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CHARLOTTE PROPERTIES (DOUGHTY STREET) LIMITED

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CHARLOTTE PROPERTIES (DOUGHTY STREET) LIMITED

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Key Data

Status

Active

Company No.

02618037

Incorporation date

06/06/1991

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

Registered address

34 Doughty Street, London WC1N 2AACopy
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Latest events (Record since 06/06/1991)
dot icon12/03/2026
Micro company accounts made up to 2025-06-30
View PDF (4 pages)
dot icon24/07/2025
Confirmation statement made on 2025-06-19 with updates
View PDF (5 pages)
dot icon21/01/2025
Micro company accounts made up to 2024-06-30
View PDF (4 pages)
dot icon01/08/2024
Second filing of Confirmation Statement dated 2022-06-19
View PDF (3 pages)
dot icon01/08/2024
Second filing of Confirmation Statement dated 2023-06-19
View PDF (3 pages)
dot icon01/08/2024
Second filing of Confirmation Statement dated 2017-06-19
View PDF (3 pages)
dot icon29/07/2024
19/06/24 Statement of Capital gbp 5
View PDF (5 pages)
dot icon16/02/2024
Micro company accounts made up to 2023-06-30
View PDF (4 pages)
dot icon12/02/2024
Termination of appointment of Alexei David Sayle as a director on 2023-01-18
View PDF (1 pages)
dot icon30/06/2023
Confirmation statement made on 2023-06-19 with updates
View PDF (6 pages)
dot icon29/06/2023
Appointment of Miss Helen Rosemary Hawken as a director on 2023-01-18
View PDF (2 pages)
dot icon09/03/2023
Micro company accounts made up to 2022-06-30
View PDF (4 pages)
dot icon20/06/2022
Confirmation statement made on 2022-06-19 with updates
View PDF (5 pages)
dot icon15/06/2022
Notification of a person with significant control statement
View PDF (2 pages)
dot icon15/06/2022
Cessation of Linda Eleanor Sayle & Alexei David Sayle as a person with significant control on 2016-04-06
View PDF (1 pages)
dot icon08/03/2022
Micro company accounts made up to 2021-06-30
View PDF (4 pages)
dot icon21/06/2021
Confirmation statement made on 2021-06-19 with no updates
View PDF (3 pages)
dot icon12/04/2021
Micro company accounts made up to 2020-06-30
View PDF (4 pages)
dot icon19/06/2020
Confirmation statement made on 2020-06-19 with no updates
View PDF (3 pages)
dot icon20/03/2020
Micro company accounts made up to 2019-06-30
View PDF (4 pages)
dot icon19/06/2019
Confirmation statement made on 2019-06-19 with updates
View PDF (4 pages)
dot icon27/03/2019
Total exemption full accounts made up to 2018-06-30
View PDF (8 pages)
dot icon19/06/2018
Confirmation statement made on 2018-06-19 with updates
View PDF (4 pages)
dot icon28/03/2018
Total exemption full accounts made up to 2017-06-30
View PDF (9 pages)
dot icon21/06/2017
Confirmation statement made on 2017-06-19 with updates
View PDF (6 pages)
dot icon10/04/2017
Second filing of the annual return made up to 2016-06-06
View PDF (20 pages)
dot icon15/03/2017
Total exemption small company accounts made up to 2016-06-30
View PDF (5 pages)
dot icon15/07/2016
Annual return
View PDF (8 pages)
dot icon21/06/2016
Appointment of Mr Caspar James Tudor Woolley as a director on 2015-09-01
View PDF (2 pages)
dot icon21/06/2016
Termination of appointment of Hermione Sara Aldous as a director on 2015-09-01
View PDF (1 pages)
dot icon17/03/2016
Total exemption small company accounts made up to 2015-06-30
View PDF (5 pages)
dot icon03/07/2015
Annual return made up to 2015-06-06 with full list of shareholders
View PDF (7 pages)
dot icon15/04/2015
Total exemption small company accounts made up to 2014-06-30
View PDF (4 pages)
dot icon02/09/2014
Director's details changed for Mrs Linda Eleanor Sayle on 2014-09-02
View PDF (2 pages)
dot icon02/09/2014
Director's details changed for Mr Thomas George Moseley Mitcheson on 2014-09-02
View PDF (2 pages)
dot icon02/09/2014
Termination of appointment of James Gerald Holdcroft as a secretary on 2014-09-02
View PDF (1 pages)
dot icon02/09/2014
Appointment of Mrs Linda Eleanor Sayle as a secretary on 2014-09-02
View PDF (2 pages)
dot icon17/06/2014
Annual return made up to 2014-06-06 with full list of shareholders
View PDF (9 pages)
dot icon04/10/2013
Total exemption full accounts made up to 2013-06-30
View PDF (6 pages)
dot icon12/06/2013
Annual return made up to 2013-06-06 with full list of shareholders
View PDF (9 pages)
dot icon06/12/2012
Total exemption full accounts made up to 2012-06-30
View PDF (6 pages)
dot icon07/06/2012
Annual return made up to 2012-06-06 with full list of shareholders
View PDF (9 pages)
dot icon07/06/2012
Appointment of Mr Alexei David Sayle as a director
View PDF (2 pages)
dot icon07/06/2012
Termination of appointment of Gwendoline Holdcroft as a director
View PDF (1 pages)
dot icon07/06/2012
Termination of appointment of James Holdcroft as a director
View PDF (1 pages)
dot icon07/06/2012
Appointment of Mr Thomas George Moseley Mitcheson as a director
View PDF (2 pages)
dot icon08/11/2011
Total exemption full accounts made up to 2011-06-30
View PDF (14 pages)
dot icon06/06/2011
Annual return made up to 2011-06-06 with full list of shareholders
View PDF (9 pages)
dot icon19/11/2010
Total exemption full accounts made up to 2010-06-30
View PDF (6 pages)
dot icon07/06/2010
Annual return made up to 2010-06-06 with full list of shareholders
View PDF (8 pages)
dot icon07/06/2010
Director's details changed for Mrs Hermione Sara Aldous on 2010-06-06
View PDF (2 pages)
dot icon07/06/2010
Director's details changed for David Leigh on 2010-06-06
View PDF (2 pages)
dot icon07/06/2010
Director's details changed for Mrs Linda Eleanor Sayle on 2010-06-06
