| Company Name | St Charles Homes Ltd |
|---|---|
| Director | Alexander Fraser Brotherton |
| Company Status | Active |
| Company Number | 07010949 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 2009(14 years, 7 months ago) |
| Previous Name | Ossington Ltd |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Alexander Fraser Brotherton |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 September 2009(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 1 Wheatfield Way Kingston Upon Thames Surrey KT1 2TU |
| Director Name | Dr Obi Mbamali |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 2009(same day as company formation) |
| Role | Doctor |
| Correspondence Address | Flat 8 Boston Lofts Sweyne Avenue Southend Essex SS2 8FR |
Contact
| Website | www.stcharleshomes.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 01562 228765 |
| Telephone region | Kidderminster |
Location
| Registered Address | 1 Wheatfield Way Kingston Upon Thames Surrey KT1 2TU |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Grove |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 1 at £1 | Alexander Brotherton 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£11,566 |
| Cash | £71,850 |
| Current Liabilities | £163,503 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 7 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 September 2024 (4 months, 3 weeks from now) |
Charges
| 30 June 2021 | Delivered on: 1 July 2021 Persons entitled: The Mortgage Lender Limited Classification: A registered charge Particulars: All the freehold being 200 ashburnham road richmond TW10 7NL as registered at hm land registry under title number SY326733. Outstanding |
|---|---|
| 29 January 2018 | Delivered on: 7 February 2018 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: Chipping norton war memorial hospital, horsefair, chipping norton, oxfordshire OX7 5AJ registered under title number ON174345. Outstanding |
| 29 January 2018 | Delivered on: 30 January 2018 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: Memorial hospital, horsefair, chipping norton OX7 5AJ. Outstanding |
Filing History
| 12 September 2023 | Confirmation statement made on 7 September 2023 with no updates (3 pages) |
|---|---|
| 29 June 2023 | Total exemption full accounts made up to 30 September 2022 (7 pages) |
| 30 November 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 23 November 2022 | Total exemption full accounts made up to 30 September 2021 (8 pages) |
| 26 September 2022 | Confirmation statement made on 7 September 2022 with no updates (3 pages) |
| 8 October 2021 | Confirmation statement made on 7 September 2021 with no updates (3 pages) |
| 20 September 2021 | Registered office address changed from C/O St Charles Homes Ltd, the Bower Roundwood Avenue Stockley Park Uxbridge UB11 1AF England to 1 Wheatfield Way Kingston upon Thames Surrey KT1 2TU on 20 September 2021 (1 page) |
| 1 July 2021 | Registration of charge 070109490003, created on 30 June 2021 (3 pages) |
| 30 June 2021 | Total exemption full accounts made up to 30 September 2020 (8 pages) |
| 8 September 2020 | Confirmation statement made on 7 September 2020 with no updates (3 pages) |
| 7 September 2020 | Satisfaction of charge 070109490002 in full (1 page) |
| 7 September 2020 | Satisfaction of charge 070109490001 in full (1 page) |
| 3 July 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
| 17 September 2019 | Confirmation statement made on 7 September 2019 with no updates (3 pages) |
| 12 September 2019 | Registered office address changed from C/O St Charles Homes Ltd, the Bower Roundwood Avenue Stockley Park Uxbridge UB11 1AF England to C/O St Charles Homes Ltd, the Bower Roundwood Avenue Stockley Park Uxbridge UB11 1AF on 12 September 2019 (1 page) |
| 12 September 2019 | Registered office address changed from Vista Business Centre C/O Maybrook Saint James Limited 50 Salisbury Road Houslow TW4 6JQ England to C/O St Charles Homes Ltd, the Bower Roundwood Avenue Stockley Park Uxbridge UB11 1AF on 12 September 2019 (1 page) |
| 28 June 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
| 24 September 2018 | Registered office address changed from 26 York Street Mayfair London W1U 6PZ to Vista Business Centre C/O Maybrook Saint James Limited 50 Salisbury Road Houslow TW4 6JQ on 24 September 2018 (1 page) |
| 7 September 2018 | Confirmation statement made on 7 September 2018 with no updates (3 pages) |
| 29 June 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
| 7 February 2018 | Registration of charge 070109490002, created on 29 January 2018 (13 pages) |
| 30 January 2018 | Registration of charge 070109490001, created on 29 January 2018 (6 pages) |
| 16 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 16 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 14 December 2017 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
