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85 Charlwood Street Management Company Limited

01935581

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

83 Cambridge Street, Pimlico, London, SW1V 4PS
Incorporated 02/08/1985

Previously known as

Residents Management (No. 21) Limited · until 30/05/1986

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

41100
Development of building projects

Officers

Mr William Marriott Everett

director · Since 14/01/2011

NONE

ENGLISH · ENGLAND · Age 80

Also on 3 other boards

Ms Sarah Maria Carter

secretary · Since 02/12/2025

Sir Michael Graydon

director · Since 02/12/2025

BRITISH · ENGLAND · Age 87

Mr Thomas Ranald Stenhouse

director · Since 22/12/2025

BRITISH · ENGLAND · Age 48

Also on 5 other boards

Mr Edward James Cope

director · Since 26/02/2026

BRITISH · ENGLAND · Age 26

William Marriott Everett

director · Since 14/01/2011

English · England · Age 80

Sarah Maria Carter

secretary · Since 02/12/2025

Michael Graydon

director · Since 02/12/2025

British · England · Age 87

Thomas Ranald Stenhouse

director · Since 22/12/2025

British · England · Age 48

Edward James Cope

director · Since 26/02/2026

British · England · Age 26

Former

Sally Goodsell

director · Resigned 08/01/2003

Elizabeth Lambert

director · Resigned 29/05/2006

Rupert John Barnsley Naylor

director · Resigned 30/09/2011

Margaret Elizabeth Graydon

director · Resigned 02/01/2025

Margaret Elizabeth Graydon

secretary · Resigned 02/12/2025

Hugo Sebastian Gregory Seccombe

director · Resigned 02/12/2025

Edward Hamilton Stenhouse

director · Resigned 22/12/2025

Sarah Maria Carter

director · Resigned 02/01/2026

Persons with Significant Control

Ms Sarah Maria Carter

25–50% shares
25–50% votes

British · England · Age 56

83 Cambridge Street, London, SW1V 4PS

Notified 06/04/2016

Ms Sanja Lucia Udovicic

25–50% shares
25–50% votes

British · England · Age 56

83 Cambridge Street, London, SW1V 4PS

Notified 06/04/2016

Change History

status → active
2026-09-20

Active

type → ltd
2026-09-20

Private Limited Company

address line1 → 83 Cambridge Street
2026-09-20

83 CAMBRIDGE STREET

post town → London
2026-09-20

LONDON

officer appointed → CARTER, Sarah Maria
2026-09-20
officer appointed → COPE, Edward James
2026-09-20
officer appointed → EVERETT, William Marriott
2026-09-20
officer appointed → GRAYDON, Michael, Sir
2026-09-20
officer appointed → STENHOUSE, Thomas Ranald
2026-09-20

CompanyRankvs 28571+ SIC 41100 peers
56

Financial strength49th percentile among SIC peers · 12/25
Employees14th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1.26× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength12/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£200

Balance sheet strength

Cash

£439

Cash in the bank

Net Current Assets

£200

Working capital

Current Assets

£980

Current Liabilities

£780

Debtors

£541

0avg. employees

Balance Sheet

Assets less current liabilities£200
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20251.26
20251.26
20241.24
20231.27

Derived from filed accounts. Not audited figures.

Filing History100 filings

Director appointed

appoint person director company with name date

26/02/20262 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/02/20266 pages · PDF
Confirmation statement

confirmation statement with updates

19/01/20264 pages · PDF
Director resigned

termination director company with name termination date

08/01/20261 page · PDF
Director resigned

termination director company with name termination date

08/01/20261 page · PDF
Director resigned

termination director company with name termination date

22/12/20251 page · PDF
Director appointed

appoint person director company with name date

22/12/20252 pages · PDF
Director appointed

appoint person director company with name date

03/12/20252 pages · PDF
Director details changed

change person director company with change date

03/12/20252 pages · PDF
AP03

appoint person secretary company with name date

03/12/20252 pages · PDF
Director resigned

termination director company with name termination date

03/12/20251 page · PDF
TM02

termination secretary company with name termination date

03/12/20251 page · PDF
Confirmation statement

confirmation statement with no updates

06/01/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/12/20246 pages · PDF
Confirmation statement

confirmation statement with no updates

02/01/20243 pages · PDF
Director appointed

appoint person director company with name date

27/12/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/11/20236 pages · PDF
Confirmation statement

confirmation statement with updates

03/01/20235 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/11/20226 pages · PDF
Confirmation statement

confirmation statement with no updates

11/02/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/11/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

