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CHARLWOOD CLOSE (MANAGEMENT) LIMITED

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

Company details

1A CHARLWOOD CLOSE, HARROW WEALD, MIDDLESEX, HA3 6DW

CHARLWOOD CLOSE (MANAGEMENT) LIMITED on the map

Company type: Private Limited Company
Company number: 00800682
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.04.13
last member list: 2015.11.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98100 - Undifferentiated goods-producing activities of private households for own use
Company CHARLWOOD CLOSE (MANAGEMENT) LIMITED is a Private Limited Company, registration number 00800682, established in United Kingdom on the 13. April 1964. The company is now active. The company has been in business for 52 years and 7 months. The company is based on 1A CHARLWOOD CLOSE, HARROW WEALD, MIDDLESEX, HA3 6DW. Business of the company CHARLWOOD CLOSE (MANAGEMENT) LIMITED by SIC and NACE code is "98100 - Undifferentiated goods-producing activities of private households for own use". There are 60 company documents available. The most recent document is "ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15" from the 2016.03.03. The latest accounts are filed up to 2015.05.31. The latest annual return was filed up to 2015.11.21. We do not have any information about the company CHARLWOOD CLOSE (MANAGEMENT) LIMITED being in liquidation. The company has 3 directors. The total number of directors was so far 29. The total number of secretaries was 6. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.12.19
overdue: NO
last made update: 2015.11.21
documents available: 1

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15
Form type: AA
Date: 2016.03.03
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21/11/15 FULL LIST
Form type: AR01
Date: 2015.12.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.21
Form type: LATEST SOC
Document description: 21/12/15 STATEMENT OF CAPITAL;GBP 90
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DIRECTOR'S CHANGE OF PARTICULARS / ANISH SHAH / 14/12/2015
Form type: CH01
Date: 2015.12.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14
Form type: AA
Date: 2015.03.11
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SECOND FILING WITH MUD 21/11/14 FOR FORM AR01
Form type: RP04
Date: 2015.01.15
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TASH
Form type: TM01
Date: 2014.12.11
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21/11/14 FULL LIST
Form type: AR01
Date: 2014.12.10
Child documents:
Document type: ANNOTATION
Date: 2015.01.15
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 15th January 2015
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APPOINTMENT TERMINATED, DIRECTOR ANGELA GALLAGHER
Form type: TM01
Date: 2014.08.05
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APPOINTMENT TERMINATED, DIRECTOR ASHOK PALL
Form type: TM01
Date: 2014.08.05
£2.95
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APPOINTMENT TERMINATED, SECRETARY BELINDA PACIFICO
Form type: TM02
Date: 2014.08.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ASHOK PALL
Form type: TM01
Date: 2014.06.17
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APPOINTMENT TERMINATED, SECRETARY BELINDA PACIFICO
Form type: TM02
Date: 2014.06.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13
Form type: AA
Date: 2014.02.26
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21/11/13 FULL LIST
Form type: AR01
Date: 2014.01.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12
Form type: AA
Date: 2013.02.04
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21/11/12 FULL LIST
Form type: AR01
Date: 2013.01.24
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REGISTERED OFFICE CHANGED ON 25/01/2012 FROM, SUITE 2 6TH FLOOR CONGRESS HOUSE, 14 LYON ROAD, HARROW, MIDDLESEX, HA1 2EN
Form type: AD01
Date: 2012.01.25
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21/11/11 FULL LIST
Form type: AR01
Date: 2012.01.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11
Form type: AA
Date: 2012.01.11
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DIRECTOR APPOINTED ANISH SHAH
Form type: AP01
Date: 2011.06.27
£2.95
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DIRECTOR APPOINTED NICHOLAS MAURICE TASH
Form type: AP01
Date: 2011.06.27
£2.95
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21/11/10 FULL LIST
Form type: AR01
Date: 2011.02.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10
Form type: AA
Date: 2010.11.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
Form type: AA
Date: 2010.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / IRIS KATHLEEN ZERMANI / 22/11/2009
Form type: CH01
Date: 2010.01.30
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21/11/09 FULL LIST
Form type: AR01
Date: 2010.01.25
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APPOINTMENT TERMINATED DIRECTOR SORRELL GRANTHAM
Form type: 288b
Date: 2009.03.31
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DIRECTOR APPOINTED ASHOK PALL
Form type: 288a
Date: 2009.03.31
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RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
Form type: AA
Date: 2008.10.14
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RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
Form type: AA
Date: 2007.09.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.14
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.01.04
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.01.04
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REGISTERED OFFICE CHANGED ON 04/01/07 FROM:, 10 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1DN
Form type: 287
Date: 2007.01.04
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RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.08
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RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
Form type: AA
Date: 2005.09.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
Form type: AA
Date: 2005.03.11
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RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2004.04.01
£2.95
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RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.19
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.07.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2003.02.26
£2.95
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RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.14

