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Company Information for

CHARLES HEIGHTS (1) MANAGEMENT COMPANY LIMITED

FIRST FLOOR, 85 GREAT PORTLAND STREET, LONDON, W1W 7LT,

Company Registration Number

04232211

Private Limited Company

Active

Company Overview

About Charles Heights (1) Management Company Ltd

CHARLES HEIGHTS (1) MANAGEMENT COMPANY LIMITED was founded on 2001-06-11 and has its registered office in London. The organisation's status is listed as "Active". Charles Heights (1) Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
CHARLES HEIGHTS (1) MANAGEMENT COMPANY LIMITED

FIRST FLOOR 85 GREAT PORTLAND STREET LONDON W1W 7LT Other companies in SG12

Filing Information

Company Number		04232211
Company ID Number		04232211
Date formed		2001-06-11
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		11/06/2016
Return next due		09/07/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-11-05 17:07:35
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARLES HEIGHTS (1) MANAGEMENT COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ACACIA ACCOUNTANTS LIMITED ACCOUNT OFFICE LTD ANDREW STEALE LIMITED AQUILLA LIMITED BR BOOKKEEPING LIMITED BRITANY & CO LTD BUSINESS ATRIUM LIMITED BUSINESS SERVICE ENTERPRISE LTD. CONSOTECH LIMITED CONTRACTING 365 LIMITED DATADAY ACCOUNTABILITY LIMITED DOTTORI COMMERCIALISTI LONDRA LTD FAXON CONSULTING LTD FIRSTLINE CONSULTANCY LIMITED GLW MANAGEMENT SERVICES LIMITED H.A.Y. SERVICES LIMITED HCWS LTD INK TRAIL LIMITED J.COMPTER LIMITED KASHGEM LIMITED KHF LIMITED LIBERTY OUTSOURCING SOLUTIONS LIMITED MASON ACCOUNT SOLUTIONS LTD NAPATA SECRETARIES LTD ONE2ONE ACCOUNTANTS LTD ONSHORE CONSULTING LTD P ROSS & CO LIMITED PEARSURE LIMITED PERCEPTUAL LTD POLARION LTD SATYAM SERVICES LIMITED TARIMA LTD TAXABILITY LIMITED TMA ASSOCIATES LIMITED WYNDHAMS ACCOUNTANCY LIMITED NUMBERGEEK LIMITED

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Company Officers of CHARLES HEIGHTS (1) MANAGEMENT COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
MANAGEMENT SECRETARIES LIMITED	Company Secretary	2006-04-01
MICHAEL DENNIS PATRICK HEMPSTEAD	Director	2013-09-05
JITAN PATEL	Director	2006-03-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SYDNEY STAPLETON	Director	2008-08-20	2018-03-01
CHRISTOPHER JOHN REYNOLDS	Director	2004-04-01	2007-10-01
TIMOTHY JOHN BURROWS	Director	2004-04-01	2006-05-04
HERTFORD COMPANY SECRETARIES LIMITED	Nominated Secretary	2001-06-11	2005-10-24
CPM ASSET MANAGEMENT LIMITED	Director	2004-01-26	2004-04-01
HERTFORD COMPANY SECRETARIES LIMITED	Nominated Director	2001-06-11	2004-04-01
CORPORATE PROPERTY MANAGEMENT LIMITED	Director	2001-06-11	2004-01-26

