14 ST CHARLES SQUARE MANAGEMENT COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 03990955 |
| Category | |
| Incorporated | 11 May 2000 |
| Age | 24 years, 1 month, 24 days |
| Jurisdiction | England Wales |
SUMMARY
14 ST CHARLES SQUARE MANAGEMENT COMPANY LIMITED is an active with number 03990955. It was incorporated 24 years, 1 month, 24 days ago, on 11 May 2000. The company address is 14 St. Charles Square 14 St. Charles Square, London, W10 6EE, England.
Company Fillings
Confirmation statement with no updates
Date: 13 May 2024
Action Date: 11 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-11
Documents
Accounts with accounts type micro entity
Date: 20 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 15 May 2023
Action Date: 11 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-11
Documents
Accounts with accounts type micro entity
Date: 26 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change account reference date company previous extended
Date: 02 Aug 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA01
Made up date: 2021-11-10
New date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 30 May 2022
Action Date: 11 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-11
Documents
Change registered office address company with date old address new address
Date: 28 Mar 2022
Action Date: 28 Mar 2022
Category: Address
Type: AD01
Change date: 2022-03-28
Old address: Flat D 14 st Charles Square London W10 6EE England
New address: 14 st. Charles Square 14 st Charles Mgt Company London W10 6EE
Documents
Termination secretary company with name termination date
Date: 28 Mar 2022
Action Date: 28 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Thomas Nutt
Termination date: 2022-03-28
Documents
Accounts with accounts type micro entity
Date: 04 Oct 2021
Action Date: 10 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-10
Documents
Gazette filings brought up to date
Date: 29 Sep 2021
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 28 Sep 2021
Action Date: 11 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-11
Documents
Accounts with accounts type micro entity
Date: 10 Nov 2020
Action Date: 10 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-10
Documents
Confirmation statement with no updates
Date: 22 May 2020
Action Date: 11 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-11
Documents
Accounts with accounts type micro entity
Date: 07 Aug 2019
Action Date: 10 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-10
Documents
Confirmation statement with no updates
Date: 04 Jun 2019
Action Date: 11 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-11
Documents
Accounts with accounts type micro entity
Date: 06 Sep 2018
Action Date: 10 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-10
Documents
Confirmation statement with no updates
Date: 18 Jun 2018
Action Date: 11 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-11
Documents
Accounts with accounts type micro entity
Date: 23 Jan 2018
Action Date: 10 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-10
Documents
Termination director company with name termination date
Date: 28 Nov 2017
Action Date: 27 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Seb Di Bertodano
Termination date: 2017-11-27
Documents
Appoint person director company with name date
Date: 28 Nov 2017
Action Date: 27 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sebastien De Bertodano Tate
Appointment date: 2017-11-27
Documents
Termination director company with name termination date
Date: 28 Nov 2017
Action Date: 27 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Caroline De Bertodano
Termination date: 2017-11-27
Documents
Appoint person director company with name date
Date: 28 Nov 2017
Action Date: 27 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Caroline De Bertodano
Appointment date: 2017-11-27
Documents
Change person director company with change date
Date: 28 Nov 2017
Action Date: 27 Nov 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-11-27
Officer name: Mrs Caroline Di Bertodano
Documents
Confirmation statement with updates
Date: 21 May 2017
Action Date: 11 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-11
Documents
Appoint person secretary company with name date
Date: 21 May 2017
Action Date: 10 May 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Thomas Nutt
Appointment date: 2017-05-10
Documents
Termination secretary company with name termination date
Date: 21 May 2017
Action Date: 10 May 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Luke Mcdougall
Termination date: 2017-05-10
Documents
