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18 St. Charles Square RTM Company Limited

18 St. Charles Square RTM Company Limited is an active company incorporated on 6 June 2008 with the registered office located in London, Greater London. 18 St. Charles Square RTM Company Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06613473
Private limited by guarantee without share capital
Age
17 years
Incorporated 6 June 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 June 2025 (3 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul7 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
18 St Charles Square
Ladbroke Grove
London
W10 6EE
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
3
Director • Secretary • PSC • Solicitor • British • Lives in UK • Born in May 1962
Director • PSC • Secretary • British • Lives in UK • Born in Jan 1960
Director • PSC • Events Producer • British • Lives in England • Born in Oct 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
18 St Charles Square Freehold Limited
Ms Philippa Jane Davies and Miss Amanda Juliet Rosalind Shakespeare are mutual people.
Active
Wingate Ventures Limited
Miss Amanda Juliet Rosalind Shakespeare is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
7 Jul 2024
For period 7 Jul7 Jul 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
£5.78K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£5.78K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 11 Jun 2025
Micro Accounts Submitted
6 Months Ago on 19 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 9 Jun 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 5 Mar 2024
Helen Caulfield Details Changed
1 Year 8 Months Ago on 4 Jan 2024
Helen Caulfield Details Changed
1 Year 8 Months Ago on 4 Jan 2024
Helen Holmes (PSC) Appointed
1 Year 9 Months Ago on 21 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 7 Jun 2023
Philippa Davies (PSC) Appointed
7 Years Ago on 14 May 2018
Amanda Shakespeare (PSC) Appointed
7 Years Ago on 14 May 2018
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Documents
Confirmation statement made on 6 June 2025 with no updates
Submitted on 11 Jun 2025
Micro company accounts made up to 7 July 2024
Submitted on 19 Feb 2025
Confirmation statement made on 6 June 2024 with no updates
Submitted on 9 Jun 2024
Notification of Amanda Shakespeare as a person with significant control on 14 May 2018
Submitted on 19 May 2024
Notification of Philippa Davies as a person with significant control on 14 May 2018
Submitted on 19 May 2024
Micro company accounts made up to 30 June 2023
Submitted on 5 Mar 2024
Director's details changed for Helen Caulfield on 4 January 2024
Submitted on 4 Jan 2024
Secretary's details changed for Helen Caulfield on 4 January 2024
Submitted on 4 Jan 2024
Withdrawal of a person with significant control statement on 6 December 2023
Submitted on 6 Dec 2023
Notification of Helen Holmes as a person with significant control on 21 November 2023
Submitted on 6 Dec 2023
Repayment History
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