45 ST Charles Square Limited

Company Registration Number: 04610465

Company registered in England and Wales

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45 ST Charles Square Limited is a Private Company Limited by Shares first registered on 6 December 2002.

Registered Address

45 ST CHARLES SQUARE
LONDON
W10 6EN

There are 15 companies currently registered at this postcode, including this one.

All companies at W10 6EN

Registration Data

Company Number

04610465

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 December 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

6 December 2015

Returns Next Due

3 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £22,306£22,306£22,306£0£0£0
Current Assets £0£0£0£21,008£0£0
of which Cash £0£0£0£0£0£0
Total Assets £22,306£22,306£22,306£21,008£0£0
Current Liabilities £22,302£22,302£22,302£43,310£0£0
Net Current Assets £-22,302£-22,302£-22,302£-22,302£0£0
Total Net Worth £4£4£4£4£0£0

Previous Names

  • LIKEHOME LIMITED, active until 28 August 2003

Company Officers

  • ASHBY, Carl Christopher

    Director

    Appointed on 6 December 2002

     

    Nationality: British

    Occupation: Human Resource Manager

    Month of birth: September 1965

    Flat 3 45 St Charles Square
    London
    W10 6EN

  • RODDAM, Francis George

    Director

    Appointed on 9 October 2012

     

    Nationality: British

    Occupation: Film Director

    Month of birth: April 1946

    27
    St Lawrence Terrace
    London
    W10 5SU
    Uk

  • MONTGOMERY TURNER, Krishna

    Secretary

    Appointed on 6 December 2002

    Resigned on 8 April 2005

    45 St Charles Square
    London
    W10 6EN

  • STOKES, Oliver Michael

    Secretary

    Appointed on 7 December 2005

    Resigned on 11 May 2012

    45
    St Charles Square
    London
    W10 6EN

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 6 December 2002

    Resigned on 6 December 2002

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • MONTGOMERY TURNER, Krishna

    Director

    Appointed on 6 December 2002

    Resigned on 8 April 2005

    Nationality: British

    Occupation: Pr

    Month of birth: February 1969

    45 St Charles Square
    London
    W10 6EN

  • STOKES, Oliver Michael

    Director

    Appointed on 17 March 2009

    Resigned on 11 May 2012

    Nationality: British

    Occupation: Surgeon

    Month of birth: May 1977

    45
    St Charles Square
    London
    W10 6EN

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 6 December 2002

    Resigned on 6 December 2002

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 22 January 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A4YKPABD. Transaction: MzEzOTgxMTcwN2FkaXF6a2N4.

  2. 15 December 2015 Annual return made up to 6 December 2015 with full list of shareholders [View PDF]

    Action Date: 6 December 2015. Category: Annual return. Type: AR01. Barcode: X4M9F4AI. Transaction: MzEzNzU0NDE1OWFkaXF6a2N4.

  3. 23 July 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4BSXRY2. Transaction: MzEyNzQzODQ1M2FkaXF6a2N4.

  4. 9 December 2014 Annual return made up to 6 December 2014 with full list of shareholders [View PDF]

    Action Date: 6 December 2014. Category: Annual return. Type: AR01. Barcode: X3MCXOA3. Transaction: MzExMzE0MDIzM2FkaXF6a2N4.

  5. 12 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: R3F395JL. Transaction: MzEwNzQxMDMwMGFkaXF6a2N4.

  6. 11 December 2013 Annual return made up to 6 December 2013 with full list of shareholders [View PDF]

    Action Date: 6 December 2013. Category: Annual return. Type: AR01. Barcode: X2MWWYKR. Transaction: MzA5MDQzODc1N2FkaXF6a2N4.

  7. 3 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2BFV4I3. Transaction: MzA4MDg5MjI0MmFkaXF6a2N4.

  8. 10 January 2013 Annual return made up to 6 December 2012 with full list of shareholders [View PDF]

    Action Date: 6 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZOYZCZ. Transaction: MzA3MDg1NjM2MmFkaXF6a2N4.

  9. 7 November 2012 Appointment of Francis George Roddam as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1KS8L5U. Transaction: MzA2NzA5Mjk5MGFkaXF6a2N4.

  10. 18 May 2012 Termination of appointment of Oliver Stokes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A195NMC8. Transaction: MzA1NzcwMzc3OGFkaXF6a2N4.

  11. 18 May 2012 Termination of appointment of Oliver Stokes as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A195NMBS. Transaction: MzA1NzcwMzc1MWFkaXF6a2N4.

