3 ST Charles Square RTM Company Limited

Company Registration Number: 05165094

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.
3 ST Charles Square RTM Company Limited is a Private Company Limited by Guarantee first registered on 29 June 2004. Its current registered address is in London.

Registered Address

3 ST CHARLES SQ RTM COMPANY LTD
3 ST CHARLES SQUARE
3 ST. CHARLES SQUARE
LONDON
ENGLAND
W10 6EF

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

All companies at W10 6EF

Registration Data

Company Number

05165094

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 June 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 December

Accounts Category

DORMANT

Accounts Last Made Up

28 December 2015

Accounts Next Due

28 September 2017

Returns Last Made Up

24 June 2016

Returns Next Due

22 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HAWORTH, Rosemary Clare

    Secretary

    Appointed on 29 June 2004

     

    Flat 4
    3 St Charles Square
    London
    W10 6EF

  • BRAGG, Alice Mary

    Director

    Appointed on 24 July 2007

     

    Nationality: British

    Occupation: None

    Month of birth: October 1977

    3 St Charles Square
    London
    W10 6EF

  • FOLKSON, Sheree Lee

    Director

    Appointed on 25 May 2006

     

    Nationality: British

    Occupation: Tv Director

    Month of birth: April 1957

    Flat 7
    3 St Charles Square
    London
    W10 6EF

  • HAWORTH, Rosemary Clare

    Director

    Appointed on 19 September 2016

     

    Nationality: British

    Occupation: Tbc

    Month of birth: April 1939

    Flat 4
    3 St. Charles Square
    London
    W10 6EF
    England

  • MCGOUGH, Finn

    Director

    Appointed on 24 July 2007

     

    Nationality: British

    Occupation: Producer

    Month of birth: April 1971

    11 Painsthorpe Road
    London
    N16 0RB

  • TIKOVOI, Dimitri

    Director

    Appointed on 27 March 2013

     

    Nationality: French

    Occupation: Music Producer

    Month of birth: December 1972

    3 ST CHARLES SQ RTM COMPANY LTD
    3 St Charles Square
    3 St. Charles Square
    London
    W10 6EF
    England

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 29 June 2004

    Resigned on 29 June 2004

    26
    Church Street
    London
    NW8 8EP

  • ELSON, Katherine Louise

    Director

    Appointed on 29 June 2004

    Resigned on 24 July 2007

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1968

    Flat 2
    3 St Charles Sq
    London
    W10 6EF

  • WOODS, James Austen Murray

    Director

    Appointed on 29 June 2004

    Resigned on 26 May 2006

    Nationality: British

    Occupation: Manager

    Month of birth: May 1972

    Flat 7
    3 St Charles Square
    London
    W10 6EF

This information was most recently updated 17/11/2016.

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.

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 September 2016 Annual return made up to 24 June 2016 no member list [View PDF]

    Action Date: 24 June 2016. Category: Annual return. Type: AR01. Barcode: X5G0PH8G. Transaction: MzE1Nzg5MDQ4OWFkaXF6a2N4.

  2. 21 September 2016 Appointment of Rosemary Clare Haworth as a director on 19 September 2016 [View PDF]

    Action Date: 19 September 2016. Category: Officers. Type: AP01. Barcode: X5G0PH4H. Transaction: MzE1Nzg5MDMyNWFkaXF6a2N4.

  3. 21 September 2016 Registered office address changed from C/O Blr Property Management Ltd Hyde House the Hyde London NW9 6LH to C/O 3 st Charles Sq Rtm Company Ltd 3 st Charles Square 3 st. Charles Square London W10 6EF on 21 September 2016 [View PDF]

    Action Date: 21 September 2016. Category: Address. Type: AD01. Barcode: X5G0O95U. Transaction: MzE1Nzg3Nzk3NWFkaXF6a2N4.