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Company directors and board members:

BELINDA PACIFICO (current)
Director, LEGAL SECRETARY, 2005.03.10
43 CHARLWOOD CLOSE , HARROW WEALD
HA3 6DW, MIDDLESEX
ANISH SHAH (current)
Director, NONE, 2010.10.25
3 KELVIN CRESCENT , HARROW
HA3 6DP, MIDDLESEX
ENGLAND
IRIS KATHLEEN ZERMANI (current)
Director, RETIRED, 2004.03.01
42 CHARLWOOD CLOSE , HARROW
HA3 6DW, MIDDLESEX
ALBERT DEREK DALE (resigned)
Secretary, 1992.11.21 - 1992.12.10
FLAT 34 CHARLWOOD CLOSE HARROW WEALD , HARROW
HA3 6DW, MIDDLESEX
ANTONY LEE GORE (resigned)
Secretary, GRAPHIC DESIGNER, 1996.07.14 - 1997.07.04
FLAT 1 CHARLWOOD CLOSE ELMS ROAD , HARROW
HA3 6DW, MIDDLESEX
WILFRED FRANCIS OSBORNE (resigned)
Secretary, 1992.12.10 - 1995.07.06
FLAT 25 CHARLWOOD CLOSE , HARROW WEALD
HA3 6DW, MIDDLESEX
BELINDA PACIFICO (resigned)
Secretary, 2007.03.06 - 2011.06.10
43 CHARLWOOD CLOSE , HARROW WEALD
HA3 6DW, MIDDLESEX
DEEPESH PATEL (resigned)
Secretary, 1995.07.06 - 1996.06.27
FLAT 27 CHARLWOOD CLOSE , HARROW WEALD
HA3 6DW, MIDDLESEX
STANISLAW FRANK TETNOWSKI (resigned)
Secretary, DIRECTOR, 1997.07.31 - 2007.03.06
23 CHARLWOOD CLOSE HARROW WEALD , HARROW
HA3 6DW, MIDDLESEX
ELISABETH ANN ALLSOP (resigned)
Director, OCCUPATIONAL THERAPIST, 1999.03.25 - 1999.12.05
10 CHARLWOOD CLOSE , HARROW
HA3 6DW, MIDDLESEX
LESLIE MELVYN COLLIN (resigned)
Director, CHIEF BUYER, 1997.07.31 - 1998.04.01
17 CHARLWOOD CLOSE ELMS ROAD , HARROW WEALD
HA3 6DW, MIDDLESEX
ALBERT DEREK DALE (resigned)
Director, RETIRED, 1992.11.21 - 1992.12.10
FLAT 34 CHARLWOOD CLOSE HARROW WEALD , HARROW
HA3 6DW, MIDDLESEX
IRENE FISHMAN (resigned)
Director, RETIRED, 1992.11.21 - 1993.04.21
FLAT 35 CHARLWOOD CLOSE HARROW WEALD , HARROW
HA3 6DW, MIDDLESEX
IRENE FISHMAN (resigned)
Director, RETIRED, 1995.07.06 - 1996.06.27
FLAT 35 CHARLWOOD CLOSE , HARROW WEALD
HA3 6DW, MIDDLESEX
ANGELA GALLAGHER (resigned)
Director, SCHOOL ADMINISTRATOR, 2003.04.14 - 2014.06.24
28 CHARLWOOD CLOSE , HARRON WEALD
HA3 6DW, MIDDLESEX
ANTONY LEE GORE (resigned)
Director, GRAPHIC DESIGNER, 1995.07.06 - 1997.07.04
FLAT 1 CHARLWOOD CLOSE ELMS ROAD , HARROW
HA3 6DW, MIDDLESEX
GERALD GRANTHAM (resigned)
Director, RETIRED, 1999.03.25 - 2000.08.01
32 CHARLWOOD CLOSE , HARROW
HA3 6DW, MIDDLESEX
SORRELL GRANTHAM (resigned)
Director, RETIRED, 2004.03.01 - 2009.03.20
32 CHARLWOOD CLOSE , HARROW WEALD
HA3 6DW, MIDDLESEX
