Charterhouse (Eltringham Street) Management Company Limited

Active06265279 Private limited company
Incorporated
31 May 2007 (19 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Varvara Vasilatou
Hannah Buchalter
Shepherds Bush Housing Association Limited
Accounts type
Micro entity
Region
Greater London
Address
Fourth Floor
192-198 Vauxhall Bridge Road
London
SW1V 1DX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Vasilatou, Varvara
Director · Appointed 15 May 2026
British
Born August 1989 (37)
Corporate Secretary · Appointed 1 February 2023
Buchalter, Hannah
Director · Appointed 13 September 2022
British
Born August 1996 (30)
Shepherds Bush Housing Association Limited
Corporate Director · Appointed 2 March 2021
Director · Appointed 17 February 2011
British
Born December 1972 (53)
Officer history (32 former)
15 May 2026
Appointed Vasilatou, Varvara as Director
3 March 2026
Resigned Holmes, James Alexander as Director
3 March 2023
Resigned Woodberry Secretarial Limited as Corporate Secretary
1 February 2023
Appointed D&G Block Management Limited as Corporate Secretary
13 September 2022
Resigned Kudlacik, Elzbieta Jadwiga as Director
13 September 2022
Appointed Buchalter, Hannah as Director
8 September 2022
Resigned Curry, Sinead Eileen as Director
2 March 2021
Appointed Shepherds Bush Housing Association Limited as Corporate Director
15 December 2020
Resigned Othman, Karim Mohamed Essam El-Din Farid Mohamed as Director
18 June 2019
Appointed Curry, Sinead Eileen as Director
19 July 2016
Appointed Kudlacik, Elzbieta Jadwiga as Director
16 May 2016
Resigned Oliver, Darren Craig as Director
15 March 2016
Resigned Moulton, Ian Ridgeway as Director
15 December 2015
Appointed Othman, Karim Mohamed Essam El-Din Farid Mohamed as Director
15 December 2015
Appointed Holmes, James Alexander as Director
18 November 2015
Resigned Jones, Tomos Gareth Wyn as Director
1 July 2015
Resigned Chau, Frisco Kevin as Director
6 June 2015
Resigned Arlidge, Alexi as Director
14 November 2014
Resigned Shepherds Bush Housing Association Limited as Corporate Director
5 November 2014
Appointed Jones, Tomos Gareth Wyn as Director
5 November 2014
Appointed Moulton, Ian Ridgeway as Director
5 November 2014
Appointed Chau, Frisco Kevin as Director
1 October 2013
Resigned Gilbert, Gemma Claire as Director
5 March 2013
Resigned Bean, Mark Edward as Director
5 March 2013
Appointed Oliver, Darren Craig as Director
19 February 2013
Appointed Woodberry Secretarial Limited as Corporate Secretary
19 February 2013
Resigned Handforth, Zoey as Secretary
2 May 2012
Resigned Holt, Rachel Lindsay as Director
13 December 2011
Appointed Bean, Mark Edward as Director
13 December 2011
Appointed Gilbert, Gemma Claire as Director
13 December 2011
Appointed Arlidge, Alexi as Director
16 November 2011
Resigned Jones, Tomos Gareth Wyn as Director
3 November 2011
Resigned Pearce, Graham John Leighton as Director
7 September 2011
Resigned Dix, Oliver Robert James as Director
17 May 2011
Appointed Shepherds Bush Housing Association Limited as Corporate Director
1 March 2011
Appointed Handforth, Zoey as Secretary
17 February 2011
Appointed Dix, Oliver Robert James as Director
17 February 2011
Appointed Jones, Tomos Gareth Wyn as Director
17 February 2011
Appointed Pearce, Graham John Leighton as Director
17 February 2011
Appointed Holt, Rachel Lindsay as Director
17 February 2011
Appointed Neuenschwander, Zoey as Director
17 February 2011
Resigned Lloyd, Graham Ernest as Director
17 February 2011
Resigned Tucker, Donald Anthony as Director
1 May 2010
Resigned Finlay, Encina Ethalyn as Director
1 May 2010
Resigned Bottomley, Charles James as Director
1 May 2010
Resigned Pearce, Graham John Leighton as Director
1 May 2010
Resigned Bean, Mark Edward as Director
1 May 2010
Resigned Walton, Joanna Frances as Director
1 May 2010
Resigned Kudlacik, Elzbieta Jadwiga as Director
26 February 2010
Appointed Walton, Joanna Frances as Director
26 February 2010
Appointed Pearce, Graham John Leighton as Director
29 January 2010
Appointed Bean, Mark Edward as Director
21 December 2009
Appointed Kudlacik, Elzbieta Jadwiga as Director
14 December 2009
Appointed Bottomley, Charles James as Director
4 December 2009
Appointed Finlay, Encina Ethalyn as Director
27 November 2009
Resigned Dunthorne, Peter Richard as Secretary
3 July 2009
Resigned Askin, Robert as Secretary
3 July 2009
Resigned Dunthorne, Peter Richard as Secretary
30 June 2009
Appointed Dunthorne, Peter Richard as Secretary
30 June 2009
Appointed Dunthorne, Peter Richard as Secretary
31 May 2007
Appointed Instant Companies Limited as Corporate Director
31 May 2007
Resigned Instant Companies Limited as Corporate Director
31 May 2007
Appointed Swift Incorporations Limited as Corporate Director
31 May 2007
Resigned Swift Incorporations Limited as Corporate Director
31 May 2007
Appointed Askin, Robert as Secretary
31 May 2007
Resigned Swift Incorporations Limited as Corporate Secretary
31 May 2007
Appointed Lloyd, Graham Ernest as Director
31 May 2007
Appointed Swift Incorporations Limited as Corporate Secretary
31 May 2007
Appointed Tucker, Donald Anthony 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
£5,501

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 £5,501 £5,501 £5,501 £5,501 £5,501 £5,501
Balance sheet detail
202420232022202120202019
Current Assets£5,501£5,501£5,501£5,501£5,501£5,501
Creditors (< 1 year)£0£0
Net Current Assets£5,501£5,501£5,501£5,501£5,501£5,501
Net Assets£5,501£5,501£5,501£5,501£5,501£5,501
Shareholder Funds£5,501£5,501£5,501£5,501£5,501£5,501

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Micro company accounts31 December 2025
10 July 2026Confirmation statement with updates31 May 2026
4 June 2026Appointment of a director
17 March 2026Termination of appointment of a director
4 August 2025Micro company accounts31 December 2024
Show all recent filings

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