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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MANAGEMENT SECRETARIES LIMITED	KNIGHTS FIELD MANAGEMENT (NO. 1) LIMITED	Company Secretary	2018-01-01	CURRENT	1988-08-17	Active
MANAGEMENT SECRETARIES LIMITED	QUADRA HOUSE (BASINGSTOKE) MANAGEMENT COMPANY LIMITED	Company Secretary	2017-11-13	CURRENT	2016-03-29	Active
MANAGEMENT SECRETARIES LIMITED	CALICO MAINTENANCE LIMITED	Company Secretary	2017-06-29	CURRENT	2007-08-09	Active
MANAGEMENT SECRETARIES LIMITED	BEECHFIELD COURT (WATFORD) MANAGEMENT COMPANY LIMITED	Company Secretary	2017-04-18	CURRENT	1999-04-28	Active
MANAGEMENT SECRETARIES LIMITED	FLORENCE COURT (HERTFORD) FREEHOLD RTM COMPANY LIMITED	Company Secretary	2017-04-12	CURRENT	2016-04-20	Active
MANAGEMENT SECRETARIES LIMITED	HUMBERS HOE MANAGEMENT COMPANY LIMITED	Company Secretary	2017-03-30	CURRENT	2014-06-02	Active
MANAGEMENT SECRETARIES LIMITED	CHARTERHOUSE MEWS (CHELMSFORD) MANAGEMENT COMPANY LIMITED	Company Secretary	2017-03-29	CURRENT	2015-03-31	Active
MANAGEMENT SECRETARIES LIMITED	JULIE HOUSE MANAGEMENT COMPANY LIMITED	Company Secretary	2017-02-15	CURRENT	1995-06-07	Active
MANAGEMENT SECRETARIES LIMITED	BALLS PARK APARTMENTS MANAGEMENT COMPANY LIMITED	Company Secretary	2017-01-01	CURRENT	2010-03-23	Active
MANAGEMENT SECRETARIES LIMITED	KENNETT COURT FREEHOLD LIMITED	Company Secretary	2016-06-20	CURRENT	2010-12-29	Active
MANAGEMENT SECRETARIES LIMITED	CHELMER VILLAGE (CHELMSFORD) MANAGEMENT COMPANY LIMITED	Company Secretary	2016-06-06	CURRENT	1986-05-06	Active
MANAGEMENT SECRETARIES LIMITED	MANGROVE PARK RESIDENTS LIMITED	Company Secretary	2016-01-01	CURRENT	2005-02-04	Active
MANAGEMENT SECRETARIES LIMITED	CITY LIGHTS COURT MANAGEMENT COMPANY LIMITED	Company Secretary	2015-09-01	CURRENT	2002-09-26	Active
MANAGEMENT SECRETARIES LIMITED	SUMMERHILL COURT ASSOCIATION (ST. ALBANS) LIMITED	Company Secretary	2015-07-01	CURRENT	1988-12-14	Active
MANAGEMENT SECRETARIES LIMITED	CROFT COURT (RUISLIP) LIMITED	Company Secretary	2015-06-20	CURRENT	1997-09-05	Active
MANAGEMENT SECRETARIES LIMITED	PORTLAND HOUSE (GERRARDS CROSS) MANAGEMENT COMPANY LIMITED	Company Secretary	2014-11-24	CURRENT	2014-07-14	Active
MANAGEMENT SECRETARIES LIMITED	WOODMAN PATH (HAINAULT) MANAGEMENT COMPANY LIMITED	Company Secretary	2014-11-17	CURRENT	1989-05-22	Active
MANAGEMENT SECRETARIES LIMITED	HERON WHARF RESIDENTS' ASSOCIATION LIMITED	Company Secretary	2014-11-01	CURRENT	1993-07-19	Active
MANAGEMENT SECRETARIES LIMITED	MAGISTERS LODGE MANAGEMENT CO. LIMITED	Company Secretary	2014-10-01	CURRENT	1997-09-03	Active
MANAGEMENT SECRETARIES LIMITED	HERON WHARF MANAGEMENT COMPANY LIMITED	Company Secretary	2014-08-31	CURRENT	1993-07-19	Active
MANAGEMENT SECRETARIES LIMITED	HERON WHARF (PHASE TWO) MANAGEMENT COMPANY LIMITED	Company Secretary	2014-08-01	CURRENT	1995-06-20	Active
MANAGEMENT SECRETARIES LIMITED	GIRLING LOCK (EDMONTON FOUR) MANAGEMENT COMPANY LIMITED	Company Secretary	2014-05-09	CURRENT	1991-12-24	Active
MANAGEMENT SECRETARIES LIMITED	BRITANNIA CLOSE (NORTHOLT) MANAGEMENT COMPANY LIMITED	Company Secretary	2014-01-01	CURRENT	1983-09-13	Active
MANAGEMENT SECRETARIES LIMITED	BENEDICT COURT MANAGEMENT LIMITED	Company Secretary	2013-09-01	CURRENT	1989-05-16	Active
MANAGEMENT SECRETARIES LIMITED	350 WESTBOURNE PARK MANAGEMENT COMPANY LIMITED	Company Secretary	2013-06-01	CURRENT	1987-09-11	Active
