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69 Charlotte Street Limited

69 Charlotte Street Limited is an active company incorporated on 15 November 2013 with the registered office located in London, Greater London. 69 Charlotte Street Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08776439
Private limited company
Age
11 years
Incorporated 15 November 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 15 November 2024 (11 months ago)
Next confirmation dated 15 November 2025
Due by 29 November 2025 (26 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
33 Cavendish Square
London
W1G 0PW
England
Address changed on 10 Mar 2023 (2 years 7 months ago)
Previous address was 15 Regent Street London SW1Y 4LR
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
3
Director • PSC • British • Lives in UK • Born in Jun 1953
PSC • Director • British • Lives in England • Born in Sep 1988
PSC • Director • British • Lives in UK • Born in Oct 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
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Matthew Cornish Gresham is a mutual person.
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Bacchus Partners Limited
Mr Jonathan Michael Hunt and Matthew Cornish Gresham are mutual people.
Active
Putney Bridge Approach Limited
Mr Jonathan Michael Hunt and Matthew Cornish Gresham are mutual people.
Active
Rally Dynamics Limited
Matthew Cornish Gresham and Harry Jonathan Hunt are mutual people.
Active
Park Place (Cardiff) Limited
Matthew Cornish Gresham and Harry Jonathan Hunt are mutual people.
Active
7 Ladbroke Gardens Management Company Limited
Harry Jonathan Hunt is a mutual person.
Active
Heven Holdings Limited
Matthew Cornish Gresham is a mutual person.
Active
Ocubis Limited
Matthew Cornish Gresham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£50.58K
Decreased by £1.26M (-96%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.47M
Increased by £42.36K (+3%)
Total Liabilities
-£54.65K
Increased by £10.03K (+22%)
Net Assets
£1.42M
Increased by £32.33K (+2%)
Debt Ratio (%)
4%
Increased by 0.59% (+19%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 18 Sep 2025
Confirmation Submitted
11 Months Ago on 19 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 16 Nov 2023
Full Accounts Submitted
2 Years Ago on 6 Oct 2023
Charge Satisfied
2 Years 4 Months Ago on 15 Jun 2023
Charge Satisfied
2 Years 4 Months Ago on 15 Jun 2023
Mr Jonathan Hunt (PSC) Details Changed
2 Years 7 Months Ago on 23 Mar 2023
Mr Matthew Gresham (PSC) Details Changed
2 Years 7 Months Ago on 23 Mar 2023
Mr Jonathan Hunt (PSC) Details Changed
2 Years 7 Months Ago on 23 Mar 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Confirmation statement made on 15 November 2024 with no updates
Submitted on 19 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 15 November 2023 with no updates
Submitted on 16 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 6 Oct 2023
Satisfaction of charge 087764390003 in full
Submitted on 15 Jun 2023
Satisfaction of charge 087764390002 in full
Submitted on 15 Jun 2023
Change of details for Mr Jonathan Hunt as a person with significant control on 23 March 2023
Submitted on 15 May 2023
Change of details for Mr Harry Hunt as a person with significant control on 23 March 2023
Submitted on 12 May 2023
Change of details for Mr Jonathan Hunt as a person with significant control on 23 March 2023
Submitted on 12 May 2023
Repayment History
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