9 St Charles Square Limited

Active04949846 Private limited company
Incorporated
31 October 2003 (23 years)
Industry
Residents property management (98000)
Directors
Susanna Catherine Flory
Kenneth Cornibert
Rene Montoute
Accounts type
Micro entity
Region
Greater London
Address
Venture X C/o Blue Crystal Residential Ltd
Building 7
566 Chiswick High Road
London
W4 5YG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
16 October 2026
Last conf. stmt
2 October 2025

Officers 4 active

Officer details are public data from the Companies House register.

Flory, Susanna Catherine
Director · Appointed 19 December 2022
British
Born January 1997 (29)
Corporate Secretary · Appointed 4 November 2021
Cornibert, Kenneth
Director · Appointed 20 May 2004
British
Born May 1962 (64)
Montoute, Rene
Director · Appointed 20 May 2004
British
Born April 1962 (64)
Officer history (12 former)
15 January 2026
Resigned Neill, Emily Sarah as Director
25 September 2025
Resigned Hutley, Isabella Violet Maud Catherine as Director
25 September 2025
Resigned Hutley, Iona Mary Ann as Director
15 May 2023
Resigned Martin, Charles Murray as Director
19 December 2022
Appointed Flory, Susanna Catherine as Director
19 December 2022
Resigned Bamford, Roxanne Vijaya Rajah as Director
7 June 2022
Appointed Neill, Emily Sarah as Director
4 November 2021
Resigned Martin, Pelin as Secretary
4 November 2021
Appointed Blue Crystal Residential Ltd as Corporate Secretary
21 August 2019
Appointed Martin, Pelin as Secretary
21 June 2019
Appointed Hutley, Iona Mary Ann as Director
21 June 2019
Appointed Hutley, Isabella Violet Maud Catherine as Director
4 December 2018
Resigned Steel, Elizabeth Ann as Director
21 November 2017
Resigned Kadanka, Valerie Beatrice as Director
21 November 2017
Appointed Bamford, Roxanne Vijaya Rajah as Director
1 November 2015
Resigned Lunn, Denis Christopher Carter as Secretary
1 August 2012
Resigned Jejarajah, Sanmugam as Director
1 August 2012
Resigned Jegarajah, Indrany as Director
1 August 2012
Appointed Martin, Charles Murray as Director
20 May 2004
Appointed Kadanka, Valerie Beatrice as Director
20 May 2004
Appointed Jejarajah, Sanmugam as Director
20 May 2004
Appointed Montoute, Rene as Director
20 May 2004
Appointed Steel, Elizabeth Ann as Director
20 May 2004
Appointed Cornibert, Kenneth as Director
20 May 2004
Resigned Good, Jayne Elizabeth as Director
20 May 2004
Appointed Jegarajah, Indrany as Director
31 October 2003
Appointed Good, Jayne Elizabeth as Director
31 October 2003
Appointed Lunn, Denis Christopher Carter as 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)
4 November 2021
Ceased Pelin Martin — Right to appoint and remove directors
2 September 2019
Ceased Elizabeth Ann Steel — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
£694

Trend

Net Assets
(£10k) (£5k) £0 £5k £10k 2020 2023 2024 2025 2026 (£5,758) £3,767 £7,150 (£4,415) £694
Balance sheet detail
2026202520242023202220212020
Fixed Assets£0£0
Current Assets£10,169£3,677£1,158£12,462£12,093£10,238£4,506
Creditors (< 1 year)£0£1£0£0£10,264£10,311£10,264
Creditors (> 1 year)£10,023£10,023£10,023£10,023£0
Net Current Assets£10,957£5,848£3,113£14,030£1,829(£73)(£5,758)
Net Assets£694(£4,415)£7,150£3,767(£5,758)
Shareholder Funds£694(£4,415)£7,150£3,767£1,829(£73)(£5,758)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Micro company accounts31 March 2026
28 November 2025Micro company accounts31 March 2025
30 October 2025Confirmation statement with no updates2 October 2025
6 February 2025Registered office address changed
6 February 2025Registered office address changed
Show all recent filings

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