Charterhouse Road Management Company Limited

Active06165454 Private company limited by guarantee
Incorporated
16 March 2007 (19 years)
Industry
Residents property management (98000)
Directors
Jackie De Panizza
Karen Thomas
Accounts type
Dormant
Region
Greater London
Address
C/o Axe Block Management Co Ltd Thomas House
84 Eccleston Square
London
SW1V 1PX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 March 2027
Last conf. stmt
16 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Fuller, Mark Peter
Secretary · Appointed 7 July 2025
De Panizza, Jackie
Director · Appointed 10 November 2020
British
Born November 1958
Director · Appointed 10 November 2020
British
Born May 1979 (47)
Thomas, Karen
Director · Appointed 10 November 2020
British
Born November 1970
Director · Appointed 18 March 2013
British
Born April 1970 (56)
Officer history (7 former)
7 July 2025
Appointed Fuller, Mark Peter as Secretary
7 June 2025
Resigned Affinity Connections Limited as Corporate Secretary
20 January 2021
Resigned Pearson, Gavin Wayne as Director
10 November 2020
Resigned Ayling, Paul John as Director
10 November 2020
Appointed De Panizza, Jackie as Director
10 November 2020
Appointed Dwyer, Anne Margaret as Director
10 November 2020
Appointed Thomas, Karen as Director
16 September 2016
Appointed Pearson, Gavin Wayne as Director
18 March 2013
Appointed Anthony, John Gordon as Director
10 October 2011
Resigned Anthony, John Gordon as Director
26 June 2009
Appointed Ayling, Paul John as Director
26 June 2009
Appointed Affinity Connections Limited as Corporate Secretary
26 June 2009
Appointed Anthony, John Gordon as Director
26 June 2009
Resigned Elliott, Nicholas as Secretary
26 June 2009
Resigned Langford, Philip John as Director
16 March 2007
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
16 March 2007
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 March 2007
Appointed Elliott, Nicholas as Secretary
16 March 2007
Appointed Langford, Philip John 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

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0
Balance sheet detail
202520242023202220212020
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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