Seven Charles Street (Freehold) Limited

Active03713779 Private company limited by guarantee
Incorporated
10 February 1999 (27 years)
Industry
Residents property management (98000)
Directors
Roop Bhullar
Stephen Koseff
Jacopo Marzocco
Accounts type
Total exemption full
Region
Greater London
Address
Harben House 13A Harben Parade
Finchley Road
London
NW3 6LH

Filing status

Accounts due
31 January 2027
Last accounts
31 January 2025
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Bhullar, Roop
Director · Appointed 31 October 2024
British
Born April 1977 (49)
Koseff, Stephen
Director · Appointed 8 June 2020
South African
Born July 1951 (75)
Marzocco, Jacopo
Director · Appointed 30 August 2018
Italian
Born October 1988 (38)
Kirby, John Ross
Director · Appointed 1 December 2017
Australian
Born August 1947 (79)
Officer history (12 former)
31 October 2024
Appointed Bhullar, Roop as Director
15 January 2024
Resigned Marzocco, Paolo as Director
8 June 2020
Appointed Koseff, Stephen as Director
8 June 2020
Appointed Marzocco, Paolo as Director
30 August 2018
Appointed Marzocco, Jacopo as Director
30 August 2018
Resigned Abashidze, Andria as Director
1 December 2017
Appointed Kirby, John Ross as Director
2 May 2017
Appointed Abashidze, Andria as Director
2 May 2017
Resigned Gripton, John Alexander as Director
31 July 2016
Resigned Cremorne Nominees Limited as Corporate Secretary
20 January 2015
Resigned Arunlex Limited as Corporate Director
14 September 2012
Appointed Gripton, John Alexander as Director
14 September 2012
Resigned Allen, Timothy James as Director
28 September 2009
Resigned Drummond, Rosemary as Director
16 February 2007
Appointed Allen, Timothy James as Director
27 September 2006
Resigned Sandmann, Ina Rokhsana as Director
18 May 2005
Resigned Tapnack, Alan as Director
30 January 2005
Resigned Lane, Jennifer Anne as Director
30 January 2005
Appointed Drummond, Rosemary as Director
21 May 2003
21 May 2003
Appointed Sandmann, Ina Rokhsana as Director
4 December 2000
Resigned Cremorne Nominees No 2 Limited as Corporate Director
27 July 2000
Appointed Tapnack, Alan as Director
18 April 2000
18 April 2000
Appointed Arunlex Limited as Corporate Director
31 March 1999
Appointed Lane, Jennifer Anne as Director
10 February 1999
Appointed Cremorne Nominees No 2 Limited as Corporate Director
10 February 1999
Appointed Cremorne Nominees Limited as Corporate Secretary

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 (2)
24 May 2021
Ceased Silvia Marzocco Paracchini — Holds 25–50% of voting rights
30 August 2018
Ceased Lord Edward Spencer Churchill — Holds 25–50% of voting rights (as a trust)

Financials

Balance sheet as at 31 January 2025 · total exemption full accounts

Net Assets
£3,265

Trend

Net Assets
£0 £2k £4k 2024 2025 £3,265 £3,265
Balance sheet detail
202520242023202220212020
Debtors£39,020£59,237£3,265£3,265£8,812£8,812
Creditors (< 1 year)£35,755£36,642£0£5,547£5,547
Net Current Assets£3,265£22,595£3,265£3,265£3,265
Net Assets£3,265£3,265
Shareholder Funds£3,265£3,265£3,265£3,265£3,265£3,265

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 March 2026Confirmation statement with no updates10 February 2026
9 March 2026Director's details changed
2 September 2025Total exemption full accounts31 January 2025
12 March 2025Confirmation statement with no updates10 February 2025
2 December 2024Appointment of a director
Show all recent filings

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