Active
Company Information for CHARLTON TRIANGLE HOMES LIMITED
45 WESTMINSTER BRIDGE ROAD, LONDON, SE1 7JB,
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Company Registration Number
03698401
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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CHARLTON TRIANGLE HOMES LIMITED | |
Legal Registered Office | |
45 WESTMINSTER BRIDGE ROAD LONDON SE1 7JB Other companies in SE1 | |
Charity Number | 1074613 |
---|---|
Charity Address | CHARLTON TRIANGLE HOMES, 9-10 CEDAR COURT, FAIRLAWN, LONDON, SE7 7JL |
Charter | CHARLTON TRIANGLE HOMES IS A REGISTERED SOCIAL LANDLORD, AND IS A WHOLLY OWNED SUBSIDIARY OF FAMILY MOSAIC. CTH MANAGES OVER 1000 PROPERTIES IN THE LONDON BOROUGH OF GREENWICH. THE ORGANISATIONS MAIN ACTIVITIES INCLUDE THE PROVISION OF HIGH QUALITY AFFORDABLE HOUSING AND HOUSING SERVICES, AND COMMUNITY REGENERATION ACTIVITIES. |
Company Number | 03698401 | |
---|---|---|
Company ID Number | 03698401 | |
Date formed | 1999-01-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2020 | |
Account next due | 31/12/2021 | |
Latest return | 14/01/2016 | |
Return next due | 11/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2020-11-05 20:16:09 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CHARLTON TRIANGLE HOMES LIMITED | Active | Company formed on the 2021-05-18 |
Officer | Role | Date Appointed |
---|---|---|
ANDREW KIMMANCE |
||
SHAFIQ AHMED |
||
AERON ALLEN |
||
LISA BENGE |
||
KEITH MORTIMER CLANCY |
||
GILLIAN DORREN |
||
CLAUDIA HAMILTON |
||
ASEEM KUMAR |
||
ALLAN JOHN HENRY DILLON MACCARTHY |
||
LINDA ELAINE PERKS |
||
RICHARD AUSTIN STEVENS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NORMAN ROBERT ADAMS |
Director | ||
MARK ROBERT ADAMS |
Director | ||
KEMI ADEGOKE |
Director | ||
BRENDON DE FREITAS |
Director | ||
OLUWAROTIMI AJIMATANRAREJE |
Director | ||
ANTHONY ERNEST ADDO |
Director | ||
JOHN FAHY |
Director | ||
JANET GILLMAN |
Director | ||
DANIEL BOLTON |
Director | ||
DAVID LLEWELLYN GARDNER |
Director | ||
TERRY HALES |
Director | ||
PETER ERNEST BRIGGS |
Director | ||
JOHN DUKE |
Director | ||
SUSUANA SYLVIA DEDE ANNAN |
Director | ||
JOHN FAHY |
Director | ||
PETER MARTIN CHALLIS |
Director | ||
JACQUELINE ASHENDEN |
Company Secretary | ||
HANNAH BOLANLE ABIOLA OBE |
Director | ||
MICHAEL LEVICK FRENCH |
Company Secretary | ||
SUSAN MARGUERITE BURRIDGE |
Director | ||
JOHN FAHY |
Director | ||
HILARY JOHN BARNARD |
Director | ||
ANGELA CORNFORTH |
Director | ||
JACQUELINE ASHENDEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TOWERBRIDGE LEASING LIMITED | Director | 2014-02-18 | CURRENT | 2014-02-18 | Active | |
NRG GYM LIMITED | Director | 2011-08-08 | CURRENT | 2011-08-08 | Active | |
PEABODY COMMUNITY FOUNDATION | Director | 2017-11-20 | CURRENT | 1976-07-08 | Active | |
29 MANTHORPE ROAD LIMITED | Director | 2016-08-25 | CURRENT | 2016-08-25 | Active | |
EGLINTON143 LIMITED | Director | 2015-03-18 | CURRENT | 2015-03-18 | Active | |
GREENWICH DANCE AGENCY | Director | 1999-05-27 | CURRENT | 1993-05-04 | Active - Proposal to Strike off | |
THE COMPASS PARTNERSHIP OF SCHOOLS | Director | 2016-09-06 | CURRENT | 2016-09-06 | Active | |
SAXON WEALD HOMES LIMITED | Director | 2017-06-12 | CURRENT | 1999-09-24 | Active | |
NORRBRO GAS UK LIMITED | Director | 2016-06-23 | CURRENT | 2016-06-23 | Liquidation | |
ETWELLE MANAGEMENT LIMITED | Director | 2015-12-22 | CURRENT | 2015-12-22 | Active | |
LIGHTHOUSE TERMINALS LIMITED | Director | 2015-06-25 | CURRENT | 2015-06-25 | Active | |
ICON INFRASTRUCTURE MANAGEMENT (UK) LIMITED | Director | 2015-01-28 | CURRENT | 2015-01-28 | Active | |
EN+ CONSULT LIMITED | Director | 2013-07-03 | CURRENT | 2005-08-31 | Active | |
TECHNO LIMITED | Director | 2013-07-03 | CURRENT | 1956-01-05 | Active | |
IN TOUCH SUPPORT | Director | 2011-08-01 | CURRENT | 2005-11-30 | Converted / Closed | |
V-FORMTEXX LIMITED | Director | 2009-05-25 | CURRENT | 2009-01-09 | Dissolved 2014-06-03 | |
DEEP SEA RECOVERY LIMITED | Director | 2008-11-26 | CURRENT | 2003-04-24 | Active | |
FW STEPHENS (MOORFIELDS) LIMITED | Director | 2006-01-16 | CURRENT | 2006-01-16 | Dissolved 2013-10-15 | |
PURLEY CRICKET CLUB LIMITED(THE) | Director | 1990-12-10 | CURRENT | 1905-06-09 | Active |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/20, WITH NO UPDATES | |
RES13 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED MS AKBAL MUSA | |
CH01 | Director's details changed for Mr Leo Fletcher on 2020-03-26 | |
AP01 | DIRECTOR APPOINTED MR LEO FLETCHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY PHILLIP DILLON | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES | |
AD04 | Register(s) moved to registered office address 45 Westminster Bridge Road London SE1 7JB | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED CLLR GARY PHILLIP DILLON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AERON ALLEN | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/19 FROM Albion House 20 Queen Elizabeth Street London SE1 2RJ | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF FAMILY MOSAIC AS A PERSON OF SIGNIFICANT CONTROL | |
