121-123 Charterhouse Property Management Company Limited

Active04101440 Private limited company
Incorporated
2 November 2000 (26 years)
Industry
Residents property management (98000)
Directors
Anna Graham-Wood
Accounts type
Total exemption full
Region
Greater London
Address
C/o Stock Page Stock
83 Goswell Road
London
EC1V 7ER

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 November 2026
Last conf. stmt
2 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Fowler, Charles John
Secretary · Appointed 14 November 2022
Director · Appointed 4 May 2011
British
Born April 1971 (55)
Graham-Wood, Anna
Director · Appointed 1 October 2003
Austrian
Born February 1962 (64)
Officer history (8 former)
14 November 2022
Appointed Fowler, Charles John as Secretary
7 November 2022
Resigned Graham-Wood, Anna as Secretary
23 January 2016
Resigned Darlow, Paul Manning as Director
29 August 2013
Resigned Rosenthal, Marc Ian as Director
4 May 2011
Appointed Rosenthal, Jo as Director
1 December 2003
Appointed Rosenthal, Marc Ian as Director
1 October 2003
Resigned Cree, Edward David Fleming as Director
1 October 2003
Appointed Graham-Wood, Anna as Secretary
1 October 2003
Appointed Graham-Wood, Anna as Director
1 October 2003
Appointed Darlow, Paul Manning as Director
1 October 2003
Resigned Winer, Eve as Secretary
1 October 2003
Resigned Winer, Eve as Director
13 September 2001
Appointed Cree, Edward David Fleming as Director
13 September 2001
Resigned Scott, James Andrew as Director
2 November 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
2 November 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
2 November 2000
Appointed Scott, James Andrew as Director
2 November 2000
Appointed Winer, Eve as Secretary
2 November 2000
Appointed Winer, Eve as Director

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.
Former controllers (1)
4 November 2017
Ceased Charles John Fowler — Has significant influence or control

Financials

Trend

Shareholder Funds
£0 £500 £1k £2k 2019 2020 2021 2022 2023 2024 £1,055 £7 £7 £7 £7 £7
Balance sheet detail
202420232022202120202019
Fixed Assets£1£1£1£1£1
Current Assets£2,851
Debtors£7£7£7£7£7£1,469
Cash£1,382
Creditors (< 1 year)£1£1£1£1£1£1,796
Net Current Assets£6£6£6£6£6£1,055
Shareholder Funds£7£7£7£7£7£1,055

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Total exemption full accounts31 December 2025
3 November 2025Confirmation statement with no updates2 November 2025
7 July 2025Total exemption full accounts31 December 2024
4 November 2024Confirmation statement with no updates2 November 2024
22 March 2024Total exemption full accounts31 December 2023
Show all recent filings

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