33 ST Charles Square Management Company Limited

Company Registration Number: 03424946

Company registered in England and Wales

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33 ST Charles Square Management Company Limited is a Private Company Limited by Shares first registered on 26 August 1997. Its current registered address is in London.

Registered Address

FLAT 3
33 ST CHARLES SQUARE
LONDON
W10 6EN

There are 19 companies currently registered at this postcode, including this one.

All companies at W10 6EN

Registration Data

Company Number

03424946

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 August 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

26 August 2015

Returns Next Due

23 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £5,000£5,000£5,000£5,000£5,000£5,000
Current Assets £5£5£1,436£1,094£525£730
of which Cash £5£5£1,436£1,094£525£730
Total Assets £5,005£5,005£6,436£6,094£5,525£5,730
Current Liabilities £0£0£433£406£406£406
Net Current Assets £5£5£1,003£688£119£324
Total Net Worth £5,005£5,005£6,003£5,688£5,119£5,324

Previous Names

No previous names

Company Officers

  • GRANT, Simon

    Secretary

    Appointed on 1 September 1998

     

    Flat 1 33 St Charles Square
    London
    W10 6EN

  • GRANT, Simon

    Director

    Appointed on 21 September 1997

     

    Nationality: British

    Occupation: Arts Admin

    Month of birth: June 1967

    Flat 1 33 St Charles Square
    London
    W10 6EN

  • HUTCHINSON, Robert

    Director

    Appointed on 14 September 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1964

    Flat 3
    33 St Charles Square
    London
    W10 6EN

  • MCGRIGOR, Lorna

    Director

    Appointed on 29 June 2007

     

    Nationality: British

    Occupation: Osteopath

    Month of birth: February 1951

    Flat 3
    33 St Charles Square
    London
    W10 6EN

  • O'SULLIVAN, Charlotte

    Director

    Appointed on 28 November 2011

     

    Nationality: Australian

    Occupation: Head Of Online Marketing

    Month of birth: February 1982

    Flat 1
    33 St Charles Square
    London
    W10 6EN
    United Kingdom

  • GRANT, Emily Jane

    Secretary

    Appointed on 10 March 2000

    Resigned on 24 August 2005

    Flat 4 33 St Charles Square
    London
    W10 6EN

  • OATLEY, Rebecca Louise

    Secretary

    Appointed on 26 September 1997

    Resigned on 31 August 1998

    Flat 3 33 St Charles Square
    London
    W10 6EN

  • JPCORS LIMITED

    Corporate Nominee Secretary

    Appointed on 26 August 1997

    Resigned on 26 August 1997

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • COAD, Violet Eva

    Director

    Appointed on 21 September 1997

    Resigned on 28 November 2011

    Nationality: British

    Occupation: Retired

    Month of birth: February 1913

    Garden Flat 33 St Charles Square
    London
    W10 6EN

  • DAWE, Adam

    Director

    Appointed on 1 July 2003

    Resigned on 31 July 2009

    Nationality: British

    Occupation: Designer

    Month of birth: July 1974

    Flat 2
    33 St Charles Square
    London
    W10 6EN

  • GRANT, Emily Jane

    Director

    Appointed on 19 June 1998

    Resigned on 24 August 2005

    Nationality: British

    Occupation: Assistant Film Editor

    Month of birth: December 1968

    Flat 4 33 St Charles Square
    London
    W10 6EN

  • HARRIS, Geoffrey John

    Director

    Appointed on 1 August 2002

    Resigned on 28 June 2007

    Nationality: British

    Occupation: Finance Director

    Month of birth: March 1971

    Flat 3
    33 St Charles Square
    North Kensington
    W10 6EN
    London

  • HUNT, Isobel

    Director

    Appointed on 26 September 1997

    Resigned on 1 July 2003

    Nationality: British

    Occupation: Embroiderer

    Month of birth: January 1969

    Flat 2 33 St Charles Square
    London
    W10 6EN

  • HUTCHINSON, Elizabeth

    Director

    Appointed on 31 July 2009

    Resigned on 14 September 2015

    Nationality: British

    Occupation: Chartered Librarian

    Month of birth: September 1967

    Flat 2,
    33 St. Charles Square
    London
    W10 6EN
    United Kingdom

  • OATLEY, Rebecca Louise

    Director

    Appointed on 26 September 1997

    Resigned on 30 July 2002

    Nationality: British

    Occupation: Public Relations Director

    Month of birth: January 1968

    Flat 3 33 St Charles Square
    London
    W10 6EN

  • ST CYR, Helen Nicola

    Director

    Appointed on 26 September 1997

    Resigned on 9 June 1998

    Nationality: Trinidadian

    Occupation: Company Director

    Month of birth: January 1967

    41/43 Pottery Lane
    London
    W11 4LY

  • WARREN, Mark

    Director

    Appointed on 5 May 2001

    Resigned on 30 July 2002

    Nationality: British

    Occupation: Lettings Agent

    Month of birth: April 1974

    Flat 2 33 Saint Charles Square
    London
    W10 6EN

  • JPCORD LIMITED

    Corporate Nominee Director

    Appointed on 26 August 1997

    Resigned on 26 August 1997

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 5 September 2016 [View PDF]

    Action Date: 26 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EUU909. Transaction: MzE1NjY0MjQwOWFkaXF6a2N4.

