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Home > England & Wales Companies > FIFTY SEVEN ST.CHARLES SQUARE MANAGEMENT COMPANY LIMITED
Company Information for

FIFTY SEVEN ST.CHARLES SQUARE MANAGEMENT COMPANY LIMITED

57 ST CHARLES SQUARE, LONDON, W10 6EN,
Company Registration Number
01017898
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Fifty Seven St.charles Square Management Company Ltd
FIFTY SEVEN ST.CHARLES SQUARE MANAGEMENT COMPANY LIMITED was founded on 1971-07-16 and has its registered office in . The organisation's status is listed as "Active". Fifty Seven St.charles Square Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FIFTY SEVEN ST.CHARLES SQUARE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
57 ST CHARLES SQUARE
LONDON
W10 6EN
Other companies in W10
 
Filing Information
Company Number 01017898
Company ID Number 01017898
Date formed 1971-07-16
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 18/07/2015
Return next due 15/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-09-09 00:48:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIFTY SEVEN ST.CHARLES SQUARE MANAGEMENT COMPANY LIMITED
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Company Officers of FIFTY SEVEN ST.CHARLES SQUARE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ELENA FARAONI
 Company Secretary 2007-02-22
RORY EDWARD CARLETON PAGET
 Director 2000-10-13
SERENA CLARE O'MAHONEY COOK
 Director 2007-01-29
DUCCIO MATTEO FARAONI
 Director 2007-01-29
DEAN PETER MITCHELL
 Director 2008-06-18
WING YEE WONG
 Director 2011-01-19
Previous Officers
Officer Role Date Appointed Date Resigned
JEAN MARGARET RILEY
 Director 2010-01-19 2011-01-19
PHILIP STEPHEN RILEY
 Director 2004-07-27 2009-12-29
MELISSA ANNE SKAK JENSEN
 Director 2007-06-03 2008-06-10
PAUL HOLLAND
 Director 2003-01-01 2008-04-07
SUSANNAH TREFGARNE
 Company Secretary 2004-06-26 2007-02-22
SUSANNAH TREFGARNE
 Director 2002-06-10 2007-02-22
SOPHIA LUCIA VENCATO
 Company Secretary 2002-06-10 2004-05-03
SOPHIA LUCIA VENCATO
 Director 2000-10-03 2004-05-03
JANE KATHRYN ROGERSON
 Director 1998-04-20 2003-01-01
VIVIENNE ALEXANDRIEN ROCHESTER
 Company Secretary 1998-04-20 2001-11-20
SPENCER WILLIAM HARVEY
 Director 1998-04-20 2000-09-26
SUSAN VERONICA LOCK
 Company Secretary 1993-04-20 2000-01-17
SUSAN VERONICA LOCK
 Director 1991-07-18 2000-01-17
DAVID SMITH
 Director 1994-01-29 1998-04-20
MORTEN SIERSTED
 Director 1991-07-18 1997-07-18
JENNY SOMMERS
 Director 1993-11-20 1995-11-19
KATE DAYMOND
 Director 1993-06-16 1995-06-05
ALAN CLIVE BUTLER
 Director 1991-07-18 1993-11-20
CHRISTINE MISZEWSKI
 Company Secretary 1991-07-18 1993-04-20
CHRISTINE MISZEWSKI
 Director 1991-07-18 1993-04-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SERENA CLARE O'MAHONEY COOK DELICIOUSLY SORTED LIMITED Director 2005-11-01 CURRENT 2005-10-27 Active - Proposal to Strike off
DUCCIO MATTEO FARAONI HOGHTON BREWERY LIMITED Director 2013-04-25 CURRENT 2013-04-25 Active
DUCCIO MATTEO FARAONI DM FARAONI SERVICES LIMITED Director 2011-07-08 CURRENT 2011-07-08 Active
DUCCIO MATTEO FARAONI PIVOT ADVISORY LIMITED Director 2011-02-01 CURRENT 2011-02-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-1431/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-01CONFIRMATION STATEMENT MADE ON 18/07/24, WITH NO UPDATES
2023-12-1431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-09APPOINTMENT TERMINATED, DIRECTOR WING YEE WONG
2023-08-09CESSATION OF YEE WING WONG AS A PERSON OF SIGNIFICANT CONTROL
2023-08-09CONFIRMATION STATEMENT MADE ON 18/07/23, WITH NO UPDATES
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-19CS01CONFIRMATION STATEMENT MADE ON 18/07/22, WITH NO UPDATES
2021-10-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-22CS01CONFIRMATION STATEMENT MADE ON 18/07/21, WITH NO UPDATES
2020-10-23TM01APPOINTMENT TERMINATED, DIRECTOR RORY EDWARD CARLETON PAGET
2020-10-23PSC07CESSATION OF RORY CARLTON PAGET AS A PERSON OF SIGNIFICANT CONTROL
2020-09-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-19CS01CONFIRMATION STATEMENT MADE ON 18/07/20, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-02CS01CONFIRMATION STATEMENT MADE ON 18/07/19, WITH NO UPDATES
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 18/07/18, WITH NO UPDATES
2017-09-21AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 18/07/17, WITH NO UPDATES
2016-09-14AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-17CS01CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-17AR0118/07/15 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-21AR0118/07/14 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-06AR0118/07/13 ANNUAL RETURN FULL LIST
