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Home > England & Wales Companies > 14 ST CHARLES SQUARE MANAGEMENT COMPANY LIMITED
Company Information for

14 ST CHARLES SQUARE MANAGEMENT COMPANY LIMITED

FLAT D, 14 ST CHARLES SQUARE, LONDON, W10 6EE,
Company Registration Number
03990955
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

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
FLAT D
14 ST CHARLES SQUARE
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 10/11/2020
Account next due 10/08/2022
Latest return 11/05/2016
Return next due 08/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2021-11-07 07:22:58
Primary Source: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
Company Secretary 2017-05-10
CAROLINE DE BERTODANO
Director 2017-11-27
SEBASTIEN DE BERTODANO TATE
Director 2017-11-27
ANNABEL ENGELS
Director 2010-07-23
THOMAS NUTT
Director 2015-06-03
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLINE DE BERTODANO
Director 2017-05-10 2017-11-27
SEB DI BERTODANO
Director 2017-05-10 2017-11-27
LUKE MCDOUGALL
Company Secretary 2012-04-28 2017-05-10
MADELEINE FORREST
Director 2012-04-28 2017-05-10
LUKE MCDOUGALL
Director 2014-08-20 2017-05-10
LATIFI ALAYOUB
Director 2006-08-17 2014-10-02
ALEXANDER JOHN KAZANTZIS
Company Secretary 2000-05-11 2014-04-11
ANNABEL ENGELS
Director 2010-07-23 2014-03-05
NILUFAR IZADI
Director 2004-08-12 2014-03-05
THOMAS OWEN MOORE
Director 2001-04-11 2012-04-28
BRENDAN MURPHY
Director 2006-07-19 2010-07-23
SHOUIDUL CHOUDHURY
Director 2004-10-21 2006-05-19
MARCUS SIMON COOPER
Director 2000-08-18 2004-01-21
BRUCE WEIR RITCHIE
Director 2000-05-11 2003-12-10
JANET OWEN COCHRANE
Director 2000-05-11 2001-04-11
AMEK INVESTMENTS LIMITED
Director 2000-05-11 2000-08-18

