Fifty Seven St.Charles Square Management Company Limited
01017898
Healthy
No risk factors detected.
Details
Compliance
Last accounts
31/12/2025
total exemption full
Next accounts due
30/09/2027
Confirmation statement
Last: 18/07/2026
Due 01/08/2027
Industry
Officers
director · Since 29/01/2007
CONCIERGE DIRECTOR
BRITISH · UNITED KINGDOM · Age 52
Also on 3 other boards
director · Since 29/01/2007
SOLICITOR
ITALIAN · UNITED KINGDOM · Age 56
Also on 3 other boards
Former
secretary · Resigned 20/04/1993
director · Resigned 20/04/1993
director · Resigned 20/11/1993
director · Resigned 05/06/1995
director · Resigned 19/11/1995
director · Resigned 18/07/1997
director · Resigned 20/04/1998
director · Resigned 17/01/2000
secretary · Resigned 17/01/2000
director · Resigned 26/09/2000
secretary · Resigned 20/11/2001
director · Resigned 01/01/2003
director · Resigned 03/05/2004
secretary · Resigned 03/05/2004
director · Resigned 22/02/2007
secretary · Resigned 22/02/2007
director · Resigned 07/04/2008
director · Resigned 10/06/2008
director · Resigned 29/12/2009
director · Resigned 19/01/2011
director · Resigned 05/10/2020
director · Resigned 01/09/2022
Persons with Significant Control
Miss Serena Mahoney Cook
British · United Kingdom · Age 52
57 St Charles Square, W10 6EN
Notified 10/04/2016
Duccio Matteo Faraoni
Italian · United Kingdom · Age 56
57 St Charles Square, W10 6EN
Notified 10/04/2016
Mr Dean Mitchell
British · Australia · Age 47
57 St Charles Square, W10 6EN
Notified 10/04/2016
Mr Duccio Matteo Faraoni
Italian · United Kingdom · Age 56
57 St Charles Square, W10 6EN
Notified 10/04/2016
Former PSCs
Ms Yee Wing Wong
Ceased 01/09/2022
Mr Rory Carlton Paget
Ceased 05/10/2020
Change History
Active
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
57 ST CHARLES SQUARE
CompanyRankvs 1057+ SIC 98000 peers86
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/12/2025
Net Worth
£18k
Balance sheet strength
Cash
£7k
Cash in the bank
Net Current Assets
£7k
Working capital
Current Assets
£8k
Current Liabilities
£1k
Fixed Assets
£11k
Debtors
£2k
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2025 | 6.18 | +£2k |
| 2024 | 5.27 | +£269 |
| 2023 | 4.70 | — |
Derived from filed accounts. Not audited figures.
Filing History100 filings
confirmation statement with no updates
accounts with accounts type total exemption full
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
cessation of a person with significant control
termination director company with name termination date
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
termination director company with name termination date
cessation of a person with significant control
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption small
annual return company with made up date no member list
accounts with accounts type total exemption small
annual return company with made up date no member list
accounts with accounts type total exemption small
annual return company with made up date no member list
change person director company with change date
accounts with accounts type total exemption full
annual return company with made up date no member list
accounts with accounts type total exemption full
annual return company with made up date no member list
appoint person director company with name
termination director company with name
accounts with accounts type total exemption full
annual return company with made up date no member list
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
appoint person director company with name
termination director company with name
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