• UK
  • 22 ST. CHARLES SQUARE LIMITED - 22 St Charles Square, Kensington, London, W10 6EE, United Kingdom

Company Information

Company registration number
03692558
Company Status
LIVE
Country
United Kingdom
Registered Address
22 St Charles Square
Kensington
London
W10 6EE
22 St Charles Square, Kensington, London, W10 6EE UK

Management

Managing Directors
COTIER, James Charles
JENKINS, Katherine Abigail
JOHNSTON, Alan
KERNAN, William James
Company secretaries
JENKINS, Katherine Abigail

Company Details

Type of Business
ltd
Incorporated
1999-01-07
Age Of Company
1999-01-07 25 years
SIC/NACE
98000

Ownership

Beneficial Owners
Katherine Abigail Jenkins
-
Mr Alan Johnston
Louise Roxane Cotier
-
Vivian Maria Kernan
-
-
-
-

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2025-10-31
Last Date: 2024-01-31
Last Return Made Up To:
2012-12-05
Annual Return
Due Date: 2024-08-24
Last Date: 2023-08-10

22 ST. CHARLES SQUARE LIMITED Company Description

22 ST. CHARLES SQUARE LIMITED is a ltd registered in United Kingdom with the Company reg no 03692558. Its current trading status is "live". It was registered 1999-01-07. It has declared SIC or NACE codes as "98000". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/01/2011. The latest annual return was filed up to 2012-12-05.It can be contacted at 22 St Charles Square .
More information

Get 22 ST. CHARLES SQUARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: 22 St. Charles Square Limited - 22 St Charles Square, Kensington, London, W10 6EE, United Kingdom

1999-01-07 25 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-micro-entity (2024-05-01) - AA

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  • change-person-director-company-with-change-date (2023-08-10) - CH01

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  • accounts-with-accounts-type-micro-entity (2023-06-13) - AA

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  • confirmation-statement-with-no-updates (2023-08-11) - CS01

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  • confirmation-statement-with-no-updates (2022-08-11) - CS01

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  • accounts-with-accounts-type-micro-entity (2022-07-05) - AA

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  • termination-secretary-company-with-name-termination-date (2022-06-28) - TM02

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  • appoint-person-secretary-company-with-name-date (2022-06-28) - AP03

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  • change-person-director-company-with-change-date (2021-11-10) - CH01

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  • confirmation-statement-with-no-updates (2021-08-11) - CS01

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  • accounts-with-accounts-type-micro-entity (2021-07-20) - AA

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  • accounts-with-accounts-type-micro-entity (2020-08-13) - AA

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  • cessation-of-a-person-with-significant-control (2020-08-19) - PSC07

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  • notification-of-a-person-with-significant-control-statement (2020-08-19) - PSC08

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  • confirmation-statement-with-no-updates (2020-08-20) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-09-06) - AA

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  • confirmation-statement-with-no-updates (2019-08-20) - CS01

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  • confirmation-statement-with-no-updates (2018-08-10) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-05-22) - AA

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  • accounts-with-accounts-type-micro-entity (2017-08-21) - AA

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  • confirmation-statement-with-no-updates (2017-08-07) - CS01

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  • notification-of-a-person-with-significant-control (2017-08-05) - PSC01

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  • cessation-of-a-person-with-significant-control (2017-08-05) - PSC07

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  • appoint-person-director-company-with-name-date (2016-06-16) - AP01

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  • termination-secretary-company-with-name-termination-date (2016-04-15) - TM02

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  • termination-director-company-with-name-termination-date (2016-06-07) - TM01

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  • appoint-person-secretary-company-with-name-date (2016-04-15) - AP03

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  • confirmation-statement-with-updates (2016-09-07) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2016-10-01) - AA

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  • termination-director-company-with-name-termination-date (2016-08-18) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-13) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2015-10-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-17) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2014-11-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-14) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2013-10-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-13) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2012-12-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-09) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2011-10-12) - AA

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  • resolution (2011-08-31) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2010-02-15) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-15) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2010-10-06) - AA

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  • accounts-with-accounts-type-total-exemption-full (2009-12-03) - AA

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  • accounts-with-accounts-type-total-exemption-full (2008-11-24) - AA

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  • legacy (2008-12-19) - 363a

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  • legacy (2008-02-13) - 363a

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  • legacy (2007-01-30) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2007-10-30) - AA

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  • accounts-with-accounts-type-total-exemption-full (2006-07-07) - AA

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  • legacy (2006-01-19) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2005-05-13) - AA

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  • legacy (2005-01-25) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2004-07-28) - AA

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  • legacy (2004-07-28) - 288a

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  • legacy (2004-07-28) - 288b

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  • accounts-with-accounts-type-total-exemption-full (2003-04-12) - AA

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  • legacy (2003-12-15) - 363s

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  • legacy (2003-01-03) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2002-04-10) - AA

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  • legacy (2002-01-23) - 363s

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  • legacy (2001-03-19) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2001-09-18) - AA

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  • legacy (2000-02-28) - 363s

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  • accounts-with-accounts-type-full (2000-02-28) - AA

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  • legacy (1999-01-27) - 288a

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  • legacy (1999-01-11) - 288b

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  • legacy (1999-02-01) - 88(2)R

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  • incorporation-company (1999-01-07) - NEWINC

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