CHARLWOOD MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
CHARLWOOD MANAGEMENT LIMITED
COMPANY NUMBER
02624665
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
27/06/1991
(33 years and 4 months old)
WEBSITE
charlwoodifa.com
CONFIRMATION STATEMENT MADE UP TO
27/05/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
27/06/1991
25/04/1995
O. WINDOWS LIMITED
LONDON
SW1V 2DS
Telephone: 441202768512
TPS: No
48 Charlwood Street
London
SW1V 2DS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/06/2024 | New Confirmation Statement filed |
| 28/03/2024 | New Accounts filed |
| 08/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CHARLWOOD MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHARLWOOD MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARLWOOD MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/12/1998 - Present (25 years and 10 months) Born in Sep 1953 (age: 71) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
07/07/2008 - Present (16 years and 3 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/03/2015 - Present (9 years and 7 months) Born in Sep 1991 (age: 33) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/08/2016 - Present (8 years and 2 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 27/06/1991 - Present (33 years and 4 months) Secretary: 02/08/1999 - Present (25 years and 2 months) Born in Oct 1932 |
Resigned | Director&Secretary |
Current: 15 Past: 74 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/06/2024 | New Confirmation Statement filed |
| 28/03/2024 | New Accounts filed |
| 08/06/2023 | New Accounts filed |
| 08/06/2023 | New Confirmation Statement filed |
| 01/06/2022 | New Accounts filed |
| 01/06/2022 | New Confirmation Statement filed |
| 11/06/2020 | New Accounts filed |
| 11/06/2020 | New Confirmation Statement filed |
| 15/06/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 15/06/2018 | New Confirmation Statement filed |
| 25/05/2018 | New Accounts filed |
| 16/06/2017 | New Confirmation Statement filed |
| 15/06/2017 | New Accounts filed |
| 19/01/2017 | Change in Reg. Office |
| 08/11/2016 | Ole Henrik Lav (904118628) has left the board |
| 10/08/2016 | New Board Member Dennis Alex Jorgensen (921179142) Appointed |
| 06/07/2016 | New Confirmation Statement filed |
| 04/07/2016 | New Accounts filed |
| 29/06/2016 | Andreas Hasle (904452438) has left the board |
| 05/07/2015 | New Accounts filed |
| 05/07/2015 | New Confirmation Statement filed |
| 09/04/2015 | New Board Member Chloe Laurence Stonex (919650730) Appointed |
| 18/12/2014 | Anthony John Clare Morrow (906693090) has left the board |
| 04/07/2014 | New Confirmation Statement filed |
| 17/06/2014 | New Accounts filed |
| 02/07/2013 | New Confirmation Statement filed |
| 07/05/2013 | New Accounts filed |
| 02/05/2013 | Change in Reg. Office |
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