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9 St Charles Square Limited

9 St Charles Square Limited is an active company incorporated on 31 October 2003 with the registered office located in London, Greater London. 9 St Charles Square Limited was registered 21 years ago.
Status
Active
Active since 14 years ago
Company No
04949846
Private limited company
Age
21 years
Incorporated 31 October 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 October 2024 (11 months ago)
Next confirmation dated 2 October 2025
Due by 16 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Venture X C/O Blue Crystal Residential Ltd
Building 7, 566 Chiswick High Road
London
County (Optional)
W4 5YG
United Kingdom
Address changed on 6 Feb 2025 (7 months ago)
Previous address was Venture X Building 7 566 Chiswick High Road Chiswick W4 5YG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
4
Controllers (PSC)
1
Director • Maintanance Carpenter • British • Born in May 1962
Director • Artist • British • Lives in England • Born in Sep 1991
Director • Chef • British • Lives in England • Born in Jan 1997
Director • Designer • British • Lives in England • Born in Jan 1996
Director • Personal Assistant • British • Lives in England • Born in Nov 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Tubashaw Limited
Blue Crystal Residential Ltd is a mutual person.
Active
61 Sinclair Road Limited
Blue Crystal Residential Ltd is a mutual person.
Active
46, Eardley Crescent Limited
Blue Crystal Residential Ltd is a mutual person.
Active
N.K.R. RTM Company Limited
Blue Crystal Residential Ltd is a mutual person.
Active
Ketley House (Wandsworth) Management Company Limited
Blue Crystal Residential Ltd is a mutual person.
Active
17-32 Stamford Hill Mansions RTM Company Limited
Blue Crystal Residential Ltd is a mutual person.
Active
1-16 Stamford Hill Mansions RTM Company Limited
Blue Crystal Residential Ltd is a mutual person.
Active
169 NKR Freehold Ltd
Blue Crystal Residential Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 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
£3.11K
Decreased by £10.92K (-78%)
Total Liabilities
-£10.26K
Same as previous period
Net Assets
-£7.15K
Decreased by £10.92K (-290%)
Debt Ratio (%)
330%
Increased by 256.53% (+351%)
Latest Activity
Registered Address Changed
7 Months Ago on 6 Feb 2025
Registered Address Changed
7 Months Ago on 6 Feb 2025
Micro Accounts Submitted
9 Months Ago on 2 Dec 2024
Confirmation Submitted
10 Months Ago on 15 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 13 Oct 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 23 May 2023
Charles Murray Martin Resigned
2 Years 3 Months Ago on 15 May 2023
Roxanne Vijaya Rajah Bamford Resigned
2 Years 8 Months Ago on 19 Dec 2022
Ms Susanna Catherine Flory Appointed
2 Years 8 Months Ago on 19 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 21 Oct 2022
Get Credit Report
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Documents
Registered office address changed from Venture X Building 7 566 Chiswick High Road Chiswick W4 5YG United Kingdom to Venture X C/O Blue Crystal Residential Ltd Building 7, 566 Chiswick High Road London County (Optional) W4 5YG on 6 February 2025
Submitted on 6 Feb 2025
Registered office address changed from Devonshire House C/O Shenkers Chartered Accountants Manor Way Borehamwood WD6 1QQ England to Venture X Building 7 566 Chiswick High Road Chiswick W4 5YG on 6 February 2025
Submitted on 6 Feb 2025
Micro company accounts made up to 31 March 2024
Submitted on 2 Dec 2024
Confirmation statement made on 2 October 2024 with updates
Submitted on 15 Oct 2024
Confirmation statement made on 2 October 2023 with no updates
Submitted on 13 Oct 2023
Micro company accounts made up to 31 March 2023
Submitted on 23 May 2023
Termination of appointment of Charles Murray Martin as a director on 15 May 2023
Submitted on 18 May 2023
Appointment of Ms Susanna Catherine Flory as a director on 19 December 2022
Submitted on 19 Dec 2022
Termination of appointment of Roxanne Vijaya Rajah Bamford as a director on 19 December 2022
Submitted on 19 Dec 2022
Confirmation statement made on 2 October 2022 with no updates
Submitted on 21 Oct 2022
Repayment History
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