9 ST Charles Square Limited

Company Registration Number: 04949846

Company registered in England and Wales

9 ST Charles Square Limited is a Private Company Limited by Shares first registered on 31 October 2003. Its current registered address is in London.

Registered Address

9 ST CHARLES SQUARE
LONDON
W1D 6EF

This is the only company currently registered at this postcode.

Registration Data

Company Number

04949846

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

31 October 2015

Returns Next Due

28 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,695£264£756£5,980£4£0
of which Cash £2,645£264£756£577£4£0
Total Assets £2,695£264£756£5,980£4£0
Current Liabilities £5,667£5,298£2,007£7,467£34£0
Net Current Assets £-2,972£-5,034£-1,251£-1,487£-30£0
Total Net Worth £-2,972£-5,034£-1,251£-1,487£-30£0

Previous Names

  • WACKY ACCOMMODATION LIMITED, active until 25 May 2004

Company Officers

  • CORNIBERT, Kenneth

    Director

    Appointed on 20 May 2004

     

    Nationality: British

    Occupation: Maintanance Carpenter

    Month of birth: May 1962

    Ground Floor
    9 St Charles Square
    London
    W10 6EF

  • KADANKA, Valerie Beatrice

    Director

    Appointed on 20 May 2004

     

    Nationality: Austrian

    Occupation: Travel Agent

    Month of birth: March 1973

    Second Floor
    9 St Charles Square
    London
    W10 6EF

  • MARTIN, Charles

    Director

    Appointed on 1 August 2012

     

    Nationality: Irish

    Occupation: Solicitor

    Month of birth: January 1988

    9 St Charles Square
    London
    Greater London
    W10 6EF
    England

  • MONTOUTE, Rene

    Director

    Appointed on 20 May 2004

     

    Nationality: British

    Occupation: New Business Manager

    Month of birth: April 1962

    Ground Floor
    9 St Charles Square
    London
    W10 6EF

  • STEEL, Elizabeth Ann

    Director

    Appointed on 20 May 2004

     

    Nationality: British

    Occupation: Interior Designer

    Month of birth: July 1947

    Basement Flat
    9 St Charles Square
    London
    W10 6EF

  • LUNN, Denis Christopher Carter

    Secretary

    Appointed on 31 October 2003

    Resigned on 1 November 2015

    Nationality: British

    Blaven
    Roedean Road
    Tunbridge Wells
    Kent
    TN2 5JX

  • GOOD, Jayne Elizabeth

    Director

    Appointed on 31 October 2003

    Resigned on 20 May 2004

    Nationality: British

    Occupation: Administrator

    Month of birth: January 1966

    Woodside
    Pilmer Road
    Crowborough
    East Sussex
    TN6 2UB

  • JEGARAJAH, Indrany

    Director

    Appointed on 20 May 2004

    Resigned on 1 August 2012

    Nationality: British

    Occupation: Housewife

    Month of birth: July 1948

    First Floor
    9 St Charles Square
    London
    W10 6EF

  • JEJARAJAH, Sanmugam

    Director

    Appointed on 20 May 2004

    Resigned on 1 August 2012

    Nationality: British

    Occupation: Consultant Physician

    Month of birth: August 1939

    First Floor
    9 St Charles Square
    London
    W10 6EF

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

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.

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Latest Filings

  1. 6 July 2016 Registered office address changed from The Pines Boars Head Crowborough East Sussex TN6 3HD to 9 st Charles Square London W1D 6EF on 6 July 2016 [View PDF]

    Action Date: 6 July 2016. Category: Address. Type: AD01. Barcode: A5A9ZVJT. Transaction: MzE1MjMwMDk0N2FkaXF6a2N4.

  2. 13 January 2016 Termination of appointment of Denis Christopher Carter Lunn as a secretary on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: TM02. Barcode: X4YHQZ2O. Transaction: MzEzOTYzMjU4N2FkaXF6a2N4.

  3. 7 December 2015 Annual return made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4LJDR0R. Transaction: MzEzNjgxNDk5MmFkaXF6a2N4.

  4. 2 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LE2IUR. Transaction: MzEzNjYwNzI3M2FkaXF6a2N4.

  5. 25 February 2015 Appointment of Mr Charles Martin as a director on 1 August 2012 [View PDF]

    Action Date: 1 August 2012. Category: Officers. Type: AP01. Barcode: X41Z27GW. Transaction: MzExODA1NTc1NWFkaXF6a2N4.

