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Charlotte Apartments Limited

Charlotte Apartments Limited is an active company incorporated on 16 June 2015 with the registered office located in London, Greater London. Charlotte Apartments Limited was registered 10 years ago.
Status
Active
Active since 8 years ago
Company No
09642563
Private limited company
Age
10 years
Incorporated 16 June 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 April 2025 (6 months ago)
Next confirmation dated 16 April 2026
Due by 30 April 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
25 Savile Row
London
W1S 2ER
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1961
Director • British • Lives in UK • Born in Mar 1960
Director • British • Lives in England • Born in Sep 1979
Director • British • Lives in UK • Born in May 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
London Merchant Securities Limited
Nigel Quentin George, Emily Joanna Prideaux, and 2 more are mutual people.
Active
New River Company Limited(The)
Nigel Quentin George, Emily Joanna Prideaux, and 2 more are mutual people.
Active
Derwent Valley Central Limited
Nigel Quentin George, Emily Joanna Prideaux, and 2 more are mutual people.
Active
Derwent Valley London Limited
Nigel Quentin George, Emily Joanna Prideaux, and 2 more are mutual people.
Active
Derwent Valley Limited
Nigel Quentin George, Emily Joanna Prideaux, and 2 more are mutual people.
Active
West London & Suburban Property Investments Limited
Nigel Quentin George, Emily Joanna Prideaux, and 2 more are mutual people.
Active
Kensington Commercial Property Investments Limited
Nigel Quentin George, Emily Joanna Prideaux, and 2 more are mutual people.
Active
Central London Commercial Estates Limited
Nigel Quentin George, Emily Joanna Prideaux, and 2 more are mutual people.
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
£180K
Increased by £2K (+1%)
Turnover
£662K
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£19.39M
Increased by £6.31M (+48%)
Total Liabilities
-£5.5M
Decreased by £15.09M (-73%)
Net Assets
£13.88M
Increased by £21.39M (-285%)
Debt Ratio (%)
28%
Decreased by 129.05% (-82%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 10 Sep 2025
Confirmation Submitted
6 Months Ago on 16 Apr 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 28 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 24 Apr 2024
Full Accounts Submitted
2 Years Ago on 10 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 21 Apr 2023
Mr Nigel Quentin George Details Changed
2 Years 8 Months Ago on 30 Jan 2023
Full Accounts Submitted
3 Years Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 25 Apr 2022
David Gary Silverman Resigned
3 Years Ago on 14 Apr 2022
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 10 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 20 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 20 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 20 Jun 2025
Confirmation statement made on 16 April 2025 with updates
Submitted on 16 Apr 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 28 Aug 2024
Statement of capital following an allotment of shares on 1 July 2024
Submitted on 1 Jul 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 16 Jun 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 16 Jun 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 16 Jun 2024
Repayment History
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