14 ST Charles Square Management Company Limited

Company Registration Number: 03990955

Company registered in England and Wales

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14 ST Charles Square Management Company Limited is a Private Company Limited by Guarantee first registered on 11 May 2000. Its current registered address is in London.

Registered Address

FLAT D
14 ST CHARLES SQUARE
LONDON
ENGLAND
W10 6EE

There are 7 companies currently registered at this postcode, including this one.

All companies at W10 6EE

Registration Data

Company Number

03990955

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 May 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

10 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

10 November 2015

Accounts Next Due

10 August 2017

Returns Last Made Up

11 May 2016

Returns Next Due

8 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £9,012£5,501£3,605£3,149£914£4,781
of which Cash £8,660£5,378£3,605£3,149£914£4,781
Total Assets £9,012£5,501£3,605£3,149£914£4,781
Current Liabilities £376£72£746£2,837£392£2,392
Net Current Assets £8,636£5,429£2,859£312£522£2,389
Total Net Worth £8,636£5,429£2,859£312£522£2,389

Previous Names

No previous names

Company Officers

  • MCDOUGALL, Luke

    Secretary

    Appointed on 28 April 2012

     

    Flat D
    14 St Charles Square
    London
    W10 6EE
    England

  • ENGELS, Annabel

    Director

    Appointed on 23 July 2010

     

    Nationality: United Kingdom

    Occupation: Marketing Director

    Month of birth: July 1986

    Flat D
    14 St Charles Square
    London
    W10 6EE
    England

  • FORREST, Madeleine

    Director

    Appointed on 28 April 2012

     

    Nationality: United Kingdom

    Occupation: Banker

    Month of birth: April 1980

    Flat D
    14 St Charles Square
    London
    W10 6EE
    England

  • MCDOUGALL, Luke

    Director

    Appointed on 20 August 2014

     

    Nationality: Australian

    Occupation: Solicitor

    Month of birth: September 1979

    Flat D
    14 St Charles Square
    London
    W10 6EE
    England

  • NUTT, Thomas

    Director

    Appointed on 3 June 2015

     

    Nationality: French

    Occupation: Business Executive

    Month of birth: August 1976

    14d
    St. Charles Square
    London
    W10 6EE
    England

  • KAZANTZIS, Alexander John

    Secretary

    Appointed on 11 May 2000

    Resigned on 11 April 2014

    14 Kildare Terrace
    London
    W2 5LX

  • ALAYOUB, Latifi

    Director

    Appointed on 17 August 2006

    Resigned on 2 October 2014

    Nationality: Kuwaiti

    Occupation: Co Director

    Month of birth: May 1972

    1 Hanover House
    St Johns Wood High Street
    London
    NW8 7DX

  • CHOUDHURY, Shouidul

    Director

    Appointed on 21 October 2004

    Resigned on 19 May 2006

    Nationality: British

    Occupation: Banker

    Month of birth: March 1977

    14 St Charles Square
    London
    W10 6EE

  • COCHRANE, Janet Owen

    Director

    Appointed on 11 May 2000

    Resigned on 11 April 2001

    Nationality: British

    Occupation: Architect

    Month of birth: December 1942

    14 Kildare Terrace
    London
    W2 5LX

  • COOPER, Marcus Simon

    Director

    Appointed on 18 August 2000

    Resigned on 21 January 2004

    Nationality: Uk

    Occupation: Company Director

    Month of birth: February 1966

    16 Finchley Road
    St Johns Wood
    London
    NW8 6EB

  • ENGELS, Annabel

    Director

    Appointed on 23 July 2010

    Resigned on 5 March 2014

    Nationality: United Kingdom

    Occupation: Marketing

    Month of birth: July 1986

    14c
    St Charles Square
    London
    W10 6EE

  • IZADI, Nilufar

    Director

    Appointed on 12 August 2004

    Resigned on 5 March 2014

    Nationality: British

    Occupation: Photographer

    Month of birth: February 1971

    14b St Charles Square
    London
    W10 6EE

  • MOORE, Thomas Owen

    Director

    Appointed on 11 April 2001

    Resigned on 28 April 2012

    Nationality: British

    Occupation: Toy Designer

    Month of birth: June 1966

    Flat 1
    14 Saint Charles Square
    London
    W10 6EE

  • MURPHY, Brendan

    Director

    Appointed on 19 July 2006

    Resigned on 23 July 2010

    Nationality: British

    Occupation: Media Communications

    Month of birth: March 1961

    53
    Windham Road
    London
    W13 9TE

  • RITCHIE, Bruce Weir

    Director

    Appointed on 11 May 2000

    Resigned on 10 December 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1965

