX
RAY CORBY (resigned)
Director, COMPANY SECRETARY, 1991.09.21 - 1999.01.26
11 HIGH SHELDON , LONDON
N6 4NJ

Companies near to CHARLES (MANAGEMENT) ltd.

Information about the Private Limited Company CHARLES (MANAGEMENT) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.11. Reload the data