CHARTER HOUSE (SUTTON) RESIDENTS ASSOCIATION LIMITED

Active - Accounts Filed

General Information

NAME
CHARTER HOUSE (SUTTON) RESIDENTS ASSOCIATION LIMITED

COMPANY NUMBER
01095909

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
14/02/1973 (51 years and 9 months old)

WEBSITE
GOLOCALSTORES.CO.UK

CONFIRMATION STATEMENT MADE UP TO
03/12/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

84 COOMBE ROAD
NEW MALDEN
KT3 4QS

TRADING ADDRESSES

84 Coombe Road
NEW MALDEN
KT3 4QS

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£9.7k

1.10%

TOTAL LIABILITIES

£0

NET ASSETS

£9.7k

1.10%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

27

SHAREHOLDERS

48

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 10/08/2024	Event: New Accounts filed
Date: 18/12/2023	Event: New Confirmation Statement filed
Date: 27/09/2023	Event: Shahrokh Iranzad (903420871) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about CHARTER HOUSE (SUTTON) RESIDENTS ASSOCIATION LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£9.7k

1.10%

TOTAL LIABILITIES

£0

NET ASSETS

£9.7k

1.10%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

27

SHAREHOLDERS

48

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ROBERT BERTA	Owned: 9.02 %	Shares: 599	Price per share: £1.00	Total Value: £599.00
T. SHAHRESTANI	Owned: 9.02 %	Shares: 599	Price per share: £1.00	Total Value: £599.00
D. GURUNG & M. COMPTON	Owned: 9.02 %	Shares: 599	Price per share: £1.00	Total Value: £599.00
PETER WILSON	Owned: 9.02 %	Shares: 599	Price per share: £1.00	Total Value: £599.00
E.E. OCHOLI	Owned: 4.80 %	Shares: 319	Price per share: £1.00	Total Value: £319.00
FANI GOUSOPOULOU	Owned: 4.20 %	Shares: 279	Price per share: £1.00	Total Value: £279.00
SUZANNE WARWICK	Owned: 4.20 %	Shares: 279	Price per share: £1.00	Total Value: £279.00
S. IRANZAD & RADFAR	Owned: 4.20 %	Shares: 279	Price per share: £1.00	Total Value: £279.00
E. OCHOLI	Owned: 4.20 %	Shares: 279	Price per share: £1.00	Total Value: £279.00
A. DE SOUZA	Owned: 3.60 %	Shares: 239	Price per share: £1.00	Total Value: £239.00
DAVID MCCARTHY	Owned: 3.60 %	Shares: 239	Price per share: £1.00	Total Value: £239.00
DR M. MASHOOF - EDS CONSULTANCY	Owned: 3.60 %	Shares: 239	Price per share: £1.00	Total Value: £239.00
S. MURPHY & FIONA MURPHY	Owned: 3.60 %	Shares: 239	Price per share: £1.00	Total Value: £239.00
L. COUGHIN	Owned: 3.00 %	Shares: 199	Price per share: £1.00	Total Value: £199.00
MOHAMMED SALAH	Owned: 3.00 %	Shares: 199	Price per share: £1.00	Total Value: £199.00
THE SALVATION ARMY	Owned: 3.00 %	Shares: 199	Price per share: £1.00	Total Value: £199.00
A. LEPKOWSKA	Owned: 3.00 %	Shares: 199	Price per share: £1.00	Total Value: £199.00
VIRGINIA ORAZI	Owned: 2.39 %	Shares: 159	Price per share: £1.00	Total Value: £159.00
M. STEENSMA	Owned: 2.39 %	Shares: 159	Price per share: £1.00	Total Value: £159.00
TOURAN FORSYTH REES & DUDLEY FORSYTH REES	Owned: 2.39 %	Shares: 159	Price per share: £1.00	Total Value: £159.00
NDUKWE	Owned: 2.39 %	Shares: 159	Price per share: £1.00	Total Value: £159.00
PADDIEH MCKONE & MARINA RADFAR	Owned: 2.39 %	Shares: 159	Price per share: £1.00	Total Value: £159.00
M. RUSSELL	Owned: 1.79 %	Shares: 119	Price per share: £1.00	Total Value: £119.00
ALEXANDER LINDSAY & DEIRDRE ANNE LINDSAY	Owned: 1.79 %	Shares: 119	Price per share: £1.00	Total Value: £119.00
L. COUGHIN	Owned: 0.02 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. RUSSELL	Owned: 0.02 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. STEENSMA	Owned: 0.02 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
E.E. OCHOLI	Owned: 0.02 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VIRGINIA ORAZI	Owned: 0.02 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FANI GOUSOPOULOU	Owned: 0.02 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUZANNE WARWICK	Owned: 0.02 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
T. SHAHRESTANI	Owned: 0.02 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. MASHOOF	Owned: 0.02 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MOHAMMED SALAH	Owned: 0.02 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER WILSON	Owned: 0.02 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT BERTA	Owned: 0.02 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARINA RADFAR & PADDIEH MCKONE	Owned: 0.02 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NDUKWE	Owned: 0.02 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. IRANZAD & RADFAR	Owned: 0.02 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALEXANDER LINDSAY & DEIRDRE ANNE LINDSAY	Owned: 0.02 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. GURUNG & M. COMPTON	Owned: 0.02 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DUDLEY FORSYTH REES & TOURAN FORSYTH REES	Owned: 0.02 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. LEPKOWSKA	Owned: 0.02 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID MCCARTHY	Owned: 0.02 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
