Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 4 July 2027
- Last conf. stmt
- 20 June 2026
39 St Charles Square Freehold Limited
- Incorporated
- 20 June 2014 (12 years)
- Industry
- Residents property management (98000)
- Directors
- Brett Prior
- Owned by
- Gaurav NathBrett PriorRodney Charles Howard Morgan-Giles
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Tc Group 6th Floor King's House9-10 HaymarketLondonSW1Y 4BP
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 2 June 2026
Indian
Born May 1979 (47)
Prior, Brett
Director · Appointed 23 September 2024
British
Born October 1971 (55)
Director · Appointed 15 May 2017
British
Born August 1955 (71)
Officer history (7 former)
2 June 2026
1 June 2026
Resigned Nath, Gaurav as Director
23 September 2024
Appointed Prior, Brett as Director
19 September 2024
Resigned Schiloff, Nicholas as Director
30 July 2019
30 July 2019
Appointed Schiloff, Nicholas as Director
27 March 2019
Resigned Newell, Craig as Secretary
15 May 2017
15 March 2017
Appointed Nath, Gaurav as Director
1 June 2016
Resigned Shakespeare, Sebastian as Director
30 April 2015
Appointed Newell, Craig as Secretary
30 April 2015
Resigned Matika, David as Secretary
17 October 2014
Appointed Matika, David as Secretary
7 August 2014
20 June 2014
20 June 2014
Appointed Shakespeare, Sebastian as Director
20 June 2014
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Indian
Born May 1979 (47)
Brett Prior
Individual · Notified 7 November 2023
Owns 25–50% of shares
British
Born October 1971 (55)
British
Born August 1955 (71)
Former controllers (3)
1 June 2026
Ceased Gaurav Nath — Owns 25–50% of shares
7 November 2023
Ceased Nicholas Schiloff — Owns 25–50% of shares
8 May 2019
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £47,239
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £47,227 | £47,227 | £47,227 | £47,227 | £47,227 | £47,227 |
| Current Assets | £12 | £12 | £12 | £12 | £12 | £12 |
| Creditors (< 1 year) | £0 | £13 | ||||
| Net Current Assets | £12 | £12 | £12 | £12 | (£1) | |
| Net Assets | £47,239 | £47,239 | ||||
| Shareholder Funds | £47,239 | £47,239 | £47,239 | £47,239 | £47,239 | £47,226 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 August 2026 | Confirmation statement with no updates | 20 June 2026 | ||
| 5 August 2026 | Cessation of a person with significant control | |||
| 5 August 2026 | Termination of appointment of a director | |||
| 5 August 2026 | Appointment of a director | |||
| 5 August 2026 | Notification of a person with significant control |
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