85 Charlwood Street Management Company Limited

Active01935581 Private limited company
Incorporated
2 August 1985 (41 years)
Industry
Development of building projects (41100)
Directors
Edward James Cope
Michael Graydon
Owned by
Sarah Maria Carter
Sanja Lucia Udovicic
Accounts type
Total exemption full
Region
Greater London
Address
83 Cambridge Street
Pimlico
London
SW1V 4PS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Cope, Edward James
Director · Appointed 26 February 2026
British
Born March 2000 (26)
Director · Appointed 22 December 2025
British
Born June 1978 (48)
Carter, Sarah Maria
Secretary · Appointed 2 December 2025
Graydon, Michael, Sir
Director · Appointed 2 December 2025
British
Born October 1938 (88)
Director · Appointed 14 January 2011
English
Born June 1946 (80)
Officer history (8 former)
26 February 2026
Appointed Cope, Edward James as Director
2 January 2026
Resigned Carter, Sarah Maria as Director
22 December 2025
Appointed Stenhouse, Thomas Ranald as Director
22 December 2025
Resigned Stenhouse, Edward Hamilton as Director
2 December 2025
Appointed Carter, Sarah Maria as Secretary
2 December 2025
Appointed Graydon, Michael, Sir as Director
2 December 2025
Resigned Seccombe, Hugo Sebastian Gregory as Director
2 December 2025
Resigned Graydon, Margaret Elizabeth, Lady as Secretary
2 January 2025
Resigned Graydon, Margaret Elizabeth, Lady as Director
17 November 2023
Appointed Seccombe, Hugo Sebastian Gregory as Director
30 September 2011
Resigned Naylor, Rupert John Barnsley as Director
14 January 2011
Appointed Everett, William Marriott as Director
10 June 2006
Appointed Naylor, Rupert John Barnsley as Director
29 May 2006
Resigned Lambert, Elizabeth as Director
4 June 2003
Appointed Carter, Sarah Maria as Director
8 January 2003
Resigned Goodsell, Sally as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1970 (56)
Sanja Lucia Udovicic
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1970 (56)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£439
Current Ratio
1.3x

Trend

Shareholder Funds
£0 £50 £100 £150 £200 2020 2021 2022 2024 2025 £200 £200 £200 £200 £200
Balance sheet detail
202520242023202220212020
Current Assets£980£1,021£829£1,480£843
Debtors£541£563£502£426£430
Cash£439£458£327£1,054£413
Creditors (< 1 year)£780£821£629£1,280£643
Net Current Assets£200£200£200£200£200
Shareholder Funds£200£200£200£200£200

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 February 2026Appointment of a director
23 February 2026Total exemption full accounts31 March 2025
19 January 2026Confirmation statement with updates31 December 2025
8 January 2026Termination of appointment of a director
8 January 2026Termination of appointment of a director
Show all recent filings

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