CHARTER HOUSE FLATS MANAGEMENT COMPANY (DRURY LANE) LIMITED

Key Data

Status

Active

Company No.

02730981

Incorporation date

14/07/1992

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/07/1992)

13/10/2025

Micro company accounts made up to 2025-07-31

View PDF (4 pages)

01/09/2025

Appointment of Ms Nina Isaac as a director on 2025-08-25

View PDF (2 pages)

21/08/2025

Appointment of Mr Geoffrey Ronald Davies as a director on 2025-08-20

View PDF (2 pages)

10/07/2025

Confirmation statement made on 2025-07-10 with updates

View PDF (5 pages)

16/10/2024

Micro company accounts made up to 2024-07-31

View PDF (4 pages)

11/07/2024

Confirmation statement made on 2024-07-11 with updates

View PDF (5 pages)

28/09/2023

Micro company accounts made up to 2023-07-31

View PDF (4 pages)

07/08/2023

Termination of appointment of Nigel Edward Robson as a director on 2023-07-25

View PDF (1 pages)

13/07/2023

Confirmation statement made on 2023-07-13 with no updates

View PDF (3 pages)

12/07/2023

Appointment of Ms Elaine Noy as a director on 2023-06-30

View PDF (2 pages)

12/07/2023

Appointment of Mr Nigel Edward Robson as a director on 2023-06-29

View PDF (2 pages)

09/05/2023

Termination of appointment of Wisteria Registrars Limited as a secretary on 2023-05-01

View PDF (1 pages)

28/03/2023

Appointment of Stiles Harold Williams Partnership Llp as a secretary on 2023-03-15

View PDF (2 pages)

01/02/2023

Micro company accounts made up to 2022-07-31

View PDF (4 pages)

18/01/2023

Registered office address changed from Wisteria Grange Barn Pikes End Pinner London HA5 2EX England to Lees House Dyke Road Brighton BN1 3FE on 2023-01-18

View PDF (1 pages)

14/07/2022

Confirmation statement made on 2022-07-14 with no updates

View PDF (3 pages)

03/03/2022

Micro company accounts made up to 2021-07-31

View PDF (4 pages)

14/07/2021

Appointment of Mark Genet as a director on 2009-08-18

View PDF (3 pages)

14/07/2021

Confirmation statement made on 2021-07-14 with updates

View PDF (5 pages)

08/06/2021

Amended accounts for a dormant company made up to 2020-07-31

View PDF (2 pages)

24/05/2021

Accounts for a dormant company made up to 2020-07-31

View PDF (4 pages)

14/07/2020

Confirmation statement made on 2020-07-14 with no updates

View PDF (3 pages)

15/10/2019

Micro company accounts made up to 2019-07-31

View PDF (4 pages)

15/07/2019

Confirmation statement made on 2019-07-14 with updates

View PDF (5 pages)

11/07/2019

Director's details changed for Mr Peter Anthony Worthington on 2019-06-07

View PDF (2 pages)

20/05/2019

Registered office address changed from C/O Lawrence Hurst & Co Morritt House 10/12 Love Lane Pinner HA5 3EF to Wisteria Grange Barn Pikes End Pinner London HA5 2EX on 2019-05-20

View PDF (1 pages)

15/01/2019

Micro company accounts made up to 2018-07-31

View PDF (4 pages)

09/11/2018

Confirmation statement made on 2018-07-14 with no updates

View PDF (3 pages)

13/10/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/10/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/06/2018

Appointment of Wisteria Registrars Limited as a secretary on 2018-06-15

View PDF (2 pages)

17/06/2018

Termination of appointment of Lawrence David Hurst as a secretary on 2018-06-15

View PDF (1 pages)

06/09/2017

Total exemption full accounts made up to 2017-07-31

View PDF (3 pages)

10/08/2017

Confirmation statement made on 2017-07-14 with updates

View PDF (5 pages)

15/09/2016

Micro company accounts made up to 2016-07-31

View PDF (3 pages)

19/07/2016

Confirmation statement made on 2016-07-14 with updates

View PDF (7 pages)

02/06/2016

Termination of appointment of Kenneth John Milburn as a director on 2016-05-13

View PDF (1 pages)

01/10/2015

Total exemption full accounts made up to 2015-07-31

View PDF (3 pages)

25/08/2015

Annual return made up to 2015-07-14 with full list of shareholders

View PDF (8 pages)

29/08/2014

Total exemption full accounts made up to 2014-07-31

View PDF (3 pages)

