14 ST CHARLES SQUARE MANAGEMENT COMPANY LIMITED

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DateDescription
16/09/2516 September 2025 NewAccounts for a dormant company made up to 2024-12-31

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14/05/2514 May 2025 Confirmation statement made on 2025-05-11 with no updates

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31/01/2531 January 2025 Termination of appointment of Sebastien De Bertodano Tate as a director on 2025-01-30

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

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18/07/2418 July 2024 Accounts for a dormant company made up to 2023-12-31

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13/05/2413 May 2024 Confirmation statement made on 2024-05-11 with no updates

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

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20/09/2320 September 2023 Micro company accounts made up to 2022-12-31

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15/05/2315 May 2023 Confirmation statement made on 2023-05-11 with no updates

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

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26/09/2226 September 2022 Micro company accounts made up to 2021-12-31

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28/03/2228 March 2022 Termination of appointment of Thomas Nutt as a secretary on 2022-03-28

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28/03/2228 March 2022 Registered office address changed from Flat D 14 st Charles Square London W10 6EE England to 14 st. Charles Square 14 st Charles Mgt Company London W10 6EE on 2022-03-28

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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04/10/214 October 2021 Micro company accounts made up to 2020-11-10

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29/09/2129 September 2021 Compulsory strike-off action has been discontinued

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29/09/2129 September 2021 Compulsory strike-off action has been discontinued

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28/09/2128 September 2021 Confirmation statement made on 2021-05-11 with no updates

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03/08/213 August 2021 First Gazette notice for compulsory strike-off

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03/08/213 August 2021 First Gazette notice for compulsory strike-off

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10/11/2010 November 2020 Annual accounts for year ending 10 Nov 2020

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10/11/1910 November 2019 Annual accounts for year ending 10 Nov 2019

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07/08/197 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 10/11/18

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04/06/194 June 2019 CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES

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10/11/1810 November 2018 Annual accounts for year ending 10 Nov 2018

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06/09/186 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 10/11/17

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES

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23/01/1823 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 10/11/16

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28/11/1728 November 2017 DIRECTOR APPOINTED MS CAROLINE DE BERTODANO

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28/11/1728 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE DI BERTODANO / 27/11/2017

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28/11/1728 November 2017 APPOINTMENT TERMINATED, DIRECTOR SEB DI BERTODANO

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28/11/1728 November 2017 APPOINTMENT TERMINATED, DIRECTOR CAROLINE DE BERTODANO

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28/11/1728 November 2017 DIRECTOR APPOINTED MR SEBASTIEN DE BERTODANO TATE

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10/11/1710 November 2017 Annual accounts for year ending 10 Nov 2017

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21/05/1721 May 2017 DIRECTOR APPOINTED MR SEB DI BERTODANO

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21/05/1721 May 2017 APPOINTMENT TERMINATED, DIRECTOR MADELEINE FORREST

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21/05/1721 May 2017 APPOINTMENT TERMINATED, DIRECTOR LUKE MCDOUGALL

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21/05/1721 May 2017 APPOINTMENT TERMINATED, SECRETARY LUKE MCDOUGALL

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21/05/1721 May 2017 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES

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21/05/1721 May 2017 DIRECTOR APPOINTED MRS CAROLINE DI BERTODANO

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21/05/1721 May 2017 SECRETARY APPOINTED MR THOMAS NUTT

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10/11/1610 November 2016 Annual accounts for year ending 10 Nov 2016

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28/10/1628 October 2016 REGISTERED OFFICE CHANGED ON 28/10/2016 FROM 14A ST. CHARLES SQUARE LONDON W10 6EE

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12/08/1612 August 2016 Annual accounts small company total exemption made up to 10 November 2015

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27/06/1627 June 2016 11/05/16 NO MEMBER LIST

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10/11/1510 November 2015 Annual accounts for year ending 10 Nov 2015

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14/09/1514 September 2015 Annual accounts small company total exemption made up to 10 November 2014

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03/06/153 June 2015 11/05/15 NO MEMBER LIST

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03/06/153 June 2015 DIRECTOR APPOINTED MR THOMAS NUTT

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17/12/1417 December 2014 DIRECTOR APPOINTED MS ANNABEL ENGELS

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15/12/1415 December 2014 APPOINTMENT TERMINATED, DIRECTOR NILUFAR IZADI

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15/12/1415 December 2014 APPOINTMENT TERMINATED, DIRECTOR ANNABEL ENGELS

