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Charlotte INV Co Limited

Charlotte INV Co Limited is an active company incorporated on 10 August 2022 with the registered office located in London, Greater London. Charlotte INV Co Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14289553
Private limited company
Age
3 years
Incorporated 10 August 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 August 2025 (3 months ago)
Next confirmation dated 10 August 2026
Due by 24 August 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
3rd Floor Great Titchfield House
14-18 Great Titchfield Street
London
W1W 8BD
United Kingdom
Address changed on 18 Mar 2024 (1 year 8 months ago)
Previous address was 2nd Floor 167-169 Great Portland Street London W1W 5PF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • PSC
Director • British • Lives in UK • Born in Jun 1967
Director • British • Lives in UK • Born in Sep 1975
Director • Greek • Lives in England • Born in Apr 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Toynbee INV Co Limited
Toysun Property Limited and Stathis Londos are mutual people.
Active
Toynbee Development Co Limited
Toysun Property Limited and Stathis Londos are mutual people.
Active
Sunbury INV Co Limited
Toysun Property Limited and Stathis Londos are mutual people.
Active
Sunbury Dev Co Limited
Toysun Property Limited and Stathis Londos are mutual people.
Active
Charlotte Dev Co Limited
Toysun Property Limited and Stathis Londos are mutual people.
Active
Leonari Limited
Stathis Londos is a mutual person.
Active
Vigos Enterprises Limited
Stathis Londos is a mutual person.
Active
Leonari 360 Limited
Stathis Londos is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.12M
Decreased by £568.87K (-34%)
Total Liabilities
-£1.12M
Decreased by £567.55K (-34%)
Net Assets
-£1.33K
Decreased by £1.32K (+33025%)
Debt Ratio (%)
100%
Increased by 0.12% (0%)
Latest Activity
Mr Stephen John Conlin Appointed
7 Days Ago on 11 Nov 2025
Mr Darren Pettitt Appointed
7 Days Ago on 11 Nov 2025
Accounting Period Extended
11 Days Ago on 7 Nov 2025
Confirmation Submitted
2 Months Ago on 22 Aug 2025
Micro Accounts Submitted
11 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 19 Aug 2024
Toysun Property Limited (PSC) Details Changed
1 Year 3 Months Ago on 19 Aug 2024
Toysun Property Limited (PSC) Details Changed
1 Year 6 Months Ago on 29 Apr 2024
Toysun Property Limited Details Changed
1 Year 6 Months Ago on 29 Apr 2024
Registered Address Changed
1 Year 8 Months Ago on 18 Mar 2024
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Documents
Appointment of Mr Darren Pettitt as a director on 11 November 2025
Submitted on 11 Nov 2025
Appointment of Mr Stephen John Conlin as a director on 11 November 2025
Submitted on 11 Nov 2025
Previous accounting period extended from 31 March 2025 to 30 September 2025
Submitted on 7 Nov 2025
Confirmation statement made on 10 August 2025 with no updates
Submitted on 22 Aug 2025
Micro company accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Change of details for Toysun Property Limited as a person with significant control on 19 August 2024
Submitted on 19 Aug 2024
Confirmation statement made on 10 August 2024 with no updates
Submitted on 19 Aug 2024
Director's details changed for Toysun Property Limited on 29 April 2024
Submitted on 29 Apr 2024
Change of details for Toysun Property Limited as a person with significant control on 29 April 2024
Submitted on 29 Apr 2024
Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF England to 3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD on 18 March 2024
Submitted on 18 Mar 2024
Repayment History
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