17 Charlton Road Management Limited in Blackheath LONDON - SE3 7EU

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17 Charlton Road Management Limited LONDON

Founded in 1995, 17 Charlton Road Management, classified under reg no. 03025016 is an active company. Currently registered at 17 Charlton Road SE3 7EU, London the company has been in the business for 29 years. Its financial year was closed on 31st July and its latest financial statement was filed on July 31, 2022.

There is a single director in the company at the moment - Donald K., appointed on 14 July 2003. In addition, a secretary was appointed - Leighton B., appointed on 3 April 2009. At present 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.

17 Charlton Road Management Limited Address / Contact

Office Address	17 Charlton Road
Office Address2	Blackheath
Town	London
Post code	SE3 7EU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03025016
Date of Incorporation	Wed, 22nd Feb 1995
Industry	Dormant Company
End of financial Year	31st July
Company age	29 years old
Account next due date	Tue, 30th Apr 2024 (6 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated	Tue, 28th Feb 2023

Company staff

Leighton B.

Position: Secretary

Appointed: 03 April 2009

Donald K.

Position: Director

Appointed: 14 July 2003

Patricia T.

Position: Secretary

Appointed: 14 July 2003

Resigned: 03 April 2009

Jeffrey D.

Position: Director

Appointed: 22 February 1995

Resigned: 14 July 2003

C & M Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 February 1995

Resigned: 22 February 1995

Sharon J.

Position: Director

Appointed: 22 February 1995

Resigned: 14 July 2003

C & M Registrars Limited

Position: Corporate Nominee Director

Appointed: 22 February 1995

Resigned: 22 February 1995

Donald K.

Position: Secretary

Appointed: 22 February 1995

Resigned: 14 July 2003

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As BizStats researched, there is Leighton B. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Donald K. This PSC owns 25-50% shares.

Leighton B.