21/07/2014

Annual return made up to 2014-07-14 with full list of shareholders

View PDF (8 pages)

29/08/2013

Total exemption full accounts made up to 2013-07-31

View PDF (3 pages)

22/08/2013

Appointment of Mr Lawrence David Hurst as a secretary

View PDF (2 pages)

22/08/2013

Registered office address changed from 10 Norwich Street London EC4A 1BD on 2013-08-22

View PDF (1 pages)

22/08/2013

Appointment of Mr David Jessop as a director

View PDF (2 pages)

22/08/2013

Annual return made up to 2013-07-14 with full list of shareholders

View PDF (6 pages)

22/08/2013

Director's details changed for Kenneth John Milburn on 2013-07-01

View PDF (2 pages)

06/02/2013

Appointment of Mr Peter Anthony Worthington as a director

View PDF (3 pages)

30/01/2013

Termination of appointment of Christopher Field as a director

View PDF (2 pages)

30/01/2013

Termination of appointment of Christopher Field as a secretary

View PDF (2 pages)

30/08/2012

Total exemption full accounts made up to 2012-07-31

View PDF (3 pages)

01/08/2012

Annual return made up to 2012-07-14 with full list of shareholders

View PDF (7 pages)

13/10/2011

Total exemption full accounts made up to 2011-07-31

View PDF (3 pages)

25/07/2011

Annual return made up to 2011-07-14 with full list of shareholders

View PDF (7 pages)

08/09/2010

Total exemption full accounts made up to 2010-07-31

View PDF (3 pages)

06/08/2010

Annual return made up to 2010-07-14 with full list of shareholders

View PDF (7 pages)

12/10/2009

Total exemption full accounts made up to 2009-07-31

View PDF (3 pages)

28/07/2009

Return made up to 14/07/09; full list of members

View PDF (10 pages)

22/09/2008

Total exemption full accounts made up to 2008-07-31

View PDF (3 pages)

30/07/2008

Return made up to 14/07/08; full list of members

View PDF (10 pages)

20/08/2007

Total exemption full accounts made up to 2007-07-31

View PDF (3 pages)

02/08/2007

Return made up to 14/07/07; full list of members

View PDF (9 pages)

21/09/2006

Total exemption full accounts made up to 2006-07-31

View PDF (3 pages)

17/07/2006

Return made up to 14/07/06; full list of members

View PDF (7 pages)

12/04/2006

Total exemption full accounts made up to 2005-07-31

View PDF (3 pages)

03/08/2005

Return made up to 14/07/05; full list of members

View PDF (8 pages)

21/07/2005

Resolutions

View PDF (0 pages)

21/07/2005

Resolutions

View PDF (0 pages)

21/07/2005

Resolutions

View PDF (3 pages)

25/05/2005

Total exemption full accounts made up to 2004-07-31

View PDF (3 pages)

30/07/2004

Return made up to 14/07/04; full list of members

View PDF (9 pages)

16/04/2004

Registered office changed on 16/04/04 from: knighton house 56 mortimer street london W1W 7RT

View PDF (1 pages)

18/02/2004

Memorandum and Articles of Association

View PDF (5 pages)

18/02/2004

Resolutions

View PDF (1 pages)

18/02/2004

Secretary resigned

View PDF (1 pages)

18/02/2004

Director resigned

View PDF (1 pages)

18/02/2004

Director resigned

View PDF (1 pages)

18/02/2004

New director appointed

View PDF (2 pages)

18/02/2004

New secretary appointed

View PDF (2 pages)

18/02/2004

New director appointed

View PDF (3 pages)

10/01/2004

Return made up to 14/07/03; change of members; amend

View PDF (8 pages)

11/12/2003

New director appointed

View PDF (2 pages)

29/09/2003

Accounts for a dormant company made up to 2003-07-31

View PDF (1 pages)

24/07/2003

Return made up to 14/07/03; change of members

View PDF (8 pages)

12/05/2003

Accounts for a dormant company made up to 2002-07-31

View PDF (1 pages)

10/12/2002

Director resigned

View PDF (1 pages)

13/11/2002

New director appointed

View PDF (2 pages)

31/07/2002

Return made up to 14/07/02; full list of members

View PDF (11 pages)

06/03/2002

Accounts for a dormant company made up to 2001-07-31

View PDF (1 pages)

20/07/2001

Return made up to 14/07/01; change of members

View PDF (6 pages)

21/06/2001

Accounts for a dormant company made up to 2000-07-31

View PDF (1 pages)