E. OCHOLI	Owned: 0.02 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. MURPHY & FIONA MURPHY	Owned: 0.02 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THE SALVATION ARMY - NEWIN	Owned: 0.02 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. DE SOUZA	Owned: 0.02 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Mary Evelyn Violet Steensma 11/12/2017 - Present (6 years and 11 months) Born in Dec 1935 (age: 88)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Tooraj Shahrestani 14/06/2018 - Present (6 years and 5 months) Born in Aug 1942 (age: 82)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
GRACE MILLER & CO. LTD 12/05/2020 - Present (4 years and 6 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 28 Past: 18	View Report
Emmanuel Attah Ocholi 16/11/2022 - Present (2years) Born in Jan 1951 (age: 73)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Linda Eileen Coughin 18/11/2022 - Present (2years) Born in Apr 1950 (age: 74)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 10/08/2024	Event: New Accounts filed
Date: 18/12/2023	Event: New Confirmation Statement filed
Date: 27/09/2023	Event: Shahrokh Iranzad (903420871) has left the board
Date: 09/07/2023	Event: New Accounts filed
Date: 16/12/2022	Event: New Confirmation Statement filed
Date: 15/12/2022	Event: New Board Member Eleojo Ocholi (930327697) Appointed
Date: 13/12/2022	Event: New Board Member Emmanuel Attah Ocholi (906246379) Appointed
Date: 13/12/2022	Event: New Board Member Linda Eileen Coughin (930314933) Appointed
Date: 29/06/2022	Event: New Accounts filed
Date: 30/12/2021	Event: New Accounts filed
Date: 23/12/2021	Event: New Confirmation Statement filed
Date: 30/09/2021	Event: Deidre Ann Lindsay (926196605) has left the board
Date: 12/01/2021	Event: New Confirmation Statement filed
Date: 03/06/2020	Event: New Accounts filed
Date: 21/05/2020	Event: GRACE MILLER & CO (926960660) has left the board
Date: 21/05/2020	Event: New Company Secretary GRACE MILLER & CO. LTD (908195881) Appointed
Date: 14/05/2020	Event: New Company Secretary GRACE MILLER & CO (926960660) Appointed
Date: 14/05/2020	Event: Change in Reg. Office
Date: 19/02/2020	Event: FAIROAK ESTATE MANAGEMENT LIMITED (920920681) has left the board
Date: 03/02/2020	Event: Change in Reg. Office
Date: 07/12/2019	Event: New Confirmation Statement filed
Date: 13/09/2019	Event: Emmanuel Attah Ocholi (906246379) has left the board
Date: 05/09/2019	Event: New Accounts filed
Date: 04/09/2019	Event: New Board Member Deidre Ann Lindsay (926196605) Appointed
Date: 29/07/2019	Event: New Board Member Emmanuel Attah Ocholi (906246379) Appointed
Date: 08/12/2018	Event: New Confirmation Statement filed
Date: 06/12/2018	Event: FAIROAK ESTATE MANAGEMENT LTD (917876965) has left the board
Date: 06/12/2018	Event: New Company Secretary FAIROAK ESTATE MANAGEMENT LIMITED (920920681) Appointed
Date: 10/08/2018	Event: New Accounts filed
Date: 18/06/2018	Event: New Board Member Tooraj Shahrestani (924741270) Appointed
Date: 16/12/2017	Event: New Confirmation Statement filed
Date: 15/12/2017	Event: New Board Member Robert Berta (924114527) Appointed
Date: 13/12/2017	Event: New Board Member Mary Evelyn Violet Steensma (924106184) Appointed
Date: 08/12/2017	Event: Lesley Frances Pynor (906470044) has left the board
Date: 04/10/2017	Event: New Accounts filed
Date: 26/07/2017	Event: Farshad Masoof (918886733) has left the board
Date: 18/12/2016	Event: New Confirmation Statement filed
Date: 03/11/2016	Event: New Accounts filed
Date: 11/12/2015	Event: New Confirmation Statement filed
Date: 17/09/2015	Event: New Accounts filed
Date: 27/07/2015	Event: FAIROAK ESTATE MANAGEMENT LTD (917926168) has left the board
Date: 27/07/2015	Event: New Company Secretary FAIROAK ESTATE MANAGEMENT LTD (917876965) Appointed
Date: 09/12/2014	Event: New Confirmation Statement filed
Date: 13/08/2014	Event: New Accounts filed
Date: 01/07/2014	Event: Alfred De Souza (918023564) has left the board
Date: 01/07/2014	Event: Peter Wilson (910609653) has left the board
Date: 01/07/2014	Event: Geoffrey Alec Trantham (911356388) has left the board
Date: 01/07/2014	Event: Martin Howard Russell (908926435) has left the board
Date: 30/06/2014	Event: New Board Member Farshad Masoof (918886733) Appointed
Date: 27/06/2014	Event: Wendy Mary Pincus (910164100) has left the board

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CHARTER HOUSE (SUTTON) RESIDENTS ASSOCIATION LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£9.7k

£0

£9.7k

People Overview

5

27

48

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£9.7k

£0

£9.7k

Accounts

People Overview

5

27

48

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™