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CHARLESQ LIMITED

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CHARLESQ LIMITED

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Key Data

Status

Active

Company No.

02140151

Incorporation date

11/06/1987

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

31 St. Charles Square, London W10 6ENCopy
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Latest events (Record since 11/06/1987)
dot icon19/02/2026
Micro company accounts made up to 2025-09-30
View PDF (3 pages)
dot icon04/12/2025
Confirmation statement made on 2025-11-08 with updates
View PDF (4 pages)
dot icon04/12/2025
Secretary's details changed for Miss Michelle Anna Katherina Tessmann on 2025-12-04
View PDF (1 pages)
dot icon03/12/2025
Director's details changed for Ms Michele Tessmann on 2025-12-03
View PDF (2 pages)
dot icon03/12/2025
Secretary's details changed for Miss Michelle Tessmann on 2025-12-03
View PDF (1 pages)
dot icon03/12/2025
Director's details changed for Miss Michelle Anna Katharina Tessmann on 2025-12-03
View PDF (2 pages)
dot icon07/04/2025
Termination of appointment of Catherine Anne Charatan as a secretary on 2025-02-28
View PDF (1 pages)
dot icon07/04/2025
Appointment of Miss Michelle Tessmann as a secretary on 2025-03-07
View PDF (2 pages)
dot icon05/02/2025
Termination of appointment of Catherine Anne Charatan as a director on 2025-01-29
View PDF (1 pages)
dot icon05/02/2025
Appointment of Mr Henry George Charatan as a director on 2025-01-28
View PDF (2 pages)
dot icon03/02/2025
Micro company accounts made up to 2024-09-30
View PDF (3 pages)
dot icon08/11/2024
Confirmation statement made on 2024-11-08 with no updates
View PDF (3 pages)
dot icon26/02/2024
Micro company accounts made up to 2023-09-30
View PDF (3 pages)
dot icon08/11/2023
Confirmation statement made on 2023-11-08 with no updates
View PDF (3 pages)
dot icon12/02/2023
Micro company accounts made up to 2022-09-30
View PDF (3 pages)
dot icon08/11/2022
Confirmation statement made on 2022-11-08 with no updates
View PDF (3 pages)
dot icon24/01/2022
Micro company accounts made up to 2021-09-30
View PDF (2 pages)
dot icon08/11/2021
Confirmation statement made on 2021-11-08 with updates
View PDF (4 pages)
dot icon29/09/2021
Appointment of Ms Michele Tessmann as a director on 2021-09-16
View PDF (2 pages)
dot icon28/09/2021
Termination of appointment of Gabriella Rubino as a secretary on 2021-09-15
View PDF (1 pages)
dot icon28/09/2021
Appointment of Ms Catherine Anne Charatan as a secretary on 2021-09-15
View PDF (2 pages)
dot icon28/09/2021
Termination of appointment of Gabriella Rubino as a director on 2021-09-15
View PDF (1 pages)
dot icon11/03/2021
Micro company accounts made up to 2020-09-30
View PDF (2 pages)
dot icon29/12/2020
Confirmation statement made on 2020-12-20 with no updates
View PDF (3 pages)
dot icon30/03/2020
Micro company accounts made up to 2019-09-30
View PDF (2 pages)
dot icon01/01/2020
Confirmation statement made on 2019-12-20 with no updates
View PDF (3 pages)
dot icon14/05/2019
Micro company accounts made up to 2018-09-30
View PDF (2 pages)
dot icon02/01/2019
Confirmation statement made on 2018-12-20 with no updates
View PDF (3 pages)
dot icon15/03/2018
Micro company accounts made up to 2017-09-30
View PDF (2 pages)
dot icon03/01/2018
Confirmation statement made on 2017-12-20 with updates
View PDF (4 pages)
dot icon03/01/2018
Termination of appointment of Christos Tsimaris as a director on 2017-07-20
View PDF (1 pages)
dot icon20/03/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (3 pages)
dot icon03/01/2017
Confirmation statement made on 2016-12-20 with updates
View PDF (5 pages)
dot icon04/03/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (3 pages)
dot icon21/02/2016
Appointment of Mr Christos Tsimaris as a director on 2016-01-30
View PDF (2 pages)
dot icon15/01/2016
Annual return made up to 2015-12-20 with full list of shareholders
View PDF (7 pages)
dot icon13/04/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (3 pages)
dot icon12/01/2015
Annual return made up to 2014-12-20 with full list of shareholders
View PDF (7 pages)
dot icon28/03/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (3 pages)
dot icon08/01/2014
Annual return made up to 2013-12-20 with full list of shareholders
View PDF (7 pages)
dot icon25/03/2013
Total exemption full accounts made up to 2012-09-30
View PDF (7 pages)
dot icon15/01/2013
Annual return made up to 2012-12-20 with full list of shareholders
View PDF (7 pages)
dot icon15/03/2012
Total exemption full accounts made up to 2011-09-30
View PDF (7 pages)
dot icon04/03/2012
Director's details changed for Dr Gabriella Rubino on 2012-03-03
View PDF (2 pages)
dot icon26/12/2011
Annual return made up to 2011-12-20 with full list of shareholders
View PDF (7 pages)
dot icon24/03/2011
Total exemption full accounts made up to 2010-09-30
View PDF (7 pages)