  6. 22 December 2014 Annual return made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3NATQAJ. Transaction: MzExMzk2MzUwM2FkaXF6a2N4.

  7. 14 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3IGFQMJ. Transaction: MzEwOTQxMjAxMGFkaXF6a2N4.

  8. 12 November 2013 Annual return made up to 31 October 2013 with full list of shareholders [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X2KYR7M2. Transaction: MzA4ODYyMDk1OWFkaXF6a2N4.

  9. 27 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2HSSJT5. Transaction: MzA4NTkyNzcxN2FkaXF6a2N4.

  10. 21 August 2013 Termination of appointment of Sanmugam Jejarajah as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2F7OIRL. Transaction: MzA4MzYzMzMyOGFkaXF6a2N4.

  11. 21 August 2013 Termination of appointment of Indrany Jegarajah as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2F7ON0O. Transaction: MzA4MzYzNDQ2M2FkaXF6a2N4.

  12. 14 November 2012 Annual return made up to 31 October 2012 with full list of shareholders [View PDF]

    Action Date: 31 October 2012. Category: Annual return. Type: AR01. Barcode: X1LOX8A2. Transaction: MzA2NzUyMDMzM2FkaXF6a2N4.

  13. 11 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1JBTYLC. Transaction: MzA2NTY4NDA3NmFkaXF6a2N4.

  14. 19 December 2011 Annual return made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Annual return. Type: AR01. Barcode: X0OAMZSJ. Transaction: MzA0OTEyOTUyNmFkaXF6a2N4.

  15. 23 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XZSN6V8K. Transaction: MzAzOTMyNTYxMGFkaXF6a2N4.

  16. 14 December 2010 Annual return made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Annual return. Type: AR01. Barcode: X7WRFPXS. Transaction: MzAyODc3ODkwNWFkaXF6a2N4.

  17. 9 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X6BS6PST. Transaction: MzAyODUzNzQ5MWFkaXF6a2N4.

  18. 19 January 2010 Annual return made up to 31 October 2009 with full list of shareholders [View PDF]

    Action Date: 31 October 2009. Category: Annual return. Type: AR01. Barcode: XTGU0GS8. Transaction: MzAwNzM3NDg2MmFkaXF6a2N4.

  19. 16 September 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A064ADBI. Transaction: MjA0MTQzMjkzMGFkaXF6a2N4.

  20. 5 April 2009 Return made up to 31/10/08; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: AAT4F8MQ. Transaction: MjAyOTkxMTIxOWFkaXF6a2N4.

  21. 18 December 2008 Return made up to 31/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD7C15QP. Transaction: MjAyMDU3MTYyMWFkaXF6a2N4.

  22. 20 November 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AE4954Z9. Transaction: MjAxODQ0MTYzN2FkaXF6a2N4.

  23. 29 November 2007 Return made up to 31/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODgzMzM2M2FkaXF6a2N4.

  24. 3 October 2007 Accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTk5NjM4NmFkaXF6a2N4.

  25. 21 February 2007 Return made up to 31/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjQxMjIwNGFkaXF6a2N4.

  26. 4 August 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDMzODQ4OGFkaXF6a2N4.

  27. 10 November 2005 Return made up to 31/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzU4MTQ5OWFkaXF6a2N4.

  28. 25 May 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzNjg2MzI5MmFkaXF6a2N4.

  29. 5 November 2004 Return made up to 31/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzQzOTYyNGFkaXF6a2N4.

  30. 9 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDgyODI0MGFkaXF6a2N4.

  31. 1 July 2004 Ad 20/05/04--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNTAyOTM2N2FkaXF6a2N4.

  32. 1 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDU3Mzk4NWFkaXF6a2N4.

  33. 1 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDU3MjQ2NGFkaXF6a2N4.

  34. 1 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDI4NzE1OGFkaXF6a2N4.

  35. 1 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzcxNjI1OGFkaXF6a2N4.

  36. 1 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDA3NzYxMWFkaXF6a2N4.

  37. 1 July 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMzU3NDM3OWFkaXF6a2N4.

  38. 1 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTQwNzI0NWFkaXF6a2N4.

  39. 25 May 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1NjMwMzIyOWFkaXF6a2N4.

  40. 11 May 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyMzI3NjczOWFkaXF6a2N4.

  41. 27 April 2004 Accounting reference date shortened from 31/10/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MDYxODQ2MWFkaXF6a2N4.

  42. 31 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNjM4NDIxOWFkaXF6a2N4.

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