    37 Abbey Road
    London
    NW8 0AT

  • AMEK INVESTMENTS LIMITED

    Corporate Director

    Appointed on 11 May 2000

    Resigned on 18 August 2000

    16 Finchley Road
    London
    NW8 6EE

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 28 October 2016 Registered office address changed from 14a St. Charles Square London W10 6EE to Flat D 14 st Charles Square London W10 6EE on 28 October 2016 [View PDF]

    Action Date: 28 October 2016. Category: Address. Type: AD01. Barcode: X5IKO9G0. Transaction: MzE2MDc1MDY1N2FkaXF6a2N4.

  2. 12 August 2016 Total exemption small company accounts made up to 10 November 2015 [View PDF]

    Action Date: 10 November 2015. Category: Accounts. Type: AA. Barcode: X5D73BG2. Transaction: MzE1NTA1NTE2NmFkaXF6a2N4.

  3. 27 June 2016 Annual return made up to 11 May 2016 no member list [View PDF]

    Action Date: 11 May 2016. Category: Annual return. Type: AR01. Barcode: X5A25HAQ. Transaction: MzE1MTc0NjQ2NGFkaXF6a2N4.

  4. 14 September 2015 Total exemption small company accounts made up to 10 November 2014 [View PDF]

    Action Date: 10 November 2014. Category: Accounts. Type: AA. Barcode: X4FXWIXM. Transaction: MzEzMDk0NDIxNWFkaXF6a2N4.

  5. 3 June 2015 Annual return made up to 11 May 2015 no member list [View PDF]

    Action Date: 11 May 2015. Category: Annual return. Type: AR01. Barcode: X48SC2WQ. Transaction: MzEyNDQ2NTM3NWFkaXF6a2N4.

  6. 3 June 2015 Appointment of Mr Thomas Nutt as a director on 3 June 2015 [View PDF]

    Action Date: 3 June 2015. Category: Officers. Type: AP01. Barcode: X48SC28H. Transaction: MzEyNDQ2NTEwM2FkaXF6a2N4.

  7. 17 December 2014 Appointment of Ms Annabel Engels as a director on 23 July 2010 [View PDF]

    Action Date: 23 July 2010. Category: Officers. Type: AP01. Barcode: X3MV7DQH. Transaction: MzExMzYwODAxOWFkaXF6a2N4.

  8. 15 December 2014 Termination of appointment of Latifi Alayoub as a director on 2 October 2014 [View PDF]

    Action Date: 2 October 2014. Category: Officers. Type: TM01. Barcode: X3MSKDR7. Transaction: MzExMzUwOTYzNmFkaXF6a2N4.

  9. 15 December 2014 Termination of appointment of Annabel Engels as a director on 5 March 2014 [View PDF]

    Action Date: 5 March 2014. Category: Officers. Type: TM01. Barcode: X3MSKD3U. Transaction: MzExMzUwOTU0N2FkaXF6a2N4.

  10. 15 December 2014 Termination of appointment of Nilufar Izadi as a director on 5 March 2014 [View PDF]

    Action Date: 5 March 2014. Category: Officers. Type: TM01. Barcode: X3MSKDBD. Transaction: MzExMzUwOTU1MGFkaXF6a2N4.

  11. 15 December 2014 Appointment of Mr Luke Mcdougall as a director on 20 August 2014 [View PDF]

    Action Date: 20 August 2014. Category: Officers. Type: AP01. Barcode: X3MSKCSO. Transaction: MzExMzUwOTQ5NWFkaXF6a2N4.

  12. 8 August 2014 Total exemption small company accounts made up to 10 November 2013 [View PDF]

    Action Date: 10 November 2013. Category: Accounts. Type: AA. Barcode: X3DUAO2R. Transaction: MzEwNTI1MzI4M2FkaXF6a2N4.

  13. 17 June 2014 Annual return made up to 11 May 2014 no member list [View PDF]

    Action Date: 11 May 2014. Category: Annual return. Type: AR01. Barcode: X3A89NAA. Transaction: MzEwMjAyMDI4N2FkaXF6a2N4.

