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Fifty Seven St.Charles Square Management Company Limited

Fifty Seven St.Charles Square Management Company Limited is an active company incorporated on 16 July 1971 with the registered office located in London, Greater London. Fifty Seven St.Charles Square Management Company Limited was registered 54 years ago.
Status
Active
Active since incorporation
Company No
01017898
Private limited by guarantee without share capital
Age
54 years
Incorporated 16 July 1971
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 July 2025 (1 month ago)
Next confirmation dated 18 July 2026
Due by 1 August 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
57 St Charles Square
London
W10 6EN
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
3
Director • PSC • Project Manager • British • Lives in Australia • Born in May 1979
Director • PSC • Solicitor • Italian • Lives in UK • Born in Sep 1970
Director • PSC • Concierge Director • British • Lives in UK • Born in May 1974
Secretary • British
Shareholders, PSCs & Group Structure
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Mr Duccio Matteo Faraoni is a mutual person.
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Ms Serena Clare O'Mahoney Cook is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£5.03K
Increased by £1.69K (+50%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£17.7K
Increased by £1.85K (+12%)
Total Liabilities
-£1.35K
Increased by £98 (+8%)
Net Assets
£16.36K
Increased by £1.76K (+12%)
Debt Ratio (%)
8%
Decreased by 0.27% (-3%)
Latest Activity
Full Accounts Submitted
4 Days Ago on 3 Sep 2025
Confirmation Submitted
1 Month Ago on 5 Aug 2025
Full Accounts Submitted
1 Year Ago on 14 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 1 Aug 2024
Full Accounts Submitted
1 Year 8 Months Ago on 14 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 9 Aug 2023
Full Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
Yee Wing Wong (PSC) Resigned
3 Years Ago on 1 Sep 2022
Wing Yee Wong Resigned
3 Years Ago on 1 Sep 2022
Confirmation Submitted
3 Years Ago on 19 Aug 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 3 Sep 2025
Confirmation statement made on 18 July 2025 with no updates
Submitted on 5 Aug 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 14 Aug 2024
Confirmation statement made on 18 July 2024 with no updates
Submitted on 1 Aug 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 14 Dec 2023
Termination of appointment of Wing Yee Wong as a director on 1 September 2022
Submitted on 9 Aug 2023
Cessation of Yee Wing Wong as a person with significant control on 1 September 2022
Submitted on 9 Aug 2023
Confirmation statement made on 18 July 2023 with no updates
Submitted on 9 Aug 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Confirmation statement made on 18 July 2022 with no updates
Submitted on 19 Aug 2022
Repayment History
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