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71 CHARLWOOD STREET TENANTS MANAGEMENT COMPANY LIMITED

Learn more about 71 CHARLWOOD STREET TENANTS MANAGEMENT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SAMPURAN HOUSE, 3A CHISLEHURST ROAD, ORPINGTON, KENT, BR6 0DF

71 CHARLWOOD STREET TENANTS MANAGEMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01055396
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.05.22
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

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

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 14
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DIRECTOR APPOINTED SOPHIE ELIZABETH LAKE
Form type: AP01
Date: 2015.12.15
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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.12.10
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.26
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.11.20
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.08
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.12.17
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.03.01
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.01.06
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.03.28
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.11.10
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.03.25
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APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVIDSON
Form type: TM01
Date: 2011.03.25
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.29
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DIRECTOR APPOINTED MR PHILIP HENRY KENDALL
Form type: AP01
Date: 2010.11.02
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REGISTERED OFFICE CHANGED ON 20/08/2010 FROM, 71 CHARLWOOD STREET, LONDON, SW1V 4PG, UK
Form type: AD01
Date: 2010.08.20
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APPOINTMENT TERMINATED, DIRECTOR MICHELLE CHARRINGTON
Form type: TM01
Date: 2010.05.10
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.04.21
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN RICHARD WALPOLE / 01/10/2009
Form type: CH01
Date: 2010.04.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR PATEY MCKENZIE-HILL / 01/10/2009
Form type: CH01
Date: 2010.04.21
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVIDSON / 01/10/2009
Form type: CH01
Date: 2010.04.21
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DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE MARGUERITE CHARRINGTON / 01/10/2009
Form type: CH01
Date: 2010.04.21
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.04
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REGISTERED OFFICE CHANGED ON 02/07/2009 FROM, 22 RED LION COURT, LONDON, EC4A 3EB
Form type: 287
Date: 2009.07.02
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APPOINTMENT TERMINATED SECRETARY TYSER GREENWOOD ESTATE MANAGEMENT
Form type: 288b
Date: 2009.07.02
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.28
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
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REGISTERED OFFICE CHANGED ON 19/01/2009 FROM, 111-113 GUILDFORD STREET, CHERTSEY, SURREY, KT16 9AS, UNITED KINGDOM
Form type: 287
Date: 2009.01.19
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.19
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.01.19
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SECRETARY'S CHANGE OF PARTICULARS / TYSER GREENWOOD ESTATE MANAGEMENT / 01/01/2009
Form type: 288c
Date: 2009.01.19
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DIRECTOR APPOINTED ROBERT DAVIDSON
Form type: 288a
Date: 2008.09.02
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REGISTERED OFFICE CHANGED ON 11/08/2008 FROM, LATOUR HOUSE, CHERTSEY BOULEVARD HANWORTH LANE, CHERTSEY, SURREY, KT16 9JX
Form type: 287
Date: 2008.08.11
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SECRETARY'S CHANGE OF PARTICULARS / TOWNENDS PROPERTY MANAGEMENT / 01/01/2008
Form type: 288c
Date: 2008.07.01
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.19
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.03
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.08
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.23
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RETURN MADE UP TO 31/12/05; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2006.04.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.07
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.10
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.12
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.12
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REGISTERED OFFICE CHANGED ON 15/04/03 FROM:, TOWNENDS PROPERTY MANAGEMENT, LATOUR HOUSE CHERTSEY BOULEVARD, HANWORTH LANE CHERTSEY, SURREY KT16 9JX
Form type: 287
Date: 2003.04.15
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.26
£2.95
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REGISTERED OFFICE CHANGED ON 26/01/03 FROM:, TOWNSENDS PROPERTY MANAGEMENT, LATOUR HOUSE CHERTSEY BOULEVARD, HANWORTH LANE CHERTSEY, SURREY KT16 9JX
Form type: 287
Date: 2003.01.26
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2003.01.26
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REGISTERED OFFICE CHANGED ON 17/12/02 FROM:, 71 CHARLWOOD STREET, PIMLICO, LONDON, SW1V 4PG
Form type: 287
Date: 2002.12.17
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.08.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.31

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Company directors and board members:

