39 ST CHARLES SQUARE FREEHOLD LIMITED
Active - Accounts Filed
General Information
NAME
39 ST CHARLES SQUARE FREEHOLD LIMITED
COMPANY NUMBER
09095178
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
20/06/2014
(10 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1Y 4BP
60 Pembroke Road
London
W8 6NX
Tc Group 6th Floor King's House
9-10 Haymarket
London
SW1Y 4BP
SW1Y 4BP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Board Member Brett Prior (932740991) Appointed |
| 23/09/2024 | Nicholas Schiloff (926109741) has left the board |
| 19/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 39 ST CHARLES SQUARE FREEHOLD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 39 ST CHARLES SQUARE FREEHOLD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 39 ST CHARLES SQUARE FREEHOLD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/03/2017 - Present (7 years and 8 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/05/2017 - Present (7 years and 6 months) Born in Aug 1955 (age: 69) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
23/09/2024 - Present (1 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
20/06/2014 - 01/06/2016 (1 years and 11 months) Born in Jun 1965 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
20/06/2014 - 30/07/2019 (5 years and 1 months) Born in Oct 1955 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Board Member Brett Prior (932740991) Appointed |
| 23/09/2024 | Nicholas Schiloff (926109741) has left the board |
| 19/07/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
| 30/12/2022 | New Confirmation Statement filed |
| 30/12/2022 | New Accounts filed |
| 27/11/2021 | New Accounts filed |
| 29/06/2021 | New Confirmation Statement filed |
| 27/10/2020 | New Accounts filed |
| 07/07/2020 | New Confirmation Statement filed |
| 19/11/2019 | New Accounts filed |
| 26/09/2019 | Rodney Charles Howard Morgan-Giles (921806855) has left the board |
| 26/09/2019 | New Board Member Rodney Charles Howard Morgan-Giles (911912187) Appointed |
| 18/09/2019 | New Confirmation Statement filed |
| 06/08/2019 | New Board Member Nicholas Schiloff (926109741) Appointed |
| 06/08/2019 | Fiona Ford (915720737) has left the board |
| 29/03/2019 | Change in Reg. Office |
| 29/03/2019 | Craig Newell (919853676) has left the board |
| 16/08/2018 | New Accounts filed |
| 24/07/2018 | New Confirmation Statement filed |
| 07/03/2018 | New Accounts filed |
| 05/07/2017 | New Annual Return filed |
| 18/05/2017 | New Board Member Rodney Charles Howard Morgan-Giles (921806855) Appointed |
| 16/03/2017 | New Board Member Gaurav Nath (922693843) Appointed |
| 18/12/2016 | New Accounts filed |
| 08/07/2016 | New Annual Return filed |
| 17/06/2016 | Sebastian Shakespeare (918870881) has left the board |
| 19/01/2016 | New Accounts filed |
| 07/07/2015 | New Annual Return filed |
| 29/06/2015 | Change in Reg. Office |
| 17/06/2015 | New Company Secretary Craig Newell (919853676) Appointed |
| 17/06/2015 | David Matika (919189147) has left the board |
| 31/10/2014 | Change in Reg. Office |
| 31/10/2014 | Richard James Stanley (912292686) has left the board |
| 21/10/2014 | New Company Secretary David Matika (919189147) Appointed |
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