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39 ST CHARLES SQUARE FREEHOLD LIMITED - 60 Pembroke Road, London, W8 6NX, England, United Kingdom
Company Information
- Company registration number
- 09095178
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 60 Pembroke Road
- London
- W8 6NX
- England 60 Pembroke Road, London, W8 6NX, England UK
Management
- Managing Directors
- MORGAN-GILES, Rodney Charles Howard
- NATH, Gaurav
- SCHILOFF, Nicholas
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-06-20
- Age Of Company 2014-06-20 9 years
- SIC/NACE
- 98000
Ownership
- Beneficial Owners
- Ms Fiona Ford
- Mr Gaurav Nath
- Mr Rodney Charles Howard Morgan-Giles
- Mr Gaurav Nath
- -
- Mr Nicholas Schiloff
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Annual Return
- Due Date: 2021-07-04
- Last Date: 2020-06-20
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39 ST CHARLES SQUARE FREEHOLD LIMITED Company Description
- 39 ST CHARLES SQUARE FREEHOLD LIMITED is a ltd registered in United Kingdom with the Company reg no 09095178. Its current trading status is "live". It was registered 2014-06-20. It has declared SIC or NACE codes as "98000". It has 3 directors The latest accounts are filed up to 2015-06-30.It can be contacted at 60 Pembroke Road .
Get 39 ST CHARLES SQUARE FREEHOLD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 39 St Charles Square Freehold Limited - 60 Pembroke Road, London, W8 6NX, England, United Kingdom
- 2014-06-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for 39 ST CHARLES SQUARE FREEHOLD LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-micro-entity (2020-10-22) - AA
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confirmation-statement-with-no-updates (2020-07-02) - CS01
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-03-27) - TM02
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accounts-with-accounts-type-micro-entity (2019-11-14) - AA
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change-person-director-company-with-change-date (2019-09-17) - CH01
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change-to-a-person-with-significant-control (2019-09-16) - PSC04
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gazette-filings-brought-up-to-date (2019-09-14) - DISS40
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confirmation-statement-with-updates (2019-09-13) - CS01
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change-to-a-person-with-significant-control (2019-09-13) - PSC04
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change-person-director-company-with-change-date (2019-09-13) - CH01
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notification-of-a-person-with-significant-control (2019-09-13) - PSC01
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cessation-of-a-person-with-significant-control (2019-09-13) - PSC07
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gazette-notice-compulsory (2019-09-10) - GAZ1
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appoint-person-director-company-with-name-date (2019-08-02) - AP01
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termination-director-company-with-name-termination-date (2019-08-02) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-27) - AD01
keyboard_arrow_right 2018
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change-account-reference-date-company-current-shortened (2018-03-12) - AA01
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accounts-with-accounts-type-micro-entity (2018-03-02) - AA
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confirmation-statement-with-no-updates (2018-07-19) - CS01
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accounts-with-accounts-type-micro-entity (2018-08-13) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-03-15) - AP01
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notification-of-a-person-with-significant-control (2017-07-06) - PSC01
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confirmation-statement-with-no-updates (2017-06-30) - CS01
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appoint-person-director-company-with-name-date (2017-05-16) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-micro-entity (2016-01-15) - AA
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termination-director-company-with-name-termination-date (2016-06-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-04) - AR01
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accounts-with-accounts-type-micro-entity (2016-12-14) - AA
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-06-15) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-02) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-25) - AD01
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appoint-person-secretary-company-with-name-date (2015-06-15) - AP03
keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name-date (2014-10-17) - AP03
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incorporation-company (2014-06-20) - NEWINC
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-29) - AD01
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termination-director-company-with-name-termination-date (2014-10-29) - TM01
