Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 May 2027
- Last conf. stmt
- 3 May 2026
Charlton House Management Co. Limited
- Incorporated
- 20 December 1973 (52 years)
- Industry
- Residents property management (98000)
- Directors
- Nicholas BainesMtima Bell-RossPeter Moverley
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Unit Ah36Argent House175 Hook Rise SouthSurbitonKT6 7LD
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 5 April 2021
Baines, Nicholas
Director · Appointed 11 August 2020
British
Born May 1987 (39)
Bell-Ross, Mtima
Director · Appointed 4 August 2020
British
Born May 1989 (37)
Moverley, Peter
Director · Appointed 22 November 2012
British
Born March 1961 (65)
Officer history (21 former)
5 April 2021
Resigned Williams, Lauren as Director
5 April 2021
5 April 2021
30 January 2021
11 August 2020
Appointed Baines, Nicholas as Director
4 August 2020
Appointed Bell-Ross, Mtima as Director
24 January 2018
Appointed Williams, Lauren as Director
1 July 2017
24 August 2016
Resigned Sheriff, Samantha Claire as Director
26 November 2015
Resigned Evans, Michael Graham as Director
22 November 2012
Appointed Moverley, Peter as Director
22 November 2012
Appointed Evans, Michael Graham as Director
22 November 2012
Resigned Webb, Stepehn Clive as Director
22 November 2012
Resigned Wyatt, Duncan as Director
23 November 2011
Appointed Wyatt, Duncan as Director
23 November 2011
Appointed Webb, Stepehn Clive as Director
11 November 2011
Resigned Clarke, Jamie Grayham as Director
1 March 2011
1 December 2010
8 November 2010
Appointed Clarke, Jamie Grayham as Director
8 November 2010
Appointed Sheriff, Samantha Claire as Director
5 November 2010
Resigned Grim, Anthony as Director
17 April 2008
Appointed Grim, Anthony as Director
17 April 2008
Resigned Hickman, Charles Patrick as Director
9 November 2007
1 August 2007
Resigned Hickman, Charles Patrick as Secretary
1 August 2007
13 March 2006
Resigned Mowafi, Magdi, Doctor as Director
1 January 2006
Appointed Hickman, Charles Patrick as Secretary
24 December 2005
Resigned Mowafi, Magdi, Doctor as Secretary
8 February 2000
23 December 1999
Resigned Woodford, Paul John as Director
13 December 1996
Resigned Stansfield, Michael David as Director
13 December 1996
Resigned Stansfield, Michael David as Secretary
9 December 1996
Appointed Mowafi, Magdi, Doctor as Secretary
9 December 1996
Appointed Mowafi, Magdi, Doctor as Director
18 April 1995
Appointed Stansfield, Michael David as Director
18 April 1995
Appointed Hickman, Charles Patrick as Director
18 April 1995
Appointed Stansfield, Michael David as Secretary
1 April 1995
Resigned Grant, Marten Peter as Secretary
1 April 1995
Resigned Grant, Marten Peter as Director
20 January 1993
Appointed Grant, Marten Peter as Secretary
20 January 1993
Resigned Beauchamp, Joyce Anita as Secretary
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Net Current Assets | £0 | £0 | £0 | £0 | £0 | ||
| Net Assets | £0 | £0 | £0 | £0 | £0 | £0 | |
| Shareholder Funds | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 May 2026 | Confirmation statement with no updates | 3 May 2026 | ||
| 26 March 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 5 June 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 7 May 2025 | Confirmation statement with no updates | 3 May 2025 | ||
| 26 June 2024 | Accounts for a dormant company | 31 December 2023 |
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