PHILIP HENRY KENDALL (current)
Director, RETIRED, 2010.10.07
SAMPURAN HOUSE 3A CHISLEHURST ROAD , ORPINGTON
BR6 0DF, KENT
SOPHIE ELIZABETH LAKE (current)
Director, 2015.12.14
SAMPURAN HOUSE 3A CHISLEHURST ROAD , ORPINGTON
BR6 0DF, KENT
ALASTAIR PATEY MCKENZIE-HILL (current)
Director, CONSULTANT, 1990.12.31
WEST HENDALL FARM HERONS GHYLL , UCKFIELD
TN22 4BU, EAST SUSSEX
STEVEN RICHARD WALPOLE (current)
Director, CREATIVE DIRECTOR, 2003.12.11
FLAT 4 71 CHARLWOOD STREET , LONDON
SW1V 4PG
PHILIP GEORGE HAINES (resigned)
Secretary, 1992.03.04 - 1994.09.05
FLAT 1 71 CHARLWOOD STREET , LONDON
SW1V 4PG
ALASTAIR PATEY MCKENZIE-HILL (resigned)
Secretary, 1990.12.31 - 1992.03.04
OLD MIDDLETON WESTMESTON , HASSOCKS
BN6 8RL, SUSSEX
JAMES MURDOCH (resigned)
Secretary, CHARTERED QUANTITY SURVEYOR, 1994.09.05 - 2001.06.08
THE RED COTTAGE BONE ASHE LANE , ST MARY'S PLATT
TN15 8NW, KENT
COLUMCILLE GERARD O'DONNELL (resigned)
Secretary, INVESTMENT BANKER, 2001.09.01 - 2002.07.01
FLAT 6 71 CHARLWOOD STREET , LONDON
SW1V 4PG
TYSER GREENWOOD ESTATE MANAGEMENT (resigned)
Secretary, 2002.07.01 - 2009.06.30
22 RED LION COURT , LONDON
EC4A 3EB
PATRICIA ADORIAN (resigned)
Director, HORSE BREEDER FARMER, 1990.12.31 - 1998.11.17
HOWICK FARM THE HAVEN , BILLINGSHURST
RH14 9BQ, WEST SUSSEX
CHARLES ANTHONY WOLLASTON BAXTER (resigned)
Director, HOUSE BUILDING, 1994.09.05 - 1998.11.17
FLT 1 71 CHARLWOOD STREET PIMLICO , LONDON
SW1V 4PG
MICHELLE MARGUERITE CHARRINGTON (resigned)
Director, NONE, 2004.12.01 - 2010.05.10
HEATH HOUSE RYHALL HEATH , STAMFORD
PE9 4EL, LINCOLNSHIRE
ROBERT DAVIDSON (resigned)
Director, ACCOUNTANT, 2008.08.14 - 2010.11.05
FLAT 1 71 CHARLWOOD STREET , LONDON
SW1V 4PG
PHILIP GEORGE HAINES (resigned)
Director, SURVEYOR, 1990.12.31 - 1994.09.05
FLAT 1 71 CHARLWOOD STREET , LONDON
SW1V 4PG
PETER HINES (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 1999.08.25
FLAT 5 71 CHARLWOOD STREET , LONDON
SW1V 4PG
BERNARD HERBERT GORDON MILLS (resigned)
Director, CONSULTANT, 1990.12.31 - 1997.04.18
2 THE MALTINGS WATTISFIELD ROAD, WALSHAM LE WILLOWS , BURY ST. EDMUNDS
IP31 3BD, SUFFOLK
JAMES MURDOCH (resigned)
Director, QUANTITY SURVEYOR, 1990.12.31 - 2001.06.08
THE RED COTTAGE BONE ASHE LANE , ST MARY'S PLATT
TN15 8NW, KENT
COLUMCILLE GERARD O'DONNELL (resigned)
Director, INVESTMENT BANKER, 2001.09.01 - 2004.12.01
FLAT 6 71 CHARLWOOD STREET , LONDON
SW1V 4PG
GRAEME DAVID RITCHIE (resigned)
Director, SURVEYOR, 1997.09.24 - 2001.11.09
THE COACH HOUSE GATCOMBE PARK , NEWCOMBE
PO30 3EJ, ISLE OF WIGHT
MARTINE TROUARD-RIOLLE (resigned)
Director, SOLICITOR, 1999.11.17 - 2002.01.31
FLAT 4, 71 CHARLWOOD STREET , LONDON
SW1V 4PG
MARIA JANE WEBB (resigned)
Director, LAW, 1994.05.20 - 2004.12.14
FLAT 3 11-12 EMBANKMENT GARDENS , LONDON
SW3 4LL
MAHARLILER ZUBTWAZER (resigned)
Director, 1990.12.31 - 1993.12.31
71 CHARLWOOD STREET , LONDON
SW1V 4PG

Companies near to 71 CHARLWOOD STREET TENANTS MANAGEMENT COMPANY ltd.

Information about the Private Limited Company 71 CHARLWOOD STREET TENANTS MANAGEMENT COMPANY 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: 2016.07.22. Reload the data