CHARLOTTE COURT (ESHER) MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

04572789

Incorporation date

24/10/2002

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/10/2002)

31/10/2025

Confirmation statement made on 2025-10-24 with no updates

View PDF (3 pages)

28/10/2024

Confirmation statement made on 2024-10-24 with no updates

View PDF (3 pages)

27/08/2024

Micro company accounts made up to 2023-12-31

View PDF (2 pages)

05/08/2024

Termination of appointment of Talbot Allen Stark as a director on 2024-08-05

View PDF (1 pages)

05/08/2024

Appointment of Ms Katherine Elizabeth Berry as a director on 2024-08-05

View PDF (2 pages)

24/10/2023

Confirmation statement made on 2023-10-24 with no updates

View PDF (3 pages)

14/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (6 pages)

24/10/2022

Confirmation statement made on 2022-10-24 with no updates

View PDF (3 pages)

13/07/2022

Total exemption full accounts made up to 2021-12-31

View PDF (6 pages)

25/10/2021

Confirmation statement made on 2021-10-24 with no updates

View PDF (3 pages)

30/06/2021

Total exemption full accounts made up to 2020-12-31

View PDF (6 pages)

02/12/2020

Director's details changed for Mr Shrenik Davda on 2020-07-07

View PDF (2 pages)

27/11/2020

Notification of Shrenik Davda as a person with significant control on 2020-07-07

View PDF (2 pages)

09/11/2020

Confirmation statement made on 2020-10-24 with no updates

View PDF (3 pages)

09/11/2020

Cessation of Digenis Andreas Homatenos as a person with significant control on 2020-07-07

View PDF (1 pages)

09/11/2020

Registered office address changed from 2 Charlotte Court Esher Surrey KT10 9AG to 5 Charlotte Court Esher Surrey KT10 9AG on 2020-11-09

View PDF (1 pages)

20/07/2020

Appointment of Mr Jinhui Chen as a director on 2020-07-07

View PDF (2 pages)

07/07/2020

Termination of appointment of Digenis Andreas Homatenos as a director on 2020-07-07

View PDF (1 pages)

11/06/2020

Total exemption full accounts made up to 2019-12-31

View PDF (6 pages)

20/02/2020

Secretary's details changed for Mr Neil Anthony Roger Winckless on 2020-02-20

View PDF (1 pages)

04/11/2019

Confirmation statement made on 2019-10-24 with no updates

View PDF (3 pages)

31/10/2019

Appointment of Mr Wenjin Zhang as a director on 2019-04-30

View PDF (2 pages)

31/10/2019

Termination of appointment of Mitra Danica Birch as a director on 2019-04-30

View PDF (1 pages)

20/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

25/10/2018

Confirmation statement made on 2018-10-24 with no updates

View PDF (3 pages)

24/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (6 pages)

01/11/2017

Confirmation statement made on 2017-10-24 with no updates

View PDF (3 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (6 pages)

31/10/2016

Confirmation statement made on 2016-10-24 with updates

View PDF (4 pages)

30/09/2016

Total exemption full accounts made up to 2015-12-31

View PDF (6 pages)

04/11/2015

Annual return made up to 2015-10-24 no member list

View PDF (7 pages)

09/10/2015

Total exemption full accounts made up to 2014-12-31

View PDF (6 pages)

28/09/2015

Termination of appointment of Graham Smith Bernal as a director on 2013-04-04

View PDF (1 pages)

29/10/2014

Annual return made up to 2014-10-24 no member list

View PDF (8 pages)

29/10/2014

Director's details changed for Shrenik Davda on 2014-10-29

View PDF (2 pages)

06/10/2014

Total exemption full accounts made up to 2013-12-31

View PDF (6 pages)

31/10/2013

Annual return made up to 2013-10-24 no member list

View PDF (8 pages)

17/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

10/09/2013

Appointment of Mrs Mitra Danica Birch as a director

View PDF (2 pages)

09/11/2012

Annual return made up to 2012-10-24 no member list

View PDF (7 pages)

26/09/2012

Total exemption full accounts made up to 2011-12-31

View PDF (6 pages)

04/11/2011

Annual return made up to 2011-10-24 no member list

View PDF (7 pages)

13/09/2011

Total exemption full accounts made up to 2010-12-31

View PDF (6 pages)

