CHARTERHOUSE (ELTRINGHAM STREET) MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
CHARTERHOUSE (ELTRINGHAM STREET) MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
06265279

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68320 - Management of real estate on a fee or contract basis

INCORPORATION DATE
31/05/2007 (17 years and 5 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
31/05/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

FOURTH FLOOR, 192-198 VAUXHALL BRIDGE ROAD
LONDON
SW1V 1DX

TRADING ADDRESSES

Fourth Floor
192-198 Vauxhall Bridge Road
London
SW1V 1DX
SW1V 1DX

Unit 9
Dalton House
60 Windsor Avenue
London
SW19 2RR

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£5.5k

TOTAL LIABILITIES

£0

NET ASSETS

£5.5k

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

21

SHAREHOLDERS

55

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 11/06/2024	Event: New Confirmation Statement filed
Date: 07/06/2024	Event: New Accounts filed
Date: 18/07/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CHARTERHOUSE (ELTRINGHAM STREET) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CHARTERHOUSE (ELTRINGHAM STREET) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£5.5k

TOTAL LIABILITIES

£0

NET ASSETS

£5.5k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

21

SHAREHOLDERS

55

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GRAHAM EARNEST LLOYD	Owned: 1.07 %	Shares: 3	Price per share: £0.20	Total Value: £0.60
ELZBIETA JADWIGA KUDLACIK	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JASON MARK COTTERELL	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOANNA FRANCES WALTON	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOSH WILLIAM MAX ALBERT WILLIS	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GEMMA CLAIRE GILBERT	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HELEN KILLINGLEY	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JACQUELINE WICK	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GUY NEVILLE & SAMANTHA JANE DAWSON	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CLODAGH FAHEY	Owned: 3.57 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
MARION DE NAJAR & MILOSZ SAKOWSKI	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK THOMAS & BEVERLEY ANN STANTON	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KATHRYN VICTORIA MOULTON	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALTAF & SONIA KASSAM	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AMY WILKINS & MARK WILKINS	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THOMAS VARDY HILL & NATALIE ROWENA PAGE	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VINCENZO MANGANO & LARA BERTINAZZI	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALEXI LORRAINE ARLIDGE	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICOLA JAYNE REVELL & DANIEL WEBB	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RALPH PETER & UNA FRANCES GODWIN	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHEPHERDS BUSH HOUSING ASSOCIATION LIMITED	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TIMOTHY MALAN KEMP & IMOGEN JO JONES	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHEPHERDS BUSH HOUSING ASSOCIATION LIMITED	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHEPHERDS BUSH HOUSING ASSOCIATION LIMITED	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DARREN CRAIG OLIVER & SINEAD E. CURRY	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LIZANNE MARIE ROMAN & ANDREW GORDON	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DONALD ANTHONY TUCKER	Owned: 0.71 %	Shares: 2	Price per share: £0.20	Total Value: £0.40
STEPHEN LANDLES & JANN MARIE LANDLES	Owned: 3.57 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
JAMES ALEXANDER HOLMES & JUL HOLMES	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EMILY LOUISE FORSTER	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHEPHERDS BUSH HOUSING ASSOCIATION LIMITED	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JENNIFER ANNE HARTLEY & JORG SKOGAN	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FAY ELISABETH & EMMA CATHERINE WILCOX	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
YUAN YUAN	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHEPHERDS BUSH HOUSING ASSOCIATION LIMITED	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHEPHERDS BUSH HOUSING ASSOCIATION LIMITED	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ENCINA ETHALYN FINLAY	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FIONA CLAIRE NAPIER-BELL	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CAMILLA HULL	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHEPHERDS BUSH HOUSING ASSOCIATION LIMITED	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CAMILLA COLANZI	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID THOMAS LEWIS	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NADIA VALENTINA MYAKICHEF	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER JAMES ERIC BYRE	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PRIYESH MISTRY	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LIMING ZHAO	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KEIRA SIOBHAN HAYWARD	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MALGORZATA KRALA	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN PLATTS	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ZOEY NEUENSCHWANDER	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALEXANDRA GRACE RENN & BENJAMIN HENRY BARKHAM & SIMON TOBY BARKHAM	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FRISCO KEVIN CHAU & JOANA PATR CHAU	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THOMAS CHARLES LEWINGTON	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TOMOS GARETH WYN JONES	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ZHAN XU	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Zoey Neuenschwander 17/02/2011 - Present (13 years and 9 months) Born in Dec 1972 (age: 51)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
James Alexander Holmes 15/12/2015 - Present (8 years and 11 months) Born in Jan 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 4 Past: 1	View Report
SHEPHERDS BUSH HOUSING ASSOCIATION LIMITED 02/03/2021 - Present (3 years and 8 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Hannah Buchalter 13/09/2022 - Present (2 years and 2 months) Born in Aug 1996 (age: 28)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
D&G BLOCK MANAGEMENT LIMITED 01/02/2023 - Present (1 years and 9 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

