39 ST CHARLES SQUARE FREEHOLD LIMITED

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DateDescription
16/07/2516 July 2025 NewConfirmation statement made on 2025-06-20 with no updates

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19/12/2419 December 2024 Micro company accounts made up to 2024-03-31

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23/09/2423 September 2024 Notification of Brett Prior as a person with significant control on 2023-11-07

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23/09/2423 September 2024 Appointment of Mr Brett Prior as a director on 2024-09-23

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15/07/2415 July 2024 Confirmation statement made on 2024-06-20 with no updates

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05/06/245 June 2024 Registered office address changed from 60 Pembroke Road London W8 6NX England to Tc Group 6th Floor King's House 9-10 Haymarket London SW1Y 4BP on 2024-06-05

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/12/2322 December 2023 Micro company accounts made up to 2023-03-31

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20/06/2320 June 2023 Confirmation statement made on 2023-06-20 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/12/2223 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/11/2123 November 2021 Micro company accounts made up to 2021-03-31

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24/06/2124 June 2021 Confirmation statement made on 2021-06-20 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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02/07/202 July 2020 CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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14/11/1914 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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17/09/1917 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY CHARLES HOWARD MORGAN-GILES / 12/09/2019

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16/09/1916 September 2019 PSC'S CHANGE OF PARTICULARS / MR RODNEY CHARLES HOWARD MORGAN-GILES / 12/09/2019

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14/09/1914 September 2019 DISS40 (DISS40(SOAD))

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13/09/1913 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS SCHILOFF

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13/09/1913 September 2019 PSC'S CHANGE OF PARTICULARS / MR GAURAV NATH / 12/09/2019

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13/09/1913 September 2019 CESSATION OF FIONA FORD AS A PSC

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13/09/1913 September 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES

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13/09/1913 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GAURAV NATH / 12/09/2019

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13/09/1913 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS SCHILOFF / 13/09/2019

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10/09/1910 September 2019 FIRST GAZETTE

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02/08/192 August 2019 APPOINTMENT TERMINATED, DIRECTOR FIONA FORD

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02/08/192 August 2019 DIRECTOR APPOINTED MR NICHOLAS SCHILOFF

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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27/03/1927 March 2019 REGISTERED OFFICE CHANGED ON 27/03/2019 FROM POWER ROAD STUDIOS 114 POWER ROAD LONDON W4 5PY

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27/03/1927 March 2019 APPOINTMENT TERMINATED, SECRETARY CRAIG NEWELL

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13/08/1813 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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19/07/1819 July 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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12/03/1812 March 2018 CURRSHO FROM 30/06/2018 TO 31/03/2018

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02/03/182 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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06/07/176 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAURAV NATH

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06/07/176 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIONA FORD

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06/07/176 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RODNEY CHARLES HOWARD MORGAN-GILES

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30/06/1730 June 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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16/05/1716 May 2017 DIRECTOR APPOINTED MR RODNEY CHARLES HOWARD MORGAN-GILES

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15/03/1715 March 2017 DIRECTOR APPOINTED MR GAURAV NATH

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14/12/1614 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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04/07/164 July 2016 Annual return made up to 20 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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15/06/1615 June 2016 APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN SHAKESPEARE

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15/01/1615 January 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15

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02/07/152 July 2015 Annual return made up to 20 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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25/06/1525 June 2015 REGISTERED OFFICE CHANGED ON 25/06/2015 FROM POWER ROAD STUDIOS 114 POWER ROAD LONDON W4 5PY ENGLAND

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25/06/1525 June 2015 REGISTERED OFFICE CHANGED ON 25/06/2015 FROM 4 CHALLONER CRESCENT LONDON W14 9LE ENGLAND

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15/06/1515 June 2015 APPOINTMENT TERMINATED, SECRETARY DAVID MATIKA

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15/06/1515 June 2015 SECRETARY APPOINTED MR CRAIG NEWELL

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29/10/1429 October 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD STANLEY

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29/10/1429 October 2014 REGISTERED OFFICE CHANGED ON 29/10/2014 FROM 148 HIGHLEVER ROAD LONDON W10 6PJ UNITED KINGDOM

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17/10/1417 October 2014 SECRETARY APPOINTED MR DAVID MATIKA

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20/06/1420 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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