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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 22 years ago.
Status
Active
Active since 15 years ago
Company No
04949846
Private limited company
Age
22 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 2025 (2 months ago)
Next confirmation dated 2 October 2026
Due by 16 October 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
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 (10 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 • Designer • British • Lives in England • Born in Jan 1996
Director • Artist • British • Lives in England • Born in Sep 1991
Director • Personal Assistant • British • Lives in England • Born in Nov 1991
Director • Chef • British • Lives in England • Born in Jan 1997
Shareholders, PSCs & Group Structure
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Mutual Companies
Editha Mansions Residents Association Limited
Blue Crystal Residential Ltd is a mutual person.
Active
Prefab Limited
Blue Crystal Residential Ltd is a mutual person.
Active
Tubashaw Limited
Blue Crystal Residential Ltd is a mutual person.
Active
61 Sinclair Road Limited
Blue Crystal Residential Ltd is a mutual person.
Active
Exhibition Road Residents Management 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
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
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
£5.85K
Increased by £2.74K (+88%)
Total Liabilities
-£10.26K
Increased by £1 (0%)
Net Assets
-£4.42K
Increased by £2.74K (-38%)
Debt Ratio (%)
175%
Decreased by 154.2% (-47%)
Latest Activity
Micro Accounts Submitted
9 Days Ago on 28 Nov 2025
Confirmation Submitted
1 Month Ago on 30 Oct 2025
Registered Address Changed
10 Months Ago on 6 Feb 2025
Registered Address Changed
10 Months Ago on 6 Feb 2025
Micro Accounts Submitted
1 Year Ago on 2 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 15 Oct 2024
Confirmation Submitted
2 Years 1 Month Ago on 13 Oct 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 23 May 2023
Charles Murray Martin Resigned
2 Years 6 Months Ago on 15 May 2023
Roxanne Vijaya Rajah Bamford Resigned
2 Years 11 Months Ago on 19 Dec 2022
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 28 Nov 2025
Confirmation statement made on 2 October 2025 with no updates
Submitted on 30 Oct 2025
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
Repayment History
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