MANAGEMENT SECRETARIES LIMITED	CHERRY GARDEN LANE RESIDENTS ASSOCIATION LTD	Company Secretary	2013-05-20	CURRENT	2012-01-11	Active
MANAGEMENT SECRETARIES LIMITED	INGRAM COURT (FREEHOLD) LIMITED	Company Secretary	2012-12-01	CURRENT	1998-02-23	Active
MANAGEMENT SECRETARIES LIMITED	BYEWATERS ESTATE MANAGEMENT COMPANY LIMITED	Company Secretary	2012-09-01	CURRENT	1998-07-29	Active
MANAGEMENT SECRETARIES LIMITED	COLLEGE COURT MANAGEMENT CO. LIMITED	Company Secretary	2012-06-27	CURRENT	1980-05-28	Active
MANAGEMENT SECRETARIES LIMITED	IMPERIAL PLACE MANAGEMENT COMPANY LIMITED	Company Secretary	2012-05-14	CURRENT	2007-07-13	Active
MANAGEMENT SECRETARIES LIMITED	CLARENDON HOUSE (HARROW VIEW) MANAGEMENT COMPANY LIMITED	Company Secretary	2012-03-14	CURRENT	2004-05-21	Active
MANAGEMENT SECRETARIES LIMITED	POTTERS LODGE MANAGEMENT COMPANY LIMITED	Company Secretary	2012-03-01	CURRENT	1997-06-18	Active
MANAGEMENT SECRETARIES LIMITED	MYATTS VIEW MANAGEMENT LIMITED	Company Secretary	2012-02-16	CURRENT	2002-10-14	Active
MANAGEMENT SECRETARIES LIMITED	THE PAVILIONS (HATFIELD) MANAGEMENT COMPANY LIMITED	Company Secretary	2012-01-20	CURRENT	2004-05-28	Active
MANAGEMENT SECRETARIES LIMITED	LANGLEY ROAD (WATFORD) MANAGEMENT COMPANY LIMITED	Company Secretary	2012-01-01	CURRENT	2005-11-14	Active
MANAGEMENT SECRETARIES LIMITED	CUMBERLAND MEWS (REDBOURN) MANAGEMENT COMPANY LIMITED	Company Secretary	2012-01-01	CURRENT	2004-08-05	Active
MANAGEMENT SECRETARIES LIMITED	FIRST OLD VICARAGE MANAGEMENT COMPANY LIMITED	Company Secretary	2011-10-01	CURRENT	1977-12-05	Active
MANAGEMENT SECRETARIES LIMITED	CHALKSTONE MANAGEMENT LIMITED	Company Secretary	2011-05-01	CURRENT	2007-02-01	Active
MANAGEMENT SECRETARIES LIMITED	THACKERY HOUSE MANAGEMENT COMPANY LIMITED	Company Secretary	2011-03-01	CURRENT	1989-04-06	Active
MANAGEMENT SECRETARIES LIMITED	KAYS COURT MANAGEMENT COMPANY LIMITED	Company Secretary	2011-02-14	CURRENT	1989-03-17	Active
MANAGEMENT SECRETARIES LIMITED	CHADWELL COURT (WARE) MANAGEMENT COMPANY LIMITED	Company Secretary	2010-11-30	CURRENT	1986-08-11	Active
MANAGEMENT SECRETARIES LIMITED	MAYTRIN LIMITED	Company Secretary	2010-11-11	CURRENT	2004-03-17	Active
MANAGEMENT SECRETARIES LIMITED	LINDEN COURT MAINTENANCE LIMITED	Company Secretary	2010-09-30	CURRENT	1959-12-14	Active
MANAGEMENT SECRETARIES LIMITED	LINDEN COURT GARAGES LIMITED	Company Secretary	2010-09-30	CURRENT	1983-06-20	Active
MANAGEMENT SECRETARIES LIMITED	BRIDGE PLACE (BRICKET WOOD) MANAGEMENT COMPANY LIMITED	Company Secretary	2010-09-23	CURRENT	2007-08-02	Active
MANAGEMENT SECRETARIES LIMITED	COTTON PLACE MANAGEMENT COMPANY LIMITED	Company Secretary	2010-08-02	CURRENT	2007-06-13	Active
MANAGEMENT SECRETARIES LIMITED	WINDSOR HOUSE MANAGEMENT COMPANY LIMITED	Company Secretary	2010-07-20	CURRENT	1994-11-09	Active
MANAGEMENT SECRETARIES LIMITED	MARSH CLOSE RESIDENTS COMPANY (PHASE II) LIMITED	Company Secretary	2010-07-07	CURRENT	1978-02-10	Active
MANAGEMENT SECRETARIES LIMITED	LAUREL COURT RESIDENTS COMPANY LIMITED	Company Secretary	2010-07-01	CURRENT	2010-04-14	Active
MANAGEMENT SECRETARIES LIMITED	AUBREY LODGE MANAGEMENT COMPANY (ENFIELD) LIMITED	Company Secretary	2010-07-01	CURRENT	2007-11-19	Active
MANAGEMENT SECRETARIES LIMITED	MONMOUTH COURT (NORTHWOOD) MANAGEMENT COMPANY LIMITED	Company Secretary	2010-07-01	CURRENT	2008-05-27	Active
MANAGEMENT SECRETARIES LIMITED	CHALKSTONE CLOSE MANAGEMENT COMPANY LIMITED	Company Secretary	2010-07-01	CURRENT	1986-03-10	Active
