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Charles Heights (1) Management Company Limited

Charles Heights (1) Management Company Limited is an active company incorporated on 11 June 2001 with the registered office located in London, Greater London. Charles Heights (1) Management Company Limited was registered 24 years ago.
Status
Active
Active since 4 years ago
Company No
04232211
Private limited company
Age
24 years
Incorporated 11 June 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 August 2025 (2 months ago)
Next confirmation dated 23 August 2026
Due by 6 September 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
167-169 Great Portland Street
London
W1W 5PF
England
Address changed on 23 Aug 2025 (2 months ago)
Previous address was 167-169 Great Portland Street 167-169 Great Portland Street London W1W 5PF England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
24
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1977
Director • British • Lives in UK • Born in Apr 1974
Director • British • Lives in England • Born in Aug 1956
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Matushka Consultancy Limited
Glen Ronald Marquis is a mutual person.
Active
Novu8k Ltd
Kam Yuen Choi is a mutual person.
Active
Kam118 Family Properties Ltd
Kam Yuen Choi is a mutual person.
Active
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£24
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£24
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 23 Aug 2025
Registered Address Changed
2 Months Ago on 23 Aug 2025
Registered Address Changed
2 Months Ago on 23 Aug 2025
Confirmation Submitted
1 Year 1 Month Ago on 11 Oct 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 30 May 2024
Janet Austin Resigned
1 Year 5 Months Ago on 30 May 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 29 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 8 Oct 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 29 Dec 2022
Confirmation Submitted
3 Years Ago on 8 Nov 2022
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Documents
Registered office address changed from 167-169 Great Portland Street 167-169 Great Portland Street London W1W 5PF England to 167-169 Great Portland Street London W1W 5PF on 23 August 2025
Submitted on 23 Aug 2025
Confirmation statement made on 23 August 2025 with updates
Submitted on 23 Aug 2025
Registered office address changed from First Floor 85 Great Portland Street London W1W 7LT England to 167-169 Great Portland Street 167-169 Great Portland Street London W1W 5PF on 23 August 2025
Submitted on 23 Aug 2025
Confirmation statement made on 8 October 2024 with no updates
Submitted on 11 Oct 2024
Termination of appointment of Janet Austin as a director on 30 May 2024
Submitted on 30 May 2024
Micro company accounts made up to 31 March 2024
Submitted on 30 May 2024
Micro company accounts made up to 31 March 2023
Submitted on 29 Nov 2023
Confirmation statement made on 8 October 2023 with updates
Submitted on 8 Oct 2023
Micro company accounts made up to 31 March 2022
Submitted on 29 Dec 2022
Confirmation statement made on 8 November 2022 with updates
Submitted on 8 Nov 2022
Repayment History
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