Nina St. Charles Limited in LONDON

Nina St. Charles Limited LONDON

Founded in 1987, Nina St. Charles, classified under reg no. 02199508 is an active company. Currently registered at 90 Old Church Street SW3 6EP, London the company has been in the business for thirty seven years. Its financial year was closed on June 30 and its latest financial statement was filed on Thu, 30th Jun 2022. Since Fri, 10th Feb 1995 Nina St. Charles Limited is no longer carrying the name Byminster.

There is a single director in the firm at the moment - Judith H., appointed on 27 May 1991. In addition, a secretary was appointed - Nikolina H., appointed on 27 May 1991. As of 28 May 2024, our data shows no information about any ex officers on these positions.

Nina St. Charles Limited Address / Contact

Office Address	90 Old Church Street
Town	London
Post code	SW3 6EP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02199508
Date of Incorporation	Fri, 27th Nov 1987
Industry	Management consultancy activities other than financial management
End of financial Year	30th June
Company age	37 years old
Account next due date	Sun, 31st Mar 2024 (58 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Mon, 10th Jun 2024 (2024-06-10)
Last confirmation statement dated	Sat, 27th May 2023

Company staff

Nikolina H.

Position: Secretary

Appointed: 27 May 1991

Judith H.

Position: Director

Appointed: 27 May 1991

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we researched, there is Judith H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Judith H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Byminster	February 10, 1995

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand	65 187	78 365	79 326	61 830	51 188	36 174	196 270	153 287
Current Assets							196 270	155 994
Debtors								2 707
Net Assets Liabilities	713 376	733 934	734 753	728 728	723 419	715 496	664 937	630 987
Other Debtors								1 924
Property Plant Equipment	2 536	2 156	1 833	1 558	1 324	1 125	2 656	3 114

Other
Accumulated Depreciation Impairment Property Plant Equipment	11 112	11 492	11 815	12 090	12 324	12 523	12 992	13 542
Administrative Expenses	61 441
Bank Borrowings Overdrafts	49 896	44 846	39 708	34 609	30 131	25 116	19 554	14 183
Corporation Tax Payable		948	4 509	4 592	3 907	6 530	2 411	1 548
Creditors	49 896	44 846	39 708	34 609	30 131	25 116	19 554	14 183
Current Tax For Period		948	4 509	4 555	3 970	6 530	2 411	1 548
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences	-4 882	-3 217	-1 923	1 167			-2 236
Disposals Investment Property Fair Value Model							223 000
Dividends Paid	45 000	10 212	20 000
Fixed Assets	725 536	725 156	728 160	727 885	727 651	727 452	505 983	506 441
Increase Decrease In Current Tax From Adjustment For Prior Periods						63
Increase From Depreciation Charge For Year Property Plant Equipment		380	323	275	234	199	469	550
Investment Property	723 000	723 000	726 327	726 327	726 327	726 327	503 327	503 327
Investment Property Fair Value Model			726 327	726 327	726 327	726 327	503 327
Net Current Assets Liabilities	52 798	65 469	56 223	46 541	36 988	24 249	187 360	147 581
Number Shares Issued Fully Paid		100	100
Other Creditors	6 248	5 882	12 528	4 631	5 021	648	1 742	1 800
Par Value Share		1	1
Profit Loss	213 008	30 770	20 819
Property Plant Equipment Gross Cost	13 648	13 648	13 648	13 648	13 648	13 648	15 648	16 656
Provisions For Liabilities Balance Sheet Subtotal	15 062	11 845	9 922	11 089	11 089	11 089	8 852	8 852
Taxation Including Deferred Taxation Balance Sheet Subtotal	15 062
Tax Tax Credit On Profit Or Loss On Ordinary Activities	-4 882	-2 269	2 586	5 722	3 970	6 593	175	1 548
Total Additions Including From Business Combinations Property Plant Equipment							2 000	1 008
Total Assets Less Current Liabilities	778 334	790 625	784 383	774 426	764 639	751 701	693 343	654 022
Total Current Tax Expense Credit					3 970	6 593	2 411
Trade Debtors Trade Receivables								783
Turnover Revenue	40 690

