CHARLES HARROD MANAGEMENT COMPANY LIMITED

Company summary

Company number: 03607427
Status: ACTIVE
Incorporated / age: 30 July 199828 years
Registered office: C/O London Block Management Limited 3rd Floor, 9 White Lion Street, London, N1 9PD, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 23 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 23:09 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
C/O London Block Management Limited 3rd Floor, 9 White Lion Street, London, N1 9PD, United Kingdom
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LONDON BLOCK MANAGEMENT LIMITED ACTIVE	Secretary	01 Jan 2024				3rd Floor, 9 White Lion Street, London, N1 9PD, United Kingdom
POTTS, Kevin Neil ACTIVE	Director	18 May 2016		United Kingdom	August 1969	C/O London Block Management Limited, 3rd Floor, 9 White Lion Street, London, N1 9PD, United Kingdom
RIEK, Carsten ACTIVE	Director	24 Nov 2020		United Kingdom	April 1975	C/O London Block Management Limited, 3rd Floor, 9 White Lion Street, London, N1 9PD, United Kingdom
COONEY, Christopher John RESIGNED	Secretary	30 Jul 1998	25 Sep 2000			Connaught House, Alexandra Terrace, Guildford, Surrey, GU1 3DA
COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	18 May 2006	01 Jan 2009			79 New Cavendish Street, London, W1W 6XB
PEVEREL OM LIMITED RESIGNED	Secretary	26 Sep 2000	07 Oct 2005			Marlborough House, Wigmore Place Wigmore Lane, Luton, Bedfordshire, LU2 9EX
RENDALL & RITTNER LIMITED RESIGNED	Secretary	04 Dec 2008	31 Dec 2023			Portsoken House, 155 - 157 Minories, London, EC3N 1LJ, United Kingdom
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	30 Jul 1998	30 Jul 1998			26, Church Street, London, NW8 8EP
FLOWER, Alexander Geoffrey RESIGNED	Director	15 Jun 2000	21 Jan 2002		March 1963	Easton 39 Courthouse Road, Maidenhead, Berkshire, SL6 6JA
GODWIN NEE HENG, Puay Hoon RESIGNED	Director	14 Dec 2009	15 Nov 2010	United Kingdom	June 1961	22, Charles Harrod Court, Harrods Village, Barnes, London, SW13 8HH, United Kingdom
GOTTLIEB, Julius RESIGNED	Director	15 Oct 1999	05 Apr 2001	England	June 1968	8 Southway, Totteridge, London, N20 8EA
HENDERSON, Patricia Annette RESIGNED	Director	15 Jun 2000	10 Oct 2001		September 1959	The Stables, Main Road, Edenbridge, Kent, TN8 6HU
INKIN, Anthony Roy RESIGNED	Director	20 Mar 2000	21 Jan 2002	United Kingdom	July 1966	St Bernards, Tilford Road, Farnham, Surrey, GU9 8HX
MANKU, Mandeep Singh RESIGNED	Director	15 Apr 2002	15 Jun 2009	United Kingdom	April 1966	8 Charles Harrod Court, 2 Somerville Avenue Barnes, London, SW13 8HH
MICHIE, Angus James RESIGNED	Director	02 Jan 2000	21 Jan 2002		September 1966	73 Iffley Road, London, W6 0PD
MOORE, Brian Anthony RESIGNED	Director	21 Dec 2001	30 Dec 2009		October 1942	6 Charles Harrod Court, 2 Somerville Avenue, London, SW13 8HH
NESBITT, Peter Victor RESIGNED	Director	01 Mar 2000	21 Jan 2002		June 1946	76 Reedham Drive, Purley, Surrey, CR8 4DS
PARTON, Jeffrey John RESIGNED	Director	30 Jul 1998	01 May 1999		July 1954	17 Andrews Reach, Bourne End, Buckinghamshire, SL8 5GA
PATHMANABHAN, Sajivan Jason RESIGNED	Director	09 Aug 2013	23 Sep 2021	England	December 1981	C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England
PETERS, Geoffrey Lawrence RESIGNED	Director	30 Jul 1998	01 May 1999		November 1951	2 Colney Farm Barns, Park Lane, Harefield, Middlesex, UB9 6HH
PROCTER, Sandra RESIGNED	Director	08 May 2002	02 Jul 2010	United Kingdom	November 1938	9 Charles Harrod Court, Somerville Avenue, London, SW13 8HH
ROGERS, Colin John RESIGNED	Director	30 Jul 1998	30 Sep 1999	England	October 1956	7 Luckley Road, Wokingham, Berkshire, RG41 2ES
STANLEY, Barbara Anne RESIGNED	Director	18 Nov 2009	17 Dec 2020	England	April 1958	C/O Rendall And Rittner Limited, Portsoken House, 155 - 157 Minories, London, EC3N 1LJ, United Kingdom
STEWART, Gavin Vaughan RESIGNED	Director	01 Jun 1999	01 Jan 2000		June 1959	35 Beech Close, Watlington, Oxfordshire, OX49 5LL
VEEVERS, Frederick Ambrose RESIGNED	Director	30 Jul 1998	01 May 1999	United Kingdom	May 1949	Naboth Cottage, Jobs Lane Cookham Deen, Maidenhead, Berkshire, SL6 9TX

