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CHARTER HOUSE FLATS MANAGEMENT COMPANY (DRURY LANE) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Charter House Flats Management Company (drury Lane) Limited. The company was founded 31 years ago and was given the registration number 02730981. The firm's registered office is in PINNER. You can find them at Wisteria Grange Barn, Pikes End, Pinner, London. This company's SIC code is 98000 - Residents property management.

Company Information

Name:CHARTER HOUSE FLATS MANAGEMENT COMPANY (DRURY LANE) LIMITED
Company Number:02730981
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 1992
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Wisteria Grange Barn, Pikes End, Pinner, London, England, HA5 2EX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lees House, 21 - 33 Dyke Road, Brighton, England, BN1 3FE

Corporate Secretary15 March 2023Active
Flat 23 Charter House, Crown Court, London, WC2B 5EX

Director18 August 2009Active
8, Cambridge Road, London, England, SW20 0SH

Director22 August 2013Active
Lees House, Dyke Road, Brighton, England, BN1 3FE

Director30 June 2023Active
12, Bateman Mews, Cambridge, CB2 1NN

Director20 January 2013Active
Flat 17 18 Broad Court, London, WC2B 5QU

Secretary14 July 1992Active
55 Princes Gate Mews, London, SW7 2PR

Secretary03 February 2004Active
8 Bracken Close, Farnham Common, Slough, SL2 3JP

Secretary28 February 1997Active
2, Tanworth Close, Northwood, United Kingdom, HA6 2GF

Secretary22 August 2013Active
72 Thurleigh Road, London, SW12 8UD

Secretary01 January 1999Active
71 Pitcairn House, St Thomas's Square, Hackney, E9 6PU

Nominee Secretary14 July 1992Active
The Grange Barn, Pikes End, Pinner, London, England, HA5 2EX

Corporate Secretary15 June 2018Active
30 Harts Grove, Woodford Green, IG8 0BN

Nominee Director14 July 1992Active
55 Princes Gate Mews, London, SW7 2PR

Director03 February 2004Active
29 Woodland Way, Woodford Wells, Woodford, IG8 0QQ

Director14 July 1992Active
The Old Farm House, West Park Farm Corston, Malmesbury, SN16 0HH

Director14 July 1992Active
72 Thurleigh Road, London, SW12 8UD

Director21 November 2003Active
Firdale House, Old Frensham Road Lower Bourne, Farnham, GU10 3PT

Director03 February 2004Active
26 Oakley Gardens, London, SW3 5QG

Director06 November 2002Active
Lees House, Dyke Road, Brighton, England, BN1 3FE

Director29 June 2023Active
1 Bury Mead, Codford, Warminster, BA12

Director14 July 1992Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Accounts

Accounts with accounts type micro entity.

Download
2023-08-07Officers

Termination director company with name termination date.

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2023-07-13Confirmation statement

Confirmation statement with no updates.

Download
2023-07-12Officers

Appoint person director company with name date.

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2023-07-12Officers

Appoint person director company with name date.

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2023-05-09Officers

Termination secretary company with name termination date.

Download
2023-03-28Officers

Appoint corporate secretary company with name date.

Download
2023-02-01Accounts

Accounts with accounts type micro entity.

Download
2023-01-18Address

Change registered office address company with date old address new address.

Download
2022-07-14Confirmation statement

Confirmation statement with no updates.

Download
2022-03-03Accounts

Accounts with accounts type micro entity.

Download
2021-07-14Officers

Appoint person director company with name date.

Download
2021-07-14Confirmation statement

Confirmation statement with updates.

Download
2021-06-08Accounts

Accounts amended with accounts type dormant.

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2021-05-24Accounts

Accounts with accounts type dormant.

Download
2020-07-14Confirmation statement

Confirmation statement with no updates.

Download
2019-10-15Accounts

Accounts with accounts type micro entity.

Download
2019-07-15Confirmation statement

Confirmation statement with updates.

Download
2019-07-11Officers

Change person director company with change date.

Download
2019-05-20Address

Change registered office address company with date old address new address.

Download
2019-01-15Accounts

Accounts with accounts type micro entity.

Download
2018-11-09Confirmation statement

Confirmation statement with no updates.

Download
2018-10-13Gazette

Gazette filings brought up to date.

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2018-10-09Gazette

Gazette notice compulsory.

Download
2018-06-17Officers

Appoint corporate secretary company with name date.

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