Charlwood Management Limited in LONDON

Charlwood Management Limited LONDON

Charlwood Management started in year 1991 as Private Limited Company with registration number 02624665. The Charlwood Management company has been functioning successfully for thirty three years now and its status is active. The firm's office is based in London at 48 Charlwood Street. Postal code: SW1V 2DS. Since Tue, 25th Apr 1995 Charlwood Management Limited is no longer carrying the name O. Windows.

The firm has 4 directors, namely Dennis J., Chloe S. and Susannah S. and others. Of them, Roma H. has been with the company the longest, being appointed on 23 December 1998 and Dennis J. has been with the company for the least time - from 4 August 2016. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Charlwood Management Limited Address / Contact

Office Address	48 Charlwood Street
Town	London
Post code	SW1V 2DS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02624665
Date of Incorporation	Thu, 27th Jun 1991
Industry	Residents property management
End of financial Year	30th September
Company age	33 years old
Account next due date	Sun, 30th Jun 2024 (67 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 10th Jun 2024 (2024-06-10)
Last confirmation statement dated	Sat, 27th May 2023

Company staff

Dennis J.

Position: Director

Appointed: 04 August 2016

Chloe S.

Position: Director

Appointed: 31 March 2015

Susannah S.

Position: Director

Appointed: 07 July 2008

Roma H.

Position: Director

Appointed: 23 December 1998

Paul G.

Position: Director

Appointed: 23 August 2005

Resigned: 03 November 2007

Anthony M.

Position: Secretary

Appointed: 01 September 2001

Resigned: 12 December 2014

Anthony M.

Position: Director

Appointed: 01 November 1999

Resigned: 12 December 2014

Julie M.

Position: Director

Appointed: 01 November 1999

Resigned: 26 June 2012

Ole L.

Position: Secretary

Appointed: 02 August 1999

Resigned: 16 January 2001

Graham G.

Position: Director

Appointed: 07 October 1998

Resigned: 23 August 2005

Andreas H.

Position: Director

Appointed: 01 September 1995

Resigned: 31 May 2016

John F.

Position: Secretary

Appointed: 09 June 1994

Resigned: 02 August 1999

Jes B.

Position: Director

Appointed: 09 June 1994

Resigned: 31 August 1995

Olivia F.

Position: Director

Appointed: 09 June 1994

Resigned: 02 August 1999

Mark W.

Position: Director

Appointed: 09 June 1994

Resigned: 28 September 1998

Ole L.

Position: Director

Appointed: 27 June 1991

Resigned: 04 November 2016

Tove S.

Position: Secretary

Appointed: 27 June 1991

Resigned: 15 July 1994

Company previous names

O. Windows	April 25, 1995

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Net Worth	4 071	3 174	2 590	5 540	7 606

Balance Sheet
Current Assets	3 231	1 425	1 346	4 234	7 764	4 363	6 404	8 219	4 036	5 843	9 755
Net Assets Liabilities					7 606	7 660	11 227	13 222	9 039	10 846	14 758
Cash Bank In Hand	2 476	607	505
Debtors	755	818	841
Net Assets Liabilities Including Pension Asset Liability	4 071	3 174	2 590	5 540	7 606
Tangible Fixed Assets	5 003	5 003	5 003

Reserves/Capital
Called Up Share Capital	3	3	3
Profit Loss Account Reserve	-932	-1 829	-2 413
Shareholder Funds	4 071	3 174	2 590	5 540	7 606

Other
Creditors					5 161	1 706	180
Fixed Assets	5 003	5 003	5 003	5 003	5 003	5 003	5 003	5 003	5 003	5 003	5 003
Net Current Assets Liabilities	-932	-1 829	-2 413	537	2 603	2 657	6 224	8 219	4 036	5 843	9 755
Total Assets Less Current Liabilities	4 071	3 174	2 590	5 540	7 606	7 660	11 227	13 222	9 039	10 846	14 758
Creditors Due Within One Year	4 163	3 254	3 759	3 697	5 161
Number Shares Allotted		12	12
Par Value Share		0	0
Share Capital Allotted Called Up Paid	3	3	3
Share Premium Account	5 000	5 000	5 000
Tangible Fixed Assets Cost Or Valuation	5 003	5 003	5 003

