9 ST CHARLES SQUARE LIMITED

Key Data

Status

Active

Company No.

04949846

Incorporation date

31/10/2003

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/10/2003)

28/11/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

30/10/2025

Confirmation statement made on 2025-10-02 with no updates

View PDF (3 pages)

06/02/2025

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 2025-02-06

View PDF (1 pages)

06/02/2025

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 2025-02-06

View PDF (1 pages)

02/12/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

15/10/2024

Confirmation statement made on 2024-10-02 with updates

View PDF (4 pages)

13/10/2023

Confirmation statement made on 2023-10-02 with no updates

View PDF (3 pages)

23/05/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

18/05/2023

Termination of appointment of Charles Murray Martin as a director on 2023-05-15

View PDF (1 pages)

19/12/2022

Termination of appointment of Roxanne Vijaya Rajah Bamford as a director on 2022-12-19

View PDF (1 pages)

19/12/2022

Appointment of Ms Susanna Catherine Flory as a director on 2022-12-19

View PDF (2 pages)

21/10/2022

Confirmation statement made on 2022-10-02 with no updates

View PDF (3 pages)

06/10/2022

Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to Devonshire House C/O Shenkers Chartered Accountants Manor Way Borehamwood WD6 1QQ on 2022-10-06

View PDF (1 pages)

07/06/2022

Appointment of Ms Emily Sarah Neill as a director on 2022-06-07

View PDF (2 pages)

17/05/2022

Micro company accounts made up to 2022-03-31

View PDF (5 pages)

20/01/2022

Notification of a person with significant control statement

View PDF (2 pages)

04/11/2021

Appointment of Blue Crystal Residential Ltd as a secretary on 2021-11-04

View PDF (2 pages)

04/11/2021

Cessation of Pelin Martin as a person with significant control on 2021-11-04

View PDF (1 pages)

04/11/2021

Termination of appointment of Pelin Martin as a secretary on 2021-11-04

View PDF (1 pages)

03/11/2021

Micro company accounts made up to 2021-03-31

View PDF (5 pages)

05/10/2021

Confirmation statement made on 2021-10-02 with updates

View PDF (4 pages)

02/09/2021

Secretary's details changed for Ms Pelin Martin on 2021-09-02

View PDF (1 pages)

04/05/2021

Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 27 Old Gloucester Street London WC1N 3AX on 2021-05-04

View PDF (1 pages)

04/05/2021

Registered office address changed from 9 st Charles Square London W1D 6EF to 27 Old Gloucester Street London WC1N 3AX on 2021-05-04

View PDF (1 pages)

21/10/2020

Confirmation statement made on 2020-10-02 with no updates

View PDF (3 pages)

01/07/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

13/11/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

02/10/2019

Confirmation statement made on 2019-10-02 with no updates

View PDF (3 pages)

10/09/2019

Notification of Pelin Martin as a person with significant control on 2019-09-10

View PDF (2 pages)

02/09/2019

Appointment of Ms Pelin Martin as a secretary on 2019-08-21

View PDF (2 pages)

02/09/2019

Cessation of Elizabeth Ann Steel as a person with significant control on 2019-09-02

View PDF (1 pages)

01/08/2019

Appointment of Miss Iona Mary Ann Hutley as a director on 2019-06-21

View PDF (2 pages)

01/08/2019

Appointment of Miss Isabella Violet Maud Catherine Hutley as a director on 2019-06-21

View PDF (2 pages)

10/07/2019

Confirmation statement made on 2018-10-31 with updates

View PDF (4 pages)

15/04/2019

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

28/03/2019

Termination of appointment of Elizabeth Ann Steel as a director on 2018-12-04

View PDF (1 pages)

28/03/2019

Appointment of Ms Roxanne Vijaya Rajah Bamford as a director on 2017-11-21

View PDF (2 pages)

28/03/2019

Termination of appointment of Valerie Beatrice Kadanka as a director on 2017-11-21

View PDF (1 pages)

25/01/2018

Confirmation statement made on 2017-10-31 with no updates

View PDF (3 pages)

30/12/2017

Micro company accounts made up to 2017-03-31

View PDF (3 pages)

31/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

08/12/2016

Confirmation statement made on 2016-10-31 with updates

View PDF (5 pages)

06/07/2016

Registered office address changed from The Pines Boars Head Crowborough East Sussex TN6 3HD to 9 st Charles Square London W1D 6EF on 2016-07-06