12/03/2001

Registered office changed on 12/03/01 from: knighton house 56 mortimer street london W1N 8BD

View PDF (1 pages)

09/11/2000

Director resigned

View PDF (1 pages)

11/08/2000

Return made up to 14/07/00; no change of members

View PDF (6 pages)

05/06/2000

Accounts for a dormant company made up to 1999-07-31

View PDF (1 pages)

15/03/2000

Secretary's particulars changed

View PDF (1 pages)

21/07/1999

Return made up to 14/07/99; full list of members

View PDF (6 pages)

20/01/1999

New secretary appointed

View PDF (2 pages)

11/01/1999

Secretary resigned

View PDF (1 pages)

24/08/1998

Return made up to 14/07/98; full list of members

View PDF (6 pages)

24/08/1998

Accounts for a dormant company made up to 1998-07-31

View PDF (1 pages)

13/08/1997

Accounts for a dormant company made up to 1997-07-31

View PDF (1 pages)

12/08/1997

Director resigned

View PDF (1 pages)

12/08/1997

Return made up to 14/07/97; no change of members

View PDF (6 pages)

01/04/1997

Return made up to 14/07/96; full list of members

View PDF (6 pages)

18/03/1997

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/03/1997

Accounts for a dormant company made up to 1996-07-31

View PDF (1 pages)

13/03/1997

Accounts for a dormant company made up to 1995-07-31

View PDF (1 pages)

13/03/1997

Accounts for a dormant company made up to 1994-07-31

View PDF (1 pages)

13/03/1997

Amended accounts made up to 1993-07-31

View PDF (1 pages)

13/03/1997

New secretary appointed

View PDF (2 pages)

13/03/1997

Secretary resigned

View PDF (1 pages)

11/02/1997

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/08/1995

Return made up to 14/07/95; no change of members

View PDF (4 pages)

29/07/1994

Return made up to 14/07/94; no change of members

View PDF (0 pages)

17/05/1994

Accounts for a dormant company made up to 1993-07-31

View PDF (0 pages)

18/02/1994

Resolutions

View PDF (1 pages)

18/02/1994

Return made up to 14/07/93; full list of members

View PDF (8 pages)

13/10/1992

Resolutions

View PDF (12 pages)

31/07/1992

New director appointed

View PDF (0 pages)

31/07/1992

Director resigned;new director appointed

View PDF (0 pages)

31/07/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

31/07/1992

New director appointed

View PDF (0 pages)

14/07/1992

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2025

Next confirmation date

10/07/2026

Last change occurred

31/07/2025

Accounts

Micro Entity

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
1.10K
-
0.00
-
-

2022
0
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
STILES HAROLD WILLIAMS PARTNERSHIP LLP	Corporate Secretary	15/03/2023 - Present	26
WISTERIA REGISTRARS LIMITED	Corporate Secretary	15/06/2018 - 01/05/2023	62
Noy, Elaine	Director	30/06/2023 - Present	6
Isaac, Nina	Director	25/08/2025 - Present	3
Davies, Geoffrey Ronald	Director	20/08/2025 - Present	33

Persons with Significant Control

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

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Description

About CHARTER HOUSE FLATS MANAGEMENT COMPANY (DRURY LANE) LIMITED

CHARTER HOUSE FLATS MANAGEMENT COMPANY (DRURY LANE) LIMITED is an(a) Active company incorporated on 14/07/1992 with the registered office located at Lees House, Dyke Road, Brighton BN1 3FE. There are currently 7 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 CHARTER HOUSE FLATS MANAGEMENT COMPANY (DRURY LANE) LIMITED?

CHARTER HOUSE FLATS MANAGEMENT COMPANY (DRURY LANE) LIMITED is currently Active. It was registered on 14/07/1992 .

Where is CHARTER HOUSE FLATS MANAGEMENT COMPANY (DRURY LANE) LIMITED located?

CHARTER HOUSE FLATS MANAGEMENT COMPANY (DRURY LANE) LIMITED is registered at Lees House, Dyke Road, Brighton BN1 3FE.

What does CHARTER HOUSE FLATS MANAGEMENT COMPANY (DRURY LANE) LIMITED do?

CHARTER HOUSE FLATS MANAGEMENT COMPANY (DRURY LANE) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CHARTER HOUSE FLATS MANAGEMENT COMPANY (DRURY LANE) LIMITED?

The latest filing was on 13/10/2025: Micro company accounts made up to 2025-07-31.