22 ST. CHARLES SQUARE LIMITED

Key Data

Status

Active

Company No.

03692558

Incorporation date

07/01/1999

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/01/1999)

17/04/2026

Micro company accounts made up to 2026-01-31

View PDF (4 pages)

12/08/2025

Confirmation statement made on 2025-08-10 with no updates

View PDF (3 pages)

17/06/2025

Micro company accounts made up to 2025-01-31

View PDF (4 pages)

15/08/2024

Confirmation statement made on 2024-08-10 with no updates

View PDF (3 pages)

01/05/2024

Micro company accounts made up to 2024-01-31

View PDF (4 pages)

11/08/2023

Confirmation statement made on 2023-08-10 with no updates

View PDF (3 pages)

10/08/2023

Director's details changed for Mr Alan Johnston on 2023-08-10

View PDF (2 pages)

10/08/2023

Director's details changed for Mr James Charles Cotier on 2023-08-10

View PDF (2 pages)

10/08/2023

Director's details changed for Katherine Abigail Jenkins on 2023-08-10

View PDF (2 pages)

13/06/2023

Micro company accounts made up to 2023-01-31

View PDF (4 pages)

11/08/2022

Confirmation statement made on 2022-08-10 with no updates

View PDF (3 pages)

05/07/2022

Micro company accounts made up to 2022-01-31

View PDF (4 pages)

28/06/2022

Termination of appointment of Alan Graham Johnston as a secretary on 2022-06-22

View PDF (1 pages)

28/06/2022

Appointment of Katherine Abigail Jenkins as a secretary on 2022-06-22

View PDF (2 pages)

10/11/2021

Director's details changed for Mr Alan Johnston on 2021-11-09

View PDF (2 pages)

10/11/2021

Director's details changed for Mr Alan Johnston on 2021-11-09

View PDF (2 pages)

11/08/2021

Confirmation statement made on 2021-08-10 with no updates

View PDF (3 pages)

20/07/2021

Micro company accounts made up to 2021-01-31

View PDF (4 pages)

20/08/2020

Confirmation statement made on 2020-08-10 with no updates

View PDF (3 pages)

19/08/2020

Notification of a person with significant control statement

View PDF (2 pages)

19/08/2020

Cessation of William James Kernan as a person with significant control on 2020-08-07

View PDF (1 pages)

19/08/2020

Cessation of Katherine Abigail Jenkins as a person with significant control on 2020-08-07

View PDF (1 pages)

19/08/2020

Cessation of Vivian Maria Kernan as a person with significant control on 2020-08-07

View PDF (1 pages)

19/08/2020

Cessation of Louise Roxane Cotier as a person with significant control on 2020-08-07

View PDF (1 pages)

19/08/2020

Cessation of Alan Johnston as a person with significant control on 2020-08-07

View PDF (1 pages)

19/08/2020

Cessation of James Charles Cotier as a person with significant control on 2020-08-07

View PDF (1 pages)

13/08/2020

Micro company accounts made up to 2020-01-31

View PDF (2 pages)

06/09/2019

Micro company accounts made up to 2019-01-31

View PDF (3 pages)

20/08/2019

Confirmation statement made on 2019-08-10 with no updates

View PDF (3 pages)

10/08/2018

Confirmation statement made on 2018-08-10 with no updates

View PDF (3 pages)

10/08/2018

Confirmation statement made on 2018-08-05 with no updates

View PDF (3 pages)

22/05/2018

Micro company accounts made up to 2018-01-31

View PDF (4 pages)

21/08/2017

Micro company accounts made up to 2017-01-31

View PDF (4 pages)

07/08/2017

Confirmation statement made on 2017-08-05 with no updates

View PDF (3 pages)

05/08/2017

Notification of Louise Roxanne Cotier as a person with significant control on 2016-08-19

View PDF (2 pages)

05/08/2017

Cessation of Louise Roxane Cotier as a person with significant control on 2016-08-18

View PDF (1 pages)

01/10/2016

Total exemption full accounts made up to 2016-01-31

View PDF (5 pages)

07/09/2016

Confirmation statement made on 2016-09-07 with updates

View PDF (11 pages)

18/08/2016

Termination of appointment of Louise Roxane Cotier as a director on 2016-08-18

View PDF (1 pages)

16/06/2016

Appointment of Mr William James Kernan as a director on 2016-06-15

View PDF (2 pages)

16/06/2016

Appointment of Mr James Charles Cotier as a director on 2016-06-16

View PDF (2 pages)

07/06/2016

Termination of appointment of Aideen Angela Morgan as a director on 2016-03-23

View PDF (1 pages)

15/04/2016

Termination of appointment of Aideen Angela Morgan as a secretary on 2016-03-23

View PDF (1 pages)

15/04/2016

Appointment of Mr Alan Graham Johnston as a secretary on 2016-03-23

View PDF (2 pages)

13/12/2015

Annual return made up to 2015-12-05 with full list of shareholders

View PDF (7 pages)

16/10/2015

Total exemption full accounts made up to 2015-01-31

View PDF (6 pages)