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15/12/1415 December 2014 DIRECTOR APPOINTED MR LUKE MCDOUGALL

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15/12/1415 December 2014 APPOINTMENT TERMINATED, DIRECTOR LATIFI ALAYOUB

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10/11/1410 November 2014 Annual accounts for year ending 10 Nov 2014

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08/08/148 August 2014 Annual accounts small company total exemption made up to 10 November 2013

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17/06/1417 June 2014 APPOINTMENT TERMINATED, SECRETARY ALEXANDER KAZANTZIS

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17/06/1417 June 2014 11/05/14 NO MEMBER LIST

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10/11/1310 November 2013 Annual accounts for year ending 10 Nov 2013

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05/08/135 August 2013 Annual accounts small company total exemption made up to 10 November 2012

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14/06/1314 June 2013 11/05/13 NO MEMBER LIST

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10/11/1210 November 2012 Annual accounts for year ending 10 Nov 2012

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08/08/128 August 2012 Annual accounts small company total exemption made up to 10 November 2011

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01/06/121 June 2012 DIRECTOR APPOINTED MS MADELEINE FORREST

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01/06/121 June 2012 11/05/12 NO MEMBER LIST

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31/05/1231 May 2012 APPOINTMENT TERMINATED, DIRECTOR THOMAS MOORE

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31/05/1231 May 2012 REGISTERED OFFICE CHANGED ON 31/05/2012 FROM 14 KILDARE TERRACE LONDON W2 5LX

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31/05/1231 May 2012 SECRETARY APPOINTED MR LUKE MCDOUGALL

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18/08/1118 August 2011 10/11/10 TOTAL EXEMPTION FULL

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23/05/1123 May 2011 11/05/11 NO MEMBER LIST

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20/05/1120 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / NILUFAR IZADI / 20/05/2011

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20/05/1120 May 2011 APPOINTMENT TERMINATED, DIRECTOR BRENDAN MURPHY

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20/05/1120 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS OWEN MOORE / 20/05/2011

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20/05/1120 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR LATIFI ALAYOUB / 20/05/2011

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07/09/107 September 2010 DIRECTOR APPOINTED ANNABEL ENGELS

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05/08/105 August 2010 10/11/09 TOTAL EXEMPTION FULL

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29/07/1029 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN MURPHY / 18/02/2010

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29/07/1029 July 2010 11/05/10

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03/07/093 July 2009 10/11/08 TOTAL EXEMPTION FULL

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28/05/0928 May 2009 ANNUAL RETURN MADE UP TO 11/05/09

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31/07/0831 July 2008 10/11/07 TOTAL EXEMPTION FULL

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29/05/0829 May 2008 ANNUAL RETURN MADE UP TO 11/05/08

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03/09/073 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 10/11/06

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17/05/0717 May 2007 ANNUAL RETURN MADE UP TO 11/05/07

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20/02/0720 February 2007 NEW DIRECTOR APPOINTED

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16/10/0616 October 2006 NEW DIRECTOR APPOINTED

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10/08/0610 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 10/11/05

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27/07/0627 July 2006 NEW DIRECTOR APPOINTED

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29/06/0629 June 2006 ANNUAL RETURN MADE UP TO 11/05/06

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29/06/0629 June 2006 DIRECTOR RESIGNED

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05/09/055 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 10/11/04

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13/06/0513 June 2005 ANNUAL RETURN MADE UP TO 11/05/05

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23/12/0423 December 2004 NEW DIRECTOR APPOINTED

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10/09/0410 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 10/11/03

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09/07/049 July 2004 ANNUAL RETURN MADE UP TO 11/05/04

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31/08/0331 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 10/11/02

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17/05/0317 May 2003 ANNUAL RETURN MADE UP TO 11/05/03

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09/05/029 May 2002 ANNUAL RETURN MADE UP TO 11/05/02

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17/04/0217 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 10/11/01

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14/05/0114 May 2001 ANNUAL RETURN MADE UP TO 11/05/01

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14/05/0114 May 2001 DIRECTOR RESIGNED

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14/05/0114 May 2001 NEW DIRECTOR APPOINTED

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09/03/019 March 2001 ACC. REF. DATE EXTENDED FROM 31/05/01 TO 10/11/01

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31/08/0031 August 2000 NEW DIRECTOR APPOINTED

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31/08/0031 August 2000 ADOPT ARTICLES 18/08/00

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31/08/0031 August 2000 DIRECTOR RESIGNED

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11/05/0011 May 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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