Termination director company with name termination date
Date: 21 May 2017
Action Date: 10 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Madeleine Forrest
Termination date: 2017-05-10
Documents
Termination director company with name termination date
Date: 21 May 2017
Action Date: 10 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Luke Mcdougall
Termination date: 2017-05-10
Documents
Appoint person director company with name date
Date: 21 May 2017
Action Date: 10 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Seb Di Bertodano
Appointment date: 2017-05-10
Documents
Appoint person director company with name date
Date: 21 May 2017
Action Date: 10 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Caroline Di Bertodano
Appointment date: 2017-05-10
Documents
Change registered office address company with date old address new address
Date: 28 Oct 2016
Action Date: 28 Oct 2016
Category: Address
Type: AD01
Change date: 2016-10-28
Old address: 14a St. Charles Square London W10 6EE
New address: Flat D 14 st Charles Square London W10 6EE
Documents
Accounts with accounts type total exemption small
Date: 12 Aug 2016
Action Date: 10 Nov 2015
Category: Accounts
Type: AA
Made up date: 2015-11-10
Documents
Annual return company with made up date no member list
Date: 27 Jun 2016
Action Date: 11 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-11
Documents
Accounts with accounts type total exemption small
Date: 14 Sep 2015
Action Date: 10 Nov 2014
Category: Accounts
Type: AA
Made up date: 2014-11-10
Documents
Annual return company with made up date no member list
Date: 03 Jun 2015
Action Date: 11 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-11
Documents
Appoint person director company with name date
Date: 03 Jun 2015
Action Date: 03 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thomas Nutt
Appointment date: 2015-06-03
Documents
Appoint person director company with name date
Date: 17 Dec 2014
Action Date: 23 Jul 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Annabel Engels
Appointment date: 2010-07-23
Documents
Termination director company with name termination date
Date: 15 Dec 2014
Action Date: 02 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Latifi Alayoub
Termination date: 2014-10-02
Documents
Termination director company with name termination date
Date: 15 Dec 2014
Action Date: 05 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Annabel Engels
Termination date: 2014-03-05
Documents
Termination director company with name termination date
Date: 15 Dec 2014
Action Date: 05 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nilufar Izadi
Termination date: 2014-03-05
Documents
Appoint person director company with name date
Date: 15 Dec 2014
Action Date: 20 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Luke Mcdougall
Appointment date: 2014-08-20
Documents
Accounts with accounts type total exemption small
Date: 08 Aug 2014
Action Date: 10 Nov 2013
Category: Accounts
Type: AA
Made up date: 2013-11-10
Documents
Annual return company with made up date no member list
Date: 17 Jun 2014
Action Date: 11 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-11
Documents
Termination secretary company with name
Date: 17 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Alexander Kazantzis
Documents
Accounts with accounts type total exemption small
Date: 05 Aug 2013
Action Date: 10 Nov 2012
Category: Accounts
Type: AA
Made up date: 2012-11-10
Documents
Annual return company with made up date no member list
Date: 14 Jun 2013
Action Date: 11 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-11
Documents
Accounts with accounts type total exemption small
Date: 08 Aug 2012
Action Date: 10 Nov 2011
Category: Accounts
Type: AA
Made up date: 2011-11-10
Documents
Annual return company with made up date no member list
Date: 01 Jun 2012
Action Date: 11 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-11
Documents
Appoint person director company with name
Date: 01 Jun 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Madeleine Forrest
Documents
Appoint person secretary company with name
Date: 31 May 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Luke Mcdougall
Documents
Change registered office address company with date old address
Date: 31 May 2012
Action Date: 31 May 2012
Category: Address
Type: AD01
Change date: 2012-05-31
Old address: 14 Kildare Terrace London W2 5LX
Documents
Termination director company with name
Date: 31 May 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas Moore
Documents
Accounts with accounts type total exemption full
Date: 18 Aug 2011
Action Date: 10 Nov 2010
