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CHARLES PRICE & CO (MANAGEMENTS) LIMITED

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

Company details

39A WELBECK STREET, LONDON, W1G 8DH

CHARLES PRICE & CO (MANAGEMENTS) LIMITED on the map

Company type: Private Limited Company
Company number: 01041780
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.02.09
last member list: 2015.11.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 70229 - Management consultancy activities other than financial management

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.26
overdue: NO
last made update: 2015.11.12
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE REGISTERED PURSUANT TO AN ORDER OF COURT DTD 4/5/76 - Outstanding on 1976.05.20 Receiver Appointed

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.04
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12/11/15 FULL LIST
Form type: AR01
Date: 2015.12.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.22
Form type: LATEST SOC
Document description: 22/12/15 STATEMENT OF CAPITAL;GBP 10000
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.06.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.06.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.06.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2015.06.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2015.06.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2015.06.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2015.06.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2015.06.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.06.02
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12/11/14 FULL LIST
Form type: AR01
Date: 2014.12.03
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.23
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12/11/13 FULL LIST
Form type: AR01
Date: 2013.11.18
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SECRETARY APPOINTED MRS DENISE PRICE
Form type: AP03
Date: 2013.09.02
£2.95
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APPOINTMENT TERMINATED, SECRETARY PAUL CLARKE
Form type: TM02
Date: 2013.08.31
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.29
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12/11/12 FULL LIST
Form type: AR01
Date: 2013.01.08
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.14
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REGISTERED OFFICE CHANGED ON 25/05/2012 FROM, 32 QUEEN ANNE STREET, LONDON, W1G 8HD
Form type: AD01
Date: 2012.05.25
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12/11/11 FULL LIST
Form type: AR01
Date: 2012.01.05
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.29
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.22
£2.95
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12/11/10 FULL LIST
Form type: AR01
Date: 2010.11.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DENISE PRICE / 27/07/2010
Form type: CH01
Date: 2010.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES PRICE / 27/07/2010
Form type: CH01
Date: 2010.08.05
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SECRETARY'S CHANGE OF PARTICULARS / MR PAUL CLARKE / 27/07/2010
Form type: CH03
Date: 2010.08.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2010.07.02
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.13
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12/11/09 FULL LIST
Form type: AR01
Date: 2009.12.23
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.07
£2.95
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RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.23
£2.95
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31/03/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.25
£2.95
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RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.04.21
£2.95
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RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.22
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.21
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/03/06
Form type: 225
Date: 2006.07.24
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RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.11.21
£2.95
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SE RES SEC APP 31/10/05
Form type: RES13
Date: 2005.11.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.01
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RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.04
Child documents:
Document type: ANNOTATION
Date: 2005.01.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.12.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.12.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.12.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.12.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.09.22
£2.95
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RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.12
£2.95
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COMPANY NAME CHANGED, RATCLIFFE GENERAL INDUSTRIAL HOL, DINGS LIMITED, CERTIFICATE ISSUED ON 01/12/03
Form type: CERTNM
Date: 2003.12.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.23
£2.95
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RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.22
£2.95
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RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.16
Child documents:
Document type: ANNOTATION
Date: 2001.11.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/11/01
Document type: ANNOTATION
Date: 2001.11.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.17
£2.95
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RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.03.20

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Company directors and board members:

DENISE PRICE (current)
Secretary, 2013.08.30
39A WELBECK STREET , LONDON
W1G 8DH
CHARLES IAN PRICE (current)
Director, PROPERTY CONSULTANT, 1991.11.12
39A WELBECK STREET , LONDON
W1G 8DH
DENISE PRICE (current)
Director, INTERIOR DECORATOR, 1991.11.25
39A WELBECK STREET , LONDON
W1G 8DH
PAUL CLARKE (resigned)
Secretary, FINANCE DIRECTOR, 2005.11.01 - 2013.08.30
39A WELBECK STREET , LONDON
W1G 8DH
KEITH SHELBY ISAAC (resigned)
Secretary, 2004.12.06 - 2005.11.01
CLARE COTTAGE FIR TREE ROAD , LEATHERHEAD
KT22 8RF, SURREY
JOANNE MUSGRAVE (resigned)
Secretary, 1991.11.12 - 1993.05.04
50 WHITEHEATH AVENUE , RUISLIP
HA4 7PW, MIDDLESEX
DENISE PRICE (resigned)
Secretary, COMPANY SECRETARY, 1993.05.04 - 2004.12.06
93/95 WIGMORE STREET , LONDON
W1U 1QW
Date 2016.03.31
Current Assets £ 34,597
Debtors £ 32,964
Shareholder Funds £ 25,071
Profit Loss Account Reserve £ 15,071
Called Up Share Capital £ 10,000
Total Assets Less Current Liabilities £ 25,071
Net Current Assets Liabilities £ 25,071
Creditors Due Within One Year £ 9,526
Cash Bank In Hand £ 1,633
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted £ 10,000

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Information about the Private Limited Company CHARLES PRICE & CO (MANAGEMENTS) 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: 2016.09.28. Reload the data