dot icon10/01/2011
Annual return made up to 2010-12-20 with full list of shareholders
View PDF (7 pages)
dot icon09/01/2011
Termination of appointment of Roger Matland as a director
View PDF (1 pages)
dot icon24/05/2010
Total exemption full accounts made up to 2009-09-30
View PDF (7 pages)
dot icon07/01/2010
Annual return made up to 2009-12-20 with full list of shareholders
View PDF (7 pages)
dot icon07/01/2010
Director's details changed for Dr Gabriella Rubino on 2010-01-06
View PDF (2 pages)
dot icon07/01/2010
Director's details changed for Dr Vivian Rusman on 2010-01-06
View PDF (2 pages)
dot icon07/01/2010
Director's details changed for Mr Roger Matland on 2010-01-06
View PDF (2 pages)
dot icon07/01/2010
Director's details changed for Ms Catherine Johnson on 2010-01-06
View PDF (2 pages)
dot icon02/02/2009
Return made up to 20/12/08; full list of members
View PDF (5 pages)
dot icon21/01/2009
Total exemption full accounts made up to 2008-09-30
View PDF (7 pages)
dot icon07/02/2008
Total exemption full accounts made up to 2007-09-30
View PDF (6 pages)
dot icon23/01/2008
Return made up to 20/12/07; no change of members
View PDF (8 pages)
dot icon10/05/2007
Total exemption full accounts made up to 2006-09-30
View PDF (8 pages)
dot icon23/01/2007
Return made up to 20/12/06; full list of members
View PDF (9 pages)
dot icon29/06/2006
Total exemption full accounts made up to 2005-09-30
View PDF (7 pages)
dot icon18/04/2006
Return made up to 20/12/05; full list of members
View PDF (9 pages)
dot icon28/10/2005
New director appointed
View PDF (2 pages)
dot icon13/04/2005
Total exemption full accounts made up to 2004-09-30
View PDF (7 pages)
dot icon18/01/2005
Return made up to 20/12/04; full list of members
View PDF (8 pages)
dot icon10/06/2004
Total exemption full accounts made up to 2003-09-30
View PDF (7 pages)
dot icon22/01/2004
Return made up to 20/12/03; full list of members
View PDF (8 pages)
dot icon10/05/2003
Total exemption full accounts made up to 2002-09-30
View PDF (7 pages)
dot icon27/02/2003
Return made up to 20/12/02; full list of members
View PDF (8 pages)
dot icon28/03/2002
Accounts made up to 2001-09-30
View PDF (7 pages)
dot icon16/01/2002
Return made up to 20/12/01; full list of members
View PDF (8 pages)
dot icon22/12/2000
Return made up to 20/12/00; full list of members
View PDF (8 pages)
dot icon11/12/2000
Accounts made up to 2000-09-30
View PDF (9 pages)
dot icon21/04/2000
Accounts made up to 1999-09-30
View PDF (9 pages)
dot icon20/01/2000
Return made up to 20/12/99; no change of members
View PDF (7 pages)
dot icon29/09/1999
Secretary resigned
View PDF (1 pages)
dot icon29/09/1999
New secretary appointed
View PDF (2 pages)
dot icon23/04/1999
Return made up to 20/12/98; no change of members
View PDF (4 pages)
dot icon16/04/1999
Accounts made up to 1998-09-30
View PDF (9 pages)
dot icon17/06/1998
Accounts made up to 1997-09-30
View PDF (9 pages)
dot icon26/02/1998
Return made up to 20/12/97; full list of members
View PDF (8 pages)
dot icon04/07/1997
New director appointed
View PDF (2 pages)
dot icon04/07/1997
Accounts made up to 1996-09-30
View PDF (8 pages)
dot icon05/03/1997
Return made up to 20/12/96; no change of members
View PDF (4 pages)
dot icon25/04/1996
Accounts made up to 1995-09-30
View PDF (6 pages)
dot icon20/02/1996
Return made up to 20/12/95; no change of members
View PDF (4 pages)
dot icon04/04/1995
Accounts for a small company made up to 1994-09-30
View PDF (7 pages)
dot icon04/04/1995
Director resigned
View PDF (2 pages)
dot icon04/04/1995
Return made up to 20/12/94; full list of members
View PDF (6 pages)
dot icon21/02/1995
Director resigned;new director appointed
View PDF (0 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (19 pages)
dot icon22/04/1994
Accounts made up to 1993-09-30
View PDF (0 pages)
dot icon14/02/1994
Return made up to 20/12/93; full list of members
View PDF (0 pages)
dot icon24/03/1993
Accounts made up to 1992-09-30
View PDF (0 pages)
dot icon25/02/1993
Return made up to 20/12/92; no change of members
View PDF (0 pages)
dot icon31/03/1992
Accounts made up to 1991-09-30
View PDF (0 pages)
dot icon25/02/1992
Return made up to 20/12/91; no change of members
View PDF (0 pages)
dot icon23/01/1991
Accounts made up to 1990-09-30
View PDF (0 pages)
dot icon23/01/1991
Return made up to 20/12/90; full list of members
View PDF (0 pages)
dot icon02/01/1991
Director resigned;new director appointed
View PDF (0 pages)
dot icon02/01/1990
Accounts made up to 1989-09-30
View PDF (0 pages)
dot icon02/01/1990
Return made up to 20/12/89; full list of members
View PDF (0 pages)
dot icon13/04/1989
Return made up to 23/01/89; full list of members
View PDF (0 pages)
dot icon06/04/1989
Accounting reference date extended from 31/03 to 30/09
View PDF (0 pages)
dot icon20/07/1987
Secretary resigned
View PDF (0 pages)
dot icon11/06/1987
Incorporation
View PDF (0 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

