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Charlotte Properties (Doughty Street) Limited

Charlotte Properties (Doughty Street) Limited is an active company incorporated on 6 June 1991 with the registered office located in London, Greater London. Charlotte Properties (Doughty Street) Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02618037
Private limited company
Age
34 years
Incorporated 6 June 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 June 2025 (4 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
34 Doughty Street
London
WC1N 2AA
Same address for the past 17 years
Telephone
020 74041313
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
1
Director • Secretary • Personal Assistant • British • Lives in England • Born in Sep 1949
Director • Barrister • British • Lives in UK • Born in Jun 1972
Director • Television Producer • British • Lives in UK • Born in Jan 1966
Director • Journalist • British • Lives in England • Born in Mar 1946
Director • British • Lives in UK • Born in Sep 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
HNH Group Ltd
Caspar James Tudor Woolley is a mutual person.
Active
Active
Sifted (Eu) Ltd
Caspar James Tudor Woolley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£53.48K
Decreased by £17.1K (-24%)
Total Liabilities
-£1.71K
Increased by £274 (+19%)
Net Assets
£51.77K
Decreased by £17.38K (-25%)
Debt Ratio (%)
3%
Increased by 1.16% (+57%)
Latest Activity
Confirmation Submitted
3 Months Ago on 24 Jul 2025
Micro Accounts Submitted
9 Months Ago on 21 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 29 Jul 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 16 Feb 2024
Confirmation Submitted
2 Years 4 Months Ago on 30 Jun 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 9 Mar 2023
Alexei David Sayle Resigned
2 Years 9 Months Ago on 18 Jan 2023
Miss Helen Rosemary Hawken Appointed
2 Years 9 Months Ago on 18 Jan 2023
Confirmation Submitted
3 Years Ago on 20 Jun 2022
Linda Eleanor Sayle & Alexei David Sayle (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 19 June 2025 with updates
Submitted on 24 Jul 2025
Micro company accounts made up to 30 June 2024
Submitted on 21 Jan 2025
Submitted on 1 Aug 2024
Submitted on 1 Aug 2024
Submitted on 1 Aug 2024
19/06/24 Statement of Capital gbp 5
Submitted on 29 Jul 2024
Micro company accounts made up to 30 June 2023
Submitted on 16 Feb 2024
Termination of appointment of Alexei David Sayle as a director on 18 January 2023
Submitted on 12 Feb 2024
Confirmation statement made on 19 June 2023 with updates
Submitted on 30 Jun 2023
Appointment of Miss Helen Rosemary Hawken as a director on 18 January 2023
Submitted on 29 Jun 2023
Repayment History
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