2 ST CHARLES SQUARE FREEHOLD LIMITED

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Company Documents

DateDescription
27/04/2527 April 2025 Confirmation statement made on 2025-04-26 with updates

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20/03/2520 March 2025 Micro company accounts made up to 2024-12-31

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05/03/255 March 2025 Cessation of Henrietta Cecilia Palmer as a person with significant control on 2024-04-25

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05/03/255 March 2025 Notification of Vanessa Patricia Clementine Gunilla Weiner-Von Bismarck as a person with significant control on 2024-04-25

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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03/07/243 July 2024 Withdrawal of a person with significant control statement on 2024-07-03

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02/07/242 July 2024 Withdrawal of a person with significant control statement on 2024-07-02

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02/07/242 July 2024 Withdrawal of a person with significant control statement on 2024-07-02

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13/06/2413 June 2024 Micro company accounts made up to 2023-12-31

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01/05/241 May 2024 Withdrawal of a person with significant control statement on 2024-05-01

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01/05/241 May 2024 Withdrawal of a person with significant control statement on 2024-05-01

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30/04/2430 April 2024 Notification of a person with significant control statement

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30/04/2430 April 2024 Notification of Paul Lawrence Martin as a person with significant control on 2023-04-27

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30/04/2430 April 2024 Notification of Henrietta Cecilia Palmer as a person with significant control on 2023-04-27

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30/04/2430 April 2024 Confirmation statement made on 2024-04-26 with updates

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30/04/2430 April 2024 Withdrawal of a person with significant control statement on 2024-04-30

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30/04/2430 April 2024 Notification of a person with significant control statement

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/09/2322 September 2023 Appointment of Countess Vanessa Von Bismarck as a director on 2023-09-20

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20/09/2320 September 2023 Appointment of Mr Maximilian Weiner as a director on 2023-09-20

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20/09/2320 September 2023 Termination of appointment of James Douglas Norman Senior as a director on 2023-09-20

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14/08/2314 August 2023 Micro company accounts made up to 2022-12-31

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28/04/2328 April 2023 Confirmation statement made on 2023-04-26 with updates

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21/03/2321 March 2023 Termination of appointment of Henrietta Cecilia Palmer as a director on 2023-01-10

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21/03/2321 March 2023 Appointment of Mr James Senior as a director on 2023-01-10

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26/01/2326 January 2023 Termination of appointment of Paul Lawrence Martin as a director on 2022-12-16

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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16/05/2216 May 2022 Current accounting period extended from 2022-06-30 to 2022-12-31

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25/03/2225 March 2022 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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15/06/2115 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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07/05/217 May 2021 CONFIRMATION STATEMENT MADE ON 26/04/21, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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19/05/2019 May 2020 CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES

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08/01/208 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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26/04/1926 April 2019 CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES

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17/04/1917 April 2019 REGISTERED OFFICE CHANGED ON 17/04/2019 FROM GARDEN FLAT, 2 ST. CHARLES SQUARE LONDON W10 6EE UNITED KINGDOM

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15/04/1915 April 2019 APPOINTMENT TERMINATED, SECRETARY PAUL MARTIN

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15/04/1915 April 2019 CORPORATE SECRETARY APPOINTED PRIME MANAGEMENT (PS) LIMITED

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02/04/192 April 2019 30/06/18 TOTAL EXEMPTION FULL

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26/03/1926 March 2019 COMPANY RESTORED ON 26/03/2019

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26/03/1926 March 2019 CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES

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02/10/182 October 2018 STRUCK OFF AND DISSOLVED

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17/07/1817 July 2018 FIRST GAZETTE

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04/04/184 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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28/04/1728 April 2017 CURRSHO FROM 30/04/2018 TO 30/06/2017

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27/04/1727 April 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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