MANAGEMENT SECRETARIES LIMITED	GATEWAY COURT (BRICKET WOOD) MANAGEMENT COMPANY LIMITED	Company Secretary	2010-06-30	CURRENT	2007-03-19	Active
MANAGEMENT SECRETARIES LIMITED	SUNNINGDALE MEWS MANAGEMENT COMPANY LIMITED	Company Secretary	2010-04-01	CURRENT	1991-08-01	Active
MANAGEMENT SECRETARIES LIMITED	MARINERS WALK COMMON FREEHOLD (HERTS) LIMITED	Company Secretary	2010-04-01	CURRENT	1996-11-20	Active
MANAGEMENT SECRETARIES LIMITED	MARINERS WALK MANAGEMENT (HERTS) LIMITED	Company Secretary	2010-04-01	CURRENT	1990-03-22	Active
MANAGEMENT SECRETARIES LIMITED	SYMPHONY COURT (EDGWARE) MANAGEMENT COMPANY LIMITED	Company Secretary	2010-02-01	CURRENT	2003-09-03	Active
MANAGEMENT SECRETARIES LIMITED	WALLACE COURT (HITCHIN) MANAGEMENT COMPANY LIMITED	Company Secretary	2010-02-01	CURRENT	2005-10-10	Active
MANAGEMENT SECRETARIES LIMITED	GIRLING LOCK (EDMONTON ONE) MANAGEMENT COMPANY LIMITED	Company Secretary	2010-02-01	CURRENT	1990-08-15	Active
MANAGEMENT SECRETARIES LIMITED	ANDREWSFIELD LIMITED	Company Secretary	2010-01-01	CURRENT	2006-04-12	Active
MANAGEMENT SECRETARIES LIMITED	TAVISTOCK HOUSE (GREAT ASHBY) MANAGEMENT COMPANY LIMITED	Company Secretary	2009-08-10	CURRENT	2004-05-17	Active
MANAGEMENT SECRETARIES LIMITED	INKERPOLE PLACE (CHELMSFORD) MANAGEMENT COMPANY LIMITED	Company Secretary	2009-07-13	CURRENT	1987-11-18	Active
MANAGEMENT SECRETARIES LIMITED	STANDON PLACE MANAGEMENT LIMITED	Company Secretary	2009-06-30	CURRENT	2007-02-27	Active
MANAGEMENT SECRETARIES LIMITED	RIVERSIDE WALK (MILL END) MANAGEMENT COMPANY LIMITED	Company Secretary	2009-06-24	CURRENT	1998-10-21	Active
MANAGEMENT SECRETARIES LIMITED	WELLINGTON FIELD MANAGEMENT COMPANY LIMITED	Company Secretary	2009-06-17	CURRENT	1990-02-19	Active
MANAGEMENT SECRETARIES LIMITED	RKG MANAGEMENT LIMITED	Company Secretary	2009-06-10	CURRENT	2003-11-21	Active
MANAGEMENT SECRETARIES LIMITED	CROMWELL COURT MANAGEMENT CO. LIMITED	Company Secretary	2009-01-07	CURRENT	1983-12-09	Active
MANAGEMENT SECRETARIES LIMITED	ST. LOUIS CLOSE MANAGEMENT COMPANY LIMITED	Company Secretary	2008-12-01	CURRENT	2006-11-07	Active
MANAGEMENT SECRETARIES LIMITED	KENNETT COURT WATFORD LIMITED	Company Secretary	2008-11-10	CURRENT	1992-04-08	Active
MANAGEMENT SECRETARIES LIMITED	BRINKLEY GROVE (TWO) MANAGEMENT COMPANY LIMITED	Company Secretary	2008-07-09	CURRENT	2005-10-05	Active
MANAGEMENT SECRETARIES LIMITED	GIRLING LOCK (EDMONTON SIX) MANAGEMENT COMPANY LIMITED	Company Secretary	2008-02-11	CURRENT	1992-06-25	Active
MANAGEMENT SECRETARIES LIMITED	ARGYLE COURT RTE COMPANY LTD	Company Secretary	2007-12-03	CURRENT	2004-12-02	Active
MANAGEMENT SECRETARIES LIMITED	PHOENIX (BITTERNE AVENUE TILEHURST) MANAGEMENT LIMITED	Company Secretary	2007-11-30	CURRENT	2006-04-26	Active
MANAGEMENT SECRETARIES LIMITED	THE QUADRANT MANAGEMENT COMPANY (RICKMANSWORTH) LIMITED	Company Secretary	2007-07-27	CURRENT	2005-04-25	Active
MANAGEMENT SECRETARIES LIMITED	BASE (ACTON) MANAGEMENT COMPANY LIMITED	Company Secretary	2007-07-05	CURRENT	2005-03-10	Active
MANAGEMENT SECRETARIES LIMITED	FARTHINGALE LANE (WALTHAM ABBEY) MANAGEMENT COMPANY LIMITED	Company Secretary	2007-05-01	CURRENT	1992-01-17	Active
MANAGEMENT SECRETARIES LIMITED	BRIDGE COURT (WELWYN) MANAGEMENT COMPANY LIMITED	Company Secretary	2007-05-01	CURRENT	2004-06-28	Active
MANAGEMENT SECRETARIES LIMITED	HADLEY HOUSE MANAGEMENT COMPANY LTD	Company Secretary	2007-04-30	CURRENT	2007-04-30	Active
MANAGEMENT SECRETARIES LIMITED	YORK PLACE (DAGENHAM) MANAGEMENT COMPANY LIMITED	Company Secretary	2007-04-01	CURRENT	1987-03-20	Active