View PDF (2 pages)

13/01/2016

Termination of appointment of Denis Christopher Carter Lunn as a secretary on 2015-11-01

View PDF (1 pages)

07/12/2015

Annual return made up to 2015-10-31

View PDF (8 pages)

02/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

25/02/2015

Appointment of Mr Charles Martin as a director on 2012-08-01

View PDF (2 pages)

22/12/2014

Annual return made up to 2014-10-31

View PDF (8 pages)

14/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

12/11/2013

Annual return made up to 2013-10-31 with full list of shareholders

View PDF (8 pages)

27/09/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (11 pages)

21/08/2013

Termination of appointment of Sanmugam Jejarajah as a director

View PDF (1 pages)

21/08/2013

Termination of appointment of Indrany Jegarajah as a director

View PDF (1 pages)

14/11/2012

Annual return made up to 2012-10-31 with full list of shareholders

View PDF (10 pages)

11/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

19/12/2011

Annual return made up to 2011-10-31

View PDF (9 pages)

23/06/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

14/12/2010

Annual return made up to 2010-10-31

View PDF (9 pages)

09/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (2 pages)

19/01/2010

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (7 pages)

16/09/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (1 pages)

05/04/2009

Return made up to 31/10/08; full list of members; amend

View PDF (8 pages)

18/12/2008

Return made up to 31/10/08; full list of members

View PDF (5 pages)

20/11/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (1 pages)

29/11/2007

Return made up to 31/10/07; no change of members

View PDF (9 pages)

03/10/2007

Accounts made up to 2007-03-31

View PDF (1 pages)

21/02/2007

Return made up to 31/10/06; full list of members

View PDF (10 pages)

04/08/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (1 pages)

10/11/2005

Return made up to 31/10/05; full list of members

View PDF (10 pages)

25/05/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (1 pages)

05/11/2004

Return made up to 31/10/04; full list of members

View PDF (10 pages)

09/07/2004

New director appointed

View PDF (2 pages)

01/07/2004

Ad 20/05/04--------- £ si 3@1=3 £ ic 1/4

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01/07/2004

New director appointed

View PDF (2 pages)

01/07/2004

New director appointed

View PDF (2 pages)

01/07/2004

New director appointed

View PDF (2 pages)

01/07/2004

New director appointed

View PDF (2 pages)

01/07/2004

New director appointed

View PDF (2 pages)

01/07/2004

Secretary's particulars changed

View PDF (1 pages)

01/07/2004

Director resigned

View PDF (1 pages)

25/05/2004

Certificate of change of name

View PDF (2 pages)

11/05/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (2 pages)

27/04/2004

Accounting reference date shortened from 31/10/04 to 31/03/04

View PDF (1 pages)

31/10/2003

Incorporation

View PDF (20 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

02/10/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
0
73.00
-
0.00
-
-

2022
0
1.83K
-
0.00
-
-

2023
-
3.77K
-
0.00
-
-

2023
-
3.77K
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

3.77K £105.96 % *

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
BLUE CRYSTAL RESIDENTIAL LTD	Corporate Secretary	04/11/2021 - Present	23
Martin, Charles Murray	Director	01/08/2012 - 15/05/2023	2
Good, Jayne Elizabeth	Director	31/10/2003 - 20/05/2004	627
Steel, Elizabeth Ann	Director	20/05/2004 - 04/12/2018	3
Hutley, Isabella Violet Maud Catherine	Director	21/06/2019 - 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 9 ST CHARLES SQUARE LIMITED

9 ST CHARLES SQUARE LIMITED is an(a) Active company incorporated on 31/10/2003 with the registered office located at Venture X C/O Blue Crystal Residential Ltd, Building 7, 566 Chiswick High Road, London, County (Optional) W4 5YG. There are currently 7 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 9 ST CHARLES SQUARE LIMITED?

9 ST CHARLES SQUARE LIMITED is currently Active. It was registered on 31/10/2003 .

Where is 9 ST CHARLES SQUARE LIMITED located?

9 ST CHARLES SQUARE LIMITED is registered at Venture X C/O Blue Crystal Residential Ltd, Building 7, 566 Chiswick High Road, London, County (Optional) W4 5YG.

What does 9 ST CHARLES SQUARE LIMITED do?

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

What is the latest filing for 9 ST CHARLES SQUARE LIMITED?

The latest filing was on 28/11/2025: Micro company accounts made up to 2025-03-31.