View PDF (2 pages)
dot icon07/06/2010
Director's details changed for Mrs Gwendoline Mary Holdcroft on 2010-06-06
View PDF (2 pages)
dot icon07/06/2010
Director's details changed for Dr James Gerald Holdcroft on 2010-06-06
View PDF (2 pages)
dot icon23/11/2009
Total exemption small company accounts made up to 2009-06-30
View PDF (6 pages)
dot icon11/06/2009
Return made up to 06/06/09; full list of members
View PDF (6 pages)
dot icon11/06/2009
Director and secretary's change of particulars / james holdcroft / 06/06/2009
View PDF (1 pages)
dot icon11/06/2009
Director's change of particulars / hermione aldous / 06/06/2009
View PDF (1 pages)
dot icon11/06/2009
Director's change of particulars / gwendoline holdcroft / 06/06/2009
View PDF (1 pages)
dot icon28/10/2008
Total exemption full accounts made up to 2008-06-30
View PDF (8 pages)
dot icon12/06/2008
Return made up to 06/06/08; full list of members
View PDF (6 pages)
dot icon12/06/2008
Director's change of particulars / gwendoline holdcroft / 05/06/2008
View PDF (1 pages)
dot icon12/06/2008
Director and secretary's change of particulars / james holdcroft / 05/06/2008
View PDF (1 pages)
dot icon12/06/2008
Registered office changed on 12/06/2008 from, 34, doughty street, london, WC1N 2AA
View PDF (1 pages)
dot icon05/11/2007
Total exemption full accounts made up to 2007-06-30
View PDF (6 pages)
dot icon07/06/2007
Return made up to 06/06/07; full list of members
View PDF (4 pages)
dot icon07/06/2007
Director's particulars changed
View PDF (1 pages)
dot icon07/06/2007
Director's particulars changed
View PDF (1 pages)
dot icon07/06/2007
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon07/06/2007
Director's particulars changed
View PDF (1 pages)
dot icon07/06/2007
Director's particulars changed
View PDF (1 pages)
dot icon18/12/2006
Total exemption full accounts made up to 2006-06-30
View PDF (6 pages)
dot icon26/06/2006
Director's particulars changed
View PDF (1 pages)
dot icon26/06/2006
Return made up to 06/06/06; full list of members
View PDF (4 pages)
dot icon26/06/2006
Director's particulars changed
View PDF (1 pages)
dot icon26/06/2006
Director's particulars changed
View PDF (1 pages)
dot icon26/06/2006
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon04/11/2005
Total exemption full accounts made up to 2005-06-30
View PDF (6 pages)
dot icon12/09/2005
New director appointed
View PDF (1 pages)
dot icon15/08/2005
New director appointed
View PDF (1 pages)
dot icon09/06/2005
Return made up to 06/06/05; full list of members
View PDF (4 pages)
dot icon07/06/2005
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon06/01/2005
Total exemption full accounts made up to 2004-06-30
View PDF (6 pages)
dot icon24/06/2004
Return made up to 06/06/04; full list of members
View PDF (4 pages)
dot icon11/01/2004
Total exemption full accounts made up to 2003-06-30
View PDF (6 pages)
dot icon15/06/2003
Return made up to 06/06/03; full list of members
View PDF (9 pages)
dot icon26/01/2003
Total exemption full accounts made up to 2002-06-30
View PDF (5 pages)
dot icon12/06/2002
Return made up to 06/06/02; full list of members
View PDF (9 pages)
dot icon21/02/2002
Total exemption full accounts made up to 2001-06-30
View PDF (6 pages)
dot icon13/06/2001
Return made up to 06/06/01; full list of members
View PDF (9 pages)
dot icon24/11/2000
Full accounts made up to 2000-06-30
View PDF (5 pages)
dot icon12/06/2000
Return made up to 06/06/00; full list of members
View PDF (9 pages)
dot icon30/11/1999
Full accounts made up to 1999-06-30
View PDF (5 pages)
dot icon06/06/1999
Return made up to 06/06/99; full list of members
View PDF (5 pages)
dot icon27/08/1998
Full accounts made up to 1998-06-30
View PDF (5 pages)
dot icon05/06/1998
Return made up to 06/06/98; no change of members
View PDF (4 pages)
dot icon30/10/1997
Full accounts made up to 1997-06-30
View PDF (6 pages)
dot icon16/06/1997
Return made up to 06/06/97; no change of members
View PDF (4 pages)
dot icon23/10/1996
Full accounts made up to 1996-06-30
View PDF (5 pages)
dot icon03/06/1996
Return made up to 06/06/96; full list of members
View PDF (5 pages)
dot icon12/10/1995
Accounts for a small company made up to 1995-06-30
View PDF (6 pages)
dot icon25/05/1995
Return made up to 06/06/95; no change of members
View PDF (4 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (12 pages)
dot icon01/12/1994
Full accounts made up to 1994-06-30
View PDF (0 pages)
dot icon31/05/1994
Return made up to 06/06/94; no change of members
View PDF (0 pages)
dot icon21/02/1994
Accounts for a small company made up to 1993-06-30
View PDF (0 pages)
dot icon25/08/1993
Return made up to 06/06/93; full list of members
View PDF (0 pages)
dot icon26/01/1993
Full accounts made up to 1992-06-30
View PDF (0 pages)
dot icon27/11/1992
Ad 09/08/91-07/10/91 £ si 5@1
View PDF (0 pages)
dot icon16/06/1992
Return made up to 06/06/92; full list of members
View PDF (0 pages)
dot icon27/03/1992
Ad 09/08/91-07/10/91 £ si 5@1=5 £ ic 2/7
View PDF (0 pages)
dot icon07/11/1991
New director appointed
View PDF (0 pages)
dot icon26/07/1991
Registered office changed on 26/07/91 from: 4A whitchurch road, cardiff, south wales, CF4 3LW
View PDF (0 pages)
dot icon26/07/1991
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon26/07/1991
Director resigned;new director appointed
View PDF (0 pages)
dot icon26/07/1991
Director resigned;new director appointed
View PDF (0 pages)
dot icon06/06/1991
Incorporation
View PDF (0 pages)
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
19/06/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
73.58K
-
0.00
-
-
2022
5
75.25K
-
0.00
-
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