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 30th Sep 2022 filed on: 2nd, June 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 30th Sep 2022 filed on: 2nd, June 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Sep 2021 filed on: 27th, May 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 30th Sep 2020 filed on: 19th, August 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 30th Sep 2019 filed on: 5th, June 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Sep 2018 filed on: 11th, June 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Sep 2017 filed on: 21st, May 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Sep 2016 filed on: 11th, June 2017	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 27th Jun 2016 filed on: 30th, June 2016	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 28th, June 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 27th Jun 2015 filed on: 1st, July 2015	annual return	Free Download (9 pages)
SH01	Capital declared on Wed, 1st Jul 2015: 3.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 30th, June 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 27th Jun 2014 filed on: 30th, June 2014	annual return	Free Download (8 pages)
SH01	Capital declared on Mon, 30th Jun 2014: 3.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013 filed on: 11th, June 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 27th Jun 2013 filed on: 27th, June 2013	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012 filed on: 30th, April 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 27th Jun 2012 filed on: 3rd, July 2012	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011 filed on: 20th, June 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 27th Jun 2011 filed on: 3rd, August 2011	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010 filed on: 17th, June 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 27th Jun 2010 filed on: 28th, June 2010	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009 filed on: 22nd, June 2010	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2008 filed on: 28th, July 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to Fri, 3rd Jul 2009 with complete member list filed on: 3rd, July 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2007 filed on: 21st, July 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to Fri, 4th Jul 2008 with complete member list filed on: 4th, July 2008	annual return	Free Download (5 pages)
363a	Annual return drawn up to Tue, 6th Nov 2007 with complete member list filed on: 6th, November 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 6th Nov 2007 with complete member list filed on: 6th, November 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 21st, February 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 21st, February 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to Mon, 14th Aug 2006 with complete member list filed on: 14th, August 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 14th Aug 2006 with complete member list filed on: 14th, August 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005 filed on: 7th, July 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005 filed on: 7th, July 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2004 filed on: 2nd, August 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2004 filed on: 2nd, August 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to Tue, 12th Jul 2005 with complete member list filed on: 12th, July 2005	annual return	Free Download (4 pages)
363s	Annual return drawn up to Tue, 12th Jul 2005 with complete member list filed on: 12th, July 2005	annual return	Free Download (4 pages)
363s	Annual return drawn up to Fri, 22nd Oct 2004 with complete member list filed on: 22nd, October 2004	annual return	Free Download (10 pages)
363s	Annual return drawn up to Fri, 22nd Oct 2004 with complete member list filed on: 22nd, October 2004	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2003 filed on: 3rd, August 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2003 filed on: 3rd, August 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to Thu, 31st Jul 2003 with complete member list filed on: 31st, July 2003	annual return	Free Download (10 pages)
363s	Annual return drawn up to Thu, 31st Jul 2003 with complete member list filed on: 31st, July 2003	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2002 filed on: 9th, June 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2002 filed on: 9th, June 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to Fri, 19th Jul 2002 with complete member list filed on: 19th, July 2002	annual return	Free Download (9 pages)
363s	Annual return drawn up to Fri, 19th Jul 2002 with complete member list filed on: 19th, July 2002	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2001 filed on: 15th, July 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2001 filed on: 15th, July 2002	accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 12th Sep 2001 with complete member list filed on: 12th, September 2001	annual return	Free Download (9 pages)
363s	Annual return drawn up to Wed, 12th Sep 2001 with complete member list filed on: 12th, September 2001	annual return	Free Download (9 pages)
AA	Small company accounts made up to Sat, 30th Sep 2000 filed on: 13th, February 2001	accounts	Free Download (5 pages)