LONDON BLOCK MANAGEMENT LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Jan 2024
Address: 3rd Floor, 9 White Lion Street, London, N1 9PD, United Kingdom

POTTS, Kevin Neil ACTIVE
Role: Director
Appointed on: 18 May 2016
Country of Residence: United Kingdom
Date of birth: August 1969
Address: C/O London Block Management Limited, 3rd Floor, 9 White Lion Street, London, N1 9PD, United Kingdom

RIEK, Carsten ACTIVE
Role: Director
Appointed on: 24 Nov 2020
Country of Residence: United Kingdom
Date of birth: April 1975
Address: C/O London Block Management Limited, 3rd Floor, 9 White Lion Street, London, N1 9PD, United Kingdom

COONEY, Christopher John RESIGNED
Role: Secretary
Appointed on: 30 Jul 1998
Resigned on: 25 Sep 2000
Address: Connaught House, Alexandra Terrace, Guildford, Surrey, GU1 3DA

COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 18 May 2006
Resigned on: 01 Jan 2009
Address: 79 New Cavendish Street, London, W1W 6XB

PEVEREL OM LIMITED RESIGNED
Role: Secretary
Appointed on: 26 Sep 2000
Resigned on: 07 Oct 2005
Address: Marlborough House, Wigmore Place Wigmore Lane, Luton, Bedfordshire, LU2 9EX

RENDALL & RITTNER LIMITED RESIGNED
Role: Secretary
Appointed on: 04 Dec 2008
Resigned on: 31 Dec 2023
Address: Portsoken House, 155 - 157 Minories, London, EC3N 1LJ, United Kingdom

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 30 Jul 1998
Resigned on: 30 Jul 1998
Address: 26, Church Street, London, NW8 8EP

FLOWER, Alexander Geoffrey RESIGNED
Role: Director
Appointed on: 15 Jun 2000
Resigned on: 21 Jan 2002
Date of birth: March 1963
Address: Easton 39 Courthouse Road, Maidenhead, Berkshire, SL6 6JA

GODWIN NEE HENG, Puay Hoon RESIGNED
Role: Director
Appointed on: 14 Dec 2009
Resigned on: 15 Nov 2010
Country of Residence: United Kingdom
Date of birth: June 1961
Address: 22, Charles Harrod Court, Harrods Village, Barnes, London, SW13 8HH, United Kingdom

GOTTLIEB, Julius RESIGNED
Role: Director
Appointed on: 15 Oct 1999
Resigned on: 05 Apr 2001
Country of Residence: England
Date of birth: June 1968
Address: 8 Southway, Totteridge, London, N20 8EA