| 14 December 2017 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
| 28 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 28 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 22 September 2016 | Confirmation statement made on 7 September 2016 with updates (5 pages) |
| 22 September 2016 | Confirmation statement made on 7 September 2016 with updates (5 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 3 November 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 3 November 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 3 November 2015 | Director's details changed for Mr Alexander Brotherton on 17 July 2015 (2 pages) |
| 3 November 2015 | Director's details changed for Mr Alexander Brotherton on 17 July 2015 (2 pages) |
| 3 July 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 3 July 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 23 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 23 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 23 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 9 July 2014 | Total exemption small company accounts made up to 30 September 2013 (12 pages) |
| 9 July 2014 | Total exemption small company accounts made up to 30 September 2013 (12 pages) |
| 14 October 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 14 October 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 14 October 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 27 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 27 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 30 November 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (3 pages) |
| 30 November 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (3 pages) |
| 30 November 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (3 pages) |
| 21 May 2012 | Registered office address changed from 601 International House 223 Regent Street London W1B 2QD United Kingdom on 21 May 2012 (1 page) |
| 21 May 2012 | Registered office address changed from 601 International House 223 Regent Street London W1B 2QD United Kingdom on 21 May 2012 (1 page) |
| 8 May 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 8 May 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 2 May 2012 | Registered office address changed from Carrington House 126-130 Regent Street London W1B 5SE United Kingdom on 2 May 2012 (1 page) |
| 2 May 2012 | Registered office address changed from Carrington House 126-130 Regent Street London W1B 5SE United Kingdom on 2 May 2012 (1 page) |
| 2 May 2012 | Registered office address changed from Carrington House 126-130 Regent Street London W1B 5SE United Kingdom on 2 May 2012 (1 page) |
| 14 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 14 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 13 September 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 13 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 13 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 13 September 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 8 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (3 pages) |
| 8 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (3 pages) |
| 8 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (3 pages) |
| 12 May 2011 | Company name changed ossington LTD\certificate issued on 12/05/11
|
| 12 May 2011 | Company name changed ossington LTD\certificate issued on 12/05/11
|
| 13 April 2011 | Change of name notice (2 pages) |
| 13 April 2011 | Change of name notice (2 pages) |
| 16 February 2011 | Registered office address changed from 126 Regent Street London W1B 5SE on 16 February 2011 (1 page) |
| 16 February 2011 | Registered office address changed from 126 Regent Street London W1B 5SE on 16 February 2011 (1 page) |
| 12 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 12 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 11 January 2011 | Annual return made up to 7 September 2010 with a full list of shareholders (3 pages) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 11 January 2011 | Annual return made up to 7 September 2010 with a full list of shareholders (3 pages) |
| 11 January 2011 | Annual return made up to 7 September 2010 with a full list of shareholders (3 pages) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 10 February 2010 | Termination of appointment of Obi Mbamali as a director (2 pages) |
| 10 February 2010 | Termination of appointment of Obi Mbamali as a director (2 pages) |
| 3 February 2010 | Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY United Kingdom on 3 February 2010 (1 page) |
| 3 February 2010 | Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY United Kingdom on 3 February 2010 (1 page) |
| 3 February 2010 | Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY United Kingdom on 3 February 2010 (1 page) |
| 7 September 2009 | Incorporation (13 pages) |
| 7 September 2009 | Incorporation (13 pages) |