Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 May 2027
- Last conf. stmt
- 11 May 2026
14 St Charles Square Management Company Limited
- Incorporated
- 11 May 2000 (26 years)
- Industry
- Residents property management (98000)
- Directors
- Caroline De BertodanoThomas NuttAnnabel Engels
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 25 Westbourne Studios242 Acklam RoadLondonW10 5JJ
Officers 3 active
Officer details are public data from the Companies House register.
De Bertodano, Caroline
Director · Appointed 27 November 2017
British
Born July 1961 (65)
Nutt, Thomas
Director · Appointed 3 June 2015
French
Born April 1976 (50)
Engels, Annabel
Director · Appointed 23 July 2010
British
Born July 1986 (40)
Officer history (18 former)
30 January 2025
Resigned De Bertodano Tate, Sebastien as Director
28 March 2022
Resigned Nutt, Thomas as Secretary
27 November 2017
Resigned Di Bertodano, Seb as Director
27 November 2017
Resigned De Bertodano, Caroline as Director
27 November 2017
Appointed De Bertodano, Caroline as Director
27 November 2017
Appointed De Bertodano Tate, Sebastien as Director
10 May 2017
Appointed Nutt, Thomas as Secretary
10 May 2017
Appointed Di Bertodano, Seb as Director
10 May 2017
Resigned Forrest, Madeleine as Director
10 May 2017
Appointed De Bertodano, Caroline as Director
10 May 2017
10 May 2017
Resigned Mcdougall, Luke as Secretary
3 June 2015
Appointed Nutt, Thomas as Director
2 October 2014
Resigned Alayoub, Latifi as Director
20 August 2014
11 April 2014
5 March 2014
Resigned Engels, Annabel as Director
5 March 2014
Resigned Izadi, Nilufar as Director
28 April 2012
Appointed Mcdougall, Luke as Secretary
28 April 2012
Appointed Forrest, Madeleine as Director
28 April 2012
Resigned Moore, Thomas Owen as Director
23 July 2010
Resigned Murphy, Brendan as Director
23 July 2010
Appointed Engels, Annabel as Director
23 July 2010
Appointed Engels, Annabel as Director
17 August 2006
Appointed Alayoub, Latifi as Director
19 July 2006
Appointed Murphy, Brendan as Director
19 May 2006
Resigned Choudhury, Shouidul as Director
21 October 2004
Appointed Choudhury, Shouidul as Director
12 August 2004
Appointed Izadi, Nilufar as Director
21 January 2004
10 December 2003
11 April 2001
Appointed Moore, Thomas Owen as Director
11 April 2001
18 August 2000
18 August 2000
11 May 2000
11 May 2000
11 May 2000
11 May 2000
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.
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | ||||
| Current Assets | £8,945 | £15,321 | £9,000 | £15,000 | ||
| Cash | £8,944 | |||||
| Creditors (< 1 year) | £510 | £0 | £2,500 | |||
| Creditors (> 1 year) | £0 | £0 | ||||
| Net Current Assets | £9,000 | £12,500 | ||||
| Net Assets | £0 | £8,434 | £8,435 | £14,811 | £9,000 | £12,500 |
| Shareholder Funds | £0 | £8,434 | £8,435 | £14,811 | £9,000 | £12,500 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 15 May 2026 | Replacement filing for the appointment of a director | |||
| 15 May 2026 | Confirmation statement with no updates | 11 May 2026 | ||
| 23 April 2026 | Registered office address changed | |||
| 16 September 2025 | Accounts for a dormant company | 31 December 2024 |
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