Menna Overview
Here’s a quick overview of 9 ST CHARLES SQUARE LIMITED 👀 — a London, County (Optional) based business that started in 2003.
9 ST CHARLES SQUARE LIMITED
- Company statusactive
- Company No04949846
- Age22 years 9 months Incorporated 31 October 2003
- Officers7
Address
Venture X C/O Blue Crystal Residential Ltd, Building 7, 566 Chiswick High Road, London, County (Optional), W4 5YG, United Kingdom
9 ST CHARLES SQUARE LIMITED is an active company incorporated on 31 October 2003 and based in London, County (Optional), United Kingdom. The company was registered 23 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
98000 Residents property management
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 06 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 06 Feb 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 02 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 15 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Oct 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 23 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 18 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 19 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 19 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 21 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 06 Oct 2022
Appoint Person Director Company With Name Date
4 Years Ago on 07 Jun 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 17 May 2022
Notification Of A Person With Significant Control Statement
4 Years Ago on 20 Jan 2022
Appoint Corporate Secretary Company With Name Date
4 Years Ago on 04 Nov 2021
Cessation Of A Person With Significant Control
4 Years Ago on 04 Nov 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 04 Nov 2021
Accounts With Accounts Type Micro Entity
4 Years Ago on 03 Nov 2021
Confirmation Statement With Updates
4 Years Ago on 05 Oct 2021
Change Person Secretary Company With Change Date
4 Years Ago on 02 Sep 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 04 May 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 04 May 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Oct 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 01 Jul 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 13 Nov 2019
People
Officers7
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BLUE CRYSTAL RESIDENTIAL LTD | corporate secretary | 04 Nov 2021 | |
| CORNIBERT, Kenneth | director | May 1962 | 20 May 2004 |
| FLORY, Susanna Catherine | director | Jan 1997 | 19 Dec 2022 |
| HUTLEY, Iona Mary Ann | director | Sep 1991 | 21 Jun 2019 |
| HUTLEY, Isabella Violet Maud Catherine | director | Jan 1996 | 21 Jun 2019 |
| MONTOUTE, Rene | director | Apr 1962 | 20 May 2004 |
| NEILL, Emily Sarah | director | Nov 1991 | 07 Jun 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Pelin Martin | Jan 1979 | 10 Sept 2019 |
| Ms Elizabeth Ann Steel | Jul 1947 | 31 Oct 2016 |
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Here’s a quick overview of 9 ST CHARLES SQUARE LIMITED 👀 — a London, County (Optional) based business that started in 2003.