22 ST. Charles Square Limited

Company Registration Number: 03692558

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
22 ST. Charles Square Limited is a Private Company Limited by Shares first registered on 7 January 1999. Its current registered address is in London.

Registered Address

22 ST CHARLES SQUARE
KENSINGTON
LONDON
W10 6EE

There are 9 companies currently registered at this postcode, including this one.

All companies at W10 6EE

Registration Data

Company Number

03692558

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 January 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

5 December 2015

Returns Next Due

2 January 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £3,194£3,372£2,700£1,667£3,035£828£2,400£2,489
of which Cash £0£3,372£2,700£1,667£3,035£828£2,400£2,489
Total Assets £3,194£3,372£2,700£1,667£3,035£828£2,400£2,489
Current Liabilities £480£462£639£639£1,101£639£462£452
Net Current Assets £2,714£2,910£2,061£1,028£1,934£189£1,938£2,037
Total Net Worth £2,714£2,910£2,061£1,028£1,934£189£1,938£2,037

Previous Names

No previous names

Company Officers

  • JOHNSTON, Alan Graham

    Secretary

    Appointed on 23 March 2016

     

    22 St Charles Square
    Kensington
    London
    W10 6EE

  • COTIER, James Charles

    Director

    Appointed on 16 June 2016

     

    Nationality: British

    Occupation: Photographer

    Month of birth: March 1949

    Lower Ground Floor Flat
    22 St Charles Square
    Ladbroke Grove
    London
    W10 6EE
    United Kingdom

  • JENKINS, Katherine Abigail

    Director

    Appointed on 7 January 1999

     

    Nationality: British

    Occupation: Advertising Tv Producer

    Month of birth: November 1959

    Ground Floor Flat
    22 St Charles Square
    London
    W10 6EE

  • JOHNSTON, Alan

    Director

    Appointed on 7 January 1999

     

    Nationality: British

    Occupation: Journalist

    Month of birth: May 1962

    First Floor Flat
    22 St Charles Square
    London
    W10 6EE

  • KERNAN, William James

    Director

    Appointed on 15 June 2016

     

    Nationality: British

    Occupation: Retail Managing Director

    Month of birth: June 1969

    The Old Rectory
    Church Hill
    East Ilsley
    Newbury
    West Berks
    RG20 7LP
    Great Britain

  • JOHNSTON, Alan

    Secretary

    Appointed on 7 January 1999

    Resigned on 16 July 2004

    Nationality: British

    Occupation: Journalist

    First Floor Flat
    22 St Charles Square
    London
    W10 6EE

  • MORGAN, Aideen Angela

    Secretary

    Appointed on 16 July 2004

    Resigned on 23 March 2016

    Nationality: British

    Occupation: Designer

    Second Floor Flat
    22 St Charles Square
    London
    W10 6EE

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 7 January 1999

    Resigned on 7 January 1999

    26
    Church Street
    London
    NW8 8EP

  • COTIER, Louise Roxane

    Director

    Appointed on 7 January 1999

    Resigned on 18 August 2016

    Nationality: British

    Occupation: Decorative Artist

    Month of birth: February 1956

    Lower Ground Floor Flat
    22 St Charles Square
    London
    W10 6EE

  • MORGAN, Aideen Angela

    Director

    Appointed on 7 January 1999

    Resigned on 23 March 2016

    Nationality: British

    Occupation: Costume Designer

    Month of birth: May 1951

    Second Floor Flat
    22 St Charles Square
    London
    W10 6EE

This information was most recently updated 15/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 21 August 2017 Micro company accounts made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: L6CYKTSZ. Transaction: MzE4MzMwNjc4M2FkaXF6a2N4.

  2. 7 August 2017 [View PDF]

    Action Date: 5 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6C5L1AI. Transaction: MzE4MjM0MjYxOGFkaXF6a2N4.

  3. 5 August 2017 [View PDF]

    Action Date: 5 August 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6C7L9U1. Transaction: MzE4MjMyMTkzMGFkaXF6a2N4.

  4. 5 August 2017 [View PDF]

    Action Date: 5 August 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6C7L3CQ. Transaction: MzE4MjMyMTgwN2FkaXF6a2N4.