  14. 17 June 2014 Termination of appointment of Alexander Kazantzis as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3A89NA2. Transaction: MzEwMjAyMDIzMGFkaXF6a2N4.

  15. 5 August 2013 Total exemption small company accounts made up to 10 November 2012 [View PDF]

    Action Date: 10 November 2012. Category: Accounts. Type: AA. Barcode: X2E4THBT. Transaction: MzA4MjcxNjgzMGFkaXF6a2N4.

  16. 14 June 2013 Annual return made up to 11 May 2013 no member list [View PDF]

    Action Date: 11 May 2013. Category: Annual return. Type: AR01. Barcode: X2AJGEWH. Transaction: MzA3OTc3MjE2MmFkaXF6a2N4.

  17. 8 August 2012 Total exemption small company accounts made up to 10 November 2011 [View PDF]

    Action Date: 10 November 2011. Category: Accounts. Type: AA. Barcode: X1EW1E0J. Transaction: MzA2MjEwNjMxOWFkaXF6a2N4.

  18. 1 June 2012 Annual return made up to 11 May 2012 no member list [View PDF]

    Action Date: 11 May 2012. Category: Annual return. Type: AR01. Barcode: X1A3K9L6. Transaction: MzA1ODUyNDY3N2FkaXF6a2N4.

  19. 1 June 2012 Appointment of Ms Madeleine Forrest as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1A3K9KI. Transaction: MzA1ODQ5NzIwMGFkaXF6a2N4.

  20. 31 May 2012 Appointment of Mr Luke Mcdougall as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1A3K9KQ. Transaction: MzA1ODQ5NzIwNGFkaXF6a2N4.

  21. 31 May 2012 Registered office address changed from 14 Kildare Terrace London W2 5LX on 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Address. Type: AD01. Barcode: X1A3IMJ4. Transaction: MzA1ODQ3ODc5NGFkaXF6a2N4.

  22. 31 May 2012 Termination of appointment of Thomas Moore as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1A3IM7Q. Transaction: MzA1ODQ3ODcwMWFkaXF6a2N4.

  23. 18 August 2011 Total exemption full accounts made up to 10 November 2010 [View PDF]

    Action Date: 10 November 2010. Category: Accounts. Type: AA. Barcode: AJG1GWQC. Transaction: MzA0MjMxMzk0M2FkaXF6a2N4.

  24. 23 May 2011 Annual return made up to 11 May 2011 no member list [View PDF]

    Action Date: 11 May 2011. Category: Annual return. Type: AR01. Barcode: XOLSVUAX. Transaction: MzAzNzUxNjgzNmFkaXF6a2N4.

  25. 20 May 2011 Director's details changed for Nilufar Izadi on 20 May 2011 [View PDF]

    Action Date: 20 May 2011. Category: Officers. Type: CH01. Barcode: XOLSSUAU. Transaction: MzAzNzUxNjc1N2FkaXF6a2N4.

  26. 20 May 2011 Termination of appointment of Brendan Murphy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XOLSUUAW. Transaction: MzAzNzUxNjc2MmFkaXF6a2N4.

  27. 20 May 2011 Director's details changed for Thomas Owen Moore on 20 May 2011 [View PDF]

    Action Date: 20 May 2011. Category: Officers. Type: CH01. Barcode: XOLSTUAV. Transaction: MzAzNzUxNjc2MGFkaXF6a2N4.

  28. 20 May 2011 Director's details changed for Mr Latifi Alayoub on 20 May 2011 [View PDF]

    Action Date: 20 May 2011. Category: Officers. Type: CH01. Barcode: XOLSRUAT. Transaction: MzAzNzUxNjc1NGFkaXF6a2N4.

  29. 7 September 2010 Appointment of Annabel Engels as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AF6HMN2N. Transaction: MzAyMjg1MzEwNmFkaXF6a2N4.

  30. 5 August 2010 Total exemption full accounts made up to 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Accounts. Type: AA. Barcode: AWHXPM4Z. Transaction: MzAyMDgzMDM2MGFkaXF6a2N4.

  31. 29 July 2010 Annual return made up to 11 May 2010 [View PDF]

    Action Date: 11 May 2010. Category: Annual return. Type: AR01. Barcode: AZMG7LX0. Transaction: MzAyMDQ1MTYwN2FkaXF6a2N4.

