85 Charlwood Street Management Company Limited

General information

Name:

85 Charlwood Street Management Company Ltd

Office Address:

83 Cambridge Street Pimlico SW1V 4PS London

Number: 01935581

Incorporation date: 1985-08-02

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is situated in London under the following Company Registration No.: 01935581. This company was started in the year 1985. The office of the company is located at 83 Cambridge Street Pimlico. The postal code for this place is SW1V 4PS. The enterprise's principal business activity number is 41100 and their NACE code stands for Development of building projects. The business latest accounts cover the period up to 2022-03-31 and the latest confirmation statement was submitted on 2022-12-31.

According to this enterprise's register, since November 2023 there have been five directors to name just a few: Hugo S., William E. and Sarah C.. In addition, the managing director's assignments are often helped with by a secretary - Margaret G..

Executives who control the firm include: Sarah C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Sanja U. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Margaret G.

Role: Secretary

Latest update: 23 March 2024

Hugo S.

Role: Director

Appointed: 17 November 2023

Latest update: 23 March 2024

William E.

Role: Director

Appointed: 14 January 2011

Latest update: 23 March 2024

Sarah C.

Role: Director

Appointed: 04 June 2003

Latest update: 23 March 2024

Edward S.

Role: Director

Appointed: 31 December 1992

Latest update: 23 March 2024

Margaret G.

Role: Director

Appointed: 31 December 1992

Latest update: 23 March 2024

People with significant control

Sarah C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sanja U.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts 11th December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 11th December 2014
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2023-03-31 (AA)
filed on: 28th, November 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
38
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