  2. 26 May 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57T58O2. Transaction: MzE0OTQ2NTMxNmFkaXF6a2N4.

  3. 18 September 2015 Annual return made up to 26 August 2015 with full list of shareholders [View PDF]

    Action Date: 26 August 2015. Category: Annual return. Type: AR01. Barcode: X4G8BU2G. Transaction: MzEzMTIyNzIzNGFkaXF6a2N4.

  4. 17 September 2015 Appointment of Robert Hutchinson as a director on 14 September 2015 [View PDF]

    Action Date: 14 September 2015. Category: Officers. Type: AP01. Barcode: X4G5P8PE. Transaction: MzEzMTE1NTQzMGFkaXF6a2N4.

  5. 17 September 2015 Termination of appointment of Elizabeth Hutchinson as a director on 14 September 2015 [View PDF]

    Action Date: 14 September 2015. Category: Officers. Type: TM01. Barcode: X4G5P6QG. Transaction: MzEzMTE1NDg5MmFkaXF6a2N4.

  6. 28 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48CNYYA. Transaction: MzEyNDA4NTYzM2FkaXF6a2N4.

  7. 17 September 2014 Annual return made up to 26 August 2014 with full list of shareholders [View PDF]

    Action Date: 26 August 2014. Category: Annual return. Type: AR01. Barcode: X3GN6LEX. Transaction: MzEwNzY0ODc2OWFkaXF6a2N4.

  8. 29 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38XKNPS. Transaction: MzEwMDkzMTExOGFkaXF6a2N4.

  9. 11 November 2013 Annual return made up to 26 August 2013 with full list of shareholders [View PDF]

    Action Date: 26 August 2013. Category: Annual return. Type: AR01. Barcode: X2KW7LZC. Transaction: MzA4ODU1OTQ4NmFkaXF6a2N4.

  10. 5 July 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A2BIFS94. Transaction: MzA4MTAyOTE3NWFkaXF6a2N4.

  11. 19 September 2012 Annual return made up to 26 August 2012 with full list of shareholders [View PDF]

    Action Date: 26 August 2012. Category: Annual return. Type: AR01. Barcode: X1HQY0KQ. Transaction: MzA2NDMzMjc3MmFkaXF6a2N4.

  12. 19 September 2012 Appointment of Ms Charlotte O'sullivan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HQY0KI. Transaction: MzA2NDMxNTM3NWFkaXF6a2N4.

  13. 18 September 2012 Termination of appointment of Violet Coad as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HQY0KA. Transaction: MzA2NDMxNTM3NGFkaXF6a2N4.

  14. 31 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A19XVE02. Transaction: MzA1ODQ2MTI3NGFkaXF6a2N4.

  15. 6 September 2011 Annual return made up to 26 August 2011 with full list of shareholders [View PDF]

    Action Date: 26 August 2011. Category: Annual return. Type: AR01. Barcode: XO9BRXB4. Transaction: MzA0MzM0NTA0MWFkaXF6a2N4.

  16. 17 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AF2FLU4P. Transaction: MzAzNzI3NzQ4N2FkaXF6a2N4.

  17. 1 September 2010 Annual return made up to 26 August 2010 with full list of shareholders [View PDF]

    Action Date: 26 August 2010. Category: Annual return. Type: AR01. Barcode: X4DWTN1R. Transaction: MzAyMjQ4NzY5OWFkaXF6a2N4.

  18. 1 September 2010 Director's details changed for Lorna Mcgrigor on 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Officers. Type: CH01. Barcode: X4DWSN1Q. Transaction: MzAyMjQ4NzUyNGFkaXF6a2N4.

  19. 1 September 2010 Director's details changed for Simon Grant on 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Officers. Type: CH01. Barcode: X4DWQN1O. Transaction: MzAyMjQ4NzQ2NmFkaXF6a2N4.

  20. 1 September 2010 Director's details changed for Violet Eva Coad on 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Officers. Type: CH01. Barcode: X4DWPN1N. Transaction: MzAyMjQ4NzQ2NGFkaXF6a2N4.

  21. 1 September 2010 Director's details changed for Ms Elizabeth Hutchinson on 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Officers. Type: CH01. Barcode: X4DWRN1P. Transaction: MzAyMjQ4NzQ2OGFkaXF6a2N4.

