Website & contact details
- Website
Charles Heights (1) Management Company Limited
- Incorporated
- 11 June 2001 (25 years)
- Industry
- Residents property management (98000)
- Directors
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 167-169 Great Portland StreetLondonW1W 5PF
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 6 September 2027
- Last conf. stmt
- 23 August 2026
Officers 2 active
Officer details are public data from the Companies House register.
Charles Heights (1) Management Company
Corporate Secretary · Appointed 19 February 2021
British
Born December 1977 (48)
Officer history (13 former)
3 September 2026
Resigned Patel, Jitan as Director
2 September 2026
Resigned Choi, Kam Yuen as Director
30 May 2024
Resigned Austin, Janet as Director
19 February 2021
19 February 2021
Appointed Charles Heights (1) Management Company as Corporate Secretary
12 January 2021
Resigned Morris, Darren James as Director
29 October 2020
Appointed Austin, Janet as Director
5 September 2020
Appointed Morris, Darren James as Director
1 September 2020
31 August 2020
Appointed Choi, Kam Yuen as Director
1 July 2020
Resigned Hempstead, Michael Dennis Patrick as Director
1 March 2018
Resigned Stapleton, Sydney as Director
5 September 2013
Appointed Hempstead, Michael Dennis Patrick as Director
20 August 2008
Appointed Stapleton, Sydney as Director
1 October 2007
Resigned Reynolds, Christopher John as Director
4 May 2006
1 April 2006
1 March 2006
Appointed Patel, Jitan as Director
24 October 2005
1 April 2004
Appointed Reynolds, Christopher John as Director
1 April 2004
1 April 2004
1 April 2004
26 January 2004
26 January 2004
11 June 2001
11 June 2001
11 June 2001
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 March 2025 · micro entity accounts
- Net Assets
- £24
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £24 | £24 | £24 | £24 | |
| Creditors (< 1 year) | £0 | £0 | |||
| Creditors (> 1 year) | £0 | £0 | |||
| Net Current Assets | £0 | £0 | |||
| Net Assets | £24 | £24 | £24 | £24 | £24 |
| Shareholder Funds | £24 | £24 | £24 | £24 | £24 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Secretary's details changed | |||
| 3 September 2026 | Termination of appointment of a director | |||
| 3 September 2026 | Termination of appointment of a director | |||
| 3 September 2026 | Confirmation statement with no updates | 23 August 2026 | ||
| 21 August 2026 | Director's details changed |
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