39 ST Charles Square Freehold Limited

Company Registration Number: 09095178

Company registered in England and Wales

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39 ST Charles Square Freehold Limited is a Private Company Limited by Shares first registered on 20 June 2014. Its current registered address is in London.

Registered Address

POWER ROAD STUDIOS
114 POWER ROAD
LONDON
W4 5PY

There are 216 companies currently registered at this postcode, including this one.

All companies at W4 5PY

Registration Data

Company Number

09095178

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 June 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

20 June 2016

Returns Next Due

18 July 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £47,227£47,227
Current Assets £12£12
of which Cash £0£0
Total Assets £47,239£47,239
Current Liabilities £0£0
Net Current Assets £12£12
Total Net Worth £47,239£47,239

Previous Names

No previous names

Company Officers

  • NEWELL, Craig

    Secretary

    Appointed on 30 April 2015

     

    Power Road Studios
    114 Power Road
    London
    W4 5PY
    England

  • FORD, Fiona

    Director

    Appointed on 20 June 2014

     

    Nationality: British

    Occupation: Unemployed

    Month of birth: October 1955

    Flat A
    39 St Charles Square
    London
    W10 6EN
    United Kingdom

  • MORGAN-GILES, Rodney Charles Howard

    Director

    Appointed on 15 May 2017

     

    Nationality: British

    Occupation: Farmer

    Month of birth: August 1955

    Power Road Studios
    114 Power Road
    London
    W4 5PY

  • NATH, Gaurav

    Director

    Appointed on 15 March 2017

     

    Nationality: Indian

    Occupation: Management Consultant

    Month of birth: May 1975

    Power Road Studios
    114 Power Road
    London
    W4 5PY

  • MATIKA, David

    Secretary

    Appointed on 17 October 2014

    Resigned on 30 April 2015

    4
    Challoner Crescent
    London
    W14 9LE
    England

  • SHAKESPEARE, Sebastian

    Director

    Appointed on 20 June 2014

    Resigned on 1 June 2016

    Nationality: British

    Occupation: Businessman

    Month of birth: June 1965

    148
    Highlever Road
    London
    W10 6PJ
    United Kingdom

  • STANLEY, Richard James

    Director

    Appointed on 20 June 2014

    Resigned on 7 August 2014

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: August 1965

    C/O Jones Lang Lesalle
    30 Warwick Street
    London
    SW18 1ND
    United Kingdom

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 16 May 2017 Appointment of Mr Rodney Charles Howard Morgan-Giles as a director on 15 May 2017 [View PDF]

    Action Date: 15 May 2017. Category: Officers. Type: AP01. Barcode: X66GXJD6. Transaction: MzE3NTc1NjYzMWFkaXF6a2N4.

  2. 15 March 2017 Appointment of Mr Gaurav Nath as a director on 15 March 2017 [View PDF]

    Action Date: 15 March 2017. Category: Officers. Type: AP01. Barcode: X62943VD. Transaction: MzE3MTE3NDY0OGFkaXF6a2N4.

  3. 14 December 2016 Micro company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5LULAHL. Transaction: MzE2NDM5NDcyNGFkaXF6a2N4.

  4. 4 July 2016 Annual return made up to 20 June 2016 with full list of shareholders [View PDF]

    Action Date: 20 June 2016. Category: Annual return. Type: AR01. Barcode: X5AI0VLE. Transaction: MzE1MjIxMTEyOGFkaXF6a2N4.

  5. 15 June 2016 Termination of appointment of Sebastian Shakespeare as a director on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: TM01. Barcode: X596VH8A. Transaction: MzE1MDgyMzgyMWFkaXF6a2N4.

  6. 15 January 2016 Micro company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4YN36EQ. Transaction: MzEzOTgyMjIxNmFkaXF6a2N4.

  7. 2 July 2015 Annual return made up to 20 June 2015 with full list of shareholders [View PDF]

    Action Date: 20 June 2015. Category: Annual return. Type: AR01. Barcode: X4ATATV4. Transaction: MzEyNjMyMjM2NWFkaXF6a2N4.

  8. 25 June 2015 Registered office address changed from Power Road Studios 114 Power Road London W4 5PY England to Power Road Studios 114 Power Road London W4 5PY on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Address. Type: AD01. Barcode: X4AAZOSW. Transaction: MzEyNTg2Mzc5N2FkaXF6a2N4.

  9. 25 June 2015 Registered office address changed from 4 Challoner Crescent London W14 9LE England to Power Road Studios 114 Power Road London W4 5PY on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Address. Type: AD01. Barcode: X4AAZOLF. Transaction: MzEyNTg2MzY0NWFkaXF6a2N4.

  10. 15 June 2015 Appointment of Mr Craig Newell as a secretary on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: AP03. Barcode: X49KXVQ1. Transaction: MzEyNTE2NjgxOWFkaXF6a2N4.

  11. 15 June 2015 Termination of appointment of David Matika as a secretary on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: TM02. Barcode: X49KXV40. Transaction: MzEyNTE2NjcwMGFkaXF6a2N4.

  12. 29 October 2014 Registered office address changed from 148 Highlever Road London W10 6PJ United Kingdom to 4 Challoner Crescent London W14 9LE on 29 October 2014 [View PDF]

    Action Date: 29 October 2014. Category: Address. Type: AD01. Barcode: X3JJDQE3. Transaction: MzExMDM1OTE5OGFkaXF6a2N4.

  13. 29 October 2014 Termination of appointment of Richard James Stanley as a director on 7 August 2014 [View PDF]

    Action Date: 7 August 2014. Category: Officers. Type: TM01. Barcode: X3JJDOXK. Transaction: MzExMDM1ODg5OGFkaXF6a2N4.

  14. 17 October 2014 Appointment of Mr David Matika as a secretary on 17 October 2014 [View PDF]

    Action Date: 17 October 2014. Category: Officers. Type: AP03. Barcode: X3IO9377. Transaction: MzEwOTYyNTczMGFkaXF6a2N4.

  15. 20 June 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3ADL8S0. Transaction: MzEwMjIxNDkxOGFkaXF6a2N4.

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