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FIFTY SEVEN ST.CHARLES SQUARE MANAGEMENT COMPANY LIMITED

Learn more about FIFTY SEVEN ST.CHARLES SQUARE MANAGEMENT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

57 ST CHARLES SQUARE, LONDON, W10 6EN

FIFTY SEVEN ST.CHARLES SQUARE MANAGEMENT COMPANY LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 01017898
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.07.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.01
overdue: NO
last made update: 2015.07.18
documents available: 1

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.29
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18/07/15 NO MEMBER LIST
Form type: AR01
Date: 2015.08.17
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
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18/07/14 NO MEMBER LIST
Form type: AR01
Date: 2014.08.21
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
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18/07/13 NO MEMBER LIST
Form type: AR01
Date: 2013.08.06
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DIRECTOR'S CHANGE OF PARTICULARS / DEAN PETER MITCHELL / 06/08/2013
Form type: CH01
Date: 2013.08.06
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.10.02
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18/07/12 NO MEMBER LIST
Form type: AR01
Date: 2012.07.22
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.04
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18/07/11 NO MEMBER LIST
Form type: AR01
Date: 2011.08.10
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DIRECTOR APPOINTED MISS WING YEE WONG
Form type: AP01
Date: 2011.03.18
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APPOINTMENT TERMINATED, DIRECTOR JEAN RILEY
Form type: TM01
Date: 2011.02.23
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.03
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18/07/10 NO MEMBER LIST
Form type: AR01
Date: 2010.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / BA HONS SERENA CLARE O'MAHONEY COOK / 17/07/2010
Form type: CH01
Date: 2010.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / DEAN PETER MITCHELL / 17/07/2010
Form type: CH01
Date: 2010.08.14
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DIRECTOR'S CHANGE OF PARTICULARS / DUCCIO MATTEO FARAONI / 17/07/2010
Form type: CH01
Date: 2010.08.14
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DIRECTOR'S CHANGE OF PARTICULARS / RORY EDWARD CARLETON PAGET / 17/07/2010
Form type: CH01
Date: 2010.08.14
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DIRECTOR APPOINTED MRS JEAN MARGARET RILEY
Form type: AP01
Date: 2010.02.14
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APPOINTMENT TERMINATED, DIRECTOR PHILIP RILEY
Form type: TM01
Date: 2010.02.07
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ANNUAL RETURN MADE UP TO 18/07/09
Form type: 363a
Date: 2009.08.20
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.08.11
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP RILEY / 03/08/2009
Form type: 288c
Date: 2009.08.04
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.01
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DIRECTOR APPOINTED DEAN PETER MITCHELL
Form type: 288a
Date: 2008.08.27
£2.95
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ANNUAL RETURN MADE UP TO 18/07/08
Form type: 363a
Date: 2008.08.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR MELISSA JENSEN
Form type: 288b
Date: 2008.06.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAUL HOLLAND
Form type: 288b
Date: 2008.04.22
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.01.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.21
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ANNUAL RETURN MADE UP TO 18/07/07
Form type: 363s
Date: 2007.08.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.23
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.02
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ANNUAL RETURN MADE UP TO 18/07/06
Form type: 363s
Date: 2006.09.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.29
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.11
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ANNUAL RETURN MADE UP TO 18/07/05
Form type: 363s
Date: 2005.08.11
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.25
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ANNUAL RETURN MADE UP TO 18/07/04
Form type: 363s
Date: 2004.08.04
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2004.08.04
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.12
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.12.02
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ANNUAL RETURN MADE UP TO 18/07/03
Form type: 363s
Date: 2003.09.11
Child documents:
Document type: ANNOTATION
Date: 2003.09.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.15
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.23
£2.95
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ANNUAL RETURN MADE UP TO 18/07/02
Form type: 363s
Date: 2002.08.03
Child documents:
Document type: ANNOTATION
Date: 2002.08.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.06.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.11.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.10
£2.95
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ANNUAL RETURN MADE UP TO 18/07/01
Form type: 363s
Date: 2001.07.25

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Company directors and board members:

