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CHARLTON CHURCH LANE LIMITED

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CHARLTON CHURCH LANE LIMITED

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Key Data

Status

Active

Company No.

06837907

Incorporation date

05/03/2009

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

C/O Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley BR1 1LTCopy
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Latest events (Record since 05/03/2009)
dot icon04/02/2026
Confirmation statement made on 2026-02-04 with updates
View PDF (5 pages)
dot icon12/09/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (2 pages)
dot icon30/07/2025
Appointment of Mr Alfredo Mariani as a director on 2025-07-29
View PDF (2 pages)
dot icon16/04/2025
Termination of appointment of Keith David Gillard as a director on 2025-03-28
View PDF (1 pages)
dot icon04/02/2025
Confirmation statement made on 2025-02-04 with updates
View PDF (5 pages)
dot icon15/01/2025
Appointment of Ms Fang-Yu Hsu as a director on 2025-01-09
View PDF (2 pages)
dot icon30/10/2024
Termination of appointment of Ann Cung as a director on 2024-07-08
View PDF (1 pages)
dot icon09/09/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (2 pages)
dot icon14/02/2024
Confirmation statement made on 2024-02-14 with updates
View PDF (4 pages)
dot icon04/12/2023
Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN England to C/O Prime Property Management, Devonshire House 29/31 Elmfield Road Bromley BR1 1LT on 2023-12-04
View PDF (1 pages)
dot icon04/12/2023
Appointment of Prime Management (Ps) Limited as a secretary on 2023-12-01
View PDF (2 pages)
dot icon30/11/2023
Termination of appointment of Warwick Estates Property Management Ltd as a secretary on 2023-11-30
View PDF (1 pages)
dot icon21/09/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (2 pages)
dot icon22/03/2023
Confirmation statement made on 2023-03-05 with updates
View PDF (4 pages)
dot icon12/09/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (2 pages)
dot icon21/03/2022
Confirmation statement made on 2022-03-05 with updates
View PDF (5 pages)
dot icon20/09/2021
Micro company accounts made up to 2020-12-31
View PDF (3 pages)
dot icon26/04/2021
Appointment of Mr Keith David Gillard as a director on 2021-03-29
View PDF (2 pages)
dot icon29/03/2021
Termination of appointment of Keith David Gillard as a director on 2021-03-29
View PDF (1 pages)
dot icon23/03/2021
Appointment of Mr Keith David Gillard as a director on 2021-03-11
View PDF (2 pages)
dot icon11/03/2021
Confirmation statement made on 2021-03-05 with updates
View PDF (4 pages)
dot icon11/03/2021
Termination of appointment of Keith David Gillard as a director on 2021-02-10
View PDF (1 pages)
dot icon29/09/2020
Micro company accounts made up to 2019-12-31
View PDF (3 pages)
dot icon19/03/2020
Appointment of Mr Keith David Gillard as a director on 2020-03-01
View PDF (2 pages)
dot icon05/03/2020
Confirmation statement made on 2020-03-05 with updates
View PDF (4 pages)
dot icon26/11/2019
Appointment of Nicky Lee as a director on 2019-05-03
View PDF (2 pages)
dot icon26/09/2019
Micro company accounts made up to 2018-12-31
View PDF (2 pages)
dot icon11/03/2019
Confirmation statement made on 2019-03-05 with updates
View PDF (4 pages)
dot icon28/09/2018
Micro company accounts made up to 2017-12-31
View PDF (2 pages)
dot icon14/05/2018
Appointment of Warwick Estates Property Management Ltd as a secretary on 2018-03-02
View PDF (2 pages)
dot icon14/05/2018
Termination of appointment of Urban Owners Limited as a secretary on 2018-03-02
View PDF (1 pages)
dot icon14/05/2018
Registered office address changed from C/O Urban Owners Limited Northchurch Business Centre 84 Queen Street Sheffield S1 2DW to Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN on 2018-05-14
View PDF (1 pages)
dot icon12/03/2018
Confirmation statement made on 2018-03-05 with no updates
View PDF (3 pages)
dot icon15/09/2017
Micro company accounts made up to 2016-12-31
View PDF (2 pages)
dot icon13/03/2017
Secretary's details changed for Urban Owners Limited on 2016-12-06
View PDF (1 pages)
