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2 St Charles Square Freehold Limited

2 St Charles Square Freehold Limited is an active company incorporated on 27 April 2017 with the registered office located in London, Greater London. 2 St Charles Square Freehold Limited was registered 8 years ago.
Status
Active
Active since 7 years ago
Company No
10744606
Private limited company
Age
8 years
Incorporated 27 April 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 April 2025 (7 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
843 Finchley Road
London
NW11 8NA
United Kingdom
Address changed on 25 Jun 2022 (3 years ago)
Previous address was Devonshire House 29/31 Elmfield Road Bromley BR1 1LT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Self Employed • British • Lives in United States • Born in Jul 1969
Director • Self Employed • German • Lives in United States • Born in Mar 1971
Mr Paul Lawrence Martin
PSC • British • Lives in UK • Born in Nov 1949
Ms Vanessa Patricia Clementine Gunilla Weiner-Von Bismarck
PSC • German • Lives in United States • Born in Mar 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 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
£125K
Same as previous period
Total Liabilities
-£125K
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 27 Apr 2025
Micro Accounts Submitted
8 Months Ago on 20 Mar 2025
Micro Accounts Submitted
1 Year 6 Months Ago on 13 Jun 2024
Notification of PSC Statement
1 Year 7 Months Ago on 30 Apr 2024
Notification of PSC Statement
1 Year 7 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 30 Apr 2024
Vanessa Patricia Clementine Gunilla Weiner-Von Bismarck (PSC) Appointed
1 Year 7 Months Ago on 25 Apr 2024
Henrietta Cecilia Palmer (PSC) Resigned
1 Year 7 Months Ago on 25 Apr 2024
Paul Lawrence Martin (PSC) Appointed
2 Years 7 Months Ago on 27 Apr 2023
Henrietta Cecilia Palmer (PSC) Appointed
2 Years 7 Months Ago on 27 Apr 2023
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Documents
Confirmation statement made on 26 April 2025 with updates
Submitted on 27 Apr 2025
Micro company accounts made up to 31 December 2024
Submitted on 20 Mar 2025
Cessation of Henrietta Cecilia Palmer as a person with significant control on 25 April 2024
Submitted on 5 Mar 2025
Notification of Vanessa Patricia Clementine Gunilla Weiner-Von Bismarck as a person with significant control on 25 April 2024
Submitted on 5 Mar 2025
Withdrawal of a person with significant control statement on 3 July 2024
Submitted on 3 Jul 2024
Withdrawal of a person with significant control statement on 2 July 2024
Submitted on 2 Jul 2024
Withdrawal of a person with significant control statement on 2 July 2024
Submitted on 2 Jul 2024
Micro company accounts made up to 31 December 2023
Submitted on 13 Jun 2024
Withdrawal of a person with significant control statement on 1 May 2024
Submitted on 1 May 2024
Withdrawal of a person with significant control statement on 1 May 2024
Submitted on 1 May 2024
Repayment History
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