Charlotte Court (Esher) Management Company Limited

Active04572789 Private company limited by guarantee
Incorporated
24 October 2002 (24 years)
Industry
Residents property management (98000)
Directors
Katherine Elizabeth Berry
Jinhui Chen
Wenjin Zhang
Controlled by
Shrenik Davda
Accounts type
Micro entity
Region
South East
Address
5 Charlotte Court
Esher
KT10 9AG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 November 2027
Last conf. stmt
24 October 2026

Officers 6 active

Officer details are public data from the Companies House register.

Berry, Katherine Elizabeth
Director · Appointed 5 August 2024
British
Born April 1982 (44)
Chen, Jinhui
Director · Appointed 7 July 2020
Chinese
Born March 1977 (49)
Zhang, Wenjin
Director · Appointed 30 April 2019
Chinese
Born July 1970 (56)
Secretary · Appointed 9 May 2005
British
Davda, Shrenik
Director · Appointed 21 March 2005
British
Born September 1960 (66)
Director · Appointed 21 March 2005
British
Born April 1971 (55)
Officer history (10 former)
5 August 2024
Appointed Berry, Katherine Elizabeth as Director
5 August 2024
Resigned Stark, Talbot Allen as Director
7 July 2020
Appointed Chen, Jinhui as Director
7 July 2020
Resigned Homatenos, Digenis Andreas as Director
30 April 2019
Appointed Zhang, Wenjin as Director
30 April 2019
Resigned Birch, Mitra Danica as Director
10 September 2013
Appointed Birch, Mitra Danica as Director
4 April 2013
Resigned Smith Bernal, Graham as Director
30 July 2007
Appointed Smith Bernal, Graham as Director
30 July 2007
Resigned Pelling, Simon John as Director
9 May 2005
Appointed Winckless, Neil Anthony Roger as Secretary
9 May 2005
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
21 March 2005
Appointed Homatenos, Digenis Andreas as Director
21 March 2005
Resigned Cpm Asset Management Limited as Corporate Director
21 March 2005
Appointed Stark, Talbot Allen as Director
21 March 2005
Appointed Pirbai, Ameen as Director
21 March 2005
Appointed Pelling, Simon John as Director
21 March 2005
Appointed Davda, Shrenik as Director
21 March 2005
Resigned Hertford Company Secretaries Limited as Corporate Nominee Director
23 October 2003
Appointed Cpm Asset Management Limited as Corporate Director
23 October 2003
Resigned Corporate Property Management Limited as Corporate Director
23 October 2003
Appointed Cpm Asset Management Limited as Corporate Director
23 October 2003
Resigned Cpm Asset Management Limited as Corporate Director
24 October 2002
Appointed Corporate Property Management Limited as Corporate Director
24 October 2002
Appointed Hertford Company Secretaries Limited as Corporate Nominee Director
24 October 2002
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Shrenik Davda
Individual · Notified 7 July 2020
Has significant influence or control
British
Born September 1960 (66)
Former controllers (1)
7 July 2020
Ceased Digenis Andreas Homatenos — Has significant influence or control

Financials

Net Assets
£1,916

Trend

Net Assets
£0 £2k £4k £6k 2023 2024 £4,725 £1,916
Balance sheet detail
20242023
Creditors (< 1 year)(£450)(£450)
Net Current Assets£1,916£4,725
Net Assets£1,916£4,725

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates24 October 2026
15 September 2026Micro company accounts31 December 2025
31 October 2025Confirmation statement with no updates24 October 2025
5 March 2025Micro company accounts31 December 2024
28 October 2024Confirmation statement with no updates24 October 2024
Show all recent filings

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