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Company Information for

SEVEN CHARLES STREET (FREEHOLD) LIMITED

COLLINS HOUSE 32-38 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8EL,
Company Registration Number
03713779
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Seven Charles Street (freehold) Ltd
SEVEN CHARLES STREET (FREEHOLD) LIMITED was founded on 1999-02-10 and has its registered office in Buckinghamshire. The organisation's status is listed as "Active". Seven Charles Street (freehold) Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SEVEN CHARLES STREET (FREEHOLD) LIMITED
 
Legal Registered Office
COLLINS HOUSE 32-38 STATION ROAD
GERRARDS CROSS
BUCKINGHAMSHIRE
SL9 8EL
Other companies in SL9
 
Filing Information
Company Number 03713779
Company ID Number 03713779
Date formed 1999-02-10
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 28/02/2019
Account next due 30/11/2020
Latest return 10/02/2016
Return next due 10/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-01-12 18:11:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SEVEN CHARLES STREET (FREEHOLD) LIMITED
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Company Officers of SEVEN CHARLES STREET (FREEHOLD) LIMITED

Current Directors
Officer Role Date Appointed
ANDRIA ABASHIDZE
Director 2017-05-02
JOHN ROSS KIRBY
Director 2017-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ALEXANDER GRIPTON
Director 2012-09-14 2017-05-02
CREMORNE NOMINEES LIMITED
Company Secretary 1999-02-10 2016-07-31
ARUNLEX LIMITED
Director 2000-04-18 2015-01-20
TIMOTHY JAMES ALLEN
Director 2007-02-16 2012-09-14
ROSEMARY DRUMMOND
Director 2005-01-30 2009-09-28
INA ROKHSANA SANDMANN
Director 2003-05-21 2006-09-27
ALAN TAPNACK
Director 2000-07-27 2005-05-18
JENNIFER ANNE LANE
Director 1999-03-31 2005-01-30
JANET ELIZABETH LENNOX
Director 2000-04-18 2003-05-21
CREMORNE NOMINEES NO 2 LIMITED
Director 1999-02-10 2000-12-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDRIA ABASHIDZE SEVEN CHARLES STREET MANAGEMENT LIMITED Director 2017-05-02 CURRENT 1977-04-26 Active
ANDRIA ABASHIDZE PRINCIPAL ADVISORS LIMITED Director 2017-04-06 CURRENT 1999-12-16 Active
ANDRIA ABASHIDZE ART AT BLENHEIM LIMITED Director 2016-03-31 CURRENT 2014-08-29 Dissolved 2016-09-13
JOHN ROSS KIRBY SEVEN CHARLES STREET MANAGEMENT LIMITED Director 2017-12-01 CURRENT 1977-04-26 Active