31/12/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/11/20206 pages · PDF
Confirmation statement

confirmation statement with updates

06/01/20204 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/12/20195 pages · PDF
Confirmation statement

confirmation statement with no updates

18/02/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/12/20185 pages · PDF
Confirmation statement

confirmation statement with no updates

17/01/20183 pages · PDF
PSC changed

change to a person with significant control

02/01/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/11/20175 pages · PDF
Confirmation statement

confirmation statement with updates

03/02/20177 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/12/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/01/20168 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/11/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/01/20157 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/12/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/01/20147 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/10/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/03/20137 pages · PDF
Director details changed

change person director company with change date

27/03/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/12/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/01/20128 pages · PDF
Director resigned

termination director company with name

12/10/20111 page · PDF
Accounts filed

accounts with accounts type total exemption small

11/10/20115 pages · PDF
Director appointed

appoint person director company with name

08/03/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/01/20118 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/12/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/02/20106 pages · PDF
Director details changed

change person director company with change date

09/02/20102 pages · PDF
Director details changed

change person director company with change date

09/02/20102 pages · PDF
Director details changed

change person director company with change date

09/02/20102 pages · PDF
Director details changed

change person director company with change date

09/02/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/10/20096 pages · PDF
363a

legacy

15/01/20095 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/11/20086 pages · PDF
363s

legacy

11/02/20088 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/10/20076 pages · PDF
363s

legacy

25/01/20079 pages · PDF
288a

legacy

05/07/20062 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/06/20067 pages · PDF
288b

legacy

20/06/20061 page · PDF
363s

legacy

15/02/20069 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/01/20066 pages · PDF
363s

legacy

02/03/20059 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/01/20057 pages · PDF
363s

legacy

02/03/20049 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/01/20047 pages · PDF
288a

legacy

29/06/20032 pages · PDF
363s

legacy

06/03/20039 pages · PDF
288b

legacy

30/01/20032 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/12/20026 pages · PDF
363s

legacy

19/03/20028 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/01/20026 pages · PDF
363s

legacy

13/03/20018 pages · PDF
Accounts filed

accounts with accounts type full

22/01/20016 pages · PDF
363s

legacy

02/03/20008 pages · PDF
Accounts filed

accounts with accounts type full

18/01/20006 pages · PDF
363s

legacy

31/03/19994 pages · PDF
Accounts filed

accounts with accounts type full

19/01/19996 pages · PDF
363s

legacy

24/02/19986 pages · PDF
Accounts filed

accounts with accounts type full

26/01/19987 pages · PDF
363s

legacy

04/02/19974 pages · PDF
Accounts filed

accounts with accounts type full

12/11/19967 pages · PDF
Accounts filed

accounts with accounts type full

31/01/19969 pages · PDF
Accounts filed

accounts with accounts type full

04/02/1995PDF
363s

legacy

02/02/1995PDF
PRE95

selection of documents registered before January 1995

01/01/199530 pages · PDF
363s

legacy

15/03/1994PDF
Accounts filed

accounts with accounts type full

25/11/1993PDF
363b

legacy

14/02/1993PDF
Accounts filed

accounts with accounts type full

03/09/1992PDF
363b

legacy

11/02/1992PDF
Accounts filed

accounts with accounts type full

19/01/1992PDF
Accounts filed

accounts with accounts type full

14/10/1991PDF
Accounts filed

accounts with accounts type full

14/10/1991PDF
363a

legacy

23/05/1991PDF
288

legacy

11/04/1991PDF
MEM/ARTS

memorandum articles

08/04/1991PDF
88(2)R

legacy

04/04/1991PDF
RESOLUTIONS

resolution

15/01/1991PDF