CHARLOTTE PROPERTIES (DOUGHTY STREET) LIMITED
Overview
| Company Name | CHARLOTTE PROPERTIES (DOUGHTY STREET) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02618037 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHARLOTTE PROPERTIES (DOUGHTY STREET) LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is CHARLOTTE PROPERTIES (DOUGHTY STREET) LIMITED located?
| Registered Office Address | 34 Doughty Street WC1N 2AA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHARLOTTE PROPERTIES (DOUGHTY STREET) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for CHARLOTTE PROPERTIES (DOUGHTY STREET) LIMITED?
| Last Confirmation Statement Made Up To | Jun 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 19, 2026 |
| Overdue | No |
What are the latest filings for CHARLOTTE PROPERTIES (DOUGHTY STREET) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 19, 2026 with updates | 5 pages | CS01 | ||||||
Micro company accounts made up to Jun 30, 2025 | 4 pages | AA | ||||||
Confirmation statement made on Jun 19, 2025 with updates | 5 pages | CS01 | ||||||
Micro company accounts made up to Jun 30, 2024 | 4 pages | AA | ||||||
Second filing of Confirmation Statement dated Jun 19, 2017 | 3 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated Jun 19, 2023 | 3 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated Jun 19, 2022 | 3 pages | RP04CS01 | ||||||
19/06/24 Statement of Capital gbp 5 | 5 pages | CS01 | ||||||
Micro company accounts made up to Jun 30, 2023 | 4 pages | AA | ||||||
Termination of appointment of Alexei David Sayle as a director on Jan 18, 2023 | 1 pages | TM01 | ||||||
Confirmation statement made on Jun 19, 2023 with updates | 6 pages | CS01 | ||||||
| ||||||||
Appointment of Miss Helen Rosemary Hawken as a director on Jan 18, 2023 | 2 pages | AP01 | ||||||
Micro company accounts made up to Jun 30, 2022 | 4 pages | AA | ||||||
Confirmation statement made on Jun 19, 2022 with updates | 5 pages | CS01 | ||||||
| ||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||
Cessation of Linda Eleanor Sayle & Alexei David Sayle as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||
Micro company accounts made up to Jun 30, 2021 | 4 pages | AA | ||||||
Confirmation statement made on Jun 19, 2021 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Jun 30, 2020 | 4 pages | AA | ||||||
Confirmation statement made on Jun 19, 2020 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Jun 30, 2019 | 4 pages | AA | ||||||
Confirmation statement made on Jun 19, 2019 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Jun 30, 2018 | 8 pages | AA | ||||||
Confirmation statement made on Jun 19, 2018 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Jun 30, 2017 | 9 pages | AA | ||||||
Who are the officers of CHARLOTTE PROPERTIES (DOUGHTY STREET) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SAYLE, Linda Eleanor | Secretary | Doughty Street WC1N 2AA London 34 | 190607960001 | |||||||
| HAWKEN, Helen Rosemary | Director | Doughty Street WC1N 2AA London 34 United Kingdom | United Kingdom | British | 310713950001 | |||||
| LEIGH, David | Director | 33 Doughty Street WC1N 2AA London | England | British | 107529140001 | |||||
| MITCHESON, Thomas George Moseley | Director | Doughty Street WC1N 2AA London 32 England | United Kingdom | British | 169701490002 | |||||
| SAYLE, Linda Eleanor | Director | Doughty Street WC1N 2AA London 34 | England | British | 13554220002 | |||||
| WOOLLEY, Caspar James Tudor | Director | Doughty Street WC1N 2AA London 34 | United Kingdom | British | 88347290001 | |||||
| HOLDCROFT, James Gerald, Dr | Secretary | Doughty Street WC1N 2AA London 34 | British | 13554230002 | ||||||
| CRS LEGAL SERVICES LIMITED | Nominee Secretary | Newfoundland Chambers 43a Whitchurch Road CF4 3JN Cardiff South Glamorgan | 900004280001 | |||||||
| ALDOUS, Hermione Sara | Director | 33 Doughty Street WC1N 2AA London | England | British | 17145750002 | |||||
| HOLDCROFT, Gwendoline Mary | Director | Doughty Street WC1N 2AA London 34 | England | British | 106996450002 | |||||
| HOLDCROFT, James Gerald, Dr | Director | Doughty Street WC1N 2AA London 34 | England | British | 13554230002 | |||||
| SAYLE, Alexei David | Director | Doughty Street WC1N 2AA London 34 | United Kingdom | British | 169701520001 | |||||
| MC FORMATIONS LIMITED | Nominee Director | Newfoundland Chambers 43a Whitchurch Road CF4 3JN Cardiff South Glamorgan | 900004800001 |
Who are the persons with significant control of CHARLOTTE PROPERTIES (DOUGHTY STREET) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Linda Eleanor Sayle & Alexei David Sayle | Apr 06, 2016 | Doughty Street WC1N 2AA London 34 United Kingdom | Yes | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for CHARLOTTE PROPERTIES (DOUGHTY STREET) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 15, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0