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
2019-11-28AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-12CS01CONFIRMATION STATEMENT MADE ON 10/02/19, WITH NO UPDATES
2019-01-02PSC09Withdrawal of a person with significant control statement on 2019-01-02
2018-09-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SILVIA MARZOCCO PARACCHINI
2018-09-25AP01DIRECTOR APPOINTED MR JACOPO MARZOCCO
2018-09-24PSC08Notification of a person with significant control statement
2018-09-24TM01APPOINTMENT TERMINATED, DIRECTOR ANDRIA ABASHIDZE
2018-09-24PSC07CESSATION OF EDWARD SPENCER CHURCHILL AS A PERSON OF SIGNIFICANT CONTROL
2018-07-16AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-03-06PSC09Withdrawal of a person with significant control statement on 2018-03-06
2018-02-22CS01CONFIRMATION STATEMENT MADE ON 10/02/18, WITH NO UPDATES
2018-02-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD SPENCER CHURCHILL
2017-12-01AP01DIRECTOR APPOINTED MR JOHN ROSS KIRBY
2017-11-30AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ALEXANDER GRIPTON
2017-05-05AP01DIRECTOR APPOINTED MR ANDRIA ABASHIDZE
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2016-12-12AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-02RES13Resolutions passed:
  • Approval 06/10/2016
2016-08-03TM02Termination of appointment of Cremorne Nominees Limited on 2016-07-31
2016-02-23AR0110/02/16 ANNUAL RETURN FULL LIST
2015-12-01AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-05AR0110/02/15 ANNUAL RETURN FULL LIST
2015-03-05TM01APPOINTMENT TERMINATED, DIRECTOR ARUNLEX LIMITED
2014-12-01RES01ADOPT ARTICLES 24/11/2014
2014-11-28AA28/02/14 TOTAL EXEMPTION SMALL
2014-02-14AR0110/02/14 NO MEMBER LIST
2013-12-23AA28/02/13 TOTAL EXEMPTION SMALL
2013-02-13AR0110/02/13 NO MEMBER LIST
2013-02-12CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CREMORNE NOMINEES LIMITED / 12/02/2013
2012-12-05AA29/02/12 TOTAL EXEMPTION SMALL
2012-09-19AP01DIRECTOR APPOINTED MR JOHN ALEXANDER GRIPTON
2012-09-19TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ALLEN
2012-02-13AR0110/02/12 NO MEMBER LIST
2011-11-29AA28/02/11 TOTAL EXEMPTION SMALL
2011-02-22AR0110/02/11 NO MEMBER LIST
2010-11-30AA28/02/10 TOTAL EXEMPTION SMALL
2010-03-03AR0110/02/10 NO MEMBER LIST
2010-03-03CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CREMORNE NOMINEES LIMITED / 03/03/2010
2010-03-03CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ARUNLEX LIMITED / 03/03/2010
2010-03-02TM01APPOINTMENT TERMINATED, DIRECTOR ROSEMARY DRUMMOND
2009-12-01AA28/02/09 TOTAL EXEMPTION SMALL
2009-03-10363aANNUAL RETURN MADE UP TO 10/02/09
2008-11-07AA29/02/08 TOTAL EXEMPTION SMALL
2008-03-31363sANNUAL RETURN MADE UP TO 10/02/08
2008-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-08-29288cDIRECTOR'S PARTICULARS CHANGED
2007-03-14363sANNUAL RETURN MADE UP TO 10/02/07
2007-03-06288bDIRECTOR RESIGNED
2007-03-06288aNEW DIRECTOR APPOINTED
2007-01-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-05-08288cDIRECTOR'S PARTICULARS CHANGED
2006-03-23363sANNUAL RETURN MADE UP TO 10/02/06
2006-02-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2005-05-25288bDIRECTOR RESIGNED
2005-03-15363sANNUAL RETURN MADE UP TO 10/02/05
2005-03-15288aNEW DIRECTOR APPOINTED
2005-03-15363(288)DIRECTOR RESIGNED
2005-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-02-24363sANNUAL RETURN MADE UP TO 10/02/04
2003-10-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
2003-07-28288bDIRECTOR RESIGNED
2003-07-28288aNEW DIRECTOR APPOINTED
2003-03-10363sANNUAL RETURN MADE UP TO 10/02/03
2002-12-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
2002-02-20363sANNUAL RETURN MADE UP TO 10/02/02
2001-11-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
2001-02-12363sANNUAL RETURN MADE UP TO 10/02/01
2000-12-12AAFULL ACCOUNTS MADE UP TO 29/02/00
2000-12-05288bDIRECTOR RESIGNED
2000-08-22288aNEW DIRECTOR APPOINTED
2000-04-27363sANNUAL RETURN MADE UP TO 10/02/00
2000-04-27288aNEW DIRECTOR APPOINTED
2000-04-27288aNEW DIRECTOR APPOINTED
1999-11-18395PARTICULARS OF MORTGAGE/CHARGE
1999-05-04288aNEW DIRECTOR APPOINTED
1999-02-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SEVEN CHARLES STREET (FREEHOLD) 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 SEVEN CHARLES STREET (FREEHOLD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1999-11-18 Outstanding ARRAN LIMITED
Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28

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 SEVEN CHARLES STREET (FREEHOLD) LIMITED

Financial Assets
Balance Sheet
Debtors 2013-02-28 £ 3,265
Debtors 2012-02-29 £ 3,265
Shareholder Funds 2013-02-28 £ 3,265
Shareholder Funds 2012-02-29 £ 3,265

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SEVEN CHARLES STREET (FREEHOLD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SEVEN CHARLES STREET (FREEHOLD) LIMITED
Trademarks
We have not found any records of SEVEN CHARLES STREET (FREEHOLD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SEVEN CHARLES STREET (FREEHOLD) 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 (82990 - Other business support service activities n.e.c.) as SEVEN CHARLES STREET (FREEHOLD) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where SEVEN CHARLES STREET (FREEHOLD) 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 SEVEN CHARLES STREET (FREEHOLD) 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 SEVEN CHARLES STREET (FREEHOLD) 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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