  5. 1 October 2016 Total exemption full accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: L5G5C4XE. Transaction: MzE1ODQ2NDAzNmFkaXF6a2N4.

  6. 7 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F07D36. Transaction: MzE1NjkyMzM1MmFkaXF6a2N4.

  7. 18 August 2016 Termination of appointment of Louise Roxane Cotier as a director on 18 August 2016 [View PDF]

    Action Date: 18 August 2016. Category: Officers. Type: TM01. Barcode: X5DMMW3K. Transaction: MzE1NTM5OTIwNGFkaXF6a2N4.

  8. 16 June 2016 Appointment of Mr William James Kernan as a director on 15 June 2016 [View PDF]

    Action Date: 15 June 2016. Category: Officers. Type: AP01. Barcode: X596TL03. Transaction: MzE1MDgwNDE2OWFkaXF6a2N4.

  9. 16 June 2016 Appointment of Mr James Charles Cotier as a director on 16 June 2016 [View PDF]

    Action Date: 16 June 2016. Category: Officers. Type: AP01. Barcode: X599EUZL. Transaction: MzE1MDg4MTc0MGFkaXF6a2N4.

  10. 7 June 2016 Termination of appointment of Aideen Angela Morgan as a director on 23 March 2016 [View PDF]

    Action Date: 23 March 2016. Category: Officers. Type: TM01. Barcode: X58LVIL4. Transaction: MzE1MDIzNTgyOGFkaXF6a2N4.

  11. 15 April 2016 Termination of appointment of Aideen Angela Morgan as a secretary on 23 March 2016 [View PDF]

    Action Date: 23 March 2016. Category: Officers. Type: TM02. Barcode: X54Z0WZE. Transaction: MzE0NjQ2NzU4M2FkaXF6a2N4.

  12. 15 April 2016 Appointment of Mr Alan Graham Johnston as a secretary on 23 March 2016 [View PDF]

    Action Date: 23 March 2016. Category: Officers. Type: AP03. Barcode: X54Z0WP7. Transaction: MzE0NjQ2NzUzNmFkaXF6a2N4.

  13. 13 December 2015 Annual return made up to 5 December 2015 with full list of shareholders [View PDF]

    Action Date: 5 December 2015. Category: Annual return. Type: AR01. Barcode: X4M6QASP. Transaction: MzEzNzQ1ODM0OWFkaXF6a2N4.

  14. 16 October 2015 Total exemption full accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: L4H6DJ6I. Transaction: MzEzMjk1NDU3NWFkaXF6a2N4.

  15. 17 January 2015 Annual return made up to 5 December 2014 with full list of shareholders [View PDF]

    Action Date: 5 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZATA5U. Transaction: MzExNTU1NzI3MWFkaXF6a2N4.

  16. 4 November 2014 Total exemption full accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: L3JDT3UI. Transaction: MzExMDUxMzc2OWFkaXF6a2N4.

  17. 14 January 2014 Annual return made up to 5 December 2013 with full list of shareholders [View PDF]

    Action Date: 5 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZK0IWI. Transaction: MzA5MjYxNzI2OGFkaXF6a2N4.

  18. 18 October 2013 Total exemption full accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: L2J3UQAX. Transaction: MzA4NzE5NTA3MmFkaXF6a2N4.

  19. 13 December 2012 Annual return made up to 5 December 2012 with full list of shareholders [View PDF]

    Action Date: 5 December 2012. Category: Annual return. Type: AR01. Barcode: X1NMR32A. Transaction: MzA2OTMwNzE3MWFkaXF6a2N4.

  20. 3 December 2012 Total exemption full accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: L1MNW5SI. Transaction: MzA2ODYwNDExM2FkaXF6a2N4.

  21. 9 February 2012 Annual return made up to 5 December 2011 with full list of shareholders [View PDF]

    Action Date: 5 December 2011. Category: Annual return. Type: AR01. Barcode: X12CT52W. Transaction: MzA1MjIwMTgwMmFkaXF6a2N4.

  22. 12 October 2011 Total exemption full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A0V73YAN. Transaction: MzA0NTM4NTYzMWFkaXF6a2N4.

  23. 31 August 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MzAyMDA4MGFkaXF6a2N4.

