Charles Harrod Management Company Limited

Active03607427 Private company limited by guarantee
Incorporated
30 July 1998 (28 years)
Industry
Residents property management (98000)
Directors
Carsten Riek
Accounts type
Dormant
Region
Greater London
Address
C/o London Block Management Limited 3rd Floor
9 White Lion Street
London
N1 9PD

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
23 August 2027
Last conf. stmt
9 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 January 2024
Riek, Carsten
Director · Appointed 24 November 2020
German
Born April 1975 (51)
Director · Appointed 18 May 2016
British
Born August 1969 (57)
Officer history (22 former)
1 January 2024
Appointed London Block Management Limited as Corporate Secretary
31 December 2023
Resigned Rendall & Rittner Limited as Corporate Secretary
23 September 2021
Resigned Pathmanabhan, Sajivan Jason as Director
17 December 2020
Resigned Stanley, Barbara Anne as Director
24 November 2020
Appointed Riek, Carsten as Director
18 May 2016
Appointed Potts, Kevin Neil as Director
9 August 2013
Appointed Pathmanabhan, Sajivan Jason as Director
15 November 2010
Resigned Godwin Nee Heng, Puay Hoon as Director
2 July 2010
Resigned Procter, Sandra as Director
30 December 2009
Resigned Moore, Brian Anthony as Director
14 December 2009
Appointed Godwin Nee Heng, Puay Hoon as Director
18 November 2009
Appointed Stanley, Barbara Anne as Director
15 June 2009
Resigned Manku, Mandeep Singh as Director
1 January 2009
4 December 2008
Appointed Rendall & Rittner Limited as Corporate Secretary
18 May 2006
7 October 2005
Resigned Peverel Om Limited as Corporate Secretary
8 May 2002
Appointed Procter, Sandra as Director
15 April 2002
Appointed Manku, Mandeep Singh as Director
21 January 2002
Resigned Flower, Alexander Geoffrey as Director
21 January 2002
Resigned Michie, Angus James as Director
21 January 2002
Resigned Nesbitt, Peter Victor as Director
21 January 2002
Resigned Inkin, Anthony Roy as Director
21 December 2001
Appointed Moore, Brian Anthony as Director
10 October 2001
Resigned Henderson, Patricia Annette as Director
5 April 2001
Resigned Gottlieb, Julius as Director
26 September 2000
Appointed Peverel Om Limited as Corporate Secretary
25 September 2000
Resigned Cooney, Christopher John as Secretary
15 June 2000
Appointed Flower, Alexander Geoffrey as Director
15 June 2000
Appointed Henderson, Patricia Annette as Director
20 March 2000
Appointed Inkin, Anthony Roy as Director
1 March 2000
Appointed Nesbitt, Peter Victor as Director
2 January 2000
Appointed Michie, Angus James as Director
1 January 2000
Resigned Stewart, Gavin Vaughan as Director
15 October 1999
Appointed Gottlieb, Julius as Director
30 September 1999
Resigned Rogers, Colin John as Director
1 June 1999
Appointed Stewart, Gavin Vaughan as Director
1 May 1999
Resigned Peters, Geoffrey Lawrence as Director
1 May 1999
Resigned Parton, Jeffrey John as Director
1 May 1999
Resigned Veevers, Frederick Ambrose as Director
30 July 1998
Appointed Peters, Geoffrey Lawrence as Director
30 July 1998
Appointed Parton, Jeffrey John as Director
30 July 1998
Appointed Veevers, Frederick Ambrose as Director
30 July 1998
Appointed Rogers, Colin John as Director
30 July 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
30 July 1998
Appointed Cooney, Christopher John as Secretary
30 July 1998
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
£0
no change

Trend

Net Assets
£0 £1 2019 2020 2021 2022 £0 £0 £0 £0
Balance sheet detail
2022202120202019
Net Assets£0£0£0£0
Shareholder Funds£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Confirmation statement with no updates9 August 2026
10 March 2026Appointment of a secretary
11 August 2025Confirmation statement with no updates9 August 2025
16 June 2025Accounts for a dormant company31 December 2024
27 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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