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Charles Harrod Management Company Limited

Charles Harrod Management Company Limited is a dormant company incorporated on 30 July 1998 with the registered office located in London, Greater London. Charles Harrod Management Company Limited was registered 27 years ago.
Status
Dormant
Dormant since 13 years ago
Company No
03607427
Private limited by guarantee without share capital
Age
27 years
Incorporated 30 July 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 August 2025 (29 days ago)
Next confirmation dated 9 August 2026
Due by 23 August 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
C/O London Block Management Limited 3rd Floor
9 White Lion Street
London
N1 9PD
United Kingdom
Address changed on 6 Feb 2024 (1 year 7 months ago)
Previous address was C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
1
Director • Financial Analyst • German • Lives in UK • Born in Apr 1975
Director • British • Lives in UK • Born in Aug 1969
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ricosa Ltd
Mr Carsten Riek is a mutual person.
Active
Axyom Limited
Kevin Neil Potts is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
27 Days Ago on 11 Aug 2025
Dormant Accounts Submitted
2 Months Ago on 16 Jun 2025
Dormant Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year Ago on 20 Aug 2024
Registered Address Changed
1 Year 7 Months Ago on 6 Feb 2024
Rendall & Rittner Limited Resigned
1 Year 8 Months Ago on 31 Dec 2023
Dormant Accounts Submitted
2 Years Ago on 4 Sep 2023
Confirmation Submitted
2 Years Ago on 17 Aug 2023
Confirmation Submitted
3 Years Ago on 22 Aug 2022
Dormant Accounts Submitted
3 Years Ago on 15 Feb 2022
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Documents
Confirmation statement made on 9 August 2025 with no updates
Submitted on 11 Aug 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 16 Jun 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 9 August 2024 with no updates
Submitted on 20 Aug 2024
Registered office address changed from C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE England to C/O London Block Management Limited 3rd Floor 9 White Lion Street London N1 9PD on 6 February 2024
Submitted on 6 Feb 2024
Termination of appointment of Rendall & Rittner Limited as a secretary on 31 December 2023
Submitted on 3 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 4 Sep 2023
Confirmation statement made on 9 August 2023 with no updates
Submitted on 17 Aug 2023
Confirmation statement made on 9 August 2022 with no updates
Submitted on 22 Aug 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 15 Feb 2022
Repayment History
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