39 St Charles Square Freehold Limited
Company Profile
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Micro39 St Charles Square Freehold Limited
09095178•Private Limited With Share Capital
Tc Group 6Th Floor King'S House, 9-10 Haymarket, London, SW1Y4BP
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Incorporated
20/06/2014
Company Age
11 years
Directors
3
Employees
3
SIC Code
98000
Risk
very low risk
Company Overview
Registration, classification & business activity
39 St Charles Square Freehold Limited (09095178) is a private limited with share capital incorporated on 20/06/2014 (11 years old) and registered in london, SW1Y4BP. The company operates under SIC code 98000 - residents property management.
Private Limited With Share Capital
SIC: 98000
Micro
Incorporated 20/06/2014
SW1Y4BP
3 employees
Financial Overview
Total Assets
£47.2K
Liabilities
£0
Net Assets
£47.2K
Cash
£0
Key Metrics
3
Employees
3
Directors
3
Shareholders
Board of Directors
3
Name
Position
Filed Documents
55
Document Name
Category
Date
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-06-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2019
Gazette Notice Compulsory
Category:Gazette
Date:10-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-03-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-03-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2016
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-06-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-06-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-10-2014
Incorporation Company
Category:Incorporation
Date:20-06-2014
Risk Assessment
very low risk
International Score
Accounts
Typemicro-entity accounts
Due Date31/12/2026
Filing Date22/12/2025
Latest Accounts31/03/2025
Trading Addresses
60 Pembroke Road, London, W86NX
Tc Group 6Th Floor King'S House, 9-10 Haymarket, London, Sw1Y 4Bp, SW1Y4BPRegistered
Related Companies
3
Contact
Tc Group 6Th Floor King'S House, 9-10 Haymarket, London, SW1Y4BP