  4. 4 February 2016 Accounts for a dormant company made up to 28 December 2015 [View PDF]

    Action Date: 28 December 2015. Category: Accounts. Type: AA. Barcode: X500PWO2. Transaction: MzE0MTI2MjIzMWFkaXF6a2N4.

  5. 15 July 2015 Accounts for a dormant company made up to 28 December 2014 [View PDF]

    Action Date: 28 December 2014. Category: Accounts. Type: AA. Barcode: X4BOL1BD. Transaction: MzEyNzEzODI4OWFkaXF6a2N4.

  6. 6 July 2015 Annual return made up to 24 June 2015 no member list [View PDF]

    Action Date: 24 June 2015. Category: Annual return. Type: AR01. Barcode: X4B3OW83. Transaction: MzEyNjU0MDg2M2FkaXF6a2N4.

  7. 17 September 2014 Accounts for a dormant company made up to 28 December 2013 [View PDF]

    Action Date: 28 December 2013. Category: Accounts. Type: AA. Barcode: X3GN95IW. Transaction: MzEwNzY3NTA0OGFkaXF6a2N4.

  8. 10 September 2014 Registered office address changed from Hyde House the Hyde C/O Blr Property Management Ltd London NW9 6LH England to C/O Blr Property Management Ltd Hyde House the Hyde London NW9 6LH on 10 September 2014 [View PDF]

    Action Date: 10 September 2014. Category: Address. Type: AD01. Barcode: X3G53VKZ. Transaction: MzEwNzI2NjE0N2FkaXF6a2N4.

  9. 10 September 2014 Registered office address changed from C/O Tps Estates (Management) Ltd Gunsfield Lodge Compton Drive Plaitford Romsey Hampshire SO51 6ES to C/O Blr Property Management Ltd Hyde House the Hyde London NW9 6LH on 10 September 2014 [View PDF]

    Action Date: 10 September 2014. Category: Address. Type: AD01. Barcode: X3G53U60. Transaction: MzEwNzI2NTc4MmFkaXF6a2N4.

  10. 15 July 2014 Annual return made up to 24 June 2014 no member list [View PDF]

    Action Date: 24 June 2014. Category: Annual return. Type: AR01. Barcode: X3C6IUMX. Transaction: MzEwMzc5MDA4NWFkaXF6a2N4.

  11. 21 August 2013 Accounts for a dormant company made up to 28 December 2012 [View PDF]

    Action Date: 28 December 2012. Category: Accounts. Type: AA. Barcode: X2F7NONT. Transaction: MzA4MzYyMzc0N2FkaXF6a2N4.

  12. 26 June 2013 Annual return made up to 24 June 2013 no member list [View PDF]

    Action Date: 24 June 2013. Category: Annual return. Type: AR01. Barcode: X2BBY8P7. Transaction: MzA4MDUxMzM5NmFkaXF6a2N4.

  13. 22 May 2013 Appointment of Mr Dimitri Tikovoi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28W3KAI. Transaction: MzA3ODQzNTQyNmFkaXF6a2N4.

  14. 20 August 2012 Accounts for a dormant company made up to 28 December 2011 [View PDF]

    Action Date: 28 December 2011. Category: Accounts. Type: AA. Barcode: X1FQUU62. Transaction: MzA2MjY2MTU1MGFkaXF6a2N4.

  15. 28 June 2012 Annual return made up to 24 June 2012 no member list [View PDF]

    Action Date: 24 June 2012. Category: Annual return. Type: AR01. Barcode: X1C11IGG. Transaction: MzA1OTk3NTE3NmFkaXF6a2N4.

  16. 28 June 2012 Registered office address changed from Tps Estates Erico House 93-99 Upper Richmond Road London SW15 2TG on 28 June 2012 [View PDF]

    Action Date: 28 June 2012. Category: Address. Type: AD01. Barcode: X1C11IG8. Transaction: MzA1OTk3NDc1N2FkaXF6a2N4.

