122 Chartridge Lane Management Limited in Pinner MIDDLESEX

122 Chartridge Lane Management Limited MIDDLESEX

Founded in 2005, 122 Chartridge Lane Management, classified under reg no. 05380156 is an active company. Currently registered at 25 Glover Road HA5 1LQ, Middlesex the company has been in the business for 16 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2020-03-31. Since 2005-04-21 122 Chartridge Lane Management Limited is no longer carrying the name Traton Properties.

At the moment there are 4 directors in the the company, namely Ron A., Karel L. and Sharon N. and others. In addition one secretary - Karel L. - is with the firm. At the moment 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.

122 Chartridge Lane Management Limited Address / Contact

Office Address	25 Glover Road
Office Address2	Pinner
Town	Middlesex
Post code	HA5 1LQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05380156
Date of Incorporation	Wed, 2nd Mar 2005
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st March
Company age	16 years old
Account next due date	Fri, 31st Dec 2021 (231 days left)
Account last made up date	Tue, 31st Mar 2020
Next confirmation statement due date	Wed, 15th Dec 2021 (2021-12-15)
Last confirmation statement dated	Tue, 1st Dec 2020

Company staff

Karel L.

Position: Secretary

Appointed: 10 January 2012

Ron A.

Position: Director

Appointed: 01 July 2010

Karel L.

Position: Director

Appointed: 01 July 2010

Sharon N.

Position: Director

Appointed: 20 July 2009

Bryan B.

Position: Director

Appointed: 01 August 2006

Richard C.

Position: Director

Appointed: 20 July 2009

Resigned: 01 July 2010

David O.

Position: Director

Appointed: 12 July 2007

Resigned: 20 July 2009

Alan K.

Position: Director

Appointed: 12 July 2007

Resigned: 20 July 2009

Joan C.

Position: Director

Appointed: 01 August 2006

Resigned: 31 March 2015

Adrian L.

Position: Director

Appointed: 01 August 2006

Resigned: 19 March 2015

Roger W.

Position: Director

Appointed: 01 August 2006

Resigned: 10 January 2012

Roger W.

Position: Secretary

Appointed: 01 August 2006

Resigned: 10 January 2012

Amanda M.

Position: Director

Appointed: 01 August 2006

Resigned: 01 July 2010

Richard H.

Position: Director

Appointed: 21 April 2005

Resigned: 12 July 2007

Frank L.

Position: Secretary

Appointed: 21 April 2005

Resigned: 12 July 2007

Frank L.

Position: Director

Appointed: 21 April 2005

Resigned: 12 July 2007

Chettleburghs Secretarial Ltd

Position: Corporate Nominee Secretary

Appointed: 02 March 2005

Resigned: 21 April 2005

Chettleburgh's Limited

Position: Corporate Nominee Director

Appointed: 02 March 2005

Resigned: 21 April 2005

Company previous names

Traton Properties	April 21, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31
Net Worth	9	9

Balance Sheet
Current Assets	9	9
Debtors	9	9
Net Assets Liabilities Including Pension Asset Liability	9	9

Reserves/Capital
Called Up Share Capital	9	9
Shareholder Funds	9	9

Other
Net Current Assets Liabilities	9	9
Number Shares Allotted		9
Par Value Share		1
Share Capital Allotted Called Up Paid	9	9
Total Assets Less Current Liabilities	9	9

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2020-03-31 filed on: 14th, October 2020	accounts	Free Download (1 page)

