85 Charlwood Street Management Company Limited

DataGardener
live
Micro

85 Charlwood Street Management Company Limited

01935581•Private Limited With Share Capital

83 Cambridge Street, Pimlico, London, SW1V4PS

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

02/08/1985

Company Age

40 years

Directors

6

Employees

—

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

85 Charlwood Street Management Company Limited (01935581) is a private limited with share capital incorporated on 02/08/1985 (40 years old) and registered in london, SW1V4PS. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 02/08/1985
SW1V4PS

Financial Overview

Total Assets

£980

Liabilities

£780

Net Assets

£200

Cash

£439

Key Metrics

6

Directors

5

Shareholders

Board of Directors

5
W
william marriott everett
director
M
margaret elizabeth graydon
director
M
michael graydon
director
T
thomas ranald stenhouse
director
E
edward james cope
director

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2012
Termination Director Company With Name
Category:Officers
Date:12-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2009
Legacy
Category:Annual Return
Date:15-01-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2008
Legacy
Category:Annual Return
Date:11-02-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2007
Legacy
Category:Annual Return
Date:25-01-2007
Legacy
Category:Officers
Date:05-07-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2006
Legacy
Category:Officers
Date:20-06-2006
Legacy
Category:Annual Return
Date:15-02-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2006
Legacy
Category:Annual Return
Date:02-03-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-01-2005
Legacy
Category:Annual Return
Date:02-03-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2004
Legacy
Category:Officers
Date:29-06-2003
Legacy
Category:Annual Return
Date:06-03-2003
Legacy
Category:Officers
Date:30-01-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2002
Legacy
Category:Annual Return
Date:19-03-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2002
Legacy
Category:Annual Return
Date:13-03-2001
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2001
Legacy
Category:Annual Return
Date:02-03-2000
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-2000
Legacy
Category:Annual Return
Date:31-03-1999
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-1999
Legacy
Category:Annual Return
Date:24-02-1998
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-1998
Legacy
Category:Annual Return
Date:04-02-1997
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-1996
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-1996
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-1995
Legacy
Category:Annual Return
Date:02-02-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:15-03-1994
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-1993
Legacy
Category:Annual Return
Date:14-02-1993
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-1992
Legacy
Category:Annual Return
Date:11-02-1992
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-1992
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-1991
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-1991
Legacy
Category:Annual Return
Date:23-05-1991
Legacy
Category:Officers
Date:11-04-1991
Memorandum Articles
Category:Incorporation
Date:08-04-1991
Legacy
Category:Capital
Date:04-04-1991
Resolution
Category:Resolution
Date:15-01-1991

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date23/02/2026
Latest Accounts31/03/2025

Trading Addresses

83 Cambridge Street, Pimlico, London, SW1V4PS

Related Companies

10
aviemore hillington gp limited
live
wbc birchwood park nominee 2 limited
live
abrdn (general partner epgf) limited
live
aviemore hillington park no. 2 limited
live
aberdeen investment company limited
live
aviemore hillington 2013 no. 2 limited
live
patrizia uk limited
live
aviemore chineham park no. 2 limited
live
8 lupus street management rtm company limited
live
aviemore chineham gp limited
live

Contact

83 Cambridge Street, Pimlico, London, SW1V4PS