dot icon13/03/2017
Confirmation statement made on 2017-03-05 with updates
View PDF (5 pages)
dot icon29/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (4 pages)
dot icon16/03/2016
Annual return made up to 2016-03-05 with full list of shareholders
View PDF (4 pages)
dot icon18/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (4 pages)
dot icon09/03/2015
Annual return made up to 2015-03-05 with full list of shareholders
View PDF (4 pages)
dot icon25/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (4 pages)
dot icon25/03/2014
Annual return made up to 2014-03-05 with full list of shareholders
View PDF (4 pages)
dot icon27/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (4 pages)
dot icon08/04/2013
Annual return made up to 2013-03-05 with full list of shareholders
View PDF (4 pages)
dot icon19/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (3 pages)
dot icon29/03/2012
Annual return made up to 2012-03-05 with full list of shareholders
View PDF (4 pages)
dot icon29/03/2012
Secretary's details changed for Urban Owners Limited on 2012-03-13
View PDF (2 pages)
dot icon30/08/2011
Registered office address changed from 5B Sumatra House 215 West End Lane London Greater London NW6 1XJ on 2011-08-30
View PDF (1 pages)
dot icon31/05/2011
Total exemption full accounts made up to 2010-12-31
View PDF (8 pages)
dot icon28/03/2011
Annual return made up to 2011-03-05 with full list of shareholders
View PDF (4 pages)
dot icon30/11/2010
Total exemption full accounts made up to 2010-03-31
View PDF (11 pages)
dot icon29/10/2010
Appointment of Ann Cung as a director
View PDF (2 pages)
dot icon15/06/2010
Current accounting period shortened from 2011-03-31 to 2010-12-31
View PDF (1 pages)
dot icon20/04/2010
Termination of appointment of Gavin Booth as a director
View PDF (1 pages)
dot icon29/03/2010
Annual return made up to 2010-03-05 with full list of shareholders
View PDF (6 pages)
dot icon29/03/2010
Director's details changed for Mr Gavin Booth on 2010-03-01
View PDF (2 pages)
dot icon04/01/2010
Appointment of Urban Owners Limited as a secretary
View PDF (2 pages)
dot icon16/12/2009
Registered office address changed from 72-74 Charlton Church Lane London SE7 7AB on 2009-12-16
View PDF (2 pages)
dot icon15/12/2009
Termination of appointment of Ann Cung as a secretary
View PDF (2 pages)
dot icon23/09/2009
Resolutions
View PDF (3 pages)
dot icon03/09/2009
Gbp ic 9/8\26/08/09\gbp sr 1@1=1\
View PDF (2 pages)
dot icon20/03/2009
Director's change of particulars / gavin booth / 17/03/2009
View PDF (1 pages)
dot icon05/03/2009
Incorporation
View PDF (15 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
04/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
9.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WARWICK ESTATES PROPERTY MANAGEMENT LTD
Corporate Secretary
02/03/2018 - 30/11/2023
798
PRIME MANAGEMENT (PS) LIMITED
Corporate Secretary
01/12/2023 - Present
756
URBAN OWNERS LIMITED
Corporate Secretary
04/01/2010 - 02/03/2018
354
Lee, Nicky
Director
03/05/2019 - Present
1
Cung, Ann
Director
27/10/2010 - 08/07/2024
2

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About CHARLTON CHURCH LANE LIMITED

CHARLTON CHURCH LANE LIMITED is an(a) Active company incorporated on 05/03/2009 with the registered office located at C/O Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley BR1 1LT. There are currently 4 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 CHARLTON CHURCH LANE LIMITED?

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CHARLTON CHURCH LANE LIMITED is currently Active. It was registered on 05/03/2009 .

Where is CHARLTON CHURCH LANE LIMITED located?

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CHARLTON CHURCH LANE LIMITED is registered at C/O Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley BR1 1LT.

What does CHARLTON CHURCH LANE LIMITED do?

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CHARLTON CHURCH LANE LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CHARLTON CHURCH LANE LIMITED?

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The latest filing was on 04/02/2026: Confirmation statement made on 2026-02-04 with updates.