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25 Charles Street Freehold Limited
25 Charles Street Freehold Limited is a dormant company incorporated on 18 January 2001 with the registered office located in Kingston upon Thames, Greater London. 25 Charles Street Freehold Limited was registered 24 years ago.
Watch Company
Status
Dormant
Dormant since
14 years ago
Company No
04143588
Private limited by guarantee without share capital
Age
24 years
Incorporated
18 January 2001
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
18 January 2025
(9 months ago)
Next confirmation dated
18 January 2026
Due by
1 February 2026
(3 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about 25 Charles Street Freehold Limited
Contact
Update Details
Address
1 Princeton Mews
167-169 London Road
Kingston Upon Thames
Surrey
KT2 6PT
Same address for the past
11 years
Companies in KT2 6PT
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
-
Controllers (PSC)
1
Mr Martin Healy
Director • British • Lives in UK • Born in Nov 1974
Jean Christophe Baron Von Pfetten
Director • University Professor • French • Born in Nov 1967
Mr Alexander Karl Pasche
Director • Self Employed • German • Lives in UK • Born in Sep 1980
Ms Joanna Broughton
Director • British • Lives in UK • Born in Sep 1960
M & N Secretaries Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Derrin Brothers Properties Limited
M & N Secretaries Limited is a mutual person.
Active
Glebe Court (Guildford) Residents Association Limited
M & N Secretaries Limited is a mutual person.
Active
M & N Group Limited
M & N Secretaries Limited is a mutual person.
Active
Atco Development Limited
M & N Secretaries Limited is a mutual person.
Active
72 Randolph Avenue Limited
M & N Secretaries Limited is a mutual person.
Active
Campden Hill Towers Management Limited
M & N Secretaries Limited is a mutual person.
Active
77 Holland Park Management Limited
M & N Secretaries Limited is a mutual person.
Active
City And Westminster Limited
M & N Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
8 Months Ago on 14 Feb 2025
Confirmation Submitted
9 Months Ago on 18 Jan 2025
Dormant Accounts Submitted
1 Year 7 Months Ago on 27 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 18 Jan 2024
Dormant Accounts Submitted
2 Years 7 Months Ago on 27 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 18 Jan 2023
Mr Alexander Karl Pasche Appointed
3 Years Ago on 15 Jul 2022
Henry Peter Hill Resigned
3 Years Ago on 8 Jul 2022
Linda Renkwitz Resigned
3 Years Ago on 31 Jan 2022
Ms Joanna Broughton Appointed
3 Years Ago on 9 Dec 2021
Get Alerts
Get Credit Report
Discover 25 Charles Street Freehold Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 14 Feb 2025
Confirmation statement made on 18 January 2025 with no updates
Submitted on 18 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 27 Feb 2024
Confirmation statement made on 18 January 2024 with no updates
Submitted on 18 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 27 Mar 2023
Appointment of Mr Alexander Karl Pasche as a director on 15 July 2022
Submitted on 27 Mar 2023
Confirmation statement made on 18 January 2023 with no updates
Submitted on 18 Jan 2023
Termination of appointment of Henry Peter Hill as a director on 8 July 2022
Submitted on 11 Jul 2022
Appointment of Ms Joanna Broughton as a director on 9 December 2021
Submitted on 3 Mar 2022
Termination of appointment of Linda Renkwitz as a director on 31 January 2022
Submitted on 10 Feb 2022
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Repayment History
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