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14 St Charles Square Management Company Limited

Documents

Total Documents157
Total Pages597

Filing History

10 November 2020Micro company accounts made up to 10 November 2019
22 May 2020Confirmation statement made on 11 May 2020 with no updates
7 August 2019Micro company accounts made up to 10 November 2018
4 June 2019Confirmation statement made on 11 May 2019 with no updates
6 September 2018Micro company accounts made up to 10 November 2017
18 June 2018Confirmation statement made on 11 May 2018 with no updates
23 January 2018Micro company accounts made up to 10 November 2016
28 November 2017Director's details changed for Mrs Caroline Di Bertodano on 27 November 2017
28 November 2017Termination of appointment of Seb Di Bertodano as a director on 27 November 2017
28 November 2017Appointment of Mr Sebastien De Bertodano Tate as a director on 27 November 2017
28 November 2017Termination of appointment of Seb Di Bertodano as a director on 27 November 2017
28 November 2017Termination of appointment of Caroline De Bertodano as a director on 27 November 2017
28 November 2017Termination of appointment of Caroline De Bertodano as a director on 27 November 2017
28 November 2017Appointment of Ms Caroline De Bertodano as a director on 27 November 2017
28 November 2017Appointment of Ms Caroline De Bertodano as a director on 27 November 2017
28 November 2017Appointment of Mr Sebastien De Bertodano Tate as a director on 27 November 2017
28 November 2017Director's details changed for Mrs Caroline Di Bertodano on 27 November 2017
21 May 2017Termination of appointment of Madeleine Forrest as a director on 10 May 2017
21 May 2017Appointment of Mrs Caroline Di Bertodano as a director on 10 May 2017
21 May 2017Termination of appointment of Madeleine Forrest as a director on 10 May 2017
21 May 2017Appointment of Mrs Caroline Di Bertodano as a director on 10 May 2017
21 May 2017Termination of appointment of Luke Mcdougall as a director on 10 May 2017
21 May 2017Termination of appointment of Luke Mcdougall as a secretary on 10 May 2017
21 May 2017Appointment of Mr Thomas Nutt as a secretary on 10 May 2017
21 May 2017Termination of appointment of Luke Mcdougall as a secretary on 10 May 2017
21 May 2017Termination of appointment of Luke Mcdougall as a director on 10 May 2017
21 May 2017Confirmation statement made on 11 May 2017 with updates
21 May 2017Confirmation statement made on 11 May 2017 with updates
21 May 2017Appointment of Mr Seb Di Bertodano as a director on 10 May 2017
21 May 2017Appointment of Mr Seb Di Bertodano as a director on 10 May 2017
21 May 2017Appointment of Mr Thomas Nutt as a secretary on 10 May 2017
28 October 2016Registered office address changed from 14a St. Charles Square London W10 6EE to Flat D 14 st Charles Square London W10 6EE on 28 October 2016
28 October 2016Registered office address changed from 14a St. Charles Square London W10 6EE to Flat D 14 st Charles Square London W10 6EE on 28 October 2016
12 August 2016Total exemption small company accounts made up to 10 November 2015
12 August 2016Total exemption small company accounts made up to 10 November 2015
27 June 2016Annual return made up to 11 May 2016 no member list
27 June 2016Annual return made up to 11 May 2016 no member list
14 September 2015Total exemption small company accounts made up to 10 November 2014
14 September 2015Total exemption small company accounts made up to 10 November 2014
3 June 2015Annual return made up to 11 May 2015 no member list
3 June 2015Appointment of Mr Thomas Nutt as a director on 3 June 2015
3 June 2015Annual return made up to 11 May 2015 no member list
3 June 2015Appointment of Mr Thomas Nutt as a director on 3 June 2015
3 June 2015Appointment of Mr Thomas Nutt as a director on 3 June 2015
17 December 2014Appointment of Ms Annabel Engels as a director on 23 July 2010
17 December 2014Appointment of Ms Annabel Engels as a director on 23 July 2010
15 December 2014Termination of appointment of Latifi Alayoub as a director on 2 October 2014
15 December 2014Appointment of Mr Luke Mcdougall as a director on 20 August 2014
15 December 2014Termination of appointment of Annabel Engels as a director on 5 March 2014
15 December 2014Termination of appointment of Nilufar Izadi as a director on 5 March 2014
15 December 2014Termination of appointment of Annabel Engels as a director on 5 March 2014
15 December 2014Termination of appointment of Nilufar Izadi as a director on 5 March 2014
15 December 2014Termination of appointment of Latifi Alayoub as a director on 2 October 2014
15 December 2014Termination of appointment of Nilufar Izadi as a director on 5 March 2014
15 December 2014Appointment of Mr Luke Mcdougall as a director on 20 August 2014
15 December 2014Termination of appointment of Annabel Engels as a director on 5 March 2014
15 December 2014Termination of appointment of Latifi Alayoub as a director on 2 October 2014
8 August 2014Total exemption small company accounts made up to 10 November 2013
8 August 2014Total exemption small company accounts made up to 10 November 2013
17 June 2014Termination of appointment of Alexander Kazantzis as a secretary
17 June 2014Termination of appointment of Alexander Kazantzis as a secretary
17 June 2014Annual return made up to 11 May 2014 no member list
17 June 2014Annual return made up to 11 May 2014 no member list
5 August 2013Total exemption small company accounts made up to 10 November 2012
5 August 2013Total exemption small company accounts made up to 10 November 2012
