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Company Information for

2 ST CHARLES SQUARE FREEHOLD LIMITED

843 FINCHLEY ROAD, LONDON, NW11 8NA,
Company Registration Number
10744606
Private Limited Company
Active

Company Overview

About 2 St Charles Square Freehold Ltd
2 ST CHARLES SQUARE FREEHOLD LIMITED was founded on 2017-04-27 and has its registered office in London. The organisation's status is listed as "Active". 2 St Charles Square Freehold Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
2 ST CHARLES SQUARE FREEHOLD LIMITED
 
Legal Registered Office
843 FINCHLEY ROAD
LONDON
NW11 8NA
 
Filing Information
Company Number 10744606
Company ID Number 10744606
Date formed 2017-04-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 25/05/2018
Type of accounts MICRO ENTITY
Last Datalog update: 2023-09-05 20:11:34
Primary Source:Companies House
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Company Officers of 2 ST CHARLES SQUARE FREEHOLD LIMITED

Current Directors
Officer Role Date Appointed
PAUL LAWRENCE MARTIN
 Company Secretary 2017-04-27
PAUL LAWRENCE MARTIN
 Director 2017-04-27
HENRIETTA CECILIA PALMER
 Director 2017-04-27

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
2023-09-22DIRECTOR APPOINTED COUNTESS VANESSA VON BISMARCK
2023-09-20DIRECTOR APPOINTED MR MAXIMILIAN WEINER
2023-09-20APPOINTMENT TERMINATED, DIRECTOR JAMES DOUGLAS NORMAN SENIOR
2023-08-14MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-04-28CONFIRMATION STATEMENT MADE ON 26/04/23, WITH UPDATES
2023-03-21DIRECTOR APPOINTED MR JAMES SENIOR
2023-03-21DIRECTOR APPOINTED MR JAMES SENIOR
2023-03-21APPOINTMENT TERMINATED, DIRECTOR HENRIETTA CECILIA PALMER
2023-03-21APPOINTMENT TERMINATED, DIRECTOR HENRIETTA CECILIA PALMER
2023-01-26APPOINTMENT TERMINATED, DIRECTOR PAUL LAWRENCE MARTIN
2022-06-25CH01Director's details changed for Mr Paul Lawrence Martin on 2022-06-25
2022-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/22 FROM Devonshire House 29/31 Elmfield Road Bromley BR1 1LT England
2022-06-22CONFIRMATION STATEMENT MADE ON 26/04/22, WITH UPDATES
2022-06-22CS01CONFIRMATION STATEMENT MADE ON 26/04/22, WITH UPDATES
2022-05-16AA01Current accounting period extended from 30/06/22 TO 31/12/22
2022-03-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-03-07TM02Termination of appointment of Prime Management (Ps) Limited on 2022-02-22
2021-06-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 26/04/21, WITH NO UPDATES
2020-05-19CS01CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES
2020-01-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-04-26CS01CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES
2019-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/19 FROM Garden Flat, 2 st. Charles Square London W10 6EE United Kingdom
2019-04-15AP04Appointment of Prime Management (Ps) Limited as company secretary on 2019-04-15
2019-04-15TM02Termination of appointment of Paul Lawrence Martin on 2019-04-15
2019-04-02AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-26CS01CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES
2019-03-26RT01Administrative restoration application
2018-10-02GAZ2Final Gazette dissolved via compulsory strike-off
2018-07-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-04-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-04-28AA01Current accounting period shortened from 30/04/18 TO 30/06/17
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

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 2 ST CHARLES SQUARE 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 2 ST CHARLES SQUARE FREEHOLD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
2 ST CHARLES SQUARE FREEHOLD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 2 ST CHARLES SQUARE FREEHOLD LIMITED

Intangible Assets
Patents
We have not found any records of 2 ST CHARLES SQUARE FREEHOLD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 2 ST CHARLES SQUARE FREEHOLD LIMITED
Trademarks
We have not found any records of 2 ST CHARLES SQUARE FREEHOLD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 2 ST CHARLES SQUARE 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 (68100 - Buying and selling of own real estate) as 2 ST CHARLES SQUARE FREEHOLD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 2 ST CHARLES SQUARE 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 2 ST CHARLES SQUARE 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 2 ST CHARLES SQUARE 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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