  32. 29 July 2010 Director's details changed for Brendan Murphy on 18 February 2010 [View PDF]

    Action Date: 18 February 2010. Category: Officers. Type: CH01. Barcode: AZMG6LXZ. Transaction: MzAyMDQ1MTQwMWFkaXF6a2N4.

  33. 3 July 2009 Total exemption full accounts made up to 10 November 2008 [View PDF]

    Action Date: 10 November 2008. Category: Accounts. Type: AA. Barcode: AZFIWB7K. Transaction: MjAzNjM5NTExM2FkaXF6a2N4.

  34. 28 May 2009 Annual return made up to 11/05/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: AH56VA7E. Transaction: MjAzMzkzNDgxMWFkaXF6a2N4.

  35. 31 July 2008 Total exemption full accounts made up to 10 November 2007 [View PDF]

    Action Date: 10 November 2007. Category: Accounts. Type: AA. Barcode: AZ2WY1U0. Transaction: MjAxMDA2MTQ1OWFkaXF6a2N4.

  36. 29 May 2008 Annual return made up to 11/05/08 [View PDF]

    Category: Annual return. Type: 363s. Barcode: A53GX03Y. Transaction: MjAwNjI2ODU4MGFkaXF6a2N4.

  37. 3 September 2007 Total exemption full accounts made up to 10 November 2006 [View PDF]

    Action Date: 10 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NDcyODcyOGFkaXF6a2N4.

  38. 17 May 2007 Annual return made up to 11/05/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDE0Mjk5NmFkaXF6a2N4.

  39. 20 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjI4OTg3OWFkaXF6a2N4.

  40. 16 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDEwODAzMmFkaXF6a2N4.

  41. 10 August 2006 Total exemption full accounts made up to 10 November 2005 [View PDF]

    Action Date: 10 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NDIxNjM2NWFkaXF6a2N4.

  42. 27 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzIzODkwNGFkaXF6a2N4.

  43. 29 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjA4OTA3M2FkaXF6a2N4.

  44. 29 June 2006 Annual return made up to 11/05/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjA4OTA3NGFkaXF6a2N4.

  45. 5 September 2005 Total exemption full accounts made up to 10 November 2004 [View PDF]

    Action Date: 10 November 2004. Category: Accounts. Type: AA. Transaction: MDA4NjAzMjY1NWFkaXF6a2N4.

  46. 13 June 2005 Annual return made up to 11/05/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTkzMzE2MmFkaXF6a2N4.

  47. 23 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODE2ODI0NGFkaXF6a2N4.

  48. 10 September 2004 Total exemption full accounts made up to 10 November 2003 [View PDF]

    Action Date: 10 November 2003. Category: Accounts. Type: AA. Transaction: MDE0MjEyMjA1NWFkaXF6a2N4.

  49. 9 July 2004 Annual return made up to 11/05/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODkyNTA2NGFkaXF6a2N4.

  50. 31 August 2003 Total exemption full accounts made up to 10 November 2002 [View PDF]

    Action Date: 10 November 2002. Category: Accounts. Type: AA. Transaction: MDEyNTA0Mjk3N2FkaXF6a2N4.

  51. 17 May 2003 Annual return made up to 11/05/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODYwMjY0NmFkaXF6a2N4.

  52. 9 May 2002 Annual return made up to 11/05/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjUxMzgzMWFkaXF6a2N4.

  53. 17 April 2002 Total exemption full accounts made up to 10 November 2001 [View PDF]

    Action Date: 10 November 2001. Category: Accounts. Type: AA. Transaction: MDE1NDg1NDk5OGFkaXF6a2N4.

  54. 14 May 2001 Annual return made up to 11/05/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTgxMjY2NmFkaXF6a2N4.

  55. 14 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjYxNzkxMWFkaXF6a2N4.

  56. 14 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTQ1MjkwNGFkaXF6a2N4.

  57. 9 March 2001 Accounting reference date extended from 31/05/01 to 10/11/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MjAyODE4OGFkaXF6a2N4.

  58. 31 August 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NTM5MDc4MWFkaXF6a2N4.

  59. 31 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODM2NTE4NGFkaXF6a2N4.

  60. 31 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzQ4MjU0MmFkaXF6a2N4.

  61. 11 May 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNDExMDY3OGFkaXF6a2N4.

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