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14 ST CHARLES SQUARE MANAGEMENT COMPANY LIMITED

Company number 03990955

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 May 2017 CS01 Confirmation statement made on 11 May 2017 with updates
21 May 2017 AP03 Appointment of Mr Thomas Nutt as a secretary on 10 May 2017
21 May 2017 TM02 Termination of appointment of Luke Mcdougall as a secretary on 10 May 2017
21 May 2017 TM01 Termination of appointment of Madeleine Forrest as a director on 10 May 2017
21 May 2017 TM01 Termination of appointment of Luke Mcdougall as a director on 10 May 2017
21 May 2017 AP01 Appointment of Mr Seb Di Bertodano as a director on 10 May 2017
21 May 2017 AP01 Appointment of Mrs Caroline Di Bertodano as a director on 10 May 2017
28 Oct 2016 AD01 Registered office address changed from 14a St. Charles Square London W10 6EE to Flat D 14 st Charles Square London W10 6EE on 28 October 2016
12 Aug 2016 AA Total exemption small company accounts made up to 10 November 2015
27 Jun 2016 AR01 Annual return made up to 11 May 2016 no member list
14 Sep 2015 AA Total exemption small company accounts made up to 10 November 2014
03 Jun 2015 AR01 Annual return made up to 11 May 2015 no member list
03 Jun 2015 AP01 Appointment of Mr Thomas Nutt as a director on 3 June 2015
17 Dec 2014 AP01 Appointment of Ms Annabel Engels as a director on 23 July 2010
15 Dec 2014 TM01 Termination of appointment of Latifi Alayoub as a director on 2 October 2014
15 Dec 2014 TM01 Termination of appointment of Annabel Engels as a director on 5 March 2014
15 Dec 2014 TM01 Termination of appointment of Nilufar Izadi as a director on 5 March 2014
15 Dec 2014 AP01 Appointment of Mr Luke Mcdougall as a director on 20 August 2014
08 Aug 2014 AA Total exemption small company accounts made up to 10 November 2013
17 Jun 2014 AR01 Annual return made up to 11 May 2014 no member list
17 Jun 2014 TM02 Termination of appointment of Alexander Kazantzis as a secretary
05 Aug 2013 AA Total exemption small company accounts made up to 10 November 2012
14 Jun 2013 AR01 Annual return made up to 11 May 2013 no member list
08 Aug 2012 AA Total exemption small company accounts made up to 10 November 2011
01 Jun 2012 AR01 Annual return made up to 11 May 2012 no member list