01/11/2010

Annual return made up to 2010-10-24 no member list

View PDF (7 pages)

29/10/2010

Secretary's details changed for Neil Anthony Roger Winckless on 2010-10-24

View PDF (2 pages)

25/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (6 pages)

31/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (6 pages)

26/10/2009

Annual return made up to 2009-10-24 no member list

View PDF (6 pages)

26/10/2009

Director's details changed for Ameen Pirbai on 2009-10-24

View PDF (2 pages)

26/10/2009

Director's details changed for Graham Smith Bernal on 2009-10-24

View PDF (2 pages)

26/10/2009

Register inspection address has been changed

View PDF (1 pages)

26/10/2009

Director's details changed for Digenis Andreas Homatenos on 2009-10-24

View PDF (2 pages)

26/10/2009

Director's details changed for Talbot Stark on 2009-10-24

View PDF (2 pages)

02/12/2008

Annual return made up to 24/10/08

View PDF (3 pages)

29/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (6 pages)

08/11/2007

Director resigned

View PDF (2 pages)

06/11/2007

Annual return made up to 24/10/07

View PDF (2 pages)

02/11/2007

Total exemption full accounts made up to 2006-12-31

View PDF (6 pages)

10/09/2007

New director appointed

View PDF (2 pages)

03/01/2007

Annual return made up to 24/10/06

View PDF (2 pages)

02/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (6 pages)

09/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (6 pages)

25/10/2005

Annual return made up to 24/10/05

View PDF (2 pages)

19/10/2005

Secretary resigned

View PDF (1 pages)

27/05/2005

New director appointed

View PDF (2 pages)

17/05/2005

New secretary appointed

View PDF (2 pages)

15/04/2005

Director resigned

View PDF (1 pages)

15/04/2005

Director resigned

View PDF (1 pages)

15/04/2005

New director appointed

View PDF (1 pages)

15/04/2005

New director appointed

View PDF (1 pages)

15/04/2005

New director appointed

View PDF (2 pages)

15/04/2005

New director appointed

View PDF (1 pages)

15/04/2005

Registered office changed on 15/04/05 from: cpm house essex road hoddesdon hertfordshire EN11 0DR

View PDF (1 pages)

10/11/2004

Annual return made up to 24/10/04

View PDF (4 pages)

28/06/2004

New director appointed

View PDF (2 pages)

28/06/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

28/06/2004

Resolutions

View PDF (1 pages)

05/11/2003

Annual return made up to 24/10/03

View PDF (4 pages)

28/10/2003

New director appointed

View PDF (1 pages)

28/10/2003

Director resigned

View PDF (1 pages)

31/10/2002

Accounting reference date extended from 31/10/03 to 31/12/03

View PDF (1 pages)

24/10/2002

Incorporation

View PDF (35 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/10/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Shrenik Davda	Director	21/03/2005 - Present	3
Pirbai, Ameen	Director	21/03/2005 - Present	22
CPM ASSET MANAGEMENT LIMITED	Corporate Director	22/10/2003 - 22/10/2003	350
HERTFORD COMPANY SECRETARIES LIMITED	Nominee Director	23/10/2002 - 20/03/2005	2305
HERTFORD COMPANY SECRETARIES LIMITED	Nominee Secretary	23/10/2002 - 08/05/2005	2305

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About CHARLOTTE COURT (ESHER) MANAGEMENT COMPANY LIMITED

CHARLOTTE COURT (ESHER) MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 24/10/2002 with the registered office located at 5 Charlotte Court, Esher, Surrey KT10 9AG. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHARLOTTE COURT (ESHER) MANAGEMENT COMPANY LIMITED?

CHARLOTTE COURT (ESHER) MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 24/10/2002 .

Where is CHARLOTTE COURT (ESHER) MANAGEMENT COMPANY LIMITED located?

CHARLOTTE COURT (ESHER) MANAGEMENT COMPANY LIMITED is registered at 5 Charlotte Court, Esher, Surrey KT10 9AG.

What does CHARLOTTE COURT (ESHER) MANAGEMENT COMPANY LIMITED do?

CHARLOTTE COURT (ESHER) MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CHARLOTTE COURT (ESHER) MANAGEMENT COMPANY LIMITED?

The latest filing was on 31/10/2025: Confirmation statement made on 2025-10-24 with no updates.