CHARLOTTE COURT CAMDEN GROVE CHISLEHURST MANAGEMENT LIMITED

Profile CHARLOTTE COURT CAMDEN GROVE CHISLEHURST MANAGEMENT LIMITED

Actual on 01.12.2021
Company name
CHARLOTTE COURT CAMDEN GROVE CHISLEHURST MANAGEMENT LIMITED
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Company number
03109597
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 03 October 1995
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Accounts

Actual

First accounts made up to 31.10.2021 due by 31.07.2022

Last accounts made up to 31.10.2020

Confirmation statement

Actual

Next statement date Tuesday, 13 September 2022 due by Tuesday, 27 September 2022

Last statement dated Monday, 13 September 2021

Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
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Registered office address
CHARLOTTE COURT, CAMDEN GROVE, SONIA ROSSETTI, KENT, CHISLEHURST, BR7 5AX
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PSC and Officers CHARLOTTE COURT CAMDEN GROVE CHISLEHURST MANAGEMENT LIMITED

Officers

(as of 19.09.2020)

BACKLEY, Steve
Status: Active
Appointed on: Tuesday, 17 March 2009
Correspondence address: 1 Charlotte Court, Camden Grove, Chislehurst, United Kingdom, Kent, BR7 5AX
Nationality: British
Date of birth: February 1969
Role: Director
Occupation: Director
Country of residence: United Kingdom
MANCINI, Pauline
Status: Active
Appointed on: Saturday, 01 December 2012
Correspondence address: 3 Charlotte Court Camden Grove, Chislehurst, England, Kent, BR7 5AX
Nationality: British
Date of birth: February 1941
Role: Director
Occupation: Retired
Country of residence: United Kingdom
MOSES, Shona Anne
Status: Active
Appointed on: Tuesday, 14 September 2010
Correspondence address: 4 Charlotte Court Camden Grove, Chislehurst, United Kingdom, Kent, BR7 5AX
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: Senior Bank Manager
Country of residence: United Kingdom
ROSSETTI, Sonia
Status: Active
Appointed on: Thursday, 07 December 2006
Correspondence address: 2 Charlotte Court, Camden Grove, Bromley, Kent, BR7 5AX
Role: Secretary
ROSSETTI, Sonia
Status: Active
Appointed on: Thursday, 08 May 2003
Correspondence address: 2 Charlotte Court, Camden Grove, Bromley, Kent, BR7 5AX
Nationality: British
Date of birth: February 1968
Role: Director
Occupation: Bank Manager
Country of residence: United Kingdom
TARY, Osman Mustafa
Status: Active
Appointed on: Tuesday, 31 May 2016
Correspondence address: 6 Charlotte Court Camden Grove, Chislehurst, England, Kent, BR7 5AX
Nationality: British
Date of birth: December 1990
Role: Director
Occupation: Cva Trading Analyst
Country of residence: United Kingdom
WATSON, Lucy Georgina
Status: Active
Appointed on: Saturday, 10 May 2014
Correspondence address: 9 Highgrove Close, Chislehurst, England, Kent, BR7 5SA
Nationality: British
Date of birth: March 1984
Role: Director
Occupation: Teacher
Country of residence: England
MARSDEN, Tim
Status: Not active
Appointed on: Monday, 01 April 1996
Resigned on: Friday, 05 December 1997
Correspondence address: 2 Charlotte Court, Camden Grove, Chislehurst, Kent, BR7 5AX
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: General Manager
CUMMING, David John
Status: Not active
Appointed on: Thursday, 16 November 1995
Resigned on: Friday, 31 March 2000
Correspondence address: 6 Charlotte Court, Camden Grove, Chislehurst, Kent, BR7 5AX
Nationality: British
Date of birth: December 1960
Role: Director
Occupation: Sales Manager
LEEK, Patricia Kathleen
Status: Not active
Appointed on: Monday, 01 April 1996
Resigned on: Monday, 08 October 2012
Correspondence address: 3 Charlotte Court, Camden Grove, Chislehurst, Kent, BR7 5AX
Nationality: British
Date of birth: June 1940
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
CUMMING, David John
Status: Not active
Appointed on: Thursday, 16 November 1995