MANAGEMENT SECRETARIES LIMITED	28 EAST MANAGEMENT LIMITED	Company Secretary	2007-01-19	CURRENT	2007-01-19	Active
MANAGEMENT SECRETARIES LIMITED	ABBEY ROAD (BARKING) MANAGEMENT LIMITED	Company Secretary	2007-01-19	CURRENT	2007-01-19	Active
MANAGEMENT SECRETARIES LIMITED	SHINFIELD PARK BUILDING MANAGEMENT COMPANY LIMITED	Company Secretary	2007-01-01	CURRENT	2006-05-25	Active
MANAGEMENT SECRETARIES LIMITED	RIVERS REACH MANAGEMENT CO. LIMITED	Company Secretary	2006-12-12	CURRENT	1997-04-18	Active
MANAGEMENT SECRETARIES LIMITED	COOPERS MEWS MANAGEMENT COMPANY LIMITED	Company Secretary	2006-12-12	CURRENT	2000-08-10	Active
MANAGEMENT SECRETARIES LIMITED	MIRAGE (COLLEGE ROAD SANDHURST) MANAGEMENT COMPANY LIMITED	Company Secretary	2006-11-30	CURRENT	2006-11-30	Active
MANAGEMENT SECRETARIES LIMITED	GREY PROPERTY MANAGEMENT LIMITED	Company Secretary	2006-05-01	CURRENT	1988-05-03	Active
MANAGEMENT SECRETARIES LIMITED	CANTREL LODGE MANAGEMENT COMPANY LIMITED	Company Secretary	2006-05-01	CURRENT	1992-05-12	Active
MANAGEMENT SECRETARIES LIMITED	ELSTOW ROAD MANAGEMENT CO. LIMITED	Company Secretary	2006-05-01	CURRENT	2001-03-09	Active
MANAGEMENT SECRETARIES LIMITED	OMEGA MALTINGS MANAGEMENT COMPANY LIMITED(THE)	Company Secretary	2006-04-01	CURRENT	1985-11-28	Active
MANAGEMENT SECRETARIES LIMITED	TAMWORTH ROAD MANAGEMENT LIMITED	Company Secretary	2006-03-04	CURRENT	1989-08-09	Active
MANAGEMENT SECRETARIES LIMITED	LANCASTER GATE EAST (HENDON) MANAGEMENT COMPANY LIMITED	Company Secretary	2006-01-16	CURRENT	1989-06-13	Active
MANAGEMENT SECRETARIES LIMITED	SECOND AVERY DOWN MANAGEMENT CO. LIMITED	Company Secretary	2006-01-01	CURRENT	1996-09-19	Active
MANAGEMENT SECRETARIES LIMITED	SEYMOUR PLACE (HORNCHURCH) MANAGEMENT LIMITED	Company Secretary	2006-01-01	CURRENT	2001-04-10	Active
MANAGEMENT SECRETARIES LIMITED	PARK LODGE (GARSTON) MANAGEMENT LIMITED	Company Secretary	2006-01-01	CURRENT	1991-04-29	Active
MANAGEMENT SECRETARIES LIMITED	TEMPLE GATE (TWO) DOLLIS HILL MANAGEMENT COMPANY LIMITED	Company Secretary	2005-12-12	CURRENT	1995-02-27	Active
MANAGEMENT SECRETARIES LIMITED	NEW WRITTLE STREET (ONE) MANAGEMENT COMPANY LIMITED	Company Secretary	2005-11-17	CURRENT	1994-05-18	Active
MANAGEMENT SECRETARIES LIMITED	BADGERS CLOSE MANAGEMENT COMPANY LIMITED	Company Secretary	2005-09-01	CURRENT	1987-09-23	Active
MANAGEMENT SECRETARIES LIMITED	GAINSBOROUGH COURT (FIVE) MANAGEMENT COMPANY LIMITED	Company Secretary	2005-09-01	CURRENT	1993-04-13	Active
MANAGEMENT SECRETARIES LIMITED	LIME TREE PARK (SOUTHGATE) MANAGEMENT COMPANY LIMITED	Company Secretary	2005-05-16	CURRENT	2001-08-23	Active
MANAGEMENT SECRETARIES LIMITED	MEADFIELD COURT MANAGEMENT COMPANY LIMITED	Company Secretary	2005-04-01	CURRENT	1992-06-04	Active
MANAGEMENT SECRETARIES LIMITED	MELROSE PLACE MANAGEMENT COMPANY (NO.1) LIMITED	Company Secretary	2005-04-01	CURRENT	1991-02-15	Active
MANAGEMENT SECRETARIES LIMITED	GIRLING LOCK (EDMONTON TWO) MANAGEMENT COMPANY LIMITED	Company Secretary	2005-03-01	CURRENT	1991-02-14	Active
MANAGEMENT SECRETARIES LIMITED	MONKSWOOD (WALTHAM ABBEY) MANAGEMENT LIMITED	Company Secretary	2005-02-01	CURRENT	1993-01-08	Active
MANAGEMENT SECRETARIES LIMITED	GIRLING LOCK (EDMONTON FIVE) MANAGEMENT COMPANY LIMITED	Company Secretary	2005-01-01	CURRENT	1992-06-25	Active
MANAGEMENT SECRETARIES LIMITED	CANNONS COURT MANAGEMENT COMPANY LIMITED	Company Secretary	2005-01-01	CURRENT	1988-04-27	Active