  24. 21 December 2010 Annual return made up to 5 December 2010 with full list of shareholders [View PDF]

    Action Date: 5 December 2010. Category: Annual return. Type: AR01. Barcode: XAJ88Q40. Transaction: MzAyOTEzNjk5NWFkaXF6a2N4.

  25. 6 October 2010 Total exemption full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AZFDKNY6. Transaction: MzAyNDY5NDA1NWFkaXF6a2N4.

  26. 15 February 2010 Annual return made up to 5 December 2009 with full list of shareholders [View PDF]

    Action Date: 5 December 2009. Category: Annual return. Type: AR01. Barcode: XMO6XHJA. Transaction: MzAwOTQ2OTk5NGFkaXF6a2N4.

  27. 15 February 2010 Director's details changed for Katherine Abigail Jenkins on 24 January 2010 [View PDF]

    Action Date: 24 January 2010. Category: Officers. Type: CH01. Barcode: XMO6VHJ8. Transaction: MzAwOTQ2OTk0NWFkaXF6a2N4.

  28. 15 February 2010 Director's details changed for Alan Johnston on 24 January 2010 [View PDF]

    Action Date: 24 January 2010. Category: Officers. Type: CH01. Barcode: XMO6WHJ9. Transaction: MzAwOTQ2OTk0NmFkaXF6a2N4.

  29. 15 February 2010 Director's details changed for Louise Roxane Cotier on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XMO6UHJ7. Transaction: MzAwOTQ2OTk0NGFkaXF6a2N4.

  30. 3 December 2009 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AWQH9FBC. Transaction: MzAwNDIxMTQwMGFkaXF6a2N4.

  31. 19 December 2008 Return made up to 05/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDM785S8. Transaction: MjAyMDgyNjAxNGFkaXF6a2N4.

  32. 24 November 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: ADIYZ507. Transaction: MjAxODYwOTE2MGFkaXF6a2N4.

  33. 13 February 2008 Return made up to 05/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjA2NTUxMWFkaXF6a2N4.

  34. 30 October 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NzYxMzc3N2FkaXF6a2N4.

  35. 30 January 2007 Return made up to 05/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTI5MTQ2MmFkaXF6a2N4.

  36. 7 July 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2MzM3NjE4N2FkaXF6a2N4.

  37. 19 January 2006 Return made up to 05/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTgyNjYxMmFkaXF6a2N4.

  38. 13 May 2005 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAyNjM3MzMxNWFkaXF6a2N4.

  39. 25 January 2005 Return made up to 05/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTA4NjU4NmFkaXF6a2N4.

  40. 28 July 2004 Total exemption full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAxMDE2ODE5MWFkaXF6a2N4.

  41. 28 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODIwMzk0OWFkaXF6a2N4.

  42. 28 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDY5NTQ4NGFkaXF6a2N4.

  43. 15 December 2003 Return made up to 05/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzkyOTAxMmFkaXF6a2N4.

  44. 12 April 2003 Total exemption full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAyMTg2MjQ2MGFkaXF6a2N4.

  45. 3 January 2003 Return made up to 22/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDE3MTgyNGFkaXF6a2N4.

  46. 10 April 2002 Total exemption full accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDE1Mzk0NTQ1NGFkaXF6a2N4.

  47. 23 January 2002 Return made up to 07/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTc5ODY2OGFkaXF6a2N4.

  48. 18 September 2001 Total exemption full accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDAxOTU5MTY0NGFkaXF6a2N4.

  49. 19 March 2001 Return made up to 07/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzQ3ODc1NWFkaXF6a2N4.

  50. 28 February 2000 Full accounts made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA5NzEyNTg3NWFkaXF6a2N4.

  51. 28 February 2000 Return made up to 07/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjgxNjE1OGFkaXF6a2N4.

  52. 1 February 1999 Ad 07/01/98--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwODE4NDY2OWFkaXF6a2N4.

  53. 27 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzM2ODI2MWFkaXF6a2N4.

  54. 11 January 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjE0Mzk5OWFkaXF6a2N4.

  55. 7 January 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NTYwNTA1N2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.81.195.240 Fri, 24 Nov 2017 10:59:13 +0000