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Company Information for 14 ST CHARLES SQUARE MANAGEMENT COMPANY LIMITED
14 ST. CHARLES SQUARE, 14 ST CHARLES MGT COMPANY, LONDON, W10 6EE,
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Company Registration Number
 03990955 PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Company Overview
About 14 St Charles Square Management Company Ltd
14 ST CHARLES SQUARE MANAGEMENT COMPANY LIMITED was founded on 2000-05-11 and has its registered office in London. The organisation's status is listed as "Active". 14 St Charles Square Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| 14 ST CHARLES SQUARE MANAGEMENT COMPANY LIMITED | |
| Legal Registered Office | |
| 14 ST. CHARLES SQUARE 14 ST CHARLES MGT COMPANY LONDON W10 6EE Other companies in W10 | |
Filing Information
| Company Number | 03990955 | |
|---|---|---|
| Company ID Number | 03990955 | |
| Date formed | 2000-05-11 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 11/05/2016 | |
| Return next due | 08/06/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2023-10-08 06:38:07 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 14 ST CHARLES SQUARE MANAGEMENT COMPANY LIMITED
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Company Officers of 14 ST CHARLES SQUARE MANAGEMENT COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
THOMAS NUTT |
||
CAROLINE DE BERTODANO |
||
SEBASTIEN DE BERTODANO TATE |
||
ANNABEL ENGELS |
||
THOMAS NUTT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CAROLINE DE BERTODANO |
Director | ||
SEB DI BERTODANO |
Director | ||
LUKE MCDOUGALL |
Company Secretary | ||
MADELEINE FORREST |
Director | ||
LUKE MCDOUGALL |
Director | ||
LATIFI ALAYOUB |
Director | ||
ALEXANDER JOHN KAZANTZIS |
Company Secretary | ||
ANNABEL ENGELS |
Director | ||
NILUFAR IZADI |
Director | ||
THOMAS OWEN MOORE |
Director | ||
BRENDAN MURPHY |
Director | ||
SHOUIDUL CHOUDHURY |
Director | ||
MARCUS SIMON COOPER |
Director | ||
BRUCE WEIR RITCHIE |
Director | ||
JANET OWEN COCHRANE |
Director | ||
AMEK INVESTMENTS LIMITED |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
| AA01 | Previous accounting period extended from 10/11/21 TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/03/22 FROM Flat D 14 st Charles Square London W10 6EE England | |
| TM02 | Termination of appointment of Thomas Nutt on 2022-03-28 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 10/11/20 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 10/11/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 10/11/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/05/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 10/11/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 10/11/16 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SEB DI BERTODANO | |
| AP01 | DIRECTOR APPOINTED MR SEBASTIEN DE BERTODANO TATE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE DE BERTODANO | |
| AP01 | DIRECTOR APPOINTED MS CAROLINE DE BERTODANO | |
| CH01 | Director's details changed for Mrs Caroline Di Bertodano on 2017-11-27 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | |
| AP03 | Appointment of Mr Thomas Nutt as company secretary on 2017-05-10 | |
| TM02 | Termination of appointment of Luke Mcdougall on 2017-05-10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MADELEINE FORREST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LUKE MCDOUGALL | |
| AP01 | DIRECTOR APPOINTED MR SEB DI BERTODANO | |
| AP01 | DIRECTOR APPOINTED MRS CAROLINE DI BERTODANO | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/10/16 FROM 14a St. Charles Square London W10 6EE | |
| AA | 10/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 11/05/16 ANNUAL RETURN FULL LIST | |
| AA | 10/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 11/05/15 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR THOMAS NUTT | |
| AP01 | DIRECTOR APPOINTED MS ANNABEL ENGELS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LATIFI ALAYOUB | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NILUFAR IZADI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNABEL ENGELS | |
| AP01 | DIRECTOR APPOINTED MR LUKE MCDOUGALL | |
| AA | 10/11/13 TOTAL EXEMPTION SMALL | |
| AR01 | 11/05/14 NO MEMBER LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER KAZANTZIS | |
| AA | 10/11/12 TOTAL EXEMPTION SMALL | |
| AR01 | 11/05/13 NO MEMBER LIST | |
| AA | 10/11/11 TOTAL EXEMPTION SMALL | |
| AR01 | 11/05/12 NO MEMBER LIST | |
| AP01 | DIRECTOR APPOINTED MS MADELEINE FORREST | |
| AP03 | SECRETARY APPOINTED MR LUKE MCDOUGALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/05/2012 FROM 14 KILDARE TERRACE LONDON W2 5LX | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MOORE | |
| AA | 10/11/10 TOTAL EXEMPTION FULL | |