14 June 2013Annual return made up to 11 May 2013 no member list
14 June 2013Annual return made up to 11 May 2013 no member list
8 August 2012Total exemption small company accounts made up to 10 November 2011
8 August 2012Total exemption small company accounts made up to 10 November 2011
1 June 2012Appointment of Ms Madeleine Forrest as a director
1 June 2012Annual return made up to 11 May 2012 no member list
1 June 2012Annual return made up to 11 May 2012 no member list
1 June 2012Appointment of Ms Madeleine Forrest as a director
31 May 2012Termination of appointment of Thomas Moore as a director
31 May 2012Registered office address changed from 14 Kildare Terrace London W2 5LX on 31 May 2012
31 May 2012Registered office address changed from 14 Kildare Terrace London W2 5LX on 31 May 2012
31 May 2012Appointment of Mr Luke Mcdougall as a secretary
31 May 2012Appointment of Mr Luke Mcdougall as a secretary
31 May 2012Termination of appointment of Thomas Moore as a director
18 August 2011Total exemption full accounts made up to 10 November 2010
18 August 2011Total exemption full accounts made up to 10 November 2010
23 May 2011Annual return made up to 11 May 2011 no member list
23 May 2011Annual return made up to 11 May 2011 no member list
20 May 2011Termination of appointment of Brendan Murphy as a director
20 May 2011Director's details changed for Thomas Owen Moore on 20 May 2011
20 May 2011Director's details changed for Mr Latifi Alayoub on 20 May 2011
20 May 2011Director's details changed for Nilufar Izadi on 20 May 2011
20 May 2011Termination of appointment of Brendan Murphy as a director
20 May 2011Director's details changed for Mr Latifi Alayoub on 20 May 2011
20 May 2011Director's details changed for Thomas Owen Moore on 20 May 2011
20 May 2011Director's details changed for Nilufar Izadi on 20 May 2011
7 September 2010Appointment of Annabel Engels as a director
7 September 2010Appointment of Annabel Engels as a director
5 August 2010Total exemption full accounts made up to 10 November 2009
5 August 2010Total exemption full accounts made up to 10 November 2009
29 July 2010Annual return made up to 11 May 2010
29 July 2010Director's details changed for Brendan Murphy on 18 February 2010
29 July 2010Director's details changed for Brendan Murphy on 18 February 2010
29 July 2010Annual return made up to 11 May 2010
3 July 2009Total exemption full accounts made up to 10 November 2008
3 July 2009Total exemption full accounts made up to 10 November 2008
28 May 2009Annual return made up to 11/05/09
28 May 2009Annual return made up to 11/05/09
31 July 2008Total exemption full accounts made up to 10 November 2007
31 July 2008Total exemption full accounts made up to 10 November 2007
29 May 2008Annual return made up to 11/05/08
29 May 2008Annual return made up to 11/05/08
3 September 2007Total exemption full accounts made up to 10 November 2006
3 September 2007Total exemption full accounts made up to 10 November 2006
17 May 2007Annual return made up to 11/05/07
17 May 2007Annual return made up to 11/05/07
20 February 2007New director appointed
20 February 2007New director appointed
16 October 2006New director appointed
16 October 2006New director appointed
10 August 2006Total exemption full accounts made up to 10 November 2005
10 August 2006Total exemption full accounts made up to 10 November 2005
27 July 2006New director appointed
27 July 2006New director appointed
29 June 2006Director resigned
29 June 2006Annual return made up to 11/05/06
29 June 2006Annual return made up to 11/05/06
29 June 2006Director resigned
5 September 2005Total exemption full accounts made up to 10 November 2004
5 September 2005Total exemption full accounts made up to 10 November 2004
13 June 2005Annual return made up to 11/05/05
  • 363(288) ‐ Director's particulars changed
13 June 2005Annual return made up to 11/05/05
  • 363(288) ‐ Director's particulars changed
23 December 2004New director appointed
23 December 2004New director appointed
10 September 2004Total exemption full accounts made up to 10 November 2003
10 September 2004Total exemption full accounts made up to 10 November 2003
9 July 2004Annual return made up to 11/05/04
  • 363(288) ‐ Director resigned
9 July 2004Annual return made up to 11/05/04
  • 363(288) ‐ Director resigned
31 August 2003Total exemption full accounts made up to 10 November 2002
31 August 2003Total exemption full accounts made up to 10 November 2002
17 May 2003Annual return made up to 11/05/03
17 May 2003Annual return made up to 11/05/03
9 May 2002Annual return made up to 11/05/02
9 May 2002Annual return made up to 11/05/02
17 April 2002Total exemption full accounts made up to 10 November 2001
17 April 2002Total exemption full accounts made up to 10 November 2001
14 May 2001New director appointed
14 May 2001Annual return made up to 11/05/01
14 May 2001Annual return made up to 11/05/01
14 May 2001Director resigned
14 May 2001New director appointed
14 May 2001Director resigned
9 March 2001Accounting reference date extended from 31/05/01 to 10/11/01
9 March 2001Accounting reference date extended from 31/05/01 to 10/11/01
31 August 2000New director appointed
31 August 2000Director resigned
31 August 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
31 August 2000New director appointed
31 August 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
31 August 2000Director resigned
11 May 2000Incorporation
11 May 2000Incorporation
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