3
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/09/2025
dot iconNext confirmation date
08/11/2026
dot iconLast change occurred
30/09/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/09/2025
dot iconNext account date
30/09/2026
dot iconNext due on
30/06/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
3
15.29K
-
0.00
-
-
2023
3
11.77K
-
0.00
-
-
2023
3
11.77K
-
0.00
-
-

Employees

2023

Employees

3 Ascended0 % *

Net Assets(GBP)

11.77K £Descended-23.04 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Rusman, Vivian, Dr
Director
14/03/2005 - Present
2
Charatan, Catherine Anne
Director
27/02/2023 - 29/01/2025
-
Charatan, Henry George
Director
28/01/2025 - Present
-
Charatan, Catherine Anne
Secretary
15/09/2021 - 28/02/2025
-
Tessmann, Michelle
Secretary
07/03/2025 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About CHARLESQ LIMITED

CHARLESQ LIMITED is an(a) Active company incorporated on 11/06/1987 with the registered office located at 31 St. Charles Square, London W10 6EN. There are currently 4 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CHARLESQ LIMITED?

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CHARLESQ LIMITED is currently Active. It was registered on 11/06/1987 .

Where is CHARLESQ LIMITED located?

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CHARLESQ LIMITED is registered at 31 St. Charles Square, London W10 6EN.

What does CHARLESQ LIMITED do?

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CHARLESQ LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

How many employees does CHARLESQ LIMITED have?

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CHARLESQ LIMITED had 3 employees in 2023.

What is the latest filing for CHARLESQ LIMITED?

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The latest filing was on 19/02/2026: Micro company accounts made up to 2025-09-30.