ELENA FARAONI (current)
Secretary, 2007.02.22
FLAT 5 57 ST CHARLES SQUARE , LONDON
W10 6EN
RORY EDWARD CARLETON PAGET (current)
Director, SALESMAN, 2000.10.13
FLAT 6 57 SAINT CHARLES SQUARE , LONDON
W10 6EN
SERENA CLARE O'MAHONEY COOK (current)
Director, CONCIERGE DIRECTOR, 2007.01.29
FLAT 4 57 ST CHARLES SQUARE , LONDON
W10 6EN
DUCCIO MATTEO FARAONI (current)
Director, SOLICITOR, 2007.01.29
FLAT 5 57 ST CHARLES SQUARE , LONDON
W10 6EN, GREATER LONDON
DEAN PETER MITCHELL (current)
Director, PROJECT MANAGER, 2008.06.18
254 FARADAY STREET , CARLTON, VIC
3053
AUSTRALIA
WING YEE WONG (current)
Director, HEAD OF BUSINESS DESIGN, 2011.01.19
57 ST CHARLES SQUARE LONDON ,
W10 6EN
SUSAN VERONICA LOCK (resigned)
Secretary, PERSONAL ASSISTANT, 1993.04.20 - 2000.01.17
FLAT 3 57 ST CHARLES SQUARE , LONDON
W10 6EN
CHRISTINE MISZEWSKI (resigned)
Secretary, 1991.07.18 - 1993.04.20
57 ST CHARLES SQUARE , LONDON
W10 6EN
VIVIENNE ALEXANDRIEN ROCHESTER (resigned)
Secretary, TEACHER, 1998.04.20 - 2001.11.20
57 ST CHARLES SQUARE , LONDON
W10 6EN
SUSANNAH TREFGARNE (resigned)
Secretary, PUBLISHER, 2004.06.26 - 2007.02.22
FLAT 1 57 ST CHARLES SQUARE , LONDON
W10 6EN
SOPHIA LUCIA VENCATO (resigned)
Secretary, DIRECTOR, 2002.06.10 - 2004.05.03
57 SAINT CHARLES SQUARE , LONDON
W10 6EN
ALAN CLIVE BUTLER (resigned)
Director, MARKETING, 1991.07.18 - 1993.11.20
57 ST CHARLES SQUARE , LONDON
W10 6EN
KATE DAYMOND (resigned)
Director, HEALTH VISITOR, 1993.06.16 - 1995.06.05
FLAT 2 57 ST CHARLES SQUARE , LONDON
W10 6EN
SPENCER WILLIAM HARVEY (resigned)
Director, COMPANY DIRECTOR, 1998.04.20 - 2000.09.26
122 HIGHLEVER ROAD , LONDON
W10 6PJ
PAUL HOLLAND (resigned)
Director, TV EDITOR, 2003.01.01 - 2008.04.07
57 FLAT 2 SAINT CHARLES SQUARE , LONDON
W10 6EN, GREATER LONDON
MELISSA ANNE SKAK JENSEN (resigned)
Director, AEROSPACE RECRUITMENT, 2007.06.03 - 2008.06.10
FLAT 1 57 ST CHARLES SQUARE , LONDON
W10 6EN
SUSAN VERONICA LOCK (resigned)
Director, SECRETARY, 1991.07.18 - 2000.01.17
FLAT 3 57 ST CHARLES SQUARE , LONDON
W10 6EN
CHRISTINE MISZEWSKI (resigned)
Director, SECRETARY, 1991.07.18 - 1993.04.20
57 ST CHARLES SQUARE , LONDON
W10 6EN
JEAN MARGARET RILEY (resigned)
Director, N/A, 2010.01.19 - 2011.01.19
57 ST CHARLES SQUARE LONDON ,
W10 6EN
PHILIP STEPHEN RILEY (resigned)
Director, 2004.07.27 - 2009.12.29
SNOWFORD HOUSE SNOWFORD HILL LONG ITCHINGTON , SOUTHAM
CV47 9QE, WARWICKSHIRE
JANE KATHRYN ROGERSON (resigned)
Director, TV PRODUCER, 1998.04.20 - 2003.01.01
FLAT 2 57 ST CHARLES SQUARE , LONDON
W10 6EN
MORTEN SIERSTED (resigned)
Director, MERCHANT BANKER, 1991.07.18 - 1997.07.18
57 ST CHARLES SQUARE , LONDON
W10 6EN
DAVID SMITH (resigned)
Director, FINANCIAL CONSULTANT, 1994.01.29 - 1998.04.20
FLAT 6 119A MOUNT STREET MAYFAIR , LONDON
W1K 3NL
JENNY SOMMERS (resigned)
Director, TV PRODUCTION MANAGER, 1993.11.20 - 1995.11.19
FLAT 4 57 ST CHARLES SQUARE , LONDON
W10 6EN
SUSANNAH TREFGARNE (resigned)
Director, PUBLISHER, 2002.06.10 - 2007.02.22
FLAT 1 57 ST CHARLES SQUARE , LONDON
W10 6EN
SOPHIA LUCIA VENCATO (resigned)
Director, 2000.10.03 - 2004.05.03
57 SAINT CHARLES SQUARE , LONDON
W10 6EN
Date 2012.12.31 2011.12.31
Fixed Assets £ 11,377 £ 11,377
Tangible Fixed Assets £ 11,377 £ 11,377
Current Assets £ 11,902 + 7.39 % £ 11,083
Debtors £ 89 - 91.51 % £ 1,048
Shareholder Funds £ 22,739 + 6.82 % £ 21,287
Profit Loss Account Reserve £ 22,739 + 6.82 % £ 21,287
Net Assets Liabilities Including Pension Asset Liability £ 22,739 + 6.82 % £ 21,287
Total Assets Less Current Liabilities £ 22,739 + 6.82 % £ 21,287
Net Current Assets Liabilities £ 11,362 + 14.65 % £ 9,910
Creditors Due Within One Year £ 540 - 53.96 % £ 1,173
Cash Bank In Hand £ 11,813 + 17.72 % £ 10,035
Tangible Fixed Assets Cost Or Valuation £ 11,377 £ 11,377

Companies near to FIFTY SEVEN ST.CHARLES SQUARE MANAGEMENT COMPANY ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) FIFTY SEVEN ST.CHARLES SQUARE MANAGEMENT COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.19. Reload the data