Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 9 September 2027
- Last conf. stmt
- 26 August 2026
33 St Charles Square Management Company Limited
- Incorporated
- 26 August 1997 (29 years)
- Industry
- Residents property management (98000)
- Directors
- Michael John MetcalfeHedwig Laurien VollersJohn Alexander Teal
- Owned by
- Michael John Metcalfe
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Flat 333 St Charles SquareLondonW10 6EN
Officers 3 active
Officer details are public data from the Companies House register.
Metcalfe, Michael John
Director · Appointed 27 September 2024
British
Born February 1993 (33)
Vollers, Hedwig Laurien
Director · Appointed 13 November 2023
British
Born October 1982 (44)
Teal, John Alexander
Director · Appointed 14 September 2023
British
Born March 1988 (38)
Officer history (18 former)
27 September 2024
Appointed Metcalfe, Michael John as Director
27 September 2024
27 September 2024
27 September 2024
Resigned O'Sullivan, Charlotte as Director
13 November 2023
Appointed Vollers, Hedwig Laurien as Director
14 September 2023
Appointed Teal, John Alexander as Director
3 September 2023
Resigned Mcgrigor, Lorna as Director
29 August 2023
Resigned Hutchinson, Robert as Director
14 September 2015
Resigned Hutchinson, Elizabeth as Director
14 September 2015
Appointed Hutchinson, Robert as Director
28 November 2011
Appointed O'Sullivan, Charlotte as Director
28 November 2011
Resigned Coad, Violet Eva as Director
31 July 2009
Appointed Hutchinson, Elizabeth as Director
31 July 2009
Resigned Dawe, Adam as Director
29 June 2007
Appointed Mcgrigor, Lorna as Director
28 June 2007
24 August 2005
Resigned Grant, Emily Jane as Secretary
24 August 2005
Resigned Grant, Emily Jane as Director
1 July 2003
Appointed Dawe, Adam as Director
1 July 2003
Resigned Hunt, Isobel as Director
1 August 2002
30 July 2002
Resigned Warren, Mark as Director
30 July 2002
Resigned Oatley, Rebecca Louise as Director
5 May 2001
Appointed Warren, Mark as Director
10 March 2000
Appointed Grant, Emily Jane as Secretary
1 September 1998
31 August 1998
Resigned Oatley, Rebecca Louise as Secretary
19 June 1998
Appointed Grant, Emily Jane as Director
9 June 1998
Resigned St Cyr, Helen Nicola as Director
26 September 1997
Appointed Hunt, Isobel as Director
26 September 1997
Appointed Oatley, Rebecca Louise as Director
26 September 1997
Appointed Oatley, Rebecca Louise as Secretary
26 September 1997
Appointed St Cyr, Helen Nicola as Director
21 September 1997
Appointed Coad, Violet Eva as Director
21 September 1997
26 August 1997
26 August 1997
26 August 1997
26 August 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Michael John Metcalfe
Individual · Notified 27 September 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1993 (33)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 August 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £5,005
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £5,000 | £5,000 | £5,000 | £5,000 | £5,000 | £5,000 |
| Current Assets | £5 | £5 | £5 | £5 | £5 | £5 |
| Net Current Assets | £5 | £5 | £5 | £5 | £5 | |
| Net Assets | £5,005 | £5,005 | £5,005 | £5,005 | £5,005 | |
| Shareholder Funds | £5,005 | £5,005 | £5,005 | £5,005 | £5,005 | £5,005 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Accounts for a dormant company | 31 August 2025 | ||
| 22 September 2025 | Confirmation statement with updates | 26 August 2025 | ||
| 3 June 2025 | Appointment of a director | |||
| 3 June 2025 | Withdrawal of a person with significant control statement | |||
| 3 June 2025 | Notification of a person with significant control |
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