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25 CHARLTON ROAD MANAGEMENT LIMITED

Company number 02661248

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Jan 2017 CS01 Confirmation statement made on 9 January 2017 with updates
04 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
14 Jan 2016 AR01 Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 3
19 Oct 2015 CH01 Director's details changed for Simone Stephney- White on 15 October 2015
30 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
02 Mar 2015 AR01 Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 3
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Mar 2014 AP01 Appointment of Monica Lanata as a director
22 Jan 2014 AR01 Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 3
13 Jan 2014 AP02 Appointment of Ringley Shadow Directors Limited as a director
13 Jan 2014 AP04 Appointment of Ringley Limited as a secretary
31 Dec 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Oct 2013 AD01 Registered office address changed from 25 Charlton Road Blackheath London SE3 7EU on 17 October 2013
10 Jan 2013 AR01 Annual return made up to 9 January 2013 with full list of shareholders
05 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
03 Jan 2012 AR01 Annual return made up to 5 December 2011 with full list of shareholders
02 Jan 2012 TM02 Termination of appointment of Monica Lanata as a secretary
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
17 Dec 2010 AR01 Annual return made up to 5 December 2010 with full list of shareholders
03 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
19 Dec 2009 AR01 Annual return made up to 5 December 2009 with full list of shareholders
19 Dec 2009 CH01 Director's details changed for Christopher Parker on 19 December 2009
19 Dec 2009 CH01 Director's details changed for Simone Stephney- White on 19 December 2009
19 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
28 May 2009 288a Secretary appointed monica patricia lanata