22 St. Charles Square Limited

Active03692558 Private limited company
Incorporated
7 January 1999 (27 years)
Industry
Residents property management (98000)
Directors
James Charles Cotier
Katherine Abigail Jenkins
Accounts type
Micro entity
Region
Greater London
Address
22 St Charles Square
Kensington
London
W10 6EE

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
24 August 2027
Last conf. stmt
10 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Jenkins, Katherine Abigail
Secretary · Appointed 22 June 2022
Cotier, James Charles
Director · Appointed 16 June 2016
British
Born March 1949 (77)
Director · Appointed 15 June 2016
British
Born June 1969 (57)
Jenkins, Katherine Abigail
Director · Appointed 7 January 1999
British
Born November 1959
Johnston, Alan
Director · Appointed 7 January 1999
British
Born May 1962 (64)
Officer history (6 former)
22 June 2022
Resigned Johnston, Alan Graham as Secretary
22 June 2022
Appointed Jenkins, Katherine Abigail as Secretary
18 August 2016
Resigned Cotier, Louise Roxane as Director
16 June 2016
Appointed Cotier, James Charles as Director
15 June 2016
Appointed Kernan, William James as Director
23 March 2016
Resigned Morgan, Aideen Angela as Secretary
23 March 2016
Resigned Morgan, Aideen Angela as Director
23 March 2016
Appointed Johnston, Alan Graham as Secretary
16 July 2004
Resigned Johnston, Alan as Secretary
16 July 2004
Appointed Morgan, Aideen Angela as Secretary
7 January 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
7 January 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
7 January 1999
Appointed Johnston, Alan as Secretary
7 January 1999
Appointed Morgan, Aideen Angela as Director
7 January 1999
Appointed Johnston, Alan as Director
7 January 1999
Appointed Cotier, Louise Roxane as Director
7 January 1999
Appointed Jenkins, Katherine Abigail as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (7)
7 August 2020
Ceased Louise Roxane Cotier — Owns 25–50% of shares
7 August 2020
Ceased Alan Johnston — Has significant influence or control
7 August 2020
Ceased Katherine Abigail Jenkins — Has significant influence or control
7 August 2020
Ceased James Charles Cotier — Has significant influence or control
7 August 2020
Ceased William James Kernan — Has significant influence or control
7 August 2020
Ceased Vivian Maria Kernan — Has significant influence or control
18 August 2016
Ceased Louise Roxane Cotier — Has significant influence or control

Financials

Balance sheet as at 31 January 2026 · micro entity accounts

Net Assets
£2,942
Employees
4
Current Ratio
5.1x

Trend

Net Assets
£0 £5k £10k 2021 2022 2023 2024 2025 2026 £2,802 £3,486 £3,518 £5,182 £4,835 £2,942
Balance sheet detail
202620252024202320222021
Current Assets£3,667£5,525£5,818£4,128£4,036£3,330
Creditors (< 1 year)£725£690£636£610£550£528
Net Current Assets£4,835£5,182£3,518£3,486£2,802
Net Assets£2,942£4,835£5,182£3,518£3,486£2,802
Shareholder Funds£2,942£4,835£5,182£3,518£3,486£2,802

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Confirmation statement with no updates10 August 2026
12 August 2025Confirmation statement with no updates10 August 20253
17 June 2025Micro company accounts31 January 2025
15 August 2024Confirmation statement with no updates10 August 20243
1 May 2024Micro company accounts31 January 2024
Show all recent filings

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