Type		Category	Free download
AA	Micro company accounts made up to 2020-03-31 filed on: 14th, October 2020	accounts	Free Download (1 page)
AA	Micro company accounts made up to 2019-03-31 filed on: 11th, October 2019	accounts	Free Download (1 page)
AA	Micro company accounts made up to 2018-03-31 filed on: 30th, November 2018	accounts	Free Download (1 page)
AA	Micro company accounts made up to 2017-03-31 filed on: 23rd, October 2017	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2016-03-31 filed on: 28th, November 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-03-02 filed on: 6th, March 2016	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2016-03-06: 9.00 GBP	capital
TM01	Director's appointment was terminated on 2015-03-19 filed on: 18th, January 2016	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 29th, December 2015	accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on 2015-03-31 filed on: 9th, December 2015	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-03-02 filed on: 23rd, April 2015	annual return	Free Download
AA	Total exemption full accounts data made up to 2014-03-31 filed on: 20th, November 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-03-02 filed on: 14th, March 2014	annual return	Free Download (10 pages)
SH01	Statement of Capital on 2014-03-14: 9.00 GBP	capital
AA	Total exemption full accounts data made up to 2013-03-31 filed on: 12th, September 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-03-02 filed on: 4th, March 2013	annual return	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2012-03-31 filed on: 9th, August 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-02 filed on: 7th, March 2012	annual return	Free Download (10 pages)
TM02	Termination of appointment as a secretary on 2012-02-15 filed on: 15th, February 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2012-02-15 filed on: 15th, February 2012	officers	Free Download (2 pages)
AP03	Appointment (date: 2012-02-15) of a secretary filed on: 15th, February 2012	officers	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2011-03-31 filed on: 14th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-02 filed on: 2nd, March 2011	annual return	Free Download (11 pages)
TM01	Director's appointment was terminated on 2011-03-02 filed on: 2nd, March 2011	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2010-03-31 filed on: 4th, August 2010	accounts	Free Download (6 pages)
AP01	New director was appointed on 2010-07-23 filed on: 23rd, July 2010	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2010-07-23 filed on: 23rd, July 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 2010-07-23 filed on: 23rd, July 2010	officers	Free Download (3 pages)
CH01	On 2010-03-05 director's details were changed filed on: 5th, March 2010	officers	Free Download (2 pages)
CH01	On 2010-03-05 director's details were changed filed on: 5th, March 2010	officers	Free Download (2 pages)
CH01	On 2010-03-05 director's details were changed filed on: 5th, March 2010	officers	Free Download (2 pages)
CH01	On 2010-03-05 director's details were changed filed on: 5th, March 2010	officers	Free Download (2 pages)
CH01	On 2010-03-05 director's details were changed filed on: 5th, March 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-02 filed on: 5th, March 2010	annual return	Free Download (11 pages)
CH01	On 2010-03-05 director's details were changed filed on: 5th, March 2010	officers	Free Download (2 pages)
288a	On 2009-07-29 Director appointed filed on: 29th, July 2009	officers	Free Download (2 pages)
288a	On 2009-07-29 Director appointed filed on: 29th, July 2009	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2009-03-31 filed on: 27th, July 2009	accounts	Free Download (6 pages)
288b	On 2009-07-27 Appointment terminated director filed on: 27th, July 2009	officers	Free Download (1 page)
288b	On 2009-07-27 Appointment terminated director filed on: 27th, July 2009	officers	Free Download (1 page)
363a	Period up to 2009-03-08 - Annual return with full member list filed on: 8th, March 2009	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2008-03-31 filed on: 23rd, July 2008	accounts	Free Download (6 pages)
363s	Period up to 2008-07-09 - Annual return with full member list filed on: 9th, July 2008	annual return	Free Download (9 pages)
288a	On 2007-07-27 New director appointed filed on: 27th, July 2007	officers	Free Download (2 pages)
288a	On 2007-07-27 New director appointed filed on: 27th, July 2007	officers	Free Download (2 pages)
288a	On 2007-07-27 New director appointed filed on: 27th, July 2007	officers	Free Download (2 pages)
288b	On 2007-07-27 Director resigned filed on: 27th, July 2007	officers	Free Download (1 page)
288b	On 2007-07-27 Secretary resigned;director resigned filed on: 27th, July 2007	officers	Free Download (1 page)
288a	On 2007-07-27 New director appointed filed on: 27th, July 2007	officers	Free Download (2 pages)
