Company Profile
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Small69 Charlotte Street Limited
08776439•Private Limited With Share Capital
33 Cavendish Square, London, W1G0PW
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Incorporated
15/11/2013
Company Age
12 years
Directors
3
Employees
—
SIC Code
68100
Risk
very low risk
Company Overview
Registration, classification & business activity
69 Charlotte Street Limited (08776439) is a private limited with share capital incorporated on 15/11/2013 (12 years old) and registered in london, W1G0PW. The company operates under SIC code 68100 - buying and selling of own real estate.
Private Limited With Share Capital
SIC: 68100
Small
Incorporated 15/11/2013
W1G0PW
Financial Overview
Total Assets
£1.47M
Liabilities
£54.6K
Net Assets
£1.42M
Cash
£50.6K
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
41
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:05-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:18-03-2014
Incorporation Company
Category:Incorporation
Date:15-11-2013
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date13/09/2025
Latest Accounts31/12/2024
Trading Addresses
33 Cavendish Square, London, W1G0PWRegistered
Related Companies
10
Contact
33 Cavendish Square, London, W1G0PW