SEVEN CHARLES STREET MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 28/01/2528 January 2025 | First Gazette notice for voluntary strike-off |
| 28/01/2528 January 2025 | First Gazette notice for voluntary strike-off |
| 21/01/2521 January 2025 | Application to strike the company off the register |
| 30/10/2430 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 13/08/2413 August 2024 | Previous accounting period shortened from 2024-03-31 to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 11/01/2411 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 10/10/2310 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 27/09/2227 September 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 08/02/228 February 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 25/11/2125 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 13/07/2113 July 2021 | Cessation of Silvia Marzocco Paracchini as a person with significant control on 2021-05-24 |
| 13/07/2113 July 2021 | Notification of a person with significant control statement |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 13/07/2013 July 2020 | DIRECTOR APPOINTED MR STEPHEN KOSEFF |
| 13/07/2013 July 2020 | REGISTERED OFFICE CHANGED ON 13/07/2020 FROM COLLINS HOUSE 32-38 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8EL |
| 19/06/2019 June 2020 | DIRECTOR APPOINTED MR PAOLO MARZOCCO |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 28/11/1928 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 02/01/192 January 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/01/2019 |
| 25/09/1825 September 2018 | DIRECTOR APPOINTED MR JACOPO MARZOCCO |
| 25/09/1825 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SILVIA MARZOCCO PARACCHINI |
| 24/09/1824 September 2018 | NOTIFICATION OF PSC STATEMENT ON 21/09/2018 |
| 24/09/1824 September 2018 | CESSATION OF EDWARD SPENCER CHURCHILL AS A PSC |
| 24/09/1824 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDRIA ABASHIDZE |
| 16/07/1816 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 06/03/186 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/03/2018 |
| 23/01/1823 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD SPENCER CHURCHILL |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 20/12/1720 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 01/12/171 December 2017 | DIRECTOR APPOINTED MR JOHN ROSS KIRBY |
| 05/05/175 May 2017 | DIRECTOR APPOINTED MR ANDRIA ABASHIDZE |
| 05/05/175 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN GRIPTON |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 03/08/163 August 2016 | APPOINTMENT TERMINATED, SECRETARY CREMORNE NOMINEES LIMITED |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 07/01/167 January 2016 | 31/12/15 NO MEMBER LIST |
| 01/12/151 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 12/11/1512 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ARUNLEX LIMITED |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 20/01/1520 January 2015 | 31/12/14 NO MEMBER LIST |
| 28/12/1428 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 10/12/1410 December 2014 | ADOPT ARTICLES 02/12/2014 |
| 02/01/142 January 2014 | 31/12/13 NO MEMBER LIST |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 26/03/1326 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ROOP BHULLAR |
| 03/01/133 January 2013 | 31/12/12 NO MEMBER LIST |
| 21/12/1221 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 19/09/1219 September 2012 | DIRECTOR APPOINTED MR JOHN ALEXANDER GRIPTON |
| 19/09/1219 September 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ALLEN |
| 12/01/1212 January 2012 | 31/12/11 NO MEMBER LIST |
| 01/12/111 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 07/01/117 January 2011 | 31/12/10 NO MEMBER LIST |
| 31/12/1031 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY DRUMMOND / 22/01/2010 |
| 25/01/1025 January 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ARUNLEX LIMITED / 22/01/2010 |
| 25/01/1025 January 2010 | 31/12/09 NO MEMBER LIST |
| 25/01/1025 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CREMORNE NOMINEES LIMITED / 22/01/2010 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROOP BHULLAR / 22/01/2010 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES ALLEN / 22/01/2010 |
| 22/01/1022 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY DRUMMOND |
| 01/12/091 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 20/08/0920 August 2009 | DIRECTOR APPOINTED ROOP BHULLAR |
| 29/01/0929 January 2009 | ANNUAL RETURN MADE UP TO 31/12/08 |
| 07/11/087 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 27/03/0827 March 2008 | ANNUAL RETURN MADE UP TO 31/12/07 |
| 29/01/0829 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 29/08/0729 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/0722 July 2007 | DIRECTOR RESIGNED |
| 06/03/076 March 2007 | NEW DIRECTOR APPOINTED |
| 06/03/076 March 2007 | DIRECTOR RESIGNED |
| 06/02/076 February 2007 | ANNUAL RETURN MADE UP TO 31/12/06 |
| 25/01/0725 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 08/05/068 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/065 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 02/02/062 February 2006 | ANNUAL RETURN MADE UP TO 31/12/05 |
| 25/05/0525 May 2005 | DIRECTOR RESIGNED |