288b	On 2007-07-27 Secretary resigned;director resigned filed on: 27th, July 2007	officers	Free Download (1 page)
288b	On 2007-07-27 Director resigned filed on: 27th, July 2007	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 22nd, July 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 22nd, July 2007	accounts	Free Download (6 pages)
363s	Period up to 2007-03-27 - Annual return with full member list filed on: 27th, March 2007	annual return	Free Download (11 pages)
363s	Period up to 2007-03-27 - Annual return with full member list filed on: 27th, March 2007	annual return	Free Download (11 pages)
288a	On 2006-08-10 New director appointed filed on: 10th, August 2006	officers	Free Download (2 pages)
288a	On 2006-08-10 New secretary appointed;new director appointed filed on: 10th, August 2006	officers	Free Download (2 pages)
288a	On 2006-08-10 New director appointed filed on: 10th, August 2006	officers	Free Download (2 pages)
288a	On 2006-08-10 New secretary appointed;new director appointed filed on: 10th, August 2006	officers	Free Download (2 pages)
288a	On 2006-08-10 New director appointed filed on: 10th, August 2006	officers	Free Download (2 pages)
288a	On 2006-08-10 New director appointed filed on: 10th, August 2006	officers	Free Download (2 pages)
288a	On 2006-08-10 New director appointed filed on: 10th, August 2006	officers	Free Download (2 pages)
288a	On 2006-08-10 New director appointed filed on: 10th, August 2006	officers	Free Download (2 pages)
288a	On 2006-08-10 New director appointed filed on: 10th, August 2006	officers	Free Download (2 pages)
288a	On 2006-08-10 New director appointed filed on: 10th, August 2006	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 7th, July 2006	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 7th, July 2006	accounts	Free Download (6 pages)
363s	Period up to 2006-04-07 - Annual return with full member list filed on: 7th, April 2006	annual return	Free Download (9 pages)
363s	Period up to 2006-04-07 - Annual return with full member list filed on: 7th, April 2006	annual return	Free Download (9 pages)
287	Registered office changed on 14/09/05 from: hornby house 23 peterborough road harrow middlesex HA1 2BD filed on: 14th, September 2005	address	Free Download (1 page)
287	Registered office changed on 14/09/05 from: hornby house 23 peterborough road harrow middlesex HA1 2BD filed on: 14th, September 2005	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 10th, May 2005	resolution	Free Download (11 pages)
122	£ nc 100/9 21/04/05 filed on: 10th, May 2005	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 10th, May 2005	resolution	Free Download (11 pages)
122	£ nc 100/9 21/04/05 filed on: 10th, May 2005	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 10th, May 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 10th, May 2005	resolution	Free Download (1 page)
287	Registered office changed on 04/05/05 from: temple house 20 holywell row london EC2A 4XH filed on: 4th, May 2005	address	Free Download (1 page)
287	Registered office changed on 04/05/05 from: temple house 20 holywell row london EC2A 4XH filed on: 4th, May 2005	address	Free Download (1 page)
288b	On 2005-05-04 Secretary resigned filed on: 4th, May 2005	officers	Free Download (1 page)
288b	On 2005-05-04 Director resigned filed on: 4th, May 2005	officers	Free Download (1 page)
288a	On 2005-05-04 New secretary appointed;new director appointed filed on: 4th, May 2005	officers	Free Download (3 pages)
288a	On 2005-05-04 New director appointed filed on: 4th, May 2005	officers	Free Download (3 pages)
288b	On 2005-05-04 Secretary resigned filed on: 4th, May 2005	officers	Free Download (1 page)
288a	On 2005-05-04 New director appointed filed on: 4th, May 2005	officers	Free Download (3 pages)
288b	On 2005-05-04 Director resigned filed on: 4th, May 2005	officers	Free Download (1 page)
288a	On 2005-05-04 New secretary appointed;new director appointed filed on: 4th, May 2005	officers	Free Download (3 pages)
CERTNM	Company name changed traton properties LIMITEDcertificate issued on 21/04/05 filed on: 21st, April 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed traton properties LIMITEDcertificate issued on 21/04/05 filed on: 21st, April 2005	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 2nd, March 2005	incorporation	Free Download (7 pages)
NEWINC	Incorporation filed on: 2nd, March 2005	incorporation	Free Download (7 pages)

122 Chartridge Lane Management Limited MIDDLESEX

122 Chartridge Lane Management Limited Address / Contact

Company Information / Profile

Company staff

Karel L.

Ron A.

Karel L.

Sharon N.

Bryan B.

Richard C.

David O.

Alan K.

Joan C.

Adrian L.

Roger W.

Roger W.

Amanda M.

Richard H.

Frank L.

Frank L.

Chettleburghs Secretarial Ltd

Chettleburgh's Limited

Company previous names

Annual reports financial information

Company filings

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