Fifty Seven St.charles Square Management Company Limited

General information

Name:

Fifty Seven St.charles Square Management Company Ltd

Office Address:

57 St Charles Square London W10 6EN

Number: 01017898

Incorporation date: 1971-07-16

End of financial year: 31 December

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

Fifty Seven St.charles Square Management Company Limited with Companies House Reg No. 01017898 has been in this business field for 53 years. This Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) can be found at 57 St Charles Square, London in North Kensington and their area code is W10 6EN. This company's registered with SIC code 98000 - Residents property management. The firm's latest accounts describe the period up to Fri, 31st Dec 2021 and the most current annual confirmation statement was filed on Tue, 18th Jul 2023.

In order to be able to match the demands of the customer base, the firm is consistently improved by a body of three directors who are Dean M., Duccio F. and Serena C.. Their successful cooperation has been of utmost use to this specific firm since 2008. Furthermore, the managing director's tasks are constantly assisted with by a secretary - Elena F., who was officially appointed by this specific firm in February 2007.

Financial data based on annual reports

Company staff

Dean M.

Role: Director

Appointed: 18 June 2008

Latest update: 17 August 2024

Elena F.

Role: Secretary

Appointed: 22 February 2007

Latest update: 17 August 2024

Duccio F.

Role: Director

Appointed: 29 January 2007

Latest update: 17 August 2024

Serena C.

Role: Director

Appointed: 29 January 2007

Latest update: 17 August 2024

People with significant control

Executives with significant control over this firm are: Dean M. has substantial control or influence over the company. Duccio F. has substantial control or influence over the company. Serena M. has substantial control or influence over the company.

Dean M.
Notified on 10 April 2016
Nature of control:
substantial control or influence
Duccio F.
Notified on 10 April 2016
Nature of control:
substantial control or influence
Serena M.
Notified on 10 April 2016
Nature of control:
substantial control or influence
Yee W.
Notified on 10 April 2016
Ceased on 1 September 2022
Nature of control:
substantial control or influence
Rory C.
Notified on 10 April 2016
Ceased on 5 October 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 01 August 2024
Confirmation statement last made up date 18 July 2023
Annual Accounts 30 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 30 September 2013
Annual Accounts 30 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 30 September 2014
Annual Accounts 29 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 29 September 2015
Annual Accounts 15 July 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 15 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2023
End Date For Period Covered By Report 31 December 2023

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Sun, 31st Dec 2023 (AA)
filed on: 14th, August 2024
accounts
Free Download Download filing (8 pages)

Additional Information

Accountant/Auditor,
2015

Name:

We`ll Mind Your Own Business Ltd

Address:

39 Long Acre

Post code:

WC2E 9LG

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Services (by SIC Code)

  • 98000 : Residents property management
53
Company Age

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