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46 Charlwood Street Ltd
46 Charlwood Street Ltd is a dormant company incorporated on 19 July 2019 with the registered office located in London, Greater London. 46 Charlwood Street Ltd was registered 6 years ago.
Watch Company
Status
Dormant
Dormant since
incorporation
Company No
12112490
Private limited company
Age
6 years
Incorporated
19 July 2019
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
15 April 2025
(6 months ago)
Next confirmation dated
15 April 2026
Due by
29 April 2026
(5 months remaining)
Last change occurred
6 months ago
Accounts
Submitted
For period
1 Aug
⟶
31 Jul 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
31 July 2025
Due by
30 April 2026
(5 months remaining)
Learn more about 46 Charlwood Street Ltd
Contact
Update Details
Address
Second Floor
201haverstock Hill
London
NW3 4QG
England
Address changed on
13 May 2025
(6 months ago)
Previous address was
107 Bell Street London NW1 6TL England
Companies in NW3 4QG
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Ms Elke Wegher
PSC • Director • Italian • Lives in Monaco • Born in Sep 1976
Ms Eustacia Hughes
PSC • Director • New Zealander • Lives in England • Born in Mar 1993
Francesco Ricci
Director • Self Employed • Italian • Lives in UK • Born in Aug 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
Denbigh Investments (54) Limited
Francesco Ricci is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Jul 2024
For period
31 Jul
⟶
31 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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Ms Eustacia Hughes Details Changed
6 Months Ago on 13 May 2025
Ms Eustacia Hughes (PSC) Details Changed
6 Months Ago on 13 May 2025
Registered Address Changed
6 Months Ago on 13 May 2025
Confirmation Submitted
6 Months Ago on 15 Apr 2025
Ms Eustacia Hughes Appointed
7 Months Ago on 31 Mar 2025
Eustacia Hughes (PSC) Appointed
7 Months Ago on 31 Mar 2025
Francesco Ricci Resigned
7 Months Ago on 31 Mar 2025
Francesco Ricci (PSC) Resigned
7 Months Ago on 31 Mar 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 21 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 19 Jul 2024
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Documents
Change of details for Ms Eustacia Hughes as a person with significant control on 13 May 2025
Submitted on 13 May 2025
Director's details changed for Ms Eustacia Hughes on 13 May 2025
Submitted on 13 May 2025
Registered office address changed from 107 Bell Street London NW1 6TL England to Second Floor 201Haverstock Hill London NW3 4QG on 13 May 2025
Submitted on 13 May 2025
Appointment of Ms Eustacia Hughes as a director on 31 March 2025
Submitted on 15 Apr 2025
Cessation of Francesco Ricci as a person with significant control on 31 March 2025
Submitted on 15 Apr 2025
Termination of appointment of Francesco Ricci as a director on 31 March 2025
Submitted on 15 Apr 2025
Confirmation statement made on 15 April 2025 with updates
Submitted on 15 Apr 2025
Notification of Eustacia Hughes as a person with significant control on 31 March 2025
Submitted on 15 Apr 2025
Accounts for a dormant company made up to 31 July 2024
Submitted on 21 Aug 2024
Confirmation statement made on 18 July 2024 with no updates
Submitted on 19 Jul 2024
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Repayment History
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