Resigned on: Monday, 27 March 2000
Correspondence address: 6 Charlotte Court, Camden Grove, Chislehurst, Kent, BR7 5AX
Role: Secretary
ANDERSON, Philip Jonathon
Status: Not active
Appointed on: Friday, 05 December 1997
Resigned on: Sunday, 17 June 2001
Correspondence address: 2 Charlotte Court, Camden Grove, Chislehurst, Kent, BR7 5AX
Nationality: British
Date of birth: February 1970
Role: Director
Occupation: Pr
LAWSON, Carol
Status: Not active
Appointed on: Saturday, 10 March 2001
Resigned on: Thursday, 07 December 2006
Correspondence address: 5 Charlotte Court, Camden Grove, Chislehurst, Kent, BR7 5AX
Role: Secretary
MCCANN, David
Status: Not active
Appointed on: Sunday, 17 June 2001
Resigned on: Thursday, 08 May 2003
Correspondence address: 2 Charlotte Court, Camden Grove, Chislehurst, Kent, BR7 5AX
Nationality: British
Date of birth: February 1975
Role: Director
Occupation: Bond Broker
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Tuesday, 03 October 1995
Resigned on: Thursday, 16 November 1995
Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Tuesday, 03 October 1995
Resigned on: Thursday, 16 November 1995
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Tuesday, 03 October 1995
Resigned on: Thursday, 16 November 1995
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Director
CLARK, Julian Charles
Status: Not active
Appointed on: Wednesday, 02 September 1998
Resigned on: Thursday, 19 December 2002
Correspondence address: 4 Charlotte Court, Camden Grove, Chislehurst, Kent, BR7 5AX
Nationality: British
Date of birth: October 1972
Role: Director
Occupation: Stockbroker
BROWN, Ray
Status: Not active
Appointed on: Friday, 12 October 2007
Resigned on: Tuesday, 14 September 2010
Correspondence address: 37 Regent Court, 5 Millennium Drive, London, Greater London, E14 3GE
Nationality: British
Date of birth: December 1971
Role: Director
Occupation: Director
Country of residence: England
SHERWOOD, Chris
Status: Not active
Appointed on: Monday, 01 April 1996
Resigned on: Tuesday, 17 March 2009
Correspondence address: 1 Charlotte Court, Camden Grove, Chislehurst, Kent, BR7 5AX
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: Director
BRAHAM, Gary Stephen
Status: Not active
Appointed on: Friday, 31 March 2000
Resigned on: Tuesday, 31 May 2016
Correspondence address: Flat 6 Charlotte Court, Chislehurst, Kent, BR7 5AX
Nationality: British
Date of birth: February 1955
Role: Director
Occupation: Company Director
Country of residence: England
DUCK, Jeanette
Status: Not active
Appointed on: Thursday, 16 November 1995
Resigned on: Wednesday, 02 September 1998
Correspondence address: 4 Charlotte Court Camden Grove, Chislehurst, Kent, BR7 5BH
Nationality: British
Date of birth: April 1941
Role: Director
Occupation: Shop Worker
LAWSON, Carol
Status: Not active
Appointed on: Saturday, 10 March 2001
Resigned on: Wednesday, 07 March 2012
Correspondence address: 5 Charlotte Court, Camden Grove, Chislehurst, Kent, BR7 5AX
Nationality: British
Date of birth: December 1952
Role: Director
Occupation: Director
Country of residence: United Kingdom
SAINSBURY, Anthony
Status: Not active
Appointed on: Friday, 11 July 2003
Resigned on: Wednesday, 08 August 2007
Correspondence address: 4 Charlotte Court, Camden Grove, Chislehurst, Kent, BR7 5AX
Nationality: British
Date of birth: March 1944
Role: Director
Occupation: Retired
CLEVERLEY, Roger Nicholas
Status: Not active
Appointed on: Monday, 01 April 1996
Resigned on: Wednesday, 21 March 2001
Correspondence address: 5 Charlotte Court, Camden Grove, Chislehurst, Kent, BR7 5AX
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: Recording Services
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Person with significant control

(as of 01.12.2021)

Missing name
Status: Active
Notified on: Tuesday, 13 September 2016
Legal form: Persons With Significant Control Statement