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
2021-10-04AAMICRO ENTITY ACCOUNTS MADE UP TO 10/11/20
2021-09-29DISS40Compulsory strike-off action has been discontinued
2021-09-28CS01CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES
2021-08-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-11-10AAMICRO ENTITY ACCOUNTS MADE UP TO 10/11/19
2020-05-22CS01CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES
2019-08-07AAMICRO ENTITY ACCOUNTS MADE UP TO 10/11/18
2019-06-04CS01CONFIRMATION STATEMENT MADE ON 11/05/19, WITH NO UPDATES
2018-09-06AAMICRO ENTITY ACCOUNTS MADE UP TO 10/11/17
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 11/05/18, WITH NO UPDATES
2018-01-23AAMICRO ENTITY ACCOUNTS MADE UP TO 10/11/16
2017-11-28TM01APPOINTMENT TERMINATED, DIRECTOR SEB DI BERTODANO
2017-11-28AP01DIRECTOR APPOINTED MR SEBASTIEN DE BERTODANO TATE
2017-11-28TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE DE BERTODANO
2017-11-28AP01DIRECTOR APPOINTED MS CAROLINE DE BERTODANO
2017-11-28CH01Director's details changed for Mrs Caroline Di Bertodano on 2017-11-27
2017-05-21CS01CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2017-05-21AP03Appointment of Mr Thomas Nutt as company secretary on 2017-05-10
2017-05-21TM02Termination of appointment of Luke Mcdougall on 2017-05-10
2017-05-21TM01APPOINTMENT TERMINATED, DIRECTOR MADELEINE FORREST
2017-05-21TM01APPOINTMENT TERMINATED, DIRECTOR LUKE MCDOUGALL
2017-05-21AP01DIRECTOR APPOINTED MR SEB DI BERTODANO
2017-05-21AP01DIRECTOR APPOINTED MRS CAROLINE DI BERTODANO
2016-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/16 FROM 14a St. Charles Square London W10 6EE
2016-08-12AA10/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-27AR0111/05/16 ANNUAL RETURN FULL LIST
2015-09-14AA10/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-03AR0111/05/15 ANNUAL RETURN FULL LIST
2015-06-03AP01DIRECTOR APPOINTED MR THOMAS NUTT
2014-12-17AP01DIRECTOR APPOINTED MS ANNABEL ENGELS
2014-12-15TM01APPOINTMENT TERMINATED, DIRECTOR LATIFI ALAYOUB
2014-12-15TM01APPOINTMENT TERMINATED, DIRECTOR NILUFAR IZADI
2014-12-15TM01APPOINTMENT TERMINATED, DIRECTOR ANNABEL ENGELS
2014-12-15AP01DIRECTOR APPOINTED MR LUKE MCDOUGALL
2014-08-08AA10/11/13 TOTAL EXEMPTION SMALL
2014-06-17AR0111/05/14 NO MEMBER LIST
2014-06-17TM02APPOINTMENT TERMINATED, SECRETARY ALEXANDER KAZANTZIS
2013-08-05AA10/11/12 TOTAL EXEMPTION SMALL
2013-06-14AR0111/05/13 NO MEMBER LIST
2012-08-08AA10/11/11 TOTAL EXEMPTION SMALL
2012-06-01AR0111/05/12 NO MEMBER LIST
2012-06-01AP01DIRECTOR APPOINTED MS MADELEINE FORREST
2012-05-31AP03SECRETARY APPOINTED MR LUKE MCDOUGALL
2012-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/2012 FROM 14 KILDARE TERRACE LONDON W2 5LX
2012-05-31TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS MOORE
2011-08-18AA10/11/10 TOTAL EXEMPTION FULL
2011-05-23AR0111/05/11 NO MEMBER LIST
2011-05-20TM01APPOINTMENT TERMINATED, DIRECTOR BRENDAN MURPHY
2011-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS OWEN MOORE / 20/05/2011
2011-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / NILUFAR IZADI / 20/05/2011
2011-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LATIFI ALAYOUB / 20/05/2011
2010-09-07AP01DIRECTOR APPOINTED ANNABEL ENGELS
2010-08-05AA10/11/09 TOTAL EXEMPTION FULL
2010-07-29AR0111/05/10
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN MURPHY / 18/02/2010
2009-07-03AA10/11/08 TOTAL EXEMPTION FULL
2009-05-28363aANNUAL RETURN MADE UP TO 11/05/09
2008-07-31AA10/11/07 TOTAL EXEMPTION FULL
2008-05-29363sANNUAL RETURN MADE UP TO 11/05/08
2007-09-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 10/11/06
2007-05-17363aANNUAL RETURN MADE UP TO 11/05/07
2007-02-20288aNEW DIRECTOR APPOINTED
2006-10-16288aNEW DIRECTOR APPOINTED
2006-08-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 10/11/05
2006-07-27288aNEW DIRECTOR APPOINTED
2006-06-29363sANNUAL RETURN MADE UP TO 11/05/06
2006-06-29288bDIRECTOR RESIGNED
2005-09-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 10/11/04
2005-06-13363(288)DIRECTOR'S PARTICULARS CHANGED
2005-06-13363sANNUAL RETURN MADE UP TO 11/05/05
2004-12-23288aNEW DIRECTOR APPOINTED
2004-09-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 10/11/03
2004-07-09363(288)DIRECTOR RESIGNED
2004-07-09363sANNUAL RETURN MADE UP TO 11/05/04
2003-08-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 10/11/02
2003-05-17363sANNUAL RETURN MADE UP TO 11/05/03
2002-05-09363sANNUAL RETURN MADE UP TO 11/05/02
2002-04-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 10/11/01
2001-05-14288bDIRECTOR RESIGNED
2001-05-14288aNEW DIRECTOR APPOINTED
2001-05-14363sANNUAL RETURN MADE UP TO 11/05/01
2001-03-09225ACC. REF. DATE EXTENDED FROM 31/05/01 TO 10/11/01
2000-08-31WRES01ADOPT ARTICLES 18/08/00
2000-08-31288bDIRECTOR RESIGNED
2000-08-31288aNEW DIRECTOR APPOINTED
2000-05-11NEWINCINCORPORATION 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 14 ST CHARLES SQUARE MANAGEMENT COMPANY 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 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
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

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
Annual Accounts
2012-11-10
Annual Accounts
2013-11-10
Annual Accounts
2014-11-10
Annual Accounts
2015-11-10
Annual Accounts
2016-11-10
Annual Accounts
2017-11-10
Annual Accounts
2017-11-10
Annual Accounts
2017-11-10
Annual Accounts
2018-11-10
Annual Accounts
2019-11-10
Annual Accounts
2020-11-10

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
Trademarks
We have not found any records of 14 ST CHARLES SQUARE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
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
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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