2 ST CHARLES SQUARE FREEHOLD LIMITED
Active - Accounts Filed
General Information
NAME
2 ST CHARLES SQUARE FREEHOLD LIMITED
COMPANY NUMBER
10744606
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
27/04/2017
(7 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW11 8NA
843 Finchley Road
LONDON
NW11 8NA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
| 26/09/2023 | New Board Member Vanessa Von Bismarck (931378769) Appointed |
Credit Risk Overview
Want to learn more about 2 ST CHARLES SQUARE FREEHOLD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 2 ST CHARLES SQUARE FREEHOLD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 2 ST CHARLES SQUARE FREEHOLD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/01/2023 - Present (1 years and 9 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/09/2023 - Present (1 years and 1 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/09/2023 - Present (1 years and 1 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/04/2017 - 15/04/2019 (1 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
27/04/2017 - Present (7 years and 6 months) Born in Nov 1949 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
| 26/09/2023 | New Board Member Vanessa Von Bismarck (931378769) Appointed |
| 22/09/2023 | James Douglas Norman Senior (917416715) has left the board |
| 22/09/2023 | New Board Member Maximilian Weiner (931373795) Appointed |
| 17/08/2023 | New Accounts filed |
| 03/05/2023 | New Confirmation Statement filed |
| 06/04/2023 | New Board Member James Douglas Norman Senior (917416715) Appointed |
| 23/03/2023 | Henrietta Cecilia Palmer (923023193) has left the board |
| 23/03/2023 | New Board Member James Senior (930694627) Appointed |
| 30/01/2023 | Paul Lawrence Martin (902730076) has left the board |
| 29/06/2022 | New Confirmation Statement filed |
| 30/03/2022 | New Accounts filed |
| 09/03/2022 | PRIME MANAGEMENT (PS) LIMITED (920837434) has left the board |
| 18/06/2021 | New Accounts filed |
| 12/05/2021 | New Confirmation Statement filed |
| 23/05/2020 | New Confirmation Statement filed |
| 12/01/2020 | New Accounts filed |
| 01/05/2019 | New Confirmation Statement filed |
| 29/04/2019 | PRIME MANAGEMENT (PS) LIMITED (925758235) has left the board |
| 29/04/2019 | New Company Secretary PRIME MANAGEMENT (PS) LIMITED (920837434) Appointed |
| 26/04/2019 | Paul Lawrence Martin (923023192) has left the board |
| 26/04/2019 | New Board Member Paul Lawrence Martin (902730076) Appointed |
| 19/04/2019 | Change in Reg. Office |
| 17/04/2019 | Paul Lawrence Martin (923023194) has left the board |
| 17/04/2019 | New Company Secretary PRIME MANAGEMENT (PS) LIMITED (925758235) Appointed |
| 05/04/2019 | New Accounts filed |
| 30/03/2019 | New Confirmation Statement filed |
| 28/03/2019 | New Board Member Paul Lawrence Martin (923023192) Appointed |
| 28/03/2019 | New Company Secretary Paul Lawrence Martin (923023194) Appointed |
| 28/03/2019 | New Board Member Henrietta Cecilia Palmer (923023193) Appointed |
| 08/04/2018 | New Accounts filed |
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