Company information:
39 St Charles Square Freehold Limited (No: 09095178)
Address: 60 PEMBROKE ROAD, LONDON, W8 6NX, ENGLAND
Status: Active
Incorporated: 20-Jun-2014
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 07-Apr-2024
Industry Class: 98000 - Residents property management
Current Director: FIONA FORD ( DOB: Oct-1955 From: Jun-2014 )
Current Director: RODNEY CHARLES HOWARD MORGAN-GILES ( DOB: Aug-1955 From: May-2017 )
Current Director: RODNEY CHARLES HOWARD MORGAN-GILES ( DOB: Aug-1955 From: May-2017 )
Current Director: RODNEY CHARLES HOWARD MORGAN-GILES ( DOB: Aug-1955 From: May-2017 )
Current Director: GAURAV NATH ( DOB: May-1975 From: Mar-2017 )
Current Director: NICHOLAS SCHILOFF ( DOB: Oct-1985 From: Jul-2019 )
Resigned Director: FIONA FORD ( DOB: Oct-1955 From: Jun-2014 To: Jul-2019 )
Resigned Director: SEBASTIAN SHAKESPEARE ( From: Jun-2014 To: Jun-2016 )
Resigned Director: RICHARD JAMES STANLEY ( DOB: Aug-1965 From: Jun-2014 To: Aug-2014 )
Resigned Secretary: DAVID MATIKA ( From: Oct-2014 To: Apr-2015 )
Resigned Secretary: CRAIG NEWELL ( From: Apr-2015 To: Mar-2019 )
Persons of Significant Control:
Mr Rodney Charles Howard Morgan-Giles, Upton House Colden Lane, Old Alresford, Alresford, SO24 9DX, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-05-15)
Mr Gaurav Nath, Upton House Colden Lane, Old Alresford, Alresford, SO24 9DX, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-03-15)
Mr Nicholas Schiloff, 39a St. Charles Square, London, W10 6EN, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2019-05-08)
Ms Fiona Ford, Upton House Colden Lane, Old Alresford, Alresford, SO24 9DX, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-05-08)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 47,227 | 47,227 | 47,227 | 47,227 | 47,227 | 47,227 | 47,227 | 47227.0,47227.0,47227.0,47227.0,47227.0,47227.0,47227.0 |
| Current assets | 12 | 12 | 37 | 12 | 12 | 12 | 12 | 12.0,12.0,37.0,12.0,12.0,12.0,12.0 |
| Net current assets (liabilities) | 12 | 12 | 37 | -1 | 12 | 12 | 12 | 12.0,12.0,37.0,-1.0,12.0,12.0,12.0 |
| Total assets less current liabilities | 47,239 | 47,239 | 47,264 | 47,226 | 47,239 | 47,239 | 47,239 | 47239.0,47239.0,47264.0,47226.0,47239.0,47239.0,47239.0 |
| Net assets (liabilities) | 47,239 | 47,239 | 47,239 | 47239.0,0.0,0.0,0.0,0.0,47239.0,47239.0 | ||||
| Equity / share capital and reserves | 47,239 | 47,239 | 47,264 | 47,226 | 47,239 | 47,239 | 47,239 | 47239.0,47239.0,47264.0,47226.0,47239.0,47239.0,47239.0 |