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Charlotte Road Limited

Charlotte Road Limited is a dormant company incorporated on 7 June 2007 with the registered office located in . Charlotte Road Limited was registered 18 years ago.
Status
Dormant
Dormant since incorporation
Company No
06272135
Private limited company
Age
18 years
Incorporated 7 June 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 June 2025 (5 months ago)
Next confirmation dated 7 June 2026
Due by 21 June 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
71 Queen Victoria Street
London
EC4V 4BE
England
Address changed on 24 Sep 2024 (1 year 1 month ago)
Previous address was , 23 Winchendon Road, Teddington, TW11 0SU, England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1981
Director • British • Lives in UK • Born in Feb 1951
Ms Keira Christina Knightley
PSC • British • Lives in England • Born in Mar 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Ponder Rights Ltd
Sharman Stewart Macdonald and Alexander James Marchant Hills are mutual people.
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KCK Boo Limited
Sharman Stewart Macdonald and Alexander James Marchant Hills are mutual people.
Active
77 Sports Management Limited
Alexander James Marchant Hills 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
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mrs Sharman Stewart Macdonald Details Changed
1 Month Ago on 25 Sep 2025
Ms Keira Christina Knightley (PSC) Details Changed
5 Months Ago on 17 Jun 2025
Confirmation Submitted
5 Months Ago on 12 Jun 2025
Alexander James Marchant Hills Resigned
11 Months Ago on 16 Dec 2024
Registered Address Changed
1 Year 1 Month Ago on 24 Sep 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 10 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 7 Jun 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 13 Jan 2024
Registered Address Changed
1 Year 11 Months Ago on 29 Nov 2023
Registered Address Changed
2 Years Ago on 2 Nov 2023
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Documents
Director's details changed for Mrs Sharman Stewart Macdonald on 25 September 2025
Submitted on 25 Sep 2025
Change of details for Ms Keira Christina Knightley as a person with significant control on 17 June 2025
Submitted on 17 Jun 2025
Confirmation statement made on 7 June 2025 with no updates
Submitted on 12 Jun 2025
Termination of appointment of Alexander James Marchant Hills as a director on 16 December 2024
Submitted on 18 Dec 2024
Registered office address changed from , 23 Winchendon Road, Teddington, TW11 0SU, England to 71 Queen Victoria Street London EC4V 4BE on 24 September 2024
Submitted on 24 Sep 2024
Accounts for a dormant company made up to 30 June 2024
Submitted on 10 Jul 2024
Confirmation statement made on 7 June 2024 with updates
Submitted on 7 Jun 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 13 Jan 2024
Registered office address changed from , C/O Arena Wealth Avon House, Avonmore Road, London, W14 8TS, United Kingdom to 71 Queen Victoria Street London EC4V 4BE on 29 November 2023
Submitted on 29 Nov 2023
Registered office address changed from , Avon House Avonmore Road, London, W14 8TS, England to 71 Queen Victoria Street London EC4V 4BE on 2 November 2023
Submitted on 2 Nov 2023
Repayment History
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