MANAGEMENT SECRETARIES LIMITED	THE PINES (WELWYN GARDEN CITY) MANAGEMENT LIMITED	Company Secretary	2005-01-01	CURRENT	1991-05-22	Active
MANAGEMENT SECRETARIES LIMITED	BROAD OAKS MANAGEMENT CO. LIMITED	Company Secretary	2004-12-01	CURRENT	1993-09-16	Active
MANAGEMENT SECRETARIES LIMITED	HAMONDE PARK (TWO) EDGWARE MANAGEMENT COMPANY LIMITED	Company Secretary	2004-11-01	CURRENT	1994-04-20	Active
MANAGEMENT SECRETARIES LIMITED	WATERSIDE GARDENS MANAGEMENT COMPANY LIMITED	Company Secretary	2004-10-28	CURRENT	1994-11-01	Active
MANAGEMENT SECRETARIES LIMITED	BERDEN MANAGEMENT CO. LIMITED	Company Secretary	2004-10-11	CURRENT	1989-10-09	Active
MANAGEMENT SECRETARIES LIMITED	HOWARD PARK MANAGEMENT CO. LIMITED	Company Secretary	2004-04-01	CURRENT	1991-12-24	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-10-11		CONFIRMATION STATEMENT MADE ON 08/10/24, WITH NO UPDATES
2024-05-30		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-05-30		APPOINTMENT TERMINATED, DIRECTOR JANET AUSTIN
2023-11-29		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-10-08		CONFIRMATION STATEMENT MADE ON 08/10/23, WITH UPDATES
2022-12-29		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-08		CONFIRMATION STATEMENT MADE ON 08/11/22, WITH UPDATES
2022-11-08	CS01	CONFIRMATION STATEMENT MADE ON 08/11/22, WITH UPDATES
2022-04-18	CS01	CONFIRMATION STATEMENT MADE ON 15/04/22, WITH UPDATES
2021-09-10	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-04-23	CS01	CONFIRMATION STATEMENT MADE ON 15/04/21, WITH UPDATES
2021-02-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2021-02-19	TM02	Termination of appointment of Management Secretaries Limited on 2021-02-19
2021-02-19	AP04	Appointment of Charles Heights (1) Management Company as company secretary on 2021-02-19
2021-02-18	AD01	REGISTERED OFFICE CHANGED ON 18/02/21 FROM 85 Great Portland Street Great Portland Street London W1W 7LT England
2021-02-11	AD01	REGISTERED OFFICE CHANGED ON 11/02/21 FROM Saxon House 6a St. Andrew Street Hertford Hertfordshire SG14 1JA England
2021-01-12	TM01	APPOINTMENT TERMINATED, DIRECTOR DARREN JAMES MORRIS
2020-10-29	AP01	DIRECTOR APPOINTED MS JANET AUSTIN
2020-09-08	AP01	DIRECTOR APPOINTED MR DARREN JAMES MORRIS
2020-09-01	AP01	DIRECTOR APPOINTED MR GLEN MARQUIS
2020-07-02	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL DENNIS PATRICK HEMPSTEAD
2020-06-15	CS01	CONFIRMATION STATEMENT MADE ON 11/06/20, WITH UPDATES
2019-11-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-06-13	CS01	CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES
2019-06-13	CH04	SECRETARY'S DETAILS CHNAGED FOR MANAGEMENT SECRETARIES LIMITED on 2017-11-14
2018-10-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-06-18	CS01	CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES
2018-06-18	CS01	CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES
2018-03-01	TM01	APPOINTMENT TERMINATED, DIRECTOR SYDNEY STAPLETON
2017-11-02	AD01	REGISTERED OFFICE CHANGED ON 02/11/17 FROM C/O Mcs Netherfield Lane Stanstead Abbotts Hertfordshire SG12 8HE
2017-08-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-06-19	LATEST SOC	19/06/17 STATEMENT OF CAPITAL;GBP 24
2017-06-19	CS01	CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES
2016-09-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-06-20	LATEST SOC	20/06/16 STATEMENT OF CAPITAL;GBP 24
2016-06-20	AR01	11/06/16 ANNUAL RETURN FULL LIST
2015-11-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-06-18	LATEST SOC	18/06/15 STATEMENT OF CAPITAL;GBP 24
