Charlton Church Lane Limited

Active06837907 Private limited company
Incorporated
5 March 2009 (17 years)
Industry
Residents property management (98000)
Directors
Alfredo Mariani
Fang-Yu Hsu
Nicky Lee
Accounts type
Dormant
Region
Greater London
Address
9th Floor
Elmfield Road
Bromley
BR1 1LR

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Mariani, Alfredo
Director · Appointed 29 July 2025
Italian
Born September 1993 (33)
Hsu, Fang-Yu
Director · Appointed 9 January 2025
Taiwanese
Born November 1992
Corporate Secretary · Appointed 1 December 2023
Lee, Nicky
Director · Appointed 3 May 2019
British
Born October 1977 (49)
Officer history (8 former)
29 July 2025
Appointed Mariani, Alfredo as Director
28 March 2025
Resigned Gillard, Keith David as Director
9 January 2025
Appointed Hsu, Fang-Yu as Director
8 July 2024
Resigned Cung, Ann as Director
1 December 2023
Appointed Prime Management (Ps) Limited as Corporate Secretary
30 November 2023
Resigned Warwick Estates Property Management Ltd as Corporate Secretary
29 March 2021
Appointed Gillard, Keith David as Director
29 March 2021
Resigned Gillard, Keith David as Director
11 March 2021
Appointed Gillard, Keith David as Director
10 February 2021
Resigned Gillard, Keith David as Director
1 March 2020
Appointed Gillard, Keith David as Director
3 May 2019
Appointed Lee, Nicky as Director
2 March 2018
Appointed Warwick Estates Property Management Ltd as Corporate Secretary
2 March 2018
Resigned Urban Owners Limited as Corporate Secretary
27 October 2010
Appointed Cung, Ann as Director
20 April 2010
Resigned Booth, Gavin as Director
4 January 2010
Appointed Urban Owners Limited as Corporate Secretary
1 December 2009
Resigned Cung, Ann as Secretary
5 March 2009
Appointed Cung, Ann as Secretary
5 March 2009
Appointed Booth, Gavin 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
£9
Cash
£0

Trend

Net Assets
£0 £5k £10k £15k £20k 2019 2020 2021 2022 2023 2024 £16,919 £16,919 £9 £9 £9 £9
Balance sheet detail
202420232022202120202019
Fixed Assets£16,910
Current Assets£9£9
Cash£0£0£0
Net Current Assets£9£9
Net Assets£9£9£9£9£16,919£16,919
Shareholder Funds£9£9£9£9£16,919£16,919

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Accounts for a dormant company31 December 2025
11 May 2026Director's details changed
11 May 2026Director's details changed
11 May 2026Director's details changed
11 May 2026Director's details changed
Show all recent filings

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