Notified on	6 April 2016
Nature of control:	25-50% shares

Donald K.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on July 31, 2022 filed on: 17th, April 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on July 31, 2022 filed on: 17th, April 2023	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on July 31, 2021 filed on: 8th, March 2022	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on July 31, 2020 filed on: 19th, April 2021	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on July 31, 2019 filed on: 4th, March 2020	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on July 31, 2018 filed on: 2nd, April 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on July 31, 2017 filed on: 15th, March 2018	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2016 filed on: 13th, April 2017	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2015 filed on: 4th, May 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to February 29, 2016 filed on: 7th, March 2016	annual return	Free Download (3 pages)
SH01	Capital declared on March 7, 2016: 2.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to February 28, 2015 filed on: 23rd, March 2015	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2014 filed on: 22nd, December 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 28, 2014 filed on: 12th, March 2014	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2013 filed on: 6th, November 2013	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2012 filed on: 17th, April 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 28, 2013 filed on: 1st, March 2013	annual return	Free Download (3 pages)
AAMD	Revised accounts made up to July 31, 2011 filed on: 21st, November 2012	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2011 filed on: 20th, March 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 22, 2012 filed on: 23rd, February 2012	annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to February 22, 2011 filed on: 22nd, February 2011	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2010 filed on: 18th, February 2011	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2009 filed on: 20th, April 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 22, 2010 filed on: 19th, April 2010	annual return	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to February 22, 2010 filed on: 25th, February 2010	annual return	Free Download (4 pages)
363a	Period up to February 23, 2009 - Annual return with full member list filed on: 23rd, February 2009	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2008 filed on: 10th, November 2008	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2007 filed on: 16th, May 2008	accounts	Free Download (7 pages)
363a	Period up to February 28, 2008 - Annual return with full member list filed on: 28th, February 2008	annual return	Free Download (3 pages)
363a	Period up to May 10, 2007 - Annual return with full member list filed on: 10th, May 2007	annual return	Free Download (2 pages)
363a	Period up to May 10, 2007 - Annual return with full member list filed on: 10th, May 2007	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2006 filed on: 2nd, January 2007	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2006 filed on: 2nd, January 2007	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2005 filed on: 17th, March 2006	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2005 filed on: 17th, March 2006	accounts	Free Download (7 pages)
363a	Period up to March 7, 2006 - Annual return with full member list filed on: 7th, March 2006	annual return	Free Download (2 pages)
363a	Period up to March 7, 2006 - Annual return with full member list filed on: 7th, March 2006	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2004 filed on: 16th, March 2005	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2004 filed on: 16th, March 2005	accounts	Free Download (7 pages)
363s	Period up to March 3, 2005 - Annual return with full member list filed on: 3rd, March 2005	annual return	Free Download (2 pages)
363s	Period up to March 3, 2005 - Annual return with full member list filed on: 3rd, March 2005	annual return	Free Download (2 pages)
363s	Period up to March 16, 2004 - Annual return with full member list filed on: 16th, March 2004	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2003 filed on: 16th, March 2004	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2003 filed on: 16th, March 2004	accounts	Free Download (7 pages)
363s	Period up to March 16, 2004 - Annual return with full member list filed on: 16th, March 2004	annual return	Free Download (7 pages)
363s	Period up to March 3, 2003 - Annual return with full member list filed on: 3rd, March 2003	annual return	Free Download (7 pages)
363s	Period up to March 3, 2003 - Annual return with full member list filed on: 3rd, March 2003	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2002 filed on: 14th, January 2003	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2002 filed on: 14th, January 2003	accounts	Free Download (6 pages)
363s	Period up to February 28, 2002 - Annual return with full member list filed on: 28th, February 2002	annual return	Free Download (6 pages)
363s	Period up to February 28, 2002 - Annual return with full member list filed on: 28th, February 2002	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2001 filed on: 3rd, October 2001	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2001 filed on: 3rd, October 2001	accounts	Free Download (7 pages)
363s	Period up to February 27, 2001 - Annual return with full member list filed on: 27th, February 2001	annual return	Free Download (6 pages)
363s	Period up to February 27, 2001 - Annual return with full member list filed on: 27th, February 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to July 31, 2000 filed on: 5th, September 2000	accounts	Free Download (7 pages)
AA	Full accounts data made up to July 31, 2000 filed on: 5th, September 2000	accounts	Free Download (7 pages)
363s	Period up to March 2, 2000 - Annual return with full member list filed on: 2nd, March 2000	annual return	Free Download (6 pages)
363s	Period up to March 2, 2000 - Annual return with full member list filed on: 2nd, March 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to July 31, 1999 filed on: 18th, October 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to July 31, 1999 filed on: 18th, October 1999	accounts	Free Download (12 pages)
363s	Period up to February 26, 1999 - Annual return with full member list filed on: 26th, February 1999	annual return	Free Download (6 pages)
363s	Period up to February 26, 1999 - Annual return with full member list filed on: 26th, February 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to July 31, 1998 filed on: 20th, October 1998	accounts	Free Download (7 pages)
AA	Full accounts data made up to July 31, 1998 filed on: 20th, October 1998	accounts	Free Download (7 pages)
363s	Period up to February 16, 1998 - Annual return with full member list filed on: 16th, February 1998	annual return	Free Download (4 pages)
363s	Period up to February 16, 1998 - Annual return with full member list filed on: 16th, February 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to July 31, 1997 filed on: 28th, October 1997	accounts	Free Download (7 pages)
AA	Full accounts data made up to July 31, 1997 filed on: 28th, October 1997	accounts	Free Download (7 pages)
363s	Period up to February 26, 1997 - Annual return with full member list filed on: 26th, February 1997	annual return	Free Download (4 pages)
363s	Period up to February 26, 1997 - Annual return with full member list filed on: 26th, February 1997	annual return	Free Download (4 pages)
AA	Full accounts data made up to July 31, 1996 filed on: 23rd, December 1996	accounts	Free Download (6 pages)
AA	Full accounts data made up to July 31, 1996 filed on: 23rd, December 1996	accounts	Free Download (6 pages)
363s	Period up to March 14, 1996 - Annual return with full member list filed on: 14th, March 1996	annual return	Free Download (6 pages)
363s	Period up to March 14, 1996 - Annual return with full member list filed on: 14th, March 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/07 filed on: 21st, November 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/07 filed on: 21st, November 1995	accounts	Free Download (1 page)

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