2015-06-18	AR01	11/06/15 ANNUAL RETURN FULL LIST
2015-02-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-06-17	LATEST SOC	17/06/14 STATEMENT OF CAPITAL;GBP 24
2014-06-17	AR01	11/06/14 ANNUAL RETURN FULL LIST
2013-09-20	AP01	DIRECTOR APPOINTED MR MICHAEL DENNIS PATRICK HEMPSTEAD
2013-09-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-06-18	AR01	11/06/13 ANNUAL RETURN FULL LIST
2012-11-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-06-15	AR01	11/06/12 ANNUAL RETURN FULL LIST
2011-09-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-06-24	AR01	11/06/11 ANNUAL RETURN FULL LIST
2011-06-24	CH04	SECRETARY'S DETAILS CHNAGED FOR MANAGEMENT SECRETARIES LIMITED on 2011-06-11
2010-10-08	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-07-05	AR01	11/06/10 ANNUAL RETURN FULL LIST
2010-07-05	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MANAGEMENT SECRETARIES LIMITED / 11/06/2010
2010-04-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SYDNEY STAPLETON / 12/04/2010
2010-04-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JITAN PATEL / 12/04/2010
2009-09-21	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-06-17	363a	RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS
2008-09-03	288a	DIRECTOR APPOINTED SYDNEY STAPLETON
2008-07-16	363a	RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS
2008-07-16	288c	SECRETARY'S CHANGE OF PARTICULARS / MANAGEMENT SECRETARIES LIMITED / 16/06/2008
2008-06-23	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-06-17	287	REGISTERED OFFICE CHANGED ON 17/06/2008 FROM CINTEL HOUSE WATTON ROAD WARE HERTFORDSHIRE SG12 0AE
2007-10-04	288b	DIRECTOR RESIGNED
2007-09-20	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-07-02	225	ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07
2007-06-25	363(287)	REGISTERED OFFICE CHANGED ON 25/06/07
2007-06-25	363s	RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS
2007-01-11	AA	FULL ACCOUNTS MADE UP TO 30/06/05
2007-01-06	AA	FULL ACCOUNTS MADE UP TO 30/06/06
2006-06-21	363s	RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS
2006-05-15	288b	DIRECTOR RESIGNED
2006-04-20	287	REGISTERED OFFICE CHANGED ON 20/04/06 FROM: CINTEL HOUSE 2ND FLOOR SUITE WATTON ROAD WARE HERTFORDSHIRE SG12 0AE
2006-04-20	288a	NEW SECRETARY APPOINTED
2006-03-07	287	REGISTERED OFFICE CHANGED ON 07/03/06 FROM: CPM HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR
2006-03-07	288a	NEW DIRECTOR APPOINTED
2006-01-31	288b	SECRETARY RESIGNED
2005-07-01	363(287)	REGISTERED OFFICE CHANGED ON 01/07/05
2005-07-01	363s	RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS
2005-03-22	AA	FULL ACCOUNTS MADE UP TO 30/06/04
2004-07-07	288a	NEW DIRECTOR APPOINTED
2004-07-07	363(288)	SECRETARY'S PARTICULARS CHANGED
2004-07-07	363s	RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS
2004-05-25	288a	NEW DIRECTOR APPOINTED
2004-05-06	288b	DIRECTOR RESIGNED
2004-04-30	288a	NEW DIRECTOR APPOINTED
2004-04-30	288b	DIRECTOR RESIGNED
2004-04-17	AA	FULL ACCOUNTS MADE UP TO 30/06/03
2004-04-06	288a	NEW DIRECTOR APPOINTED
2004-04-06	288b	DIRECTOR RESIGNED
2003-06-19	363s	RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS
2002-12-10	RES03	EXEMPTION FROM APPOINTING AUDITORS
2002-12-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-06-14	363s	RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS
2001-06-11	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

