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85 Charlwood Street Management Company Limited

85 Charlwood Street Management Company Limited is an active company incorporated on 2 August 1985 with the registered office located in London, Greater London. 85 Charlwood Street Management Company Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01935581
Private limited company
Age
40 years
Incorporated 2 August 1985
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (1 year ago)
Next confirmation dated 31 December 2025
Was due on 14 January 2026 (1 day ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 March 2026 (2 months remaining)
Contact
Address
83 Cambridge Street
Pimlico
London
SW1V 4PS
Same address for the past 35 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
2
Director • British • Lives in UK • Born in Oct 1937
Director • British • Lives in England • Born in Jun 1978
Director • None • English • Lives in England • Born in Jun 1946
Director • British • Lives in England • Born in Oct 1938
Director • British • Lives in UK • Born in Mar 1940
Shareholders, PSCs & Group Structure
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Mutual Companies
Allscore Limited
William Marriott Everett is a mutual person.
Active
Pimlico Agriculture Limited
William Marriott Everett is a mutual person.
Active
FTS Co-Investco Limited
Thomas Ranald Stenhouse is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£458
Increased by £381 (+495%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.02K
Increased by £81 (+9%)
Total Liabilities
-£821
Increased by £81 (+11%)
Net Assets
£200
Same as previous period
Debt Ratio (%)
80%
Increased by 1.69% (+2%)
Latest Activity
Sarah Maria Carter Resigned
13 Days Ago on 2 Jan 2026
Edward Hamilton Stenhouse Resigned
24 Days Ago on 22 Dec 2025
Mr Thomas Ranald Stenhouse Appointed
24 Days Ago on 22 Dec 2025
Sir Michael Graydon Appointed
1 Month Ago on 2 Dec 2025
Lady Margaret Elizabeth Graydon Details Changed
1 Month Ago on 2 Dec 2025
Ms Sarah Maria Carter Appointed
1 Month Ago on 2 Dec 2025
Hugo Sebastian Gregory Seccombe Resigned
1 Month Ago on 2 Dec 2025
Margaret Elizabeth Graydon Resigned
1 Month Ago on 2 Dec 2025
Confirmation Submitted
1 Year Ago on 6 Jan 2025
Margaret Elizabeth Graydon Resigned
1 Year Ago on 2 Jan 2025
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Documents
Termination of appointment of Sarah Maria Carter as a director on 2 January 2026
Submitted on 8 Jan 2026
Termination of appointment of Margaret Elizabeth Graydon as a director on 2 January 2025
Submitted on 8 Jan 2026
Termination of appointment of Edward Hamilton Stenhouse as a director on 22 December 2025
Submitted on 22 Dec 2025
Appointment of Mr Thomas Ranald Stenhouse as a director on 22 December 2025
Submitted on 22 Dec 2025
Director's details changed for Lady Margaret Elizabeth Graydon on 2 December 2025
Submitted on 3 Dec 2025
Termination of appointment of Margaret Elizabeth Graydon as a secretary on 2 December 2025
Submitted on 3 Dec 2025
Termination of appointment of Hugo Sebastian Gregory Seccombe as a director on 2 December 2025
Submitted on 3 Dec 2025
Appointment of Ms Sarah Maria Carter as a secretary on 2 December 2025
Submitted on 3 Dec 2025
Appointment of Sir Michael Graydon as a director on 2 December 2025
Submitted on 3 Dec 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 6 Jan 2025
Repayment History
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