| 15/03/0515 March 2005 | NEW DIRECTOR APPOINTED |
| 29/01/0529 January 2005 | ANNUAL RETURN MADE UP TO 31/12/04 |
| 18/01/0518 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 25/01/0425 January 2004 | ANNUAL RETURN MADE UP TO 31/12/03 |
| 16/10/0316 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 29/07/0329 July 2003 | DIRECTOR RESIGNED |
| 29/07/0329 July 2003 | NEW DIRECTOR APPOINTED |
| 29/01/0329 January 2003 | ANNUAL RETURN MADE UP TO 31/12/02 |
| 31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 10/04/0210 April 2002 | DIRECTOR RESIGNED |
| 10/04/0210 April 2002 | NEW DIRECTOR APPOINTED |
| 11/02/0211 February 2002 | ANNUAL RETURN MADE UP TO 31/12/01 |
| 15/01/0215 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 17/05/0117 May 2001 | AUDITOR'S RESIGNATION |
| 07/02/017 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 16/01/0116 January 2001 | ANNUAL RETURN MADE UP TO 31/12/00 |
| 25/08/0025 August 2000 | S366A DISP HOLDING AGM 13/07/00 |
| 07/08/007 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 16/05/0016 May 2000 | DIRECTOR RESIGNED |
| 26/04/0026 April 2000 | ANNUAL RETURN MADE UP TO 31/12/99 |
| 25/04/0025 April 2000 | NEW DIRECTOR APPOINTED |
| 26/02/9926 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 06/01/996 January 1999 | ANNUAL RETURN MADE UP TO 31/12/98 |
| 13/08/9813 August 1998 | NEW SECRETARY APPOINTED |
| 13/08/9813 August 1998 | REGISTERED OFFICE CHANGED ON 13/08/98 FROM: SUITE A DENEWAY HOUSE DARKES LANE POTTERS BAR HERTFORDSHIRE EN6 1AQ |
| 13/08/9813 August 1998 | SECRETARY RESIGNED |
| 18/05/9818 May 1998 | REGISTERED OFFICE CHANGED ON 18/05/98 FROM: C/O WILSON-SMITH & CO 55 ST JAMES'S STREET LONDON SW1A 1LA |
| 18/05/9818 May 1998 | ANNUAL RETURN MADE UP TO 31/12/97 |
| 05/05/985 May 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 09/03/989 March 1998 | NEW DIRECTOR APPOINTED |
| 28/01/9828 January 1998 | DIRECTOR RESIGNED |
| 02/05/972 May 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 01/04/971 April 1997 | NEW DIRECTOR APPOINTED |
| 27/03/9727 March 1997 | NEW DIRECTOR APPOINTED |
| 27/03/9727 March 1997 | NEW DIRECTOR APPOINTED |
| 27/03/9727 March 1997 | ALTER MEM AND ARTS 12/03/97 |
| 27/03/9727 March 1997 | NEW DIRECTOR APPOINTED |
| 09/01/979 January 1997 | ANNUAL RETURN MADE UP TO 31/12/96 |
| 15/03/9615 March 1996 | DIRECTOR RESIGNED |
| 15/03/9615 March 1996 | SECRETARY RESIGNED |
| 15/03/9615 March 1996 | NEW SECRETARY APPOINTED |
| 04/03/964 March 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 17/01/9617 January 1996 | ANNUAL RETURN MADE UP TO 31/12/95 |
| 26/04/9526 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 20/01/9520 January 1995 | AUDITOR'S RESIGNATION |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/12/9423 December 1994 | ANNUAL RETURN MADE UP TO 31/12/94 |
| 23/12/9423 December 1994 | REGISTERED OFFICE CHANGED ON 23/12/94 FROM: CARE OF WILSON-SMITH & CO 59 ST JAMES'S STREET LONDON SW1A 1LL |
| 22/02/9422 February 1994 | S386 DISP APP AUDS 23/12/93 |
| 22/02/9422 February 1994 | ANNUAL RETURN MADE UP TO 31/12/93 |
| 04/08/934 August 1993 | FULL ACCOUNTS MADE UP TO 05/04/93 |
| 15/06/9315 June 1993 | FULL ACCOUNTS MADE UP TO 05/04/88 |
| 14/06/9314 June 1993 | ANNUAL RETURN MADE UP TO 31/12/92 |
| 14/06/9314 June 1993 | ANNUAL RETURN MADE UP TO 31/12/88 |
| 14/06/9314 June 1993 | ANNUAL RETURN MADE UP TO 31/12/91 |
| 14/06/9314 June 1993 | ANNUAL RETURN MADE UP TO 31/12/87 |
| 14/06/9314 June 1993 | ANNUAL RETURN MADE UP TO 31/12/89 |
| 14/06/9314 June 1993 | FULL ACCOUNTS MADE UP TO 05/04/91 |
| 14/06/9314 June 1993 | FULL ACCOUNTS MADE UP TO 05/04/86 |
| 14/06/9314 June 1993 | FULL ACCOUNTS MADE UP TO 05/04/87 |
| 14/06/9314 June 1993 | FULL ACCOUNTS MADE UP TO 05/04/92 |
| 14/06/9314 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/06/9314 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/06/9314 June 1993 | FULL ACCOUNTS MADE UP TO 05/04/89 |
| 14/06/9314 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/06/9314 June 1993 | FULL ACCOUNTS MADE UP TO 05/04/90 |
| 14/06/9314 June 1993 | REGISTERED OFFICE CHANGED ON 14/06/93 FROM: MILLER BRENNER & CO SWISS COTTAGE 8-13 SWISS TERRACE FINCHLEY ROAD SWISS COTTAGE LONDON NW6 4RR |
| 14/06/9314 June 1993 | ANNUAL RETURN MADE UP TO 31/12/90 |
| 10/06/9310 June 1993 | ORDER OF COURT - RESTORATION 26/05/93 |
| 04/12/904 December 1990 | STRUCK OFF AND DISSOLVED |
| 14/08/9014 August 1990 | FIRST GAZETTE |
| 17/04/8917 April 1989 | FIRST GAZETTE |
| 08/05/878 May 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 18/03/8718 March 1987 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 03/03/873 March 1987 | FULL ACCOUNTS MADE UP TO 05/04/85 |
| 23/08/8623 August 1986 | FULL ACCOUNTS MADE UP TO 05/04/83 |
| 23/08/8623 August 1986 | FULL ACCOUNTS MADE UP TO 05/04/84 |
| 01/08/861 August 1986 | RETURN MADE UP TO 31/12/25; FULL LIST OF MEMBERS |
| 24/06/8624 June 1986 | RETURN MADE UP TO 31/12/83; FULL LIST OF MEMBERS |
| 24/06/8624 June 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/06/8624 June 1986 | NEW DIRECTOR APPOINTED |
| 24/06/8624 June 1986 | RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS |
| 11/02/8611 February 1986 | FIRST GAZETTE |
| 26/04/7726 April 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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