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 13th, February 2024	accounts	Free Download (11 pages)

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AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 13th, February 2024	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 15th, February 2023	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 3rd, March 2022	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2020 filed on: 24th, May 2021	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2019 filed on: 23rd, March 2020	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2018 filed on: 27th, March 2019	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2017 filed on: 6th, March 2018	accounts	Free Download (16 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 22nd, November 2016	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 6th, September 2015	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 15th, April 2015	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 2nd, April 2014	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 15th, March 2013	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011 filed on: 3rd, April 2012	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010 filed on: 5th, April 2011	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009 filed on: 6th, April 2010	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008 filed on: 1st, May 2009	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007 filed on: 23rd, April 2008	accounts	Free Download (5 pages)
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AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2004 filed on: 20th, January 2005	accounts	Free Download (5 pages)
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AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2002 filed on: 24th, April 2003	accounts	Free Download (5 pages)
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AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2001 filed on: 9th, April 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2001 filed on: 9th, April 2002	accounts	Free Download (5 pages)
AA	Small company accounts made up to Fri, 30th Jun 2000 filed on: 10th, January 2001	accounts	Free Download (7 pages)
AA	Small company accounts made up to Fri, 30th Jun 2000 filed on: 10th, January 2001	accounts	Free Download (7 pages)
AA	Small company accounts made up to Wed, 30th Jun 1999 filed on: 19th, January 2000	accounts	Free Download (7 pages)
AA	Small company accounts made up to Wed, 30th Jun 1999 filed on: 19th, January 2000	accounts	Free Download (7 pages)
AA	Small company accounts made up to Tue, 30th Jun 1998 filed on: 4th, May 1999	accounts	Free Download (7 pages)
AA	Small company accounts made up to Tue, 30th Jun 1998 filed on: 4th, May 1999	accounts	Free Download (7 pages)
AA	Small company accounts made up to Mon, 30th Jun 1997 filed on: 21st, October 1997	accounts	Free Download (7 pages)
AA	Small company accounts made up to Mon, 30th Jun 1997 filed on: 21st, October 1997	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sun, 30th Jun 1996 filed on: 31st, October 1996	accounts	Free Download (8 pages)
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225(1)	Accounting reference date extended from 31/03 to 30/06 filed on: 27th, March 1996	accounts	Free Download (1 page)
225(1)	Accounting reference date extended from 31/03 to 30/06 filed on: 27th, March 1996	accounts	Free Download (1 page)
AA	Small company accounts made up to Fri, 31st Mar 1995 filed on: 15th, November 1995	accounts	Free Download (9 pages)
AA	Small company accounts made up to Fri, 31st Mar 1995 filed on: 15th, November 1995	accounts	Free Download (9 pages)
AA	Small company accounts made up to Thu, 31st Mar 1994 filed on: 25th, August 1994	accounts
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AA	Small company accounts made up to Wed, 31st Mar 1993 filed on: 21st, August 1993	accounts
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AA	Small company accounts made up to Tue, 31st Mar 1992 filed on: 31st, January 1993	accounts
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AA	Full accounts for the period ending Sun, 31st Mar 1991 filed on: 30th, March 1992	accounts
AA	Full accounts for the period ending Sun, 31st Mar 1991 filed on: 30th, March 1992	accounts	Free Download
AA	Full accounts for the period ending Sat, 31st Mar 1990 filed on: 27th, July 1991	accounts
AA	Full accounts for the period ending Sat, 31st Mar 1990 filed on: 27th, July 1991	accounts	Free Download
AA	Small company accounts made up to Fri, 31st Mar 1989 filed on: 23rd, October 1989	accounts	Free Download
AA	Small company accounts made up to Fri, 31st Mar 1989 filed on: 23rd, October 1989	accounts
224	Accounting reference date notified as 31/03 filed on: 2nd, February 1988	accounts
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