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39 St Charles Square Freehold Limited

39 St Charles Square Freehold Limited is an active company incorporated on 20 June 2014 with the registered office located in London, Greater London. 39 St Charles Square Freehold Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09095178
Private limited company
Age
11 years
Incorporated 20 June 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 June 2025 (2 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (10 months remaining)
Last change occurred 5 years 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
Tc Group 6th Floor King's House
9-10 Haymarket
London
SW1Y 4BP
England
Address changed on 5 Jun 2024 (1 year 3 months ago)
Previous address was 60 Pembroke Road London W8 6NX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • PSC • Management Consultant • Indian • Lives in England • Born in May 1975
Director • PSC • Farmer • British • Lives in England • Born in Aug 1955
PSC • Director • British • Lives in England • Born in Oct 1971 • Project Director
Director • Finance Professional • American • Lives in England • Born in Oct 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
The City Of Winchester Trust Limited
Mr Rodney Charles Howard Morgan-Giles is a mutual person.
Active
Prior Engagements Limited
Brett Prior 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
3
Same as previous period
Total Assets
£47.24K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£47.24K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 16 Jul 2025
Micro Accounts Submitted
8 Months Ago on 19 Dec 2024
Mr Brett Prior Appointed
11 Months Ago on 23 Sep 2024
Nicholas Schiloff Resigned
11 Months Ago on 19 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 15 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 5 Jun 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Brett Prior (PSC) Appointed
1 Year 10 Months Ago on 7 Nov 2023
Nicholas Schiloff (PSC) Resigned
1 Year 10 Months Ago on 7 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 20 Jun 2023
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Documents
Confirmation statement made on 20 June 2025 with no updates
Submitted on 16 Jul 2025
Micro company accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Appointment of Mr Brett Prior as a director on 23 September 2024
Submitted on 23 Sep 2024
Notification of Brett Prior as a person with significant control on 7 November 2023
Submitted on 23 Sep 2024
Cessation of Nicholas Schiloff as a person with significant control on 7 November 2023
Submitted on 19 Sep 2024
Termination of appointment of Nicholas Schiloff as a director on 19 September 2024
Submitted on 19 Sep 2024
Confirmation statement made on 20 June 2024 with no updates
Submitted on 15 Jul 2024
Registered office address changed from 60 Pembroke Road London W8 6NX England to Tc Group 6th Floor King's House 9-10 Haymarket London SW1Y 4BP on 5 June 2024
Submitted on 5 Jun 2024
Micro company accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Confirmation statement made on 20 June 2023 with no updates
Submitted on 20 Jun 2023
Repayment History
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