39 St Charles Square Freehold Limited

General information

Name:

39 St Charles Square Freehold Ltd

Office Address:

60 Pembroke Road W8 6NX London

Number: 09095178

Incorporation date: 2014-06-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

39 St Charles Square Freehold started conducting its operations in the year 2014 as a Private Limited Company under the ID 09095178. The firm has been active for 11 years and it's currently active. This company's registered office is situated in London at 60 Pembroke Road. You can also locate the firm utilizing its post code, W8 6NX. The company's classified under the NACE and SIC code 98000 and their NACE code stands for Residents property management. The company's most recent financial reports cover the period up to March 31, 2022 and the most recent annual confirmation statement was released on June 20, 2023.

Brett P., Rodney M. and Gaurav N. are listed as enterprise's directors and have been doing everything they can to help the company since 23rd September 2024.

Executives who have control over this firm are as follows: Brett P. owns 1/2 or less of company shares. Rodney M. owns 1/2 or less of company shares. Gaurav N. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Brett P.

Role: Director

Appointed: 23 September 2024

Latest update: 24 June 2025

Rodney M.

Role: Director

Appointed: 15 May 2017

Latest update: 24 June 2025

Gaurav N.

Role: Director

Appointed: 15 March 2017

Latest update: 24 June 2025

People with significant control

Brett P.
Notified on 7 November 2023
Nature of control:
1/2 or less of shares
Rodney M.
Notified on 15 May 2017
Nature of control:
1/2 or less of shares
Gaurav N.
Notified on 15 March 2017
Nature of control:
1/2 or less of shares
Nicholas S.
Notified on 8 May 2019
Ceased on 7 November 2023
Nature of control:
1/2 or less of shares
Fiona F.
Notified on 6 April 2016
Ceased on 8 May 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 04 July 2024
Confirmation statement last made up date 20 June 2023
Annual Accounts 14 January 2016
Start Date For Period Covered By Report 2014-06-20
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 14 January 2016
Annual Accounts 14 December 2016
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 14 December 2016
Annual Accounts 23 February 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 23 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on Sunday 31st March 2024 (AA)
filed on: 19th, December 2024
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
11
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