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Home > England & Wales Companies > 22 ST. CHARLES SQUARE LIMITED
Company Information for

22 ST. CHARLES SQUARE LIMITED

22 ST CHARLES SQUARE, KENSINGTON, LONDON, W10 6EE,
Company Registration Number
03692558
Private Limited Company
Active

Company Overview

About 22 St. Charles Square Ltd
22 ST. CHARLES SQUARE LIMITED was founded on 1999-01-07 and has its registered office in London. The organisation's status is listed as "Active". 22 St. Charles Square Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
22 ST. CHARLES SQUARE LIMITED
 
Legal Registered Office
22 ST CHARLES SQUARE
KENSINGTON
LONDON
W10 6EE
Other companies in W10
 
Filing Information
Company Number 03692558
Company ID Number 03692558
Date formed 1999-01-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 05/12/2015
Return next due 02/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-07-06 03:26:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 22 ST. CHARLES SQUARE LIMITED
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Company Officers of 22 ST. CHARLES SQUARE LIMITED

Current Directors
Officer Role Date Appointed
ALAN GRAHAM JOHNSTON
 Company Secretary 2016-03-23
JAMES CHARLES COTIER
 Director 2016-06-16
KATHERINE ABIGAIL JENKINS
 Director 1999-01-07
ALAN JOHNSTON
 Director 1999-01-07
WILLIAM JAMES KERNAN
 Director 2016-06-15
Previous Officers
Officer Role Date Appointed Date Resigned
LOUISE ROXANE COTIER
 Director 1999-01-07 2016-08-18
AIDEEN ANGELA MORGAN
 Company Secretary 2004-07-16 2016-03-23
AIDEEN ANGELA MORGAN
 Director 1999-01-07 2016-03-23
ALAN JOHNSTON
 Company Secretary 1999-01-07 2004-07-16
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1999-01-07 1999-01-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KATHERINE ABIGAIL JENKINS AB'S FAB LIMITED Director 2016-10-18 CURRENT 2016-10-18 Active - Proposal to Strike off

More director information

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.

DateDocument TypeDocument Description
2024-05-01MICRO ENTITY ACCOUNTS MADE UP TO 31/01/24
2023-08-11CONFIRMATION STATEMENT MADE ON 10/08/23, WITH NO UPDATES
2023-08-10Director's details changed for Mr Alan Johnston on 2023-08-10
2023-08-10Director's details changed for Mr James Charles Cotier on 2023-08-10
2023-08-10Director's details changed for Katherine Abigail Jenkins on 2023-08-10
2023-06-13MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2022-08-11CS01CONFIRMATION STATEMENT MADE ON 10/08/22, WITH NO UPDATES
2022-07-05MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-07-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-06-28TM02Termination of appointment of Alan Graham Johnston on 2022-06-22
2022-06-28AP03Appointment of Katherine Abigail Jenkins as company secretary on 2022-06-22
2021-11-10CH01Director's details changed for Mr Alan Johnston on 2021-11-09
2021-08-11CS01CONFIRMATION STATEMENT MADE ON 10/08/21, WITH NO UPDATES
2021-07-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2020-08-20CS01CONFIRMATION STATEMENT MADE ON 10/08/20, WITH NO UPDATES
2020-08-19PSC08Notification of a person with significant control statement
2020-08-19PSC07CESSATION OF JAMES CHARLES COTIER AS A PERSON OF SIGNIFICANT CONTROL
2020-08-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2019-09-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-08-20CS01CONFIRMATION STATEMENT MADE ON 10/08/19, WITH NO UPDATES
2018-08-10CS01CONFIRMATION STATEMENT MADE ON 05/08/18, WITH NO UPDATES
2018-05-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2017-08-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 05/08/17, WITH NO UPDATES
2017-08-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUISE ROXANNE COTIER
2017-08-05PSC07CESSATION OF LOUISE ROXANE COTIER AS A PERSON OF SIGNIFICANT CONTROL
2016-10-01AA31/01/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 4
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2016-08-18TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE ROXANE COTIER
2016-06-16AP01DIRECTOR APPOINTED MR WILLIAM JAMES KERNAN
2016-06-16AP01DIRECTOR APPOINTED MR JAMES CHARLES COTIER
2016-06-07TM01APPOINTMENT TERMINATED, DIRECTOR AIDEEN ANGELA MORGAN
2016-04-15TM02Termination of appointment of Aideen Angela Morgan on 2016-03-23
2016-04-15AP03Appointment of Mr Alan Graham Johnston as company secretary on 2016-03-23
2015-12-13LATEST SOC13/12/15 STATEMENT OF CAPITAL;GBP 4
2015-12-13AR0105/12/15 ANNUAL RETURN FULL LIST
2015-10-16AA31/01/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-17LATEST SOC17/01/15 STATEMENT OF CAPITAL;GBP 4
2015-01-17AR0105/12/14 ANNUAL RETURN FULL LIST
2014-11-04AA31/01/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 4
2014-01-14AR0105/12/13 ANNUAL RETURN FULL LIST
2013-10-18AA31/01/13 ACCOUNTS TOTAL EXEMPTION FULL
2012-12-13AR0105/12/12 ANNUAL RETURN FULL LIST
2012-12-03AA31/01/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-02-09AR0105/12/11 ANNUAL RETURN FULL LIST
2011-10-12AA31/01/11 ACCOUNTS TOTAL EXEMPTION FULL
2010-12-21AR0105/12/10 FULL LIST
2010-10-06AA31/01/10 TOTAL EXEMPTION FULL
2010-02-15AR0105/12/09 FULL LIST
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHNSTON / 24/01/2010
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE ABIGAIL JENKINS / 24/01/2010
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ROXANE COTIER / 01/10/2009
2009-12-03AA31/01/09 TOTAL EXEMPTION FULL
2008-12-19363aRETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
2008-11-24AA31/01/08 TOTAL EXEMPTION FULL
2008-02-13363aRETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
2007-10-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-01-30363sRETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
2006-07-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-01-19363sRETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
2005-05-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-01-25363sRETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
2004-07-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2004-07-28288bSECRETARY RESIGNED
2004-07-28288aNEW SECRETARY APPOINTED
2003-12-15363sRETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS
2003-04-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2003-01-03363sRETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS
2002-04-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2002-01-23363sRETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS
2001-09-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
2001-03-19363sRETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS
2000-02-28AAFULL ACCOUNTS MADE UP TO 31/01/00
2000-02-28363sRETURN MADE UP TO 07/01/00; FULL LIST OF MEMBERS
1999-02-0188(2)RAD 07/01/98--------- £ SI 2@1=2 £ IC 2/4
1999-01-27288aNEW DIRECTOR APPOINTED
1999-01-11288bSECRETARY RESIGNED
1999-01-07NEWINCINCORPORATION 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
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 22 ST. CHARLES SQUARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 22 ST. CHARLES SQUARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
22 ST. CHARLES SQUARE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31
Annual Accounts
2022-01-31

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 22 ST. CHARLES SQUARE LIMITED

Intangible Assets
Patents
We have not found any records of 22 ST. CHARLES SQUARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 22 ST. CHARLES SQUARE LIMITED
Trademarks
We have not found any records of 22 ST. CHARLES SQUARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 22 ST. CHARLES SQUARE 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 22 ST. CHARLES SQUARE 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 22 ST. CHARLES SQUARE 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 22 ST. CHARLES SQUARE 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 22 ST. CHARLES SQUARE 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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    Other companies at postcode W10 6EE