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Charlotte's Haven Ltd

Charlotte's Haven Ltd is an active company incorporated on 19 July 2020 with the registered office located in London, Greater London. Charlotte's Haven Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12752137
Private limited company
Age
5 years
Incorporated 19 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 January 2026 (19 days ago)
Next confirmation dated 27 January 2027
Due by 10 February 2027 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (2 months remaining)
Contact
Address
Suite 112 Ajp Business Centre
152-154 Coles Green Road
London
NW2 7HD
United Kingdom
Address changed on 20 Jun 2022 (3 years ago)
Previous address was Charlotte's Haven Ltd. Kemp House 152 - 160 City Road London EC1V 2NX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in Feb 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Westminster First Response Support Services Limited
Charlotte Wasilat Mohammed Rufai is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £442 (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£442
Same as previous period
Total Liabilities
-£1.39K
Same as previous period
Net Assets
-£945
Same as previous period
Debt Ratio (%)
314%
Same as previous period
Latest Activity
Confirmation Submitted
2 Days Ago on 13 Feb 2026
Gabrielle Aina Bickersteth (PSC) Resigned
14 Days Ago on 1 Feb 2026
Gabrielle Aina Bickersteth Resigned
14 Days Ago on 1 Feb 2026
Ms Charlotte Wasilat Mohammed Rufai Appointed
14 Days Ago on 1 Feb 2026
Susan Adebayo Resigned
2 Months Ago on 1 Dec 2025
Micro Accounts Submitted
10 Months Ago on 16 Apr 2025
Confirmation Submitted
1 Year Ago on 31 Jan 2025
Full Accounts Submitted
1 Year 10 Months Ago on 11 Apr 2024
Confirmation Submitted
1 Year 12 Months Ago on 19 Feb 2024
Full Accounts Submitted
2 Years 10 Months Ago on 17 Apr 2023
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Documents
Confirmation statement made on 27 January 2026 with no updates
Submitted on 13 Feb 2026
Cessation of Gabrielle Aina Bickersteth as a person with significant control on 1 February 2026
Submitted on 13 Feb 2026
Termination of appointment of Gabrielle Aina Bickersteth as a director on 1 February 2026
Submitted on 13 Feb 2026
Appointment of Ms Charlotte Wasilat Mohammed Rufai as a director on 1 February 2026
Submitted on 13 Feb 2026
Termination of appointment of Susan Adebayo as a director on 1 December 2025
Submitted on 8 Dec 2025
Micro company accounts made up to 31 July 2024
Submitted on 16 Apr 2025
Confirmation statement made on 27 January 2025 with no updates
Submitted on 31 Jan 2025
Total exemption full accounts made up to 31 July 2023
Submitted on 11 Apr 2024
Confirmation statement made on 27 January 2024 with no updates
Submitted on 19 Feb 2024
Total exemption full accounts made up to 31 July 2022
Submitted on 17 Apr 2023
Repayment History
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