HENDERSON, Patricia Annette RESIGNED
Role: Director
Appointed on: 15 Jun 2000
Resigned on: 10 Oct 2001
Date of birth: September 1959
Address: The Stables, Main Road, Edenbridge, Kent, TN8 6HU

INKIN, Anthony Roy RESIGNED
Role: Director
Appointed on: 20 Mar 2000
Resigned on: 21 Jan 2002
Country of Residence: United Kingdom
Date of birth: July 1966
Address: St Bernards, Tilford Road, Farnham, Surrey, GU9 8HX

MANKU, Mandeep Singh RESIGNED
Role: Director
Appointed on: 15 Apr 2002
Resigned on: 15 Jun 2009
Country of Residence: United Kingdom
Date of birth: April 1966
Address: 8 Charles Harrod Court, 2 Somerville Avenue Barnes, London, SW13 8HH

MICHIE, Angus James RESIGNED
Role: Director
Appointed on: 02 Jan 2000
Resigned on: 21 Jan 2002
Date of birth: September 1966
Address: 73 Iffley Road, London, W6 0PD

MOORE, Brian Anthony RESIGNED
Role: Director
Appointed on: 21 Dec 2001
Resigned on: 30 Dec 2009
Date of birth: October 1942
Address: 6 Charles Harrod Court, 2 Somerville Avenue, London, SW13 8HH

NESBITT, Peter Victor RESIGNED
Role: Director
Appointed on: 01 Mar 2000
Resigned on: 21 Jan 2002
Date of birth: June 1946
Address: 76 Reedham Drive, Purley, Surrey, CR8 4DS

PARTON, Jeffrey John RESIGNED
Role: Director
Appointed on: 30 Jul 1998
Resigned on: 01 May 1999
Date of birth: July 1954
Address: 17 Andrews Reach, Bourne End, Buckinghamshire, SL8 5GA

PATHMANABHAN, Sajivan Jason RESIGNED
Role: Director
Appointed on: 09 Aug 2013
Resigned on: 23 Sep 2021
Country of Residence: England
Date of birth: December 1981
Address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England

PETERS, Geoffrey Lawrence RESIGNED
Role: Director
Appointed on: 30 Jul 1998
Resigned on: 01 May 1999
Date of birth: November 1951
Address: 2 Colney Farm Barns, Park Lane, Harefield, Middlesex, UB9 6HH

PROCTER, Sandra RESIGNED
Role: Director
Appointed on: 08 May 2002
Resigned on: 02 Jul 2010
Country of Residence: United Kingdom
Date of birth: November 1938
Address: 9 Charles Harrod Court, Somerville Avenue, London, SW13 8HH

ROGERS, Colin John RESIGNED
Role: Director
Appointed on: 30 Jul 1998
Resigned on: 30 Sep 1999
Country of Residence: England
Date of birth: October 1956
Address: 7 Luckley Road, Wokingham, Berkshire, RG41 2ES

STANLEY, Barbara Anne RESIGNED
Role: Director
Appointed on: 18 Nov 2009
Resigned on: 17 Dec 2020
Country of Residence: England
Date of birth: April 1958
Address: C/O Rendall And Rittner Limited, Portsoken House, 155 - 157 Minories, London, EC3N 1LJ, United Kingdom

STEWART, Gavin Vaughan RESIGNED
Role: Director
Appointed on: 01 Jun 1999
Resigned on: 01 Jan 2000
Date of birth: June 1959
Address: 35 Beech Close, Watlington, Oxfordshire, OX49 5LL

VEEVERS, Frederick Ambrose RESIGNED
Role: Director
Appointed on: 30 Jul 1998
Resigned on: 01 May 1999
Country of Residence: United Kingdom
Date of birth: May 1949
Address: Naboth Cottage, Jobs Lane Cookham Deen, Maidenhead, Berkshire, SL6 9TX

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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