Menna Overview
Here’s a quick overview of 85 CHARLWOOD STREET MANAGEMENT COMPANY LIMITED 👀 — a London based business that started in 1985.
85 CHARLWOOD STREET MANAGEMENT COMPANY LIMITED
- Company statusactive
- Company No01935581
- Age40 years 11 months Incorporated 2 August 1985
- Officers6
Address
83 Cambridge Street, Pimlico, London, SW1V 4PS
85 CHARLWOOD STREET MANAGEMENT COMPANY LIMITED is an active company incorporated on 2 August 1985 and based in London. The company was registered 41 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 March 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
7 Months Ago on 03 Dec 2025
Change Person Director Company With Change Date
7 Months Ago on 03 Dec 2025
Appoint Person Secretary Company With Name Date
7 Months Ago on 03 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 03 Dec 2025
Termination Secretary Company With Name Termination Date
7 Months Ago on 03 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 06 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 27 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 03 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 14 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 19 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 31 Dec 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Nov 2020
Confirmation Statement With Updates
6 Years Ago on 06 Jan 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 17 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 18 Feb 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 13 Dec 2018
Confirmation Statement With No Updates
8 Years Ago on 17 Jan 2018
Change To A Person With Significant Control
8 Years Ago on 02 Jan 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 27 Nov 2017
Confirmation Statement With Updates
9 Years Ago on 03 Feb 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 12 Dec 2016
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARTER, Sarah Maria | secretary | 02 Dec 2025 | |
| CARTER, Sarah Maria | director | Sep 1970 | 04 Jun 2003 |
| EVERETT, William Marriott | director | Jun 1946 | 14 Jan 2011 |
| GRAYDON, Margaret Elizabeth, Lady | director | Mar 1940 | 01 Jan 1970 |
| GRAYDON, Michael, Sir | director | Oct 1938 | 02 Dec 2025 |
| STENHOUSE, Edward Hamilton | director | Oct 1937 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Sarah Maria Carter | Sep 1970 | 06 Apr 2016 |
| Ms Sanja Lucia Udovicic | Aug 1970 | 06 Apr 2016 |
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Here’s a quick overview of 85 CHARLWOOD STREET MANAGEMENT COMPANY LIMITED 👀 — a London based business that started in 1985.