Charleville (Barons Court) Management Limited

Active05309024 Private company limited by guarantee
Incorporated
9 December 2004 (21 years)
Industry
Residents property management (98000)
Directors
Catherine Helen Travers
Tina Xirou
Edward Charles Spooner
Accounts type
Dormant
Region
Greater London
Address
383 High Road
London
NW10 2JR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 December 2026
Last conf. stmt
4 December 2025

Officers 6 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 5 February 2026
Travers, Catherine Helen
Director · Appointed 10 June 2016
British
Born October 1964 (62)
Xirou, Tina
Director · Appointed 30 November 2010
Greek
Born October 1959 (67)
Spooner, Edward Charles
Director · Appointed 6 December 2007
British
Born April 1983 (43)
George, Jithin Samuel, Dr
Director · Appointed 9 December 2004
British
Born December 1976 (49)
Mackay, Anne Marie Frances
Director · Appointed 9 December 2004
British
Born October 1961 (65)
Officer history (8 former)
5 February 2026
Appointed Regal & Co Management Limited as Corporate Secretary
5 February 2026
Resigned Cross, Nigel Douglas as Secretary
6 March 2023
Appointed Cross, Nigel Douglas as Secretary
5 March 2023
Resigned Travers, Catherine Helen as Secretary
3 October 2016
Appointed Travers, Catherine Helen as Secretary
3 October 2016
Resigned Spooner, Edward Charles as Secretary
10 June 2016
Appointed Travers, Catherine Helen as Director
12 May 2016
Resigned Cooper, Nicholas as Director
9 January 2012
Resigned Cooper, Nicholas as Secretary
9 January 2012
Appointed Spooner, Edward Charles as Secretary
30 November 2010
Appointed Xirou, Tina as Director
22 November 2010
Resigned Ali, Ashiya, Dr as Director
6 December 2007
Appointed Spooner, Edward Charles as Director
26 November 2007
Resigned Beaumont, Diana Helen, Lady as Director
9 December 2004
Appointed Beaumont, Diana Helen, Lady as Director
9 December 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
9 December 2004
Appointed Ali, Ashiya, Dr as Director
9 December 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
9 December 2004
Appointed Cooper, Nicholas as Secretary
9 December 2004
Appointed Mackay, Anne Marie Frances as Director
9 December 2004
Appointed Cooper, Nicholas as Director
9 December 2004
Appointed George, Jithin Samuel, Dr 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.

Financials

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2023 2024 £0 £0 £0 £0 £0
Balance sheet detail
20242023202120202019
Net Assets£0£0£0£0£0
Shareholder Funds£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Accounts for a dormant company31 December 2025
26 February 2026Registered office address changed
5 February 2026Appointment of a secretary
5 February 2026Termination of appointment of a secretary
5 February 2026Director's details changed
Show all recent filings

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