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Company number
04949846

9 ST CHARLES SQUARE LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
9 ST CHARLES SQUARE LIMITED
Company number
04949846
Registered office
VENTURE X C/O BLUE CRYSTAL RESIDENTIAL LTD, BUILDING 7, 566 CHISWICK HIGH ROAD, LONDON, COUNTY (OPTIONAL), W4 5YG, UNITED KINGDOM · 581 other companies at this postcode
Company type
Private Limited Company
Incorporated on
31 October 2003
Status
Active
Age
22 years
Nature of business (SIC)
98000 — Residents property management
Accounts — next due
31 Dec 2027
Accounts — last made up to
31 Mar 2026
Confirmation statement — next due
16 Oct 2026
Confirmation statement — last
02 Oct 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Ms Elizabeth Ann Steel
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 31/10/2016
Ms Pelin Martin
can appoint and remove directors · can appoint and remove directors (through a trust) · can appoint and remove directors (through a firm)
Notified 10/09/2019

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Ms Elizabeth Ann Steel
born 07/1947 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 02/09/2019 Controls 2 companies
Ms Pelin Martin
born 01/1979 · United Kingdom can appoint and remove directors · can appoint and remove directors · can appoint and remove directors Control ended 04/11/2021 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
04/11/2021 Person with significant control ceased Ms Pelin Martin
10/09/2019 Person with significant control added Ms Pelin Martin
02/09/2019 Person with significant control ceased Ms Elizabeth Ann Steel
31/10/2016 Person with significant control added Ms Elizabeth Ann Steel

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 6
▲ 87.9%
3
Net assets -4 -7

Documents for 9 ST CHARLES SQUARE LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

9 St Charles Square Limited — WD6 1QQ
Tier 1 · renews 03/07/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of 9 ST CHARLES SQUARE LIMITED?
According to the official registry, the company number of 9 ST CHARLES SQUARE LIMITED is 04949846.
Where is 9 ST CHARLES SQUARE LIMITED registered?
The registered office is VENTURE X C/O BLUE CRYSTAL RESIDENTIAL LTD, BUILDING 7, 566 CHISWICK HIGH ROAD, LONDON, COUNTY (OPTIONAL), W4 5YG, UNITED KINGDOM.
What is the SIC code of 9 ST CHARLES SQUARE LIMITED?
The nature of business is recorded under SIC code 98000 — Residents property management.
Who controls 9 ST CHARLES SQUARE LIMITED?
Ms Elizabeth Ann Steel is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of 9 ST CHARLES SQUARE LIMITED due?
The next annual accounts are due by 31 December 2027, and the last accounts were made up to 31 March 2026.

About 9 ST CHARLES SQUARE LIMITED (04949846)

9 ST CHARLES SQUARE LIMITED is a private limited company incorporated on 31 October 2003 and registered in the United Kingdom under company number 04949846. Its registered office is at VENTURE X C/O BLUE CRYSTAL RESIDENTIAL LTD, BUILDING 7, 566 CHISWICK HIGH ROAD, LONDON, COUNTY (OPTIONAL), W4 5YG, UNITED KINGDOM. The recorded nature of business is residents property management (SIC 98000). The company is currently active , with statutory accounts last made up to 31 March 2026. , and the person with significant control is Ms Elizabeth Ann Steel. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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