Charlotte Road Limited

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Charlotte Road Limited

06272135•Private Limited With Share Capital

71 Queen Victoria Street, London, EC4V4BE
Website

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Incorporated

07/06/2007

Company Age

18 years

Directors

1

Employees

—

SIC Code

96090

Risk

not scored

Company Overview

Registration, classification & business activity

Charlotte Road Limited (06272135) is a private limited with share capital incorporated on 07/06/2007 (18 years old) and registered in london, EC4V4BE. The company operates under SIC code 96090 - other service activities n.e.c..

Private Limited With Share Capital
SIC: 96090
Unknown
Incorporated 07/06/2007
EC4V4BE

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£1

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
S
sharman stewart macdonald
director

Filed Documents

60
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-09-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-04-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-04-2010
Termination Secretary Company With Name
Category:Officers
Date:09-04-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:09-04-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-03-2010
Legacy
Category:Annual Return
Date:16-07-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-04-2009
Legacy
Category:Annual Return
Date:04-07-2008
Legacy
Category:Address
Date:04-07-2008
Legacy
Category:Address
Date:04-07-2008
Legacy
Category:Address
Date:04-07-2008
Legacy
Category:Capital
Date:25-06-2008
Resolution
Category:Resolution
Date:26-07-2007
Legacy
Category:Officers
Date:19-07-2007
Legacy
Category:Officers
Date:19-07-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:06-07-2007
Legacy
Category:Address
Date:02-07-2007
Legacy
Category:Officers
Date:02-07-2007
Legacy
Category:Officers
Date:02-07-2007
Incorporation Company
Category:Incorporation
Date:07-06-2007

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date31/03/2027
Filing Date16/04/2026
Latest Accounts30/06/2025

Trading Addresses

23 Winchendon Road, Teddington, Middlesex, TW110SU
71 Queen Victoria Street, London, EC4V4BERegistered

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Contact

charlottesurgerycenter.com
71 Queen Victoria Street, London, EC4V4BE