Charlotte Mews (management) Company Limited in ST. ALBANS

Charlotte Mews (management) Company Limited ST. ALBANS

Founded in 2001, Charlotte Mews (management) Company, classified under reg no. 04314988 is an active company. Currently registered at 54 Watford Road AL1 2AF, St. Albans the company has been in the business for twenty three years. Its financial year was closed on 30th November and its latest financial statement was filed on Wednesday 30th November 2022.

Currently there are 4 directors in the the company, namely Keith F., Martin H. and Jon B. and others. In addition one secretary - Martin H. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Charlotte Mews (management) Company Limited Address / Contact

Office Address	54 Watford Road
Town	St. Albans
Post code	AL1 2AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04314988
Date of Incorporation	Thu, 1st Nov 2001
Industry	Residents property management
End of financial Year	30th November
Company age	23 years old
Account next due date	Sat, 31st Aug 2024 (94 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Wed, 15th Nov 2023 (2023-11-15)
Last confirmation statement dated	Tue, 1st Nov 2022

Company staff

Keith F.

Position: Director

Appointed: 30 November 2010

Martin H.

Position: Secretary

Appointed: 02 August 2009

Martin H.

Position: Director

Appointed: 02 August 2009

Jon B.

Position: Director

Appointed: 05 October 2003

John G.

Position: Director

Appointed: 23 November 2001

Susan B.

Position: Director

Appointed: 27 September 2004

Resigned: 30 November 2010

Scott J.

Position: Secretary

Appointed: 27 September 2004

Resigned: 02 August 2009

Susan B.

Position: Secretary

Appointed: 24 August 2002

Resigned: 27 September 2004

Scott J.

Position: Director

Appointed: 23 August 2002

Resigned: 02 August 2009

William K.

Position: Secretary

Appointed: 01 November 2001

Resigned: 24 August 2002

William K.

Position: Director

Appointed: 01 November 2001

Resigned: 23 August 2002

Ashley M.

Position: Director

Appointed: 01 November 2001

Resigned: 04 October 2003

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats identified, there is Martin H. The abovementioned PSC has significiant influence or control over this company,.

Martin H.

Notified on	1 May 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30	2023-11-30
Net Worth	7 175	4 931

Balance Sheet
Current Assets	7 541	4 931	7 317	10 979	1 527	5 808	9 830	13 806
Net Assets Liabilities		4 931	7 317	10 979	1 527	5 808	9 830	13 534
Net Assets Liabilities Including Pension Asset Liability	7 175	4 931

Reserves/Capital
Shareholder Funds	7 175	4 931

Other
Creditors								272
Net Current Assets Liabilities	7 175	4 931	7 317	10 979	1 527	5 808	9 830	13 534
Total Assets Less Current Liabilities	7 175	4 931	7 317	10 979	1 527	5 808	9 830	13 534
Creditors Due Within One Year	366

