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33 St Charles Square Management Company Limited
33 St Charles Square Management Company Limited is a dormant company incorporated on 26 August 1997 with the registered office located in London, Greater London. 33 St Charles Square Management Company Limited was registered 28 years ago.
Watch Company
Status
Dormant
Dormant since
10 years ago
Company No
03424946
Private limited company
Age
28 years
Incorporated
26 August 1997
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Due Soon
Dated
26 August 2024
(1 year ago)
Next confirmation dated
26 August 2025
Due by
9 September 2025
(1 day remaining)
Last change occurred
9 years ago
Accounts
Submitted
For period
1 Sep
⟶
31 Aug 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
31 August 2025
Due by
31 May 2026
(8 months remaining)
Learn more about 33 St Charles Square Management Company Limited
Contact
Address
Flat 3
33 St Charles Square
London
W10 6EN
Same address for the past
27 years
Companies in W10 6EN
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
6
Shareholders
5
Controllers (PSC)
1
Simon Charles Gauntlett Grant
Director • Secretary • ARTS Administrator • British • Lives in England • Born in Jun 1967
Hedwig Laurien Vollers
Director • Marketing Consultant • British • Lives in England • Born in Oct 1982
Mr John Alexander Teal
Director • Health Care Assistant • British • Lives in England • Born in Mar 1988
Charlotte O'Sullivan
Director • Head Of Online Marketing • Australian • Lives in UK • Born in Feb 1982
Michael John Metcalfe
Director • British • Lives in UK • Born in Feb 1993
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Simon Grant Limited
Simon Charles Gauntlett Grant is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period
31 Aug
⟶
31 Aug 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.01K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£5.01K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 30 May 2025
Confirmation Submitted
10 Months Ago on 22 Oct 2024
Michael John Metcalfe (PSC) Appointed
11 Months Ago on 27 Sep 2024
Mr Michael John Metcalfe Appointed
11 Months Ago on 27 Sep 2024
Charlotte O'sullivan Resigned
11 Months Ago on 27 Sep 2024
Simon Charles Gauntlett Grant Resigned
11 Months Ago on 27 Sep 2024
Simon Charles Gauntlett Grant Resigned
11 Months Ago on 27 Sep 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 29 Apr 2024
Hedwig Laurien Vollers Appointed
1 Year 9 Months Ago on 13 Nov 2023
Mr John Alexander Teal Details Changed
1 Year 11 Months Ago on 14 Sep 2023
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Get Credit Report
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Documents
Termination of appointment of Simon Charles Gauntlett Grant as a secretary on 27 September 2024
Submitted on 3 Jun 2025
Appointment of Mr Michael John Metcalfe as a director on 27 September 2024
Submitted on 3 Jun 2025
Termination of appointment of Simon Charles Gauntlett Grant as a director on 27 September 2024
Submitted on 3 Jun 2025
Withdrawal of a person with significant control statement on 3 June 2025
Submitted on 3 Jun 2025
Second filing of Confirmation Statement dated 26 August 2024
Submitted on 3 Jun 2025
Termination of appointment of Charlotte O'sullivan as a director on 27 September 2024
Submitted on 3 Jun 2025
Notification of Michael John Metcalfe as a person with significant control on 27 September 2024
Submitted on 3 Jun 2025
Accounts for a dormant company made up to 31 August 2024
Submitted on 30 May 2025
Confirmation statement made on 26 August 2024 with no updates
Submitted on 22 Oct 2024
Accounts for a dormant company made up to 31 August 2023
Submitted on 29 Apr 2024
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Repayment History
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