Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 August 2027
- Last conf. stmt
- 18 July 2026
Fifty Seven St.Charles Square Management Company Limited
- Incorporated
- 16 July 1971 (55 years)
- Industry
- Residents property management (98000)
- Directors
- Dean Peter MitchellSerena Clare O'Mahoney Cook
- Controlled by
- Serena Mahoney CookDuccio Matteo FaraoniDean Mitchell
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 57 St Charles SquareLondonW10 6EN
Officers 4 active
Officer details are public data from the Companies House register.
Mitchell, Dean Peter
Director · Appointed 18 June 2008
British
Born September 1979 (47)
Faraoni, Elena
Secretary · Appointed 22 February 2007
British
Cook, Serena Clare O'Mahoney
Director · Appointed 29 January 2007
British
Born May 1974 (52)
Director · Appointed 29 January 2007
Italian
Born September 1970 (56)
Officer history (22 former)
1 September 2022
Resigned Wong, Wing Yee as Director
5 October 2020
Resigned Carleton Paget, Rory Edward as Director
19 January 2011
Appointed Wong, Wing Yee as Director
19 January 2011
Resigned Riley, Jean Margaret as Director
19 January 2010
Appointed Riley, Jean Margaret as Director
29 December 2009
18 June 2008
Appointed Mitchell, Dean Peter as Director
10 June 2008
Resigned Jensen, Melissa Anne Skak as Director
7 April 2008
Resigned Holland, Paul as Director
3 June 2007
Appointed Jensen, Melissa Anne Skak as Director
22 February 2007
Appointed Faraoni, Elena as Secretary
22 February 2007
Resigned Trefgarne, Susannah as Secretary
22 February 2007
Resigned Trefgarne, Susannah as Director
29 January 2007
29 January 2007
Appointed Cook, Serena Clare O'Mahoney as Director
27 July 2004
26 June 2004
Appointed Trefgarne, Susannah as Secretary
3 May 2004
Resigned Vencato, Sophia Lucia as Secretary
3 May 2004
Resigned Vencato, Sophia Lucia as Director
1 January 2003
Appointed Holland, Paul as Director
1 January 2003
Resigned Rogerson, Jane Kathryn as Director
10 June 2002
Appointed Trefgarne, Susannah as Director
10 June 2002
Appointed Vencato, Sophia Lucia as Secretary
20 November 2001
Resigned Rochester, Vivienne Alexandrien as Secretary
13 October 2000
Appointed Carleton Paget, Rory Edward as Director
3 October 2000
Appointed Vencato, Sophia Lucia as Director
26 September 2000
17 January 2000
Resigned Lock, Susan Veronica as Secretary
17 January 2000
Resigned Lock, Susan Veronica as Director
20 April 1998
Appointed Rochester, Vivienne Alexandrien as Secretary
20 April 1998
20 April 1998
Appointed Rogerson, Jane Kathryn as Director
20 April 1998
18 July 1997
19 November 1995
Resigned Sommers, Jenny as Director
5 June 1995
Resigned Daymond, Kate as Director
29 January 1994
20 November 1993
20 November 1993
Appointed Sommers, Jenny as Director
16 June 1993
Appointed Daymond, Kate as Director
20 April 1993
Appointed Lock, Susan Veronica as Secretary
20 April 1993
Resigned Miszewski, Christine as Director
20 April 1993
Resigned Miszewski, Christine as Secretary
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Serena Mahoney Cook
Individual · Notified 10 April 2016
Has significant influence or control
British
Born May 1974 (52)
Italian
Born September 1970 (56)
Dean Mitchell
Individual · Notified 10 April 2016
Has significant influence or control
British
Born September 1979 (47)
Former controllers (2)
1 September 2022
Ceased Yee Wing Wong — Has significant influence or control
5 October 2020
Ceased Rory Carlton Paget — Has significant influence or control
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Cash
- £6,683
- Employees
- 1
- Current Ratio
- 6.2x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £11,377 | £11,377 | £11,377 | £11,377 | £11,377 | £11,377 | |
| Current Assets | £8,221 | £6,479 | £6,327 | £2,971 | £12,024 | £9,639 | |
| Debtors | £1,538 | £1,326 | £1,297 | £1,260 | £1,080 | £1,179 | |
| Cash | £6,683 | £5,153 | £5,030 | £1,711 | £10,944 | £8,460 | |
| Creditors (< 1 year) | £1,330 | £1,230 | £1,347 | £1,000 | £1,630 | £509 | |
| Net Current Assets | £6,891 | £5,249 | £4,980 | £1,971 | £10,394 | £9,130 | |
| Shareholder Funds | £18,268 | £16,626 | £16,357 | £13,348 | £21,771 | £20,507 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Confirmation statement with no updates | 18 July 2026 | ||
| 19 June 2026 | Total exemption full accounts | 31 December 2025 | ||
| 3 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 5 August 2025 | Confirmation statement with no updates | 18 July 2025 | ||
| 14 August 2024 | Total exemption full accounts | 31 December 2023 |
Other companies in this industry
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →