69 CHARLOTTE STREET LIMITED

Key Data

Status

Active

Company No.

08776439

Incorporation date

15/11/2013

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/11/2013)

16/01/2026

Confirmation statement made on 2025-11-15 with no updates

View PDF (3 pages)

15/01/2026

Cessation of Matthew Gresham as a person with significant control on 2026-01-15

View PDF (1 pages)

15/01/2026

Cessation of Jonathan Hunt as a person with significant control on 2026-01-15

View PDF (1 pages)

18/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (4 pages)

19/11/2024

Confirmation statement made on 2024-11-15 with no updates

View PDF (3 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (4 pages)

16/11/2023

Confirmation statement made on 2023-11-15 with no updates

View PDF (3 pages)

06/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (5 pages)

15/06/2023

Satisfaction of charge 087764390002 in full

View PDF (1 pages)

15/06/2023

Satisfaction of charge 087764390003 in full

View PDF (1 pages)

15/05/2023

Change of details for Mr Jonathan Hunt as a person with significant control on 2023-03-23

View PDF (2 pages)

12/05/2023

Change of details for Mr Matthew Gresham as a person with significant control on 2023-03-23

View PDF (2 pages)

12/05/2023

Change of details for Mr Harry Hunt as a person with significant control on 2023-03-23

View PDF (2 pages)

12/05/2023

Change of details for Mr Jonathan Hunt as a person with significant control on 2023-03-23

View PDF (2 pages)

10/03/2023

Registered office address changed from 15 Regent Street London SW1Y 4LR to 33 Cavendish Square London W1G 0PW on 2023-03-10

View PDF (1 pages)

15/11/2022

Confirmation statement made on 2022-11-15 with no updates

View PDF (3 pages)

29/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (5 pages)

18/11/2021

Confirmation statement made on 2021-11-15 with no updates

View PDF (3 pages)

04/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (5 pages)

26/11/2020

Confirmation statement made on 2020-11-15 with no updates

View PDF (3 pages)

26/06/2020

Total exemption full accounts made up to 2019-12-31

View PDF (5 pages)

21/11/2019

Confirmation statement made on 2019-11-15 with no updates

View PDF (3 pages)

01/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (5 pages)

26/09/2019

Director's details changed for Mr Matthew Cornish Gresham on 2019-09-26

View PDF (2 pages)

16/11/2018

Confirmation statement made on 2018-11-15 with no updates

View PDF (3 pages)

07/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (5 pages)

15/11/2017

Confirmation statement made on 2017-11-15 with no updates

View PDF (3 pages)

15/11/2017

Change of details for Mr Matthew Gresham as a person with significant control on 2017-11-02

View PDF (2 pages)

15/11/2017

Director's details changed for Mr Matthew Cornish Gresham on 2017-11-02

View PDF (2 pages)

02/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (6 pages)

18/11/2016

Confirmation statement made on 2016-11-15 with updates

View PDF (7 pages)

09/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

14/05/2016

Satisfaction of charge 087764390001 in full

View PDF (4 pages)

15/04/2016

Registration of charge 087764390002, created on 2016-04-13

View PDF (17 pages)

15/04/2016

Registration of charge 087764390003, created on 2016-04-13

View PDF (19 pages)

20/11/2015

Annual return made up to 2015-11-15 with full list of shareholders

View PDF (4 pages)

28/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

05/01/2015

Previous accounting period extended from 2014-11-30 to 2014-12-31

View PDF (1 pages)

20/11/2014

Annual return made up to 2014-11-15 with full list of shareholders

View PDF (4 pages)

18/03/2014

Registration of charge 087764390001

View PDF (35 pages)

15/11/2013

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hunt, Jonathan Michael	Director	15/11/2013 - Present	61
Gresham, Matthew Cornish	Director	15/11/2013 - Present	51
Hunt, Harry Jonathan	Director	15/11/2013 - Present	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About 69 CHARLOTTE STREET LIMITED

69 CHARLOTTE STREET LIMITED is an(a) Active company incorporated on 15/11/2013 with the registered office located at 33 Cavendish Square, London W1G 0PW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 69 CHARLOTTE STREET LIMITED?

69 CHARLOTTE STREET LIMITED is currently Active. It was registered on 15/11/2013 .

Where is 69 CHARLOTTE STREET LIMITED located?

69 CHARLOTTE STREET LIMITED is registered at 33 Cavendish Square, London W1G 0PW.

What does 69 CHARLOTTE STREET LIMITED do?

69 CHARLOTTE STREET LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for 69 CHARLOTTE STREET LIMITED?

The latest filing was on 16/01/2026: Confirmation statement made on 2025-11-15 with no updates.