This company is commonly known as 9 St Charles Square Limited. The company was founded 20 years ago and was given the registration number 04949846. The firm's registered office is in LONDON. You can find them at 9 St Charles Square, , London, . This company's SIC code is 98000 - Residents property management.
| Name | : | 9 ST CHARLES SQUARE LIMITED |
|---|---|---|
| Company Number | : | 04949846 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 October 2003 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 9 St Charles Square, London, W1D 6EF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 27 Old Gloucester Street, 27 Old Gloucester Street, London, England, WC1N 3AX | Corporate Secretary | 04 November 2021 | Active |
| Ground Floor, 9 St Charles Square, London, W10 6EF | Director | 20 May 2004 | Active |
| 9 St Charles Square, 9 St. Charles Square, Flat D, London, England, W10 6EF | Director | 19 December 2022 | Active |
| Slades Farm House, Thorncombe Street, Bramley, Guildford, England, GU5 0LT | Director | 21 June 2019 | Active |
| Slades Farm House, Thorncombe Street, Bramley, Guildford, England, GU5 0LT | Director | 21 June 2019 | Active |
| Ground Floor, 9 St Charles Square, London, W10 6EF | Director | 20 May 2004 | Active |
| 9, St. Charles Square, Flat C, London, England, W10 6EF | Director | 07 June 2022 | Active |
| Blaven, Roedean Road, Tunbridge Wells, TN2 5JX | Secretary | 31 October 2003 | Active |
| 27, Old Gloucester Street, London, England, WC1N 3AX | Secretary | 21 August 2019 | Active |
| 9d, St. Charles Square, London, England, W10 6EF | Director | 21 November 2017 | Active |
| Woodside, Pilmer Road, Crowborough, TN6 2UB | Director | 31 October 2003 | Active |
| First Floor, 9 St Charles Square, London, W10 6EF | Director | 20 May 2004 | Active |
| First Floor, 9 St Charles Square, London, W10 6EF | Director | 20 May 2004 | Active |
| Second Floor, 9 St Charles Square, London, W10 6EF | Director | 20 May 2004 | Active |
| 9 St Charles Square, London, England, W10 6EF | Director | 01 August 2012 | Active |
| Basement Flat, 9 St Charles Square, London, W10 6EF | Director | 20 May 2004 | Active |
| Ms Pelin Martin | ||
| Notified on | : | 10 September 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1979 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 15, Temple Road, London, England, W4 5NW |
| Nature of control | : |
|
| Ms Elizabeth Ann Steel | ||
| Notified on | : | 31 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1947 |
| Nationality | : | British |
| Address | : | 9, St Charles Square, London, W1D 6EF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-18 | Officers | Termination director company with name termination date. | Download |
| 2022-12-19 | Officers | Appoint person director company with name date. | Download |
| 2022-12-19 | Officers | Termination director company with name termination date. | Download |
| 2022-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-06 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-07 | Officers | Appoint person director company with name date. | Download |
| 2022-05-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-20 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2021-11-04 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-11-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-04 | Officers | Termination secretary company with name termination date. | Download |
| 2021-11-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-02 | Officers | Change person secretary company with change date. | Download |
| 2021-05-04 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-04 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-11-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-09-02 | Officers | Appoint person secretary company with name date. | Download |
| 2019-09-02 | Persons with significant control | Cessation of a person with significant control. | Download |
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