  17. 20 September 2011 Accounts for a dormant company made up to 28 December 2010 [View PDF]

    Action Date: 28 December 2010. Category: Accounts. Type: AA. Barcode: A9A9AXMV. Transaction: MzA0NDEwMjUwMWFkaXF6a2N4.

  18. 29 June 2011 Annual return made up to 24 June 2011 no member list [View PDF]

    Action Date: 24 June 2011. Category: Annual return. Type: AR01. Barcode: X1M4FVEC. Transaction: MzAzOTY0MDk4M2FkaXF6a2N4.

  19. 28 September 2010 Accounts for a dormant company made up to 28 December 2009 [View PDF]

    Action Date: 28 December 2009. Category: Accounts. Type: AA. Barcode: XFR7ENS3. Transaction: MzAyNDE0MTM4MGFkaXF6a2N4.

  20. 2 September 2010 Annual return made up to 24 June 2010 no member list [View PDF]

    Action Date: 24 June 2010. Category: Annual return. Type: AR01. Barcode: X54T3N2R. Transaction: MzAyMjU4NjY5MmFkaXF6a2N4.

  21. 2 September 2010 Director's details changed for Finn Mcgough on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: X54T2N2Q. Transaction: MzAyMjU4NjU1NmFkaXF6a2N4.

  22. 2 September 2010 Director's details changed for Alice Bragg on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: X54T0N2O. Transaction: MzAyMjU4NjU1NWFkaXF6a2N4.

  23. 2 September 2010 Director's details changed for Sheree Lee Folkson on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: X54T1N2P. Transaction: MzAyMjU4NjU1M2FkaXF6a2N4.

  24. 17 November 2009 Accounts for a dormant company made up to 28 December 2008 [View PDF]

    Action Date: 28 December 2008. Category: Accounts. Type: AA. Barcode: X2UBAF1U. Transaction: MzAwMzA2MDM5MWFkaXF6a2N4.

  25. 9 July 2009 Annual return made up to 24/06/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSAVOBE7. Transaction: MjAzNjgxMjcxNmFkaXF6a2N4.

  26. 16 October 2008 Accounts for a dormant company made up to 28 December 2007 [View PDF]

    Action Date: 28 December 2007. Category: Accounts. Type: AA. Barcode: A0FDE3ZI. Transaction: MjAxNTY1Njc3MGFkaXF6a2N4.

  27. 26 August 2008 Annual return made up to 24/06/08 [View PDF]

    Category: Annual return. Type: 363s. Barcode: AQGOZ2IN. Transaction: MjAxMTgxMDgyOWFkaXF6a2N4.

  28. 30 October 2007 Accounts for a dormant company made up to 28 December 2006 [View PDF]

    Action Date: 28 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzIyODY3MGFkaXF6a2N4.

  29. 7 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDgxNzM2OWFkaXF6a2N4.

  30. 7 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDgxOTU2N2FkaXF6a2N4.

  31. 7 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzczMjkyOGFkaXF6a2N4.

  32. 30 July 2007 Annual return made up to 24/06/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzU4NDQ0MWFkaXF6a2N4.

  33. 21 July 2006 Annual return made up to 24/06/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzY1NzY2MGFkaXF6a2N4.

  34. 19 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjYyNTMwNmFkaXF6a2N4.

  35. 19 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjYyNTI1MGFkaXF6a2N4.

  36. 5 May 2006 Accounts for a dormant company made up to 28 December 2005 [View PDF]

    Action Date: 28 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTI5MzcyNmFkaXF6a2N4.

  37. 8 July 2005 Annual return made up to 24/06/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODMxMTYxOGFkaXF6a2N4.

  38. 13 May 2005 Accounting reference date extended from 30/06/05 to 28/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NDA1Mzg1OGFkaXF6a2N4.

  39. 7 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTY2MjEzMmFkaXF6a2N4.

  40. 29 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NDgxNTM3OWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.