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
Date: 11/06/2024	Event: New Confirmation Statement filed
Date: 07/06/2024	Event: New Accounts filed
Date: 18/07/2023	Event: New Accounts filed
Date: 20/06/2023	Event: New Confirmation Statement filed
Date: 12/06/2023	Event: New Board Member Hannah Buchalter (930991818) Appointed
Date: 31/05/2023	Event: New Company Secretary D&G BLOCK MANAGEMENT LIMITED (924517969) Appointed
Date: 11/05/2023	Event: New Company Secretary D&G BLOCK MANAGEMENT LIMITED (930878898) Appointed
Date: 09/03/2023	Event: HYSON & CO LLP (914940308) has left the board
Date: 16/09/2022	Event: Elzbieta Jadwiga Kudlacik (914999961) has left the board
Date: 16/09/2022	Event: Sinead Eileen Curry (927223166) has left the board
Date: 15/06/2022	Event: New Accounts filed
Date: 04/06/2022	Event: New Confirmation Statement filed
Date: 20/06/2021	Event: New Accounts filed
Date: 09/06/2021	Event: New Board Member SHEPHERDS BUSH HOUSING ASSOCIATION LIMITED (928394736) Appointed
Date: 03/06/2021	Event: New Confirmation Statement filed
Date: 23/12/2020	Event: New Accounts filed
Date: 17/12/2020	Event: New Confirmation Statement filed
Date: 24/07/2020	Event: New Confirmation Statement filed
Date: 23/07/2020	Event: New Board Member Sinead Eileen Curry (927223166) Appointed
Date: 13/07/2019	Event: New Accounts filed
Date: 21/06/2019	Event: New Confirmation Statement filed
Date: 23/06/2018	Event: New Accounts filed
Date: 19/06/2018	Event: New Confirmation Statement filed
Date: 18/07/2017	Event: New Accounts filed
Date: 09/06/2017	Event: New Annual Return filed
Date: 02/08/2016	Event: New Board Member Karim Mohamed Essam El-Din Farid Mohamed Othman (921117544) Appointed
Date: 01/08/2016	Event: New Board Member Elzbieta Jadwiga Kudlacik (914999961) Appointed
Date: 01/08/2016	Event: New Board Member James Alexander Holmes (921110189) Appointed
Date: 08/06/2016	Event: New Annual Return filed
Date: 20/05/2016	Event: Darren Craig Oliver (917701223) has left the board
Date: 20/05/2016	Event: New Accounts filed
Date: 23/03/2016	Event: Ian Ridgeway Moulton (908549681) has left the board
Date: 21/12/2015	Event: Tomos Gareth Wyn Jones (916129067) has left the board
Date: 22/08/2015	Event: New Accounts filed
Date: 13/08/2015	Event: Frisco Kevin Chau (919397046) has left the board
Date: 30/07/2015	Event: Alexi Arlidge (915529479) has left the board
Date: 01/07/2015	Event: New Annual Return filed
Date: 30/06/2015	Event: New Company Secretary WOODBERRY SECRETARIAL LIMITED (914940308) Appointed
Date: 30/06/2015	Event: WOODBERRY SECRETARIAL LIMITED (917601380) has left the board
Date: 13/01/2015	Event: New Board Member Frisco Kevin Chau (919397046) Appointed
Date: 16/12/2014	Event: New Board Member Ian Ridgeway Moulton (908549681) Appointed
Date: 16/12/2014	Event: New Board Member Tomos Gareth Wyn Jones (916129067) Appointed
Date: 16/12/2014	Event: SHEPHERDS BUSH HOUSING ASSOCIATION LIMITED (916126500) has left the board
Date: 07/09/2014	Event: New Accounts filed
Date: 02/07/2014	Event: New Annual Return filed
Date: 08/10/2013	Event: Gemma Claire Gilbert (916538717) has left the board
Date: 03/10/2013	Event: New Accounts filed
Date: 02/07/2013	Event: New Annual Return filed
Date: 01/07/2013	Event: Change in Reg. Office
Date: 01/04/2013	Event: New Board Member Darren Craig Oliver (917701223) Appointed

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CHARTERHOUSE (ELTRINGHAM STREET) MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£5.5k

£0

£5.5k

People Overview

4

21

55

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£5.5k

£0

£5.5k

Accounts

People Overview

4

21

55

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™