CHARLOTTE ROAD LIMITED
Overview
| Company Name | CHARLOTTE ROAD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06272135 |
| 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 ROAD LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is CHARLOTTE ROAD LIMITED located?
| Registered Office Address | 71 Queen Victoria Street EC4V 4BE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHARLOTTE ROAD LIMITED?
| Company Name | From | Until |
|---|---|---|
| DDL48 LIMITED | Jun 07, 2007 | Jun 07, 2007 |
What are the latest accounts for CHARLOTTE ROAD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for CHARLOTTE ROAD LIMITED?
| Last Confirmation Statement Made Up To | Jun 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 07, 2025 |
| Overdue | No |
What are the latest filings for CHARLOTTE ROAD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Ms Keira Christina Knightley as a person with significant control on Jun 17, 2025 | 2 pages | PSC04 | ||
Confirmation statement made on Jun 07, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Alexander James Marchant Hills as a director on Dec 16, 2024 | 1 pages | TM01 | ||
Registered office address changed from 23 Winchendon Road Teddington TW11 0SU England to 71 Queen Victoria Street London EC4V 4BE on Sep 24, 2024 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Jun 07, 2024 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||
Registered office address changed from C/O Arena Wealth Avon House Avonmore Road London W14 8TS United Kingdom to 23 Winchendon Road Teddington TW11 0SU on Nov 29, 2023 | 1 pages | AD01 | ||
Registered office address changed from Avon House Avonmore Road London W14 8TS England to C/O Arena Wealth Avon House Avonmore Road London W14 8TS on Nov 02, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Jun 07, 2023 with updates | 4 pages | CS01 | ||
Registered office address changed from Chiswick Gate 3rd Floor 598 - 608 Chiswick High Road Chiswick London W4 5RT to Avon House Avonmore Road London W14 8TS on Apr 03, 2023 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Jun 07, 2022 with updates | 4 pages | CS01 | ||
Appointment of Mr Alexander James Marchant Hills as a director on Apr 27, 2022 | 2 pages | AP01 | ||
Termination of appointment of Bryan Neil Grainger as a secretary on Apr 27, 2022 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Jun 07, 2021 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Jun 07, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Jun 07, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Jun 07, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2017 | 2 pages | AA | ||
Confirmation statement made on Jun 07, 2017 with updates | 4 pages | CS01 | ||
Who are the officers of CHARLOTTE ROAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACDONALD, Sharman Stewart | Director | 23 Winchendon Road TW11 0SU Teddington Middlesex | United Kingdom | British | Playwrite | 123113030001 | ||||
| GRAINGER, Bryan Neil | Secretary | 3rd Floor 598 - 608 Chiswick High Road W4 5RT Chiswick Chiswick Gate London | 150391810001 | |||||||
| LEACH, Michael Geoffrey | Secretary | 13 Dynevor Road TW10 6PF Richmond Surrey | British | Solicitor | 26192670001 | |||||
| D & D SECRETARIAL LTD | Secretary | Linden House Court Lodge Farm, Warren Road BR6 6ER Chelsfield Kent | 114884700001 | |||||||
| DWYER, Daniel James | Director | Clovers End Patcham BN1 8PJ Brighton 2 East Sussex | United Kingdom | British | Company Registration Agent | 86094440001 | ||||
| HILLS, Alexander James Marchant | Director | Queen Victoria Street EC4V 4BE London 71 England | England | British | Director | 283486760001 |
Who are the persons with significant control of CHARLOTTE ROAD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Keira Christina Knightley | Apr 06, 2016 | Queen Victoria Street EC4V 4BE London 71 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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