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Wednesday 30th November 2022 filed on: 24th, July 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Wednesday 30th November 2022 filed on: 24th, July 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 30th November 2021 filed on: 14th, December 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 30th November 2020 filed on: 10th, December 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Saturday 30th November 2019 filed on: 28th, January 2020	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Friday 30th November 2018 filed on: 20th, December 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Thursday 30th November 2017 filed on: 13th, February 2018	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th November 2016 filed on: 13th, June 2017	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th November 2015 filed on: 28th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return, no members record, drawn up to Sunday 1st November 2015 filed on: 11th, November 2015	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th November 2014 filed on: 29th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return, no members record, drawn up to Saturday 1st November 2014 filed on: 1st, December 2014	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th November 2013 filed on: 17th, February 2014	accounts	Free Download (6 pages)
AR01	Annual return, no members record, drawn up to Friday 1st November 2013 filed on: 13th, November 2013	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th November 2012 filed on: 26th, February 2013	accounts	Free Download (6 pages)
AR01	Annual return, no members record, drawn up to Thursday 1st November 2012 filed on: 1st, November 2012	annual return	Free Download (7 pages)
AD04	Register(s) moved to registered office address filed on: 1st, November 2012	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th November 2011 filed on: 14th, February 2012	accounts	Free Download (6 pages)
AR01	Annual return, no members record, drawn up to Tuesday 1st November 2011 filed on: 3rd, November 2011	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th November 2010 filed on: 3rd, February 2011	accounts	Free Download (6 pages)
AR01	Annual return, no members record, drawn up to Monday 1st November 2010 filed on: 22nd, November 2010	annual return	Free Download (7 pages)
AD01	Change of registered office on Thursday 28th October 2010 from C/O M D Hemmings 54 Watford Road St Albans Hertfordshire AL1 2AF England filed on: 28th, October 2010	address	Free Download (2 pages)
AD01	Change of registered office on Wednesday 27th October 2010 from C/O Clark Brownscombe 33 Cliffe High Street Lewes Sussex BN7 2AN filed on: 27th, October 2010	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Monday 30th November 2009 filed on: 25th, October 2010	accounts	Free Download (6 pages)
AD03	Register(s) moved to registered inspection location filed on: 4th, January 2010	address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 4th, January 2010	address	Free Download (1 page)
AR01	Annual return, no members record, drawn up to Sunday 1st November 2009 filed on: 4th, January 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th November 2008 filed on: 19th, August 2009	accounts	Free Download (5 pages)
287	Registered office changed on 02/07/2009 from 14 godfree court 35 long lane london SE1 4PS filed on: 2nd, July 2009	address	Free Download (1 page)
363a	Period up to Monday 5th January 2009 - Annual return with full member list filed on: 5th, January 2009	annual return	Free Download (3 pages)
287	Registered office changed on 05/01/2009 from 2 charlotte mews saint georges road brighton east sussex BN2 1EF filed on: 5th, January 2009	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 30th November 2007 filed on: 30th, September 2008	accounts	Free Download (10 pages)
363s	Period up to Wednesday 28th November 2007 - Annual return with full member list filed on: 28th, November 2007	annual return	Free Download (5 pages)
363s	Period up to Wednesday 28th November 2007 - Annual return with full member list filed on: 28th, November 2007	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th November 2006 filed on: 27th, September 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th November 2006 filed on: 27th, September 2007	accounts	Free Download (10 pages)
363s	Period up to Tuesday 21st November 2006 - Annual return with full member list filed on: 21st, November 2006	annual return	Free Download (5 pages)
363s	Period up to Tuesday 21st November 2006 - Annual return with full member list filed on: 21st, November 2006	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th November 2005 filed on: 4th, October 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th November 2005 filed on: 4th, October 2006	accounts	Free Download (9 pages)
363s	Period up to Wednesday 9th November 2005 - Annual return with full member list filed on: 9th, November 2005	annual return	Free Download (5 pages)
363s	Period up to Wednesday 9th November 2005 - Annual return with full member list filed on: 9th, November 2005	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th November 2004 filed on: 9th, September 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th November 2004 filed on: 9th, September 2005	accounts	Free Download (10 pages)
363s	Period up to Saturday 11th December 2004 - Annual return with full member list filed on: 11th, December 2004	annual return	Free Download (4 pages)
363s	Period up to Saturday 11th December 2004 - Annual return with full member list filed on: 11th, December 2004	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th November 2003 filed on: 6th, September 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th November 2003 filed on: 6th, September 2004	accounts	Free Download (10 pages)
363s	Period up to Thursday 5th February 2004 - Annual return with full member list filed on: 5th, February 2004	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to Thursday 5th February 2004 (Director resigned)	annual return
363s	Period up to Thursday 5th February 2004 - Annual return with full member list filed on: 5th, February 2004	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to Thursday 5th February 2004 (Director resigned)	annual return
AA	Dormant company accounts reported for the period up to Saturday 30th November 2002 filed on: 10th, November 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 30th November 2002 filed on: 10th, November 2003	accounts	Free Download (1 page)
363s	Period up to Tuesday 25th March 2003 - Annual return with full member list filed on: 25th, March 2003	annual return	Free Download (4 pages)
363(287)	Registered office changed on 25/03/03	annual return
363s	Period up to Tuesday 25th March 2003 - Annual return with full member list filed on: 25th, March 2003	annual return	Free Download (4 pages)
363(287)	Registered office changed on 25/03/03	annual return
NEWINC	Company registration filed on: 1st, November 2001	incorporation	Free Download (27 pages)
NEWINC	Company registration filed on: 1st, November 2001	incorporation	Free Download (27 pages)

Charlotte Mews (management) Company Limited ST. ALBANS

Charlotte Mews (management) Company Limited Address / Contact

Company Information / Profile

Company staff

Keith F.

Martin H.

Martin H.

Jon B.

John G.

Susan B.

Scott J.

Susan B.

Scott J.

William K.

William K.

Ashley M.

People with significant control

Annual reports financial information

Company filings

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