  12. 12 January 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A10AIGRL. Transaction: MzA1MDY1NDk5OGFkaXF6a2N4.

  13. 19 December 2011 Annual return made up to 6 December 2011 with full list of shareholders [View PDF]

    Action Date: 6 December 2011. Category: Annual return. Type: AR01. Barcode: X0OFOZ4J. Transaction: MzA0OTE2NTExMWFkaXF6a2N4.

  14. 18 January 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AM9RPQS3. Transaction: MzAzMDYwNzU4OWFkaXF6a2N4.

  15. 22 December 2010 Annual return made up to 6 December 2010 with full list of shareholders [View PDF]

    Action Date: 6 December 2010. Category: Annual return. Type: AR01. Barcode: XAIZIQ40. Transaction: MzAyOTEzNjY4MGFkaXF6a2N4.

  16. 31 December 2009 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: PROYRG7G. Transaction: MzAwNjAyNDExN2FkaXF6a2N4.

  17. 24 December 2009 Annual return made up to 6 December 2009 with full list of shareholders [View PDF]

    Action Date: 6 December 2009. Category: Annual return. Type: AR01. Barcode: XLVWTG2K. Transaction: MzAwNTY4ODkxM2FkaXF6a2N4.

  18. 24 December 2009 Director's details changed for Mr Oliver Michael Stokes on 6 December 2009 [View PDF]

    Action Date: 6 December 2009. Category: Officers. Type: CH01. Barcode: XLVWSG2J. Transaction: MzAwNTY4NjMyMmFkaXF6a2N4.

  19. 24 December 2009 Director's details changed for Carl Christopher Ashby on 6 December 2009 [View PDF]

    Action Date: 6 December 2009. Category: Officers. Type: CH01. Barcode: XLVWRG2I. Transaction: MzAwNTY4NjMyMGFkaXF6a2N4.

  20. 24 December 2009 Secretary's details changed for Oliver Michael Stokes on 6 December 2009 [View PDF]

    Action Date: 6 December 2009. Category: Officers. Type: CH03. Barcode: XLVWQG2H. Transaction: MzAwNTY4NjMxN2FkaXF6a2N4.

  21. 6 May 2009 Return made up to 06/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBC0B9MQ. Transaction: MjAzMjMyNDY4N2FkaXF6a2N4.

  22. 30 March 2009 Director appointed oliver michael stokes [View PDF]

    Category: Officers. Type: 288a. Barcode: AD7G48H3. Transaction: MjAyOTM5NDIzNmFkaXF6a2N4.

  23. 13 January 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AMHZQ6EM. Transaction: MjAyMzE2ODMxN2FkaXF6a2N4.

  24. 25 January 2008 Return made up to 06/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTMzNTg3OGFkaXF6a2N4.

  25. 17 January 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQzMDY2NmFkaXF6a2N4.

  26. 2 May 2007 Return made up to 06/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTc1MDgwNmFkaXF6a2N4.

  27. 20 February 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NjM5NjE0NGFkaXF6a2N4.

  28. 3 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTg3NjM1NWFkaXF6a2N4.

  29. 29 September 2006 Return made up to 06/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjE4MTI0MmFkaXF6a2N4.

  30. 29 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTMyNTIyMWFkaXF6a2N4.

  31. 29 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTY1MTY1NWFkaXF6a2N4.

  32. 19 January 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE0NzU1NDAyNGFkaXF6a2N4.

  33. 9 February 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5MDk3ODgxOWFkaXF6a2N4.

  34. 22 December 2004 Return made up to 06/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDY3MjMyNWFkaXF6a2N4.

  35. 11 January 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5ODkzNDc2MWFkaXF6a2N4.

  36. 10 January 2004 Return made up to 06/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDExNTM0MWFkaXF6a2N4.

  37. 1 September 2003 Ad 22/08/03--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4OTI3ODMyM2FkaXF6a2N4.

  38. 28 August 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MjQ2NTQ3M2FkaXF6a2N4.

  39. 16 June 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTgyNDc0NGFkaXF6a2N4.

  40. 16 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTg3MjA3NWFkaXF6a2N4.

  41. 16 June 2003 Registered office changed on 16/06/03 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTUzNTI4MGFkaXF6a2N4.

  42. 16 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzM3MTM1MmFkaXF6a2N4.

  43. 16 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzY3MTc3NGFkaXF6a2N4.

  44. 6 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1Mjg4NzU2N2FkaXF6a2N4.

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