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
Mr Caspar James Tudor Woolley
Director
01/09/2015 - Present
12
Mitcheson, Thomas George Moseley
Director
24/04/2012 - Present
1
Leigh, David
Director
10/08/2005 - Present
1
Sayle, Linda Eleanor
Director
06/06/1991 - Present
1
Hawken, Helen Rosemary
Director
18/01/2023 - 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 CHARLOTTE PROPERTIES (DOUGHTY STREET) LIMITED

CHARLOTTE PROPERTIES (DOUGHTY STREET) LIMITED is an(a) Active company incorporated on 06/06/1991 with the registered office located at 34 Doughty Street, London WC1N 2AA. There are currently 5 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 CHARLOTTE PROPERTIES (DOUGHTY STREET) LIMITED?

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CHARLOTTE PROPERTIES (DOUGHTY STREET) LIMITED is currently Active. It was registered on 06/06/1991 .

Where is CHARLOTTE PROPERTIES (DOUGHTY STREET) LIMITED located?

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CHARLOTTE PROPERTIES (DOUGHTY STREET) LIMITED is registered at 34 Doughty Street, London WC1N 2AA.

What does CHARLOTTE PROPERTIES (DOUGHTY STREET) LIMITED do?

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CHARLOTTE PROPERTIES (DOUGHTY STREET) LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for CHARLOTTE PROPERTIES (DOUGHTY STREET) LIMITED?

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The latest filing was on 12/03/2026: Micro company accounts made up to 2025-06-30.