17/01/2015

Annual return made up to 2014-12-05 with full list of shareholders

View PDF (7 pages)

04/11/2014

Total exemption full accounts made up to 2014-01-31

View PDF (5 pages)

14/01/2014

Annual return made up to 2013-12-05 with full list of shareholders

View PDF (7 pages)

18/10/2013

Total exemption full accounts made up to 2013-01-31

View PDF (5 pages)

13/12/2012

Annual return made up to 2012-12-05 with full list of shareholders

View PDF (7 pages)

03/12/2012

Total exemption full accounts made up to 2012-01-31

View PDF (6 pages)

09/02/2012

Annual return made up to 2011-12-05 with full list of shareholders

View PDF (7 pages)

12/10/2011

Total exemption full accounts made up to 2011-01-31

View PDF (5 pages)

31/08/2011

Resolutions

View PDF (2 pages)

21/12/2010

Annual return made up to 2010-12-05 with full list of shareholders

View PDF (7 pages)

06/10/2010

Total exemption full accounts made up to 2010-01-31

View PDF (6 pages)

15/02/2010

Annual return made up to 2009-12-05 with full list of shareholders

View PDF (6 pages)

15/02/2010

Director's details changed for Katherine Abigail Jenkins on 2010-01-24

View PDF (2 pages)

15/02/2010

Director's details changed for Alan Johnston on 2010-01-24

View PDF (2 pages)

15/02/2010

Director's details changed for Louise Roxane Cotier on 2009-10-01

View PDF (2 pages)

03/12/2009

Total exemption full accounts made up to 2009-01-31

View PDF (6 pages)

19/12/2008

Return made up to 05/12/08; full list of members

View PDF (5 pages)

24/11/2008

Total exemption full accounts made up to 2008-01-31

View PDF (6 pages)

13/02/2008

Return made up to 05/12/07; full list of members

View PDF (3 pages)

30/10/2007

Total exemption full accounts made up to 2007-01-31

View PDF (6 pages)

30/01/2007

Return made up to 05/12/06; full list of members

View PDF (9 pages)

07/07/2006

Total exemption full accounts made up to 2006-01-31

View PDF (6 pages)

19/01/2006

Return made up to 05/12/05; full list of members

View PDF (9 pages)

13/05/2005

Total exemption full accounts made up to 2005-01-31

View PDF (5 pages)

25/01/2005

Return made up to 05/12/04; full list of members

View PDF (9 pages)

28/07/2004

Total exemption full accounts made up to 2004-01-31

View PDF (6 pages)

28/07/2004

New secretary appointed

View PDF (2 pages)

28/07/2004

Secretary resigned

View PDF (1 pages)

15/12/2003

Return made up to 05/12/03; full list of members

View PDF (9 pages)

12/04/2003

Total exemption full accounts made up to 2003-01-31

View PDF (6 pages)

03/01/2003

Return made up to 22/12/02; full list of members

View PDF (9 pages)

10/04/2002

Total exemption full accounts made up to 2002-01-31

View PDF (5 pages)

23/01/2002

Return made up to 07/01/02; full list of members

View PDF (8 pages)

18/09/2001

Total exemption full accounts made up to 2001-01-31

View PDF (5 pages)

19/03/2001

Return made up to 07/01/01; full list of members

View PDF (8 pages)

28/02/2000

Full accounts made up to 2000-01-31

View PDF (5 pages)

28/02/2000

Return made up to 07/01/00; full list of members

View PDF (7 pages)

01/02/1999

Ad 07/01/98--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

27/01/1999

New director appointed

View PDF (2 pages)

11/01/1999

Secretary resigned

View PDF (2 pages)

07/01/1999

Incorporation

View PDF (21 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

10/08/2026

Last change occurred

31/01/2025

Accounts

Micro Entity

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
4
3.49K
-
0.00
-
-

2023
4
3.52K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	06/01/1999 - 06/01/1999	99600
Mrs Louise Roxane Cotier	Director	06/01/1999 - 17/08/2016	-
Mr James Charles Cotier	Director	16/06/2016 - Present	-
William James Kernan	Director	15/06/2016 - Present	31
Katherine Abigail Jenkins	Director	07/01/1999 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About 22 ST. CHARLES SQUARE LIMITED

22 ST. CHARLES SQUARE LIMITED is an(a) Active company incorporated on 07/01/1999 with the registered office located at 22 St Charles Square, Kensington, London W10 6EE. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 22 ST. CHARLES SQUARE LIMITED?

22 ST. CHARLES SQUARE LIMITED is currently Active. It was registered on 07/01/1999 .

Where is 22 ST. CHARLES SQUARE LIMITED located?

22 ST. CHARLES SQUARE LIMITED is registered at 22 St Charles Square, Kensington, London W10 6EE.

What does 22 ST. CHARLES SQUARE LIMITED do?

22 ST. CHARLES SQUARE LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 22 ST. CHARLES SQUARE LIMITED?

The latest filing was on 17/04/2026: Micro company accounts made up to 2026-01-31.