Category: Accounts
Type: AA
Made up date: 2010-11-10
Documents
Annual return company with made up date no member list
Date: 23 May 2011
Action Date: 11 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-11
Documents
Change person director company with change date
Date: 20 May 2011
Action Date: 20 May 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-05-20
Officer name: Nilufar Izadi
Documents
Termination director company with name
Date: 20 May 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brendan Murphy
Documents
Change person director company with change date
Date: 20 May 2011
Action Date: 20 May 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-05-20
Officer name: Thomas Owen Moore
Documents
Change person director company with change date
Date: 20 May 2011
Action Date: 20 May 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-05-20
Officer name: Mr Latifi Alayoub
Documents
Appoint person director company with name
Date: 07 Sep 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Annabel Engels
Documents
Accounts with accounts type total exemption full
Date: 05 Aug 2010
Action Date: 10 Nov 2009
Category: Accounts
Type: AA
Made up date: 2009-11-10
Documents
Annual return company with made up date
Date: 29 Jul 2010
Action Date: 11 May 2010
Category: Annual-return
Type: AR01
Made up date: 2010-05-11
Documents
Change person director company with change date
Date: 29 Jul 2010
Action Date: 18 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-02-18
Officer name: Brendan Murphy
Documents
Accounts with accounts type total exemption full
Date: 03 Jul 2009
Action Date: 10 Nov 2008
Category: Accounts
Type: AA
Made up date: 2008-11-10
Documents
Legacy
Date: 28 May 2009
Category: Annual-return
Type: 363a
Description: Annual return made up to 11/05/09
Documents
Accounts with accounts type total exemption full
Date: 31 Jul 2008
Action Date: 10 Nov 2007
Category: Accounts
Type: AA
Made up date: 2007-11-10
Documents
Legacy
Date: 29 May 2008
Category: Annual-return
Type: 363s
Description: Annual return made up to 11/05/08
Documents
Accounts with accounts type total exemption full
Date: 03 Sep 2007
Action Date: 10 Nov 2006
Category: Accounts
Type: AA
Made up date: 2006-11-10
Documents
Legacy
Date: 17 May 2007
Category: Annual-return
Type: 363a
Description: Annual return made up to 11/05/07
Documents
Legacy
Date: 20 Feb 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 16 Oct 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type total exemption full
Date: 10 Aug 2006
Action Date: 10 Nov 2005
Category: Accounts
Type: AA
Made up date: 2005-11-10
Documents
Legacy
Date: 27 Jul 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 29 Jun 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 29 Jun 2006
Category: Annual-return
Type: 363s
Description: Annual return made up to 11/05/06
Documents
Accounts with accounts type total exemption full
Date: 05 Sep 2005
Action Date: 10 Nov 2004
Category: Accounts
Type: AA
Made up date: 2004-11-10
Documents
Legacy
Date: 13 Jun 2005
Category: Annual-return
Type: 363s
Description: Annual return made up to 11/05/05
Documents
Legacy
Date: 23 Dec 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type total exemption full
Date: 10 Sep 2004
Action Date: 10 Nov 2003
Category: Accounts
Type: AA
Made up date: 2003-11-10
Documents
Legacy
Date: 09 Jul 2004
Category: Annual-return
Type: 363s
Description: Annual return made up to 11/05/04
Documents
Accounts with accounts type total exemption full
Date: 31 Aug 2003
Action Date: 10 Nov 2002
Category: Accounts
Type: AA
Made up date: 2002-11-10
Documents
Legacy
Date: 17 May 2003
Category: Annual-return
Type: 363s
Description: Annual return made up to 11/05/03
Documents
Legacy
Date: 09 May 2002
Category: Annual-return
Type: 363s
Description: Annual return made up to 11/05/02
Documents
Accounts with accounts type total exemption full
Date: 17 Apr 2002
Action Date: 10 Nov 2001
Category: Accounts
Type: AA
Made up date: 2001-11-10
Documents
Legacy
Date: 14 May 2001
Category: Annual-return
Type: 363s
Description: Annual return made up to 11/05/01
Documents
Legacy
Date: 14 May 2001
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 14 May 2001
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 09 Mar 2001
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/05/01 to 10/11/01
Documents
Resolution
Date: 31 Aug 2000
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 31 Aug 2000
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 31 Aug 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
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