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CHARLOTTE PROPERTIES (DOUGHTY STREET) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Charlotte Properties (doughty Street) Limited. The company was founded 32 years ago and was given the registration number 02618037. The firm's registered office is in LONDON. You can find them at 34 Doughty Street, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:CHARLOTTE PROPERTIES (DOUGHTY STREET) LIMITED
Company Number:02618037
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 1991
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:34 Doughty Street, London, WC1N 2AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, Doughty Street, London, WC1N 2AA

Secretary02 September 2014Active
34, Doughty Street, London, United Kingdom, WC1N 2AA

Director18 January 2023Active
33 Doughty Street, London, WC1N 2AA

Director10 August 2005Active
32, Doughty Street, London, England, WC1N 2AA

Director24 April 2012Active
34, Doughty Street, London, WC1N 2AA

Director06 June 1991Active
34, Doughty Street, London, WC1N 2AA

Director01 September 2015Active
Newfoundland Chambers, 43a Whitchurch Road, Cardiff, CF4 3JN

Nominee Secretary06 June 1991Active
34, Doughty Street, London, WC1N 2AA

Secretary06 June 1991Active
33 Doughty Street, London, WC1N 2AA

Director09 September 1991Active
34, Doughty Street, London, WC1N 2AA

Director10 August 2005Active
34, Doughty Street, London, WC1N 2AA

Director06 June 1991Active
34, Doughty Street, London, WC1N 2AA

Director30 May 2012Active
Newfoundland Chambers, 43a Whitchurch Road, Cardiff, CF4 3JN

Corporate Nominee Director06 June 1991Active

People with Significant Control

Linda Eleanor Sayle & Alexei David Sayle
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:34, Doughty Street, London, United Kingdom, WC1N 2AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-16Accounts

Accounts with accounts type micro entity.

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2024-02-12Officers

Termination director company with name termination date.

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2023-06-30Confirmation statement

Confirmation statement with updates.

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2023-06-29Officers

Appoint person director company with name date.

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2023-03-09Accounts

Accounts with accounts type micro entity.

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2022-06-20Confirmation statement

Confirmation statement with updates.

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2022-06-15Persons with significant control

Notification of a person with significant control statement.

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2022-06-15Persons with significant control

Cessation of a person with significant control.

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2022-03-08Accounts

Accounts with accounts type micro entity.

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2021-06-21Confirmation statement

Confirmation statement with no updates.

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2021-04-12Accounts

Accounts with accounts type micro entity.

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2020-06-19Confirmation statement

Confirmation statement with no updates.

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2020-03-20Accounts

Accounts with accounts type micro entity.

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2019-06-19Confirmation statement

Confirmation statement with updates.

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2019-03-27Accounts

Accounts with accounts type total exemption full.

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2018-06-19Confirmation statement

Confirmation statement with updates.

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2018-03-28Accounts

Accounts with accounts type total exemption full.

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2017-06-21Confirmation statement

Confirmation statement with updates.

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2017-04-10Document replacement

Second filing of annual return with made up date.

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2017-03-15Accounts

Accounts with accounts type total exemption small.

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2016-07-15Annual return

Annual return company.

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2016-06-21Officers

Appoint person director company with name date.

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2016-06-21Officers

Termination director company with name termination date.

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2016-03-17Accounts

Accounts with accounts type total exemption small.

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2015-07-03Annual return

Annual return company with made up date full list shareholders.

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