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45 St Charles Square Limited

45 St Charles Square Limited is an active company incorporated on 6 December 2002 with the registered office located in London, Greater London. 45 St Charles Square Limited was registered 22 years ago.
Status
Active
Active since 8 years ago
Company No
04610465
Private limited company
Age
22 years
Incorporated 6 December 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 December 2024 (9 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (3 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
45 St Charles Square
London
W10 6EN
Same address for the past 22 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • PSC • No Business Occupation • British • Lives in England • Born in Jun 1989
Director • Human Resource Manager • British • Lives in England • Born in Sep 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£22.31K
Same as previous period
Total Liabilities
-£22.3K
Same as previous period
Net Assets
£4
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Confirmation Submitted
9 Months Ago on 9 Dec 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 17 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 6 Dec 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 11 May 2023
Confirmation Submitted
2 Years 9 Months Ago on 11 Dec 2022
Micro Accounts Submitted
3 Years Ago on 16 Aug 2022
Confirmation Submitted
3 Years Ago on 9 Dec 2021
Micro Accounts Submitted
4 Years Ago on 18 Aug 2021
Ms Ithaka Mary Roddam Details Changed
7 Years Ago on 7 Dec 2017
Ms Ithaka Mary Roddam (PSC) Details Changed
7 Years Ago on 6 Nov 2017
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Documents
Confirmation statement made on 6 December 2024 with no updates
Submitted on 9 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 17 Jun 2024
Confirmation statement made on 6 December 2023 with no updates
Submitted on 6 Dec 2023
Micro company accounts made up to 31 December 2022
Submitted on 11 May 2023
Confirmation statement made on 6 December 2022 with no updates
Submitted on 11 Dec 2022
Micro company accounts made up to 31 December 2021
Submitted on 16 Aug 2022
Confirmation statement made on 6 December 2021 with no updates
Submitted on 9 Dec 2021
Micro company accounts made up to 31 December 2020
Submitted on 18 Aug 2021
Change of details for Ms Ithaka Mary Roddam as a person with significant control on 6 November 2017
Submitted on 24 Feb 2021
Director's details changed for Ms Ithaka Mary Roddam on 7 December 2017
Submitted on 23 Feb 2021
Repayment History
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