| AR01 | 11/05/11 NO MEMBER LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN MURPHY | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS OWEN MOORE / 20/05/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NILUFAR IZADI / 20/05/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LATIFI ALAYOUB / 20/05/2011 | |
| AP01 | DIRECTOR APPOINTED ANNABEL ENGELS | |
| AA | 10/11/09 TOTAL EXEMPTION FULL | |
| AR01 | 11/05/10 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN MURPHY / 18/02/2010 | |
| AA | 10/11/08 TOTAL EXEMPTION FULL | |
| 363a | ANNUAL RETURN MADE UP TO 11/05/09 | |
| AA | 10/11/07 TOTAL EXEMPTION FULL | |
| 363s | ANNUAL RETURN MADE UP TO 11/05/08 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 10/11/06 | |
| 363a | ANNUAL RETURN MADE UP TO 11/05/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 10/11/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | ANNUAL RETURN MADE UP TO 11/05/06 | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 10/11/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | ANNUAL RETURN MADE UP TO 11/05/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 10/11/03 | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | ANNUAL RETURN MADE UP TO 11/05/04 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 10/11/02 | |
| 363s | ANNUAL RETURN MADE UP TO 11/05/03 | |
| 363s | ANNUAL RETURN MADE UP TO 11/05/02 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 10/11/01 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | ANNUAL RETURN MADE UP TO 11/05/01 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/05/01 TO 10/11/01 | |
| WRES01 | ADOPT ARTICLES 18/08/00 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to 14 ST CHARLES SQUARE MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against 14 ST CHARLES SQUARE MANAGEMENT COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
14 ST CHARLES SQUARE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Creditors
| Creditors Due Within One Year | 2011-11-11 | £ 2,837 |
|---|
Creditors and other liabilities
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 14 ST CHARLES SQUARE MANAGEMENT COMPANY LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2011-11-11 | £ 3,149 |
|---|---|---|
| Current Assets | 2011-11-11 | £ 3,149 |
| Shareholder Funds | 2011-11-11 | £ 312 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of 14 ST CHARLES SQUARE MANAGEMENT COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 14 ST CHARLES SQUARE MANAGEMENT COMPANY LIMITED
Income
Government Income
We have not found government income sources for 14 ST CHARLES SQUARE MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 14 ST CHARLES SQUARE MANAGEMENT COMPANY LIMITED are:
| EAST KENT HOUSING LIMITED | £ 1,858,267 |
| WENTWORTH LODGE LIMITED | £ 698,421 |
| FENHATCH LIMITED | £ 365,748 |
| HIGHER LEVEL CARE LIMITED | £ 259,808 |
| PENROSE HOUSE LIMITED | £ 168,033 |
| BEACH HOUSE LIMITED | £ 124,095 |
| HALCYON LIMITED | £ 54,767 |
| HOLMDENE HOUSING LIMITED | £ 38,781 |
| CARLTON HOUSE LIMITED | £ 31,659 |
| COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
| LAMBETH LIVING LIMITED | £ 53,033,041 |
| HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
| SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
| NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
| ASHDALE SERVICES LIMITED | £ 7,730,546 |
| EAST KENT HOUSING LIMITED | £ 6,639,539 |
| SIX TOWN HOUSING LIMITED | £ 5,943,527 |
| LAMPTON 78 UNLIMITED | £ 5,437,442 |
| BALMORAL COURT LIMITED | £ 4,697,918 |
| HOLMDENE HOUSING LIMITED | £ 3,542,570 |
| LAMBETH LIVING LIMITED | £ 53,033,041 |
| HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
| SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
| NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
| ASHDALE SERVICES LIMITED | £ 7,730,546 |
| EAST KENT HOUSING LIMITED | £ 6,639,539 |
| SIX TOWN HOUSING LIMITED | £ 5,943,527 |
| LAMPTON 78 UNLIMITED | £ 5,437,442 |
| BALMORAL COURT LIMITED | £ 4,697,918 |
| HOLMDENE HOUSING LIMITED | £ 3,542,570 |
| LAMBETH LIVING LIMITED | £ 53,033,041 |
| HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
| SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
| NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
| ASHDALE SERVICES LIMITED | £ 7,730,546 |
| EAST KENT HOUSING LIMITED | £ 6,639,539 |
| SIX TOWN HOUSING LIMITED | £ 5,943,527 |
| LAMPTON 78 UNLIMITED | £ 5,437,442 |
| BALMORAL COURT LIMITED | £ 4,697,918 |
| HOLMDENE HOUSING LIMITED | £ 3,542,570 |
Outgoings
Business Rates/Property Tax
No properties were found where 14 ST CHARLES SQUARE MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 14 ST CHARLES SQUARE MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded 14 ST CHARLES SQUARE MANAGEMENT COMPANY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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