Charlotte Properties (doughty Street) Limited

General information

Name:

Charlotte Properties (doughty Street) Ltd

Office Address:

34 Doughty Street WC1N 2AA London

Number: 02618037

Incorporation date: 1991-06-06

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Charlotte Properties (doughty Street) is a company situated at WC1N 2AA London at 34 Doughty Street. The company was set up in 1991 and is registered under the identification number 02618037. The company has existed on the English market for 33 years now and company current status is active. The company's principal business activity number is 68320 and has the NACE code: Management of real estate on a fee or contract basis. Charlotte Properties (doughty Street) Ltd reported its account information for the financial period up to June 30, 2022. Its most recent annual confirmation statement was filed on June 19, 2023.

The details describing the following firm's executives indicates the existence of six directors: Helen H., Caspar W., Alexei S. and 3 remaining, listed below who became members of the Management Board on 2023-01-18, 2015-09-01 and 2012-05-30. In order to provide support to the directors, the business has been utilizing the skills of Linda S. as a secretary since September 2014.

Financial data based on annual reports

Company staff

Helen H.

Role: Director

Appointed: 18 January 2023

Latest update: 29 December 2023

Caspar W.

Role: Director

Appointed: 01 September 2015

Latest update: 29 December 2023

Linda S.

Role: Secretary

Appointed: 02 September 2014

Latest update: 29 December 2023

Alexei S.

Role: Director

Appointed: 30 May 2012

Latest update: 29 December 2023

Thomas M.

Role: Director

Appointed: 24 April 2012

Latest update: 29 December 2023

David L.

Role: Director

Appointed: 10 August 2005

Latest update: 29 December 2023

Linda S.

Role: Director

Appointed: 06 June 1991

Latest update: 29 December 2023

People with significant control

Linda Eleanor Sayle & Alexei David Sayle
Address: 34 Doughty Street, London, WC1N 2AA, United Kingdom
Legal authority United Kingdom
Legal form Joint Holder
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 03 July 2024
Confirmation statement last made up date 19 June 2023
Annual Accounts 2 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 2 March 2016
Annual Accounts 3 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 3 March 2017
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 2023-06-30 (AA)
filed on: 16th, February 2024
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
32
Company Age

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