39 St Charles Square Freehold Limited LONDON


Founded in 2014, 39 St Charles Square Freehold, classified under reg no. 09095178 is an active company. Currently registered at 60 Pembroke Road W8 6NX, London the company has been in the business for 6 years. Its financial year was closed on 31st March and its latest financial statement was filed on Sunday 31st March 2019.

The company has 3 directors, namely Nicholas S., Rodney M. and Gaurav N.. Of them, Gaurav N. has been with the company the longest, being appointed on 15 March 2017 and Nicholas S. has been with the company for the least time - from 30 July 2019. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

39 St Charles Square Freehold Limited Address / Contact

Office Address 60 Pembroke Road
Town London
Post code W8 6NX
Country of origin United Kingdom

Company Information / Profile

Registration Number 09095178
Date of Incorporation Fri, 20th Jun 2014
Industry Residents property management
End of financial Year 31st March
Company age 6 years old
Account next due date Wed, 31st Mar 2021 (151 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Sun, 4th Jul 2021 (2021-07-04)
Last confirmation statement dated Sat, 20th Jun 2020

Company staff

Nicholas S.

Position: Director

Appointed: 30 July 2019

Rodney M.

Position: Director

Appointed: 15 May 2017

Gaurav N.

Position: Director

Appointed: 15 March 2017

Craig N.

Position: Secretary

Appointed: 30 April 2015

Resigned: 27 March 2019

David M.

Position: Secretary

Appointed: 17 October 2014

Resigned: 30 April 2015

Richard S.

Position: Director

Appointed: 20 June 2014

Resigned: 07 August 2014

Sebastian S.

Position: Director

Appointed: 20 June 2014

Resigned: 01 June 2016

Fiona F.

Position: Director

Appointed: 20 June 2014

Resigned: 30 July 2019

People with significant control

The list of persons with significant control who own or control the company consists of 4 names. As BizStats discovered, there is Rodney M. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Gaurav N. This PSC owns 25-50% shares. The third one is Nicholas S., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares.

Rodney M.

Notified on 15 May 2017
Nature of control: 25-50% shares

Gaurav N.

Notified on 15 March 2017
Nature of control: 25-50% shares

Nicholas S.

Notified on 8 May 2019
Nature of control: 25-50% shares

Fiona F.

Notified on 6 April 2016
Ceased on 8 May 2019
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-06-302016-06-302017-06-302018-03-312019-03-312020-03-31
Net Worth47 23947 23947 239   
Balance Sheet
Current Assets121212123712
Net Assets Liabilities  47 23947 239  
Net Assets Liabilities Including Pension Asset Liability47 23947 23947 239   
Reserves/Capital
Shareholder Funds47 23947 23947 239   
Other
Fixed Assets47 22747 22747 22747 22747 22747 227
Net Current Assets Liabilities1212121237-1
Total Assets Less Current Liabilities47 23947 23947 23947 23947 26447 226
Creditors     13

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates Saturday 20th June 2020
filed on: 2nd, July 2020
Free Download (3 pages)

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