DENISE EVELYN HALLETT (resigned)
Director, CONSTRUCTION MANAGER, 1992.11.21 - 1993.11.21
27 CHARLWOOD CLOSE HARROW WEALD , HARROW
HA3 6DW, MIDDLESEX
HENRY HYAMS (resigned)
Director, RETIRED, 1992.11.21 - 1996.05.14
2 LAKE VIEW , EDGWARE
HA8 7RU, MIDDLESEX
VALERIE SARA JACOBS (resigned)
Director, PRODUCTION CONTROL SUPERVISOR, 1997.07.31 - 1998.07.23
2 CHARLWOOD CLOSE , HARROW WEALD
HA3 6DW, MIDDLESEX
LISA JANE KLYHN (resigned)
Director, PERSONNEL ASSISTANT, 1993.11.04 - 1994.10.26
6 CHARLWOOD CLOSE , HARROW
HA3 6DW, MIDDLESEX
LISA JANE KLYHN (resigned)
Director, PERSONNEL MANAGER, 1998.07.23 - 1999.03.25
6 CHARLWOOD CLOSE , HARROW
HA3 6DW, MIDDLESEX
OLIVE MELLOR (resigned)
Director, RETIRED, 2001.02.15 - 2004.03.01
4 CHARLWOOD CLOSE , HARROW WEALD
HA3 6DW, MIDDLESEX
OLIVE MELLOR (resigned)
Director, RETIRED, 1992.12.10 - 1995.07.06
4 CHARLWOOD CLOSE , HARROW WEALD
HA3 6DW, MIDDLESEX
MARTIN EDWARD PAGE (resigned)
Director, CAPITAL ACCOUNTANT, 1998.07.23 - 1999.03.25
1 CHARLWOOD CLOSE , HARROW
HA3 6DW, MIDDLESEX
ASHOK PALL (resigned)
Director, SOLICITOR, 2009.03.10 - 2014.06.10
27 CHARLWOOD CLOSE , HARROW WEALD
HA3 6DW
MADHUKANTA PANDYA (resigned)
Director, RETIRED, 2001.02.15 - 2002.09.21
24 CHARLWOOD CLOSE , HARROW WEALD
HA3 6DW, MIDDLESEX
DEEPESH PATEL (resigned)
Director, SOLICITOR, 1995.07.06 - 1999.03.25
FLAT 27 CHARLWOOD CLOSE , HARROW WEALD
HA3 6DW, MIDDLESEX
FRANK WILLIAM ROBINSON (resigned)
Director, RETIRED, 1992.12.10 - 1994.12.08
FLAT 15 CHARLWOOD CLOSE, ELMS ROAD , HARROW WEALD
HA3 6DW, MIDDLESEX
NICHOLAS MAURICE TASH (resigned)
Director, NONE, 2010.10.25 - 2014.07.22
3 CHARLWOOD CLOSE , HARROW WEALD
HA3 6DW, MIDDLESEX
ENGLAND
NICHOLAS MAURICE TASH (resigned)
Director, LICENCED TAXI DRIVER, 1999.03.26 - 2005.03.10
3 CHARLWOOD CLOSE , HARROW
HA3 6DW, MIDDLESEX
MAX TAYLOR (resigned)
Director, RETIRED, 2004.03.01 - 2004.09.13
37 CHARLWOOD CLOSE , HARROW WEALD
HA3 6DW, MIDDLESEX
STANISLAW FRANK TETNOWSKI (resigned)
Director, COMPANY DIRECTOR, 2001.02.15 - 2007.03.06
23 CHARLWOOD CLOSE HARROW WEALD , HARROW
HA3 6DW, MIDDLESEX
PETER TITUS (resigned)
Director, PURCHASING MANAGER, 1999.03.25 - 1999.08.21
36 CHARLWOOD CLOSE , HARROW
HA3 6DW, MIDDLESEX

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Information about the Private Limited Company CHARLWOOD CLOSE (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: 2016.06.05. Reload the data