King Charles Court Management Company Limited

Active03079840 Private limited company
Incorporated
14 July 1995 (31 years)
Industry
Residents property management (98000)
Directors
Neil James Macleod
Glen Kirk
Michael Hajioannou
Accounts type
Total exemption full
Region
Greater London
Address
Accounts Office
Pacific Wharf C/o Rotherhithe Residential Management Ltd
165 Rotherhithe Street
London
SE16 5QF

Filing status

Accounts due
24 December 2027
Last accounts
24 March 2026
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Officers 6 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 16 December 2024
Macleod, Neil James
Director · Appointed 17 September 2020
British
Born March 1968 (58)
Kirk, Glen
Director · Appointed 19 July 2017
New Zealander
Born February 1974 (52)
Hajioannou, Michael
Director · Appointed 7 October 2015
British
Born June 1984 (42)
Director · Appointed 14 November 2013
British
Born December 1975 (50)
Bennett, Rebecca Julia
Director · Appointed 12 March 2001
British
Born October 1970 (56)
Officer history (24 former)
16 December 2024
Appointed Rotherhithe Residential Management Ltd as Corporate Secretary
16 December 2024
Resigned Beauchamp, Neil as Secretary
17 September 2020
Appointed Macleod, Neil James as Director
23 March 2020
Appointed Beauchamp, Neil as Secretary
23 March 2020
Resigned Hough, John as Secretary
29 October 2018
Appointed Hough, John as Secretary
29 October 2018
Resigned Hml Company Secretarial Services Limited as Corporate Secretary
5 September 2018
Resigned Leach, Peter Joseph as Director
19 July 2017
Appointed Kirk, Glen as Director
7 October 2015
Appointed Hajioannou, Michael as Director
14 November 2013
Resigned Dicker, Kenneth Frank as Director
14 November 2013
Appointed Shah, Jayesh as Director
26 March 2013
Resigned Chipping, Neill Brian as Director
5 December 2012
Resigned Trevitt, Beverley Amanda as Director
17 March 2011
Resigned Kumar, Nalind as Director
16 December 2010
Appointed Kumar, Nalind as Director
9 February 2010
Resigned Kumar, Nalind as Director
18 December 2009
Appointed Hml Company Secretarial Services Limited as Corporate Secretary
18 December 2009
Resigned Hml Company Secretarial Services as Corporate Secretary
25 April 2007
Appointed Leach, Peter Joseph as Director
1 April 2007
Appointed Hml Company Secretarial Services as Corporate Secretary
1 April 2007
Resigned Andertons Limited as Corporate Secretary
22 January 2007
Resigned Gilchrist, John William as Director
20 June 2006
Appointed Chipping, Neill Brian as Director
19 June 2006
Resigned Lamb, James Andrew as Director
17 January 2006
Resigned Barrington-Clark, Alan Charles as Director
15 September 2005
Appointed Kumar, Nalind as Director
15 June 2005
Appointed Andertons Limited as Corporate Secretary
15 June 2005
Resigned Anderton, Richard John Bowman as Secretary
28 February 2005
Appointed Lamb, James Andrew as Director
13 February 2004
Resigned Ford, Jonathan Stanley as Director
11 March 2002
Appointed Barrington-Clark, Alan Charles as Director
25 May 2001
Resigned Palmer, Ian Richard as Director
12 March 2001
Appointed Gilchrist, John William as Director
12 March 2001
Appointed Bennett, Rebecca Julia as Director
13 March 2000
Appointed Dicker, Kenneth Frank as Director
13 March 2000
Appointed Trevitt, Beverley Amanda as Director
6 September 1999
Resigned Beharrell, Susan Jane as Director
6 August 1999
Resigned Plumb, Ruth Ann as Director
10 January 1999
Resigned Goodrich, Mark Bernard as Director
9 September 1997
Appointed Palmer, Ian Richard as Director
9 September 1997
Resigned Karim, Bahadurali as Director
9 September 1997
Appointed Ford, Jonathan Stanley as Director
9 September 1997
Appointed Plumb, Ruth Ann as Director
9 September 1997
Appointed Anderton, Richard John Bowman as Secretary
9 September 1997
Appointed Goodrich, Mark Bernard as Director
9 September 1997
Resigned Wood, Robert John as Secretary
9 September 1997
Appointed Beharrell, Susan Jane as Director
9 September 1997
Resigned Burgess, Alan Robert as Director
14 July 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
14 July 1995
Appointed Burgess, Alan Robert as Director
14 July 1995
Appointed Karim, Bahadurali as Director
14 July 1995
Appointed Wood, Robert John as Secretary
14 July 1995
Appointed Swift Incorporations Limited as Corporate Nominee 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

Net Assets
£86
Cash
£86

Trend

Net Assets
£0 £50 £100 2021 2022 2023 2024 2025 £86 £86 £86 £86 £86
Balance sheet detail
20252024202320222021
Current Assets£86£86
Cash£86£86£86
Net Assets£86£86£86£86£86
Shareholder Funds£86£86£86£86£86

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Confirmation statement with updates1 July 2026
23 December 2025Total exemption full accounts24 March 2025
7 July 2025Confirmation statement with updates1 July 2025
23 December 2024Total exemption full accounts24 March 2024
23 December 2024Termination of appointment of a secretary
Show all recent filings

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