98 - Undifferentiated goods- and services-producing activities of private households for own use

98000 - Residents property management

Licences & Regulatory approval

We could not find any licences issued to CHARLES HEIGHTS (1) MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CHARLES HEIGHTS (1) MANAGEMENT COMPANY LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='04232211' OR DefendantCompanyNumber='04232211' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CHARLES HEIGHTS (1) MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.03	9
MortgagesNumMortCharges	0.13	9
MortgagesNumMortOutstanding	0.07	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.06	9

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHARLES HEIGHTS (1) MANAGEMENT COMPANY LIMITED

Intangible Assets

Patents

We have not found any records of CHARLES HEIGHTS (1) MANAGEMENT COMPANY LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for CHARLES HEIGHTS (1) MANAGEMENT COMPANY LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='04232211' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='04232211' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of CHARLES HEIGHTS (1) MANAGEMENT COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CHARLES HEIGHTS (1) MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as CHARLES HEIGHTS (1) MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED	£ 1,858,267
WENTWORTH LODGE LIMITED	£ 698,421
FENHATCH LIMITED	£ 365,748
HIGHER LEVEL CARE LIMITED	£ 259,808
PENROSE HOUSE LIMITED	£ 168,033
BEACH HOUSE LIMITED	£ 124,095
HALCYON LIMITED	£ 54,767
HOLMDENE HOUSING LIMITED	£ 38,781
CARLTON HOUSE LIMITED	£ 31,659
COUNTY PRIVATE CLIENT LIMITED	£ 21,750
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='04232211' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='04232211' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where CHARLES HEIGHTS (1) MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CHARLES HEIGHTS (1) MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CHARLES HEIGHTS (1) MANAGEMENT COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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