  22. 12 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A200BJSY. Transaction: MzAxNTM3Mjg4OWFkaXF6a2N4.

  23. 21 September 2009 Return made up to 26/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDRWIDG8. Transaction: MjA0MTcxMjg3MmFkaXF6a2N4.

  24. 21 September 2009 Director appointed ms elizabeth hutchinson [View PDF]

    Category: Officers. Type: 288a. Barcode: XDRWHDG7. Transaction: MjA0MTcxMTc4NmFkaXF6a2N4.

  25. 21 September 2009 Appointment terminated director adam dawe [View PDF]

    Category: Officers. Type: 288b. Barcode: XDRWGDG6. Transaction: MjA0MTcxMTc4NGFkaXF6a2N4.

  26. 30 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A1B23B24. Transaction: MjAzNjEzNjEyNmFkaXF6a2N4.

  27. 4 September 2008 Return made up to 26/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPB3B2U7. Transaction: MjAxMjY5MzgwOWFkaXF6a2N4.

  28. 9 July 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: ADHPB18D. Transaction: MjAwODY5Mjg3OGFkaXF6a2N4.

  29. 11 January 2008 Return made up to 26/08/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDc5MDA0MWFkaXF6a2N4.

  30. 10 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTI0NTQ3NGFkaXF6a2N4.

  31. 31 May 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MDYxNTM3MmFkaXF6a2N4.

  32. 26 October 2006 Return made up to 26/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTE5MDQyM2FkaXF6a2N4.

  33. 3 July 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MzM3NTI2NGFkaXF6a2N4.

  34. 8 November 2005 Return made up to 26/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTk3MTE1NmFkaXF6a2N4.

  35. 25 June 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA1OTkyNDk3MGFkaXF6a2N4.

  36. 12 October 2004 Return made up to 26/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODUxMjUwMGFkaXF6a2N4.

  37. 22 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDE4MjQ5MGFkaXF6a2N4.

  38. 30 June 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA3ODE2Mjc4MmFkaXF6a2N4.

  39. 18 October 2003 Return made up to 26/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODM3NzE1MmFkaXF6a2N4.

  40. 21 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDU1ODA1NGFkaXF6a2N4.

  41. 1 July 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDEyMjY1Nzk3NGFkaXF6a2N4.

  42. 6 December 2002 Return made up to 26/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTY2MTUyNmFkaXF6a2N4.

  43. 7 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjUxOTAyNGFkaXF6a2N4.

  44. 7 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTA2MTI4OGFkaXF6a2N4.

  45. 9 May 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDEyODQ0NDYzNGFkaXF6a2N4.

  46. 4 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzEyMjY2MmFkaXF6a2N4.

  47. 4 September 2001 Return made up to 26/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjUzNzg4MmFkaXF6a2N4.

  48. 6 April 2001 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDE0NjYzMTE5OGFkaXF6a2N4.

  49. 19 October 2000 Return made up to 26/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mzc2Mjc5M2FkaXF6a2N4.

  50. 9 June 2000 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA2OTkyMTE5N2FkaXF6a2N4.

  51. 28 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTI3Njc1NGFkaXF6a2N4.

  52. 7 September 1999 Return made up to 26/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjczNDg2M2FkaXF6a2N4.

  53. 6 July 1999 Accounts for a small company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDEyNDYyNTM2OGFkaXF6a2N4.

  54. 27 August 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDk5MjY0NGFkaXF6a2N4.

  55. 27 August 1998 Return made up to 26/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mjg0MTM1NmFkaXF6a2N4.

  56. 26 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODMyMjE2N2FkaXF6a2N4.

  57. 25 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzU4NTE2NmFkaXF6a2N4.

  58. 23 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjA0MzEyOWFkaXF6a2N4.

  59. 23 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTM0MzczOGFkaXF6a2N4.

  60. 26 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Mjg0ODE3NWFkaXF6a2N4.

  61. 4 November 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTQwNTg1MWFkaXF6a2N4.

  62. 4 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjU2MTI5OWFkaXF6a2N4.

  63. 4 November 1997 Registered office changed on 04/11/97 from: flat 3 33 st charles square london W10 6EN [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzkyMDg4MGFkaXF6a2N4.

  64. 4 November 1997 Ad 26/08/97--------- £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MDA4MjExOWFkaXF6a2N4.

  65. 29 August 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODE1OTcxOGFkaXF6a2N4.

  66. 29 August 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Nzc4MTExNGFkaXF6a2N4.

  67. 29 August 1997 Registered office changed on 29/08/97 from: 17 city business centre lower road london SE16 1AA [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjY3NzYzM2FkaXF6a2N4.

  68. 26 August 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MDEzNDY0OWFkaXF6a2N4.

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