45 St Charles Square Limited

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45 St Charles Square Limited

04610465•Private Limited With Share Capital

45 St Charles Square, London, W106EN

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Incorporated

06/12/2002

Company Age

23 years

Directors

2

Employees

—

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

45 St Charles Square Limited (04610465) is a private limited with share capital incorporated on 06/12/2002 (23 years old) and registered in london, W106EN. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 06/12/2002
W106EN

Financial Overview

Total Assets

£22.3K

Liabilities

£22.3K

Net Assets

£4

Cash

£0

Key Metrics

2

Directors

3

Shareholders

Board of Directors

2
C
carl christopher ashby
director
S
sidonie maud roddam
director

Filed Documents

74
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-11-2012
Termination Director Company With Name
Category:Officers
Date:18-05-2012
Termination Secretary Company With Name
Category:Officers
Date:18-05-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:24-12-2009
Legacy
Category:Annual Return
Date:06-05-2009
Legacy
Category:Officers
Date:30-03-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-01-2009
Legacy
Category:Annual Return
Date:25-01-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-01-2008
Legacy
Category:Annual Return
Date:02-05-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-02-2007
Legacy
Category:Officers
Date:03-10-2006
Legacy
Category:Annual Return
Date:29-09-2006
Legacy
Category:Officers
Date:29-09-2006
Legacy
Category:Officers
Date:29-09-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-01-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-02-2005
Legacy
Category:Annual Return
Date:22-12-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-01-2004
Legacy
Category:Annual Return
Date:10-01-2004
Legacy
Category:Capital
Date:01-09-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:28-08-2003
Legacy
Category:Officers
Date:16-06-2003
Legacy
Category:Officers
Date:16-06-2003
Legacy
Category:Address
Date:16-06-2003
Legacy
Category:Officers
Date:16-06-2003
Legacy
Category:Officers
Date:16-06-2003
Incorporation Company
Category:Incorporation
Date:06-12-2002

Risk Assessment

very low risk

International Score

Accounts

Typemicro-entity accounts
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024

Trading Addresses

45 St. Charles Square, London, W106EN

Contact

45 St Charles Square, London, W106EN