AP03 | Appointment of Ms Sarah Cameron as company secretary on 2018-11-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN JOHN HENRY DILLON MACCARTHY | |
TM02 | Termination of appointment of Andrew Kimmance on 2018-09-28 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED COUNCILLOR LINDA ELAINE PERKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AVERIL LEKAU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMBREEN HISBANI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORMAN ADAMS | |
RES01 | ADOPT ARTICLES 24/05/18 | |
AP01 | DIRECTOR APPOINTED MR KEITH MORTIMER CLANCY | |
AD03 | Registers moved to registered inspection location of Peabody 45 Westminster Bridge Road London SE1 7JB | |
AD02 | Register inspection address changed to Peabody 45 Westminster Bridge Road London SE1 7JB | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR RICHARD AUSTIN STEVENS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ROBERT ADAMS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MRS AMBREEN HISBANI | |
AP01 | DIRECTOR APPOINTED MS CLAUDIA HAMILTON | |
CH01 | Director's details changed for Ms Averil Lekau on 2017-06-01 | |
AP01 | DIRECTOR APPOINTED MS AVERIL LEKAU | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEMI ADEGOKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMBREEN HISBANI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENDON DE FREITAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KIRBY | |
AR01 | 14/01/16 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT ADAMS / 01/01/2016 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER KIRBY | |
AP01 | DIRECTOR APPOINTED CLLR AMBREEN HISBANI | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AR01 | 14/01/15 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR BRENDON DE FREITAS | |
AP01 | DIRECTOR APPOINTED MS GILLIAN DORREN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN OFFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JAMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLUWAROTIMI AJIMATANRAREJE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED COUNCILLOR MARK JAMES | |
AR01 | 15/01/14 NO MEMBER LIST | |
AR01 | 14/01/14 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED LISA BENGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE HOLDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ADDO | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 14/01/13 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR SHAFIQ AHMED | |
AP01 | DIRECTOR APPOINTED MR ASEEM KUMAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELENA PEACOCK | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
RES01 | ADOPT ARTICLES 11/09/2012 | |
AR01 | 14/01/12 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOSEPH GEORGE OFFORD | |
AP01 | DIRECTOR APPOINTED MR NORMAN ROBERT ADAMS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FAHY | |
AP01 | DIRECTOR APPOINTED MR AERON ALLEN | |
AP01 | DIRECTOR APPOINTED CHRISTINE LILIAN HOLDER | |
AR01 | 14/01/11 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KYM WAGNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANET GILLMAN | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 14/01/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENII ADEGOKE / 04/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KYM WAGNER / 04/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELENA CAROLINE PEACOCK / 04/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN JOHN HENRY DILLON MACCARTHY / 04/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET GILLMAN / 04/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OLUWAROTIMI AJIMATANRAREJE / 04/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ERNEST ADDO / 04/02/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE HOLDER | |
AP01 | DIRECTOR APPOINTED MARK ROBERT ADAMS | |
288a | DIRECTOR APPOINTED KENII ADEGOKE | |
363a | ANNUAL RETURN MADE UP TO 14/01/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | ANNUAL RETURN MADE UP TO 14/01/08 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | ANNUAL RETURN MADE UP TO 14/01/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 14/01/06 |
Court | Judge | Date | Case Number | Case Title |
---|---|---|---|---|
HIGH COURT OF JUSTICE - CHANCERY DIVISION | MASTER MATTHEWS | Isaaks v Charlton Triangle Homes Limited | ||
|
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | FAMILY MOSAIC HOUSING | |
FIXED CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
FIXED CHARGE | Satisfied | FAMILY HOUSING ASSOCIATION | |
FLOATING CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
FLOATING CHARGE | Satisfied | FAMILY HOUSING ASSOCIATION | |
DEED OF FIXED CHARGE | Satisfied | FAMILY HOUSING ASSOCIATION |
The top companies supplying to UK government with the same SIC code (68201 - Renting and operating of Housing Association real estate) as CHARLTON TRIANGLE HOMES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |