Charles Ii Place Management (1991) Limited

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Charles Ii Place Management (1991) Limited

02581633•Private Limited With Share Capital

15 Penrhyn Road, Kingston Upon Thames, KT12BZ

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Incorporated

12/02/1991

Company Age

35 years

Directors

6

Employees

4

SIC Code

68320

Risk

low risk

Company Overview

Registration, classification & business activity

Charles Ii Place Management (1991) Limited (02581633) is a private limited with share capital incorporated on 12/02/1991 (35 years old) and registered in kingston upon thames, KT12BZ. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.

Private Limited With Share Capital
SIC: 68320
Micro
Incorporated 12/02/1991
KT12BZ
4 employees

Financial Overview

Total Assets

£253.1K

Liabilities

£253.1K

Net Assets

£51

Cash

£0

Key Metrics

4

Employees

6

Directors

50

Shareholders

Board of Directors

4
J
james jervoise scott
director
H
henry taylor ferguson
director
R
ronald william forrest
director
M
matthew james hodgson
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-08-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:29-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:29-09-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-04-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-02-2015
Accounts With Accounts Type Small
Category:Accounts
Date:23-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2014
Accounts With Accounts Type Small
Category:Accounts
Date:16-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2013
Accounts With Accounts Type Small
Category:Accounts
Date:11-05-2012
Legacy
Category:Mortgage
Date:18-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:06-03-2012
Termination Secretary Company With Name
Category:Officers
Date:06-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-03-2012
Accounts With Accounts Type Small
Category:Accounts
Date:12-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-11-2010
Accounts With Accounts Type Small
Category:Accounts
Date:25-08-2010
Termination Director Company With Name
Category:Officers
Date:26-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Accounts With Accounts Type Small
Category:Accounts
Date:10-08-2009
Legacy
Category:Annual Return
Date:16-02-2009
Accounts With Accounts Type Small
Category:Accounts
Date:28-10-2008
Legacy
Category:Annual Return
Date:29-02-2008
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2007
Legacy
Category:Annual Return
Date:15-03-2007
Legacy
Category:Address
Date:08-03-2007
Legacy
Category:Address
Date:26-02-2007
Accounts With Accounts Type Small
Category:Accounts
Date:17-11-2006
Legacy
Category:Annual Return
Date:03-03-2006
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2005
Legacy
Category:Officers
Date:31-08-2005
Legacy
Category:Officers
Date:01-07-2005
Legacy
Category:Annual Return
Date:10-03-2005
Accounts With Accounts Type Small
Category:Accounts
Date:19-07-2004
Legacy
Category:Annual Return
Date:13-03-2004
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2003
Legacy
Category:Annual Return
Date:20-03-2003
Accounts With Accounts Type Small
Category:Accounts
Date:03-09-2002
Legacy
Category:Mortgage
Date:20-04-2002
Auditors Resignation Company
Category:Auditors
Date:17-04-2002
Legacy
Category:Annual Return
Date:15-02-2002
Legacy
Category:Officers
Date:22-10-2001
Memorandum Articles
Category:Incorporation
Date:18-10-2001
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2001
Legacy
Category:Officers
Date:20-08-2001
Legacy
Category:Annual Return
Date:16-02-2001
Legacy
Category:Officers
Date:04-01-2001
Legacy
Category:Officers
Date:11-12-2000
Resolution
Category:Resolution
Date:11-12-2000
Legacy
Category:Officers
Date:05-12-2000
Legacy
Category:Address
Date:04-12-2000
Legacy
Category:Officers
Date:04-12-2000
Legacy
Category:Officers
Date:04-12-2000
Legacy
Category:Officers
Date:04-12-2000
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2000
Legacy
Category:Capital
Date:18-05-2000
Legacy
Category:Capital
Date:18-05-2000
Legacy
Category:Annual Return
Date:03-03-2000
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-1999
Legacy
Category:Annual Return
Date:10-03-1999
Legacy
Category:Capital
Date:02-12-1998
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-1998

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2027
Filing Date25/08/2026
Latest Accounts31/12/2025

Trading Addresses

Floor 20, 20 Red Lion Street, London, WC1R4PS
15 Penrhyn Road, Kingston Upon Thames, KT12BZRegistered

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Contact

15 Penrhyn Road, Kingston Upon Thames, KT12BZ