2013-08-06CH01Director's details changed for Dean Peter Mitchell on 2013-08-06
2012-10-02AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-22AR0118/07/12 ANNUAL RETURN FULL LIST
2011-10-04AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-08-10AR0118/07/11 ANNUAL RETURN FULL LIST
2011-03-18AP01DIRECTOR APPOINTED MISS WING YEE WONG
2011-02-23TM01APPOINTMENT TERMINATED, DIRECTOR JEAN RILEY
2010-10-03AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-08-16AR0118/07/10 ANNUAL RETURN FULL LIST
2010-08-16CH01Director's details changed for Ba Hons Serena Clare O'mahoney Cook on 2010-07-17
2010-08-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DEAN PETER MITCHELL / 17/07/2010
2010-08-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DUCCIO MATTEO FARAONI / 17/07/2010
2010-08-14CH01DIRECTOR'S CHANGE OF PARTICULARS / RORY EDWARD CARLETON PAGET / 17/07/2010
2010-02-14AP01DIRECTOR APPOINTED MRS JEAN MARGARET RILEY
2010-02-07TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP RILEY
2009-08-20363aANNUAL RETURN MADE UP TO 18/07/09
2009-08-11AA31/12/08 TOTAL EXEMPTION FULL
2009-08-04288cDIRECTOR'S CHANGE OF PARTICULARS / PHILIP RILEY / 03/08/2009
2008-11-01AA31/12/07 TOTAL EXEMPTION FULL
2008-08-27288aDIRECTOR APPOINTED DEAN PETER MITCHELL
2008-08-22363aANNUAL RETURN MADE UP TO 18/07/08
2008-06-19288bAPPOINTMENT TERMINATED DIRECTOR MELISSA JENSEN
2008-04-22288bAPPOINTMENT TERMINATED DIRECTOR PAUL HOLLAND
2008-01-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-08-21288aNEW DIRECTOR APPOINTED
2007-08-10363sANNUAL RETURN MADE UP TO 18/07/07
2007-04-18288aNEW DIRECTOR APPOINTED
2007-04-18288aNEW DIRECTOR APPOINTED
2007-03-23288aNEW SECRETARY APPOINTED
2007-03-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-02-16288aNEW DIRECTOR APPOINTED
2007-02-16288aNEW DIRECTOR APPOINTED
2007-01-02288bDIRECTOR RESIGNED
2006-09-12363sANNUAL RETURN MADE UP TO 18/07/06
2006-08-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-10-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-08-11363sANNUAL RETURN MADE UP TO 18/07/05
2004-09-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-08-25288aNEW DIRECTOR APPOINTED
2004-08-04363sANNUAL RETURN MADE UP TO 18/07/04
2004-08-04288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-08-04363(288)DIRECTOR'S PARTICULARS CHANGED
2004-08-02288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-07-12288aNEW SECRETARY APPOINTED
2003-12-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-09-11363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2003-09-11363sANNUAL RETURN MADE UP TO 18/07/03
2003-08-15288aNEW DIRECTOR APPOINTED
2002-10-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-08-03363(288)SECRETARY'S PARTICULARS CHANGED
2002-08-03363sANNUAL RETURN MADE UP TO 18/07/02
2002-06-19288aNEW SECRETARY APPOINTED
2002-06-19288aNEW DIRECTOR APPOINTED
2001-11-26288bSECRETARY RESIGNED
2001-08-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-07-25363sANNUAL RETURN MADE UP TO 18/07/01
2000-12-07288bDIRECTOR RESIGNED
2000-11-14288aNEW DIRECTOR APPOINTED
2000-11-14288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to FIFTY SEVEN ST.CHARLES SQUARE MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FIFTY SEVEN ST.CHARLES SQUARE MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FIFTY SEVEN ST.CHARLES SQUARE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2012-01-01 £ 540

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FIFTY SEVEN ST.CHARLES SQUARE MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 11,813
Current Assets 2012-01-01 £ 11,902
Debtors 2012-01-01 £ 89
Fixed Assets 2012-01-01 £ 11,377
Shareholder Funds 2012-01-01 £ 22,739
Tangible Fixed Assets 2012-01-01 £ 11,377

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FIFTY SEVEN ST.CHARLES SQUARE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIFTY SEVEN ST.CHARLES SQUARE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of FIFTY SEVEN ST.CHARLES SQUARE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIFTY SEVEN ST.CHARLES SQUARE MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as FIFTY SEVEN ST.CHARLES SQUARE MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where FIFTY SEVEN ST.CHARLES SQUARE MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIFTY SEVEN ST.CHARLES SQUARE MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FIFTY SEVEN ST.CHARLES SQUARE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W10 6EN