AA	Small company accounts made up to Sat, 30th Sep 2000 filed on: 13th, February 2001	accounts	Free Download (5 pages)
AA	Small company accounts made up to Thu, 30th Sep 1999 filed on: 4th, October 2000	accounts	Free Download (5 pages)
AA	Small company accounts made up to Thu, 30th Sep 1999 filed on: 4th, October 2000	accounts	Free Download (5 pages)
363s	Annual return drawn up to Fri, 14th Jul 2000 with complete member list filed on: 14th, July 2000	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to Fri, 14th Jul 2000	annual return
363s	Annual return drawn up to Fri, 14th Jul 2000 with complete member list filed on: 14th, July 2000	annual return	Free Download (9 pages)
363s	Annual return drawn up to Sun, 4th Jul 1999 with complete member list filed on: 4th, July 1999	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to Sun, 4th Jul 1999	annual return
363s	Annual return drawn up to Sun, 4th Jul 1999 with complete member list filed on: 4th, July 1999	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to Sun, 4th Jul 1999	annual return
AA	Full accounts for the period ending Wed, 30th Sep 1998 filed on: 8th, January 1999	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 30th Sep 1998 filed on: 8th, January 1999	accounts	Free Download (8 pages)
363a	Annual return drawn up to Fri, 17th Jul 1998 with complete member list filed on: 17th, July 1998	annual return	Free Download (9 pages)
363a	Annual return drawn up to Fri, 17th Jul 1998 with complete member list filed on: 17th, July 1998	annual return	Free Download (9 pages)
363s	Annual return drawn up to Wed, 1st Jul 1998 with complete member list filed on: 1st, July 1998	annual return
363s	Annual return drawn up to Wed, 1st Jul 1998 with complete member list filed on: 1st, July 1998	annual return	Free Download
AA	Full accounts for the period ending Tue, 30th Sep 1997 filed on: 9th, December 1997	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 30th Sep 1997 filed on: 9th, December 1997	accounts	Free Download (8 pages)
225	Accounting reference date extended from 30/06/97 to 30/09/97 filed on: 9th, December 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/97 to 30/09/97 filed on: 9th, December 1997	accounts	Free Download (1 page)
363s	Annual return drawn up to Fri, 4th Jul 1997 with complete member list filed on: 4th, July 1997	annual return	Free Download (5 pages)
363s	Annual return drawn up to Fri, 4th Jul 1997 with complete member list filed on: 4th, July 1997	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 30th Jun 1996 filed on: 25th, February 1997	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 30th Jun 1996 filed on: 25th, February 1997	accounts	Free Download (8 pages)
363s	Annual return drawn up to Wed, 10th Jul 1996 with complete member list filed on: 10th, July 1996	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 10th Jul 1996 with complete member list filed on: 10th, July 1996	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 30th Jun 1995 filed on: 26th, February 1996	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 30th Jun 1995 filed on: 26th, February 1996	accounts	Free Download (8 pages)
363s	Annual return drawn up to Tue, 18th Jul 1995 with complete member list filed on: 18th, July 1995	annual return	Free Download (8 pages)
363(287)	Registered office changed on 18/07/95	annual return
363s	Annual return drawn up to Tue, 18th Jul 1995 with complete member list filed on: 18th, July 1995	annual return	Free Download (8 pages)
AA	Small company accounts made up to Thu, 30th Jun 1994 filed on: 25th, April 1995	accounts	Free Download (6 pages)
AA	Small company accounts made up to Thu, 30th Jun 1994 filed on: 25th, April 1995	accounts	Free Download (6 pages)
363s	Annual return drawn up to Thu, 4th Aug 1994 with complete member list filed on: 4th, August 1994	annual return
363s	Annual return drawn up to Thu, 4th Aug 1994 with complete member list filed on: 4th, August 1994	annual return	Free Download
363s	Annual return drawn up to Wed, 5th Jan 1994 with complete member list filed on: 5th, January 1994	annual return
363s	Annual return drawn up to Wed, 5th Jan 1994 with complete member list filed on: 5th, January 1994	annual return	Free Download
AA	Dormant company accounts made up to Wed, 30th Jun 1993 filed on: 5th, January 1994	accounts
AA	Dormant company accounts made up to Wed, 30th Jun 1993 filed on: 5th, January 1994	accounts	Free Download
AA	Dormant company accounts made up to Tue, 30th Jun 1992 filed on: 28th, April 1993	accounts
AA	Dormant company accounts made up to Tue, 30th Jun 1992 filed on: 28th, April 1993	accounts	Free Download
363s	Annual return drawn up to Tue, 14th Jul 1992 with complete member list filed on: 14th, July 1992	annual return
363s	Annual return drawn up to Tue, 14th Jul 1992 with complete member list filed on: 14th, July 1992	annual return	Free Download

Charlwood Management Limited LONDON

Charlwood Management Limited Address / Contact

Company Information / Profile

Company staff

Dennis J.

Chloe S.

Susannah S.

Roma H.

Paul G.

Anthony M.

Anthony M.

Julie M.

Ole L.

Graham G.

Andreas H.

John F.

Jes B.

Olivia F.

Mark W.

Ole L.

Tove S.

Company previous names

Annual reports financial information

Company filings

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