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CHARLOTTE STREET (PORTSMOUTH) LIMITED

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

This company is commonly known as Charlotte Street (portsmouth) Limited. The company was founded 4 years ago and was given the registration number 12490479. The firm's registered office is in HAYES. You can find them at Unit 4 Peter James Business Centre, Pump Lane, Hayes, Greater London. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CHARLOTTE STREET (PORTSMOUTH) LIMITED
Company Number:12490479
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Unit 4 Peter James Business Centre, Pump Lane, Hayes, Greater London, England, UB3 3NT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4, Peter James Business Centre, Pump Lane, Hayes, England, UB3 3NT

Director03 July 2020Active
Unit 4, Peter James Business Centre, Pump Lane, Hayes, England, UB3 3NT

Director26 June 2020Active
24 Park Road South, Havant, United Kingdom, PO9 1HB

Director28 February 2020Active

People with Significant Control

Mr Jashar Bala
Notified on:03 July 2020
Status:Active
Date of birth:November 1979
Nationality:British
Country of residence:England
Address:Unit 4, Peter James Business Centre, Hayes, England, UB3 3NT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Tajeet Singh Kurana
Notified on:26 June 2020
Status:Active
Date of birth:November 1973
Nationality:British
Country of residence:England
Address:Unit 4, Peter James Business Centre, Hayes, England, UB3 3NT
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
Evolve Estates Limited
Notified on:28 February 2020
Status:Active
Country of residence:United Kingdom
Address:24 Park Road South, Havant, United Kingdom, PO9 1HB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-22Accounts

Accounts with accounts type micro entity.

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2023-08-23Confirmation statement

Confirmation statement with no updates.

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2022-09-26Accounts

Accounts with accounts type micro entity.

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2022-09-05Confirmation statement

Confirmation statement with no updates.

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2021-08-24Accounts

Accounts with accounts type micro entity.

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2021-08-23Confirmation statement

Confirmation statement with updates.

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2021-08-16Accounts

Change account reference date company previous shortened.

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2021-04-01Confirmation statement

Confirmation statement with updates.

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2021-04-01Persons with significant control

Cessation of a person with significant control.

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2021-04-01Officers

Termination director company with name termination date.

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2021-03-26Confirmation statement

Second filing of confirmation statement with made up date.

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2020-12-22Confirmation statement

Confirmation statement with updates.

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2020-07-09Confirmation statement

Confirmation statement with updates.

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2020-07-06Address

Change sail address company with new address.

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2020-07-03Confirmation statement

Confirmation statement with updates.

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2020-07-03Persons with significant control

Notification of a person with significant control.

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2020-07-03Capital

Capital allotment shares.

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2020-07-03Persons with significant control

Cessation of a person with significant control.

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2020-07-03Persons with significant control

Notification of a person with significant control.

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2020-07-03Officers

Termination director company with name termination date.

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2020-07-03Officers

Appoint person director company with name date.

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2020-07-03Officers

Appoint person director company with name date.

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2020-06-30Address

Change registered office address company with date old address new address.

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2020-02-28Incorporation

Incorporation company.

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