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105 Charterhouse Street Management Limited

105 Charterhouse Street Management Limited is a dormant company incorporated on 3 July 2023 with the registered office located in London, Greater London. 105 Charterhouse Street Management Limited was registered 2 years 4 months ago.
Status
Dormant
Dormant since incorporation
Company No
14976411
Private limited by guarantee without share capital
Age
2 years 4 months
Incorporated 3 July 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 July 2025 (4 months ago)
Next confirmation dated 2 July 2026
Due by 16 July 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 3 Jul31 Dec 2024 (1 year 6 months)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
22, 4th Floor
Soho Square
London
W1D 4NS
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
1
Secretary • Director • Cypriot • Lives in Cyprus • Born in Mar 1970
Director • Director • Businessman • Cypriot • Lives in Cyprus • Born in Apr 1966
Director • French,british • Lives in UK • Born in Oct 1993
Director • Cypriot • Lives in Cyprus • Born in Nov 1965
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£0
Total Liabilities
£0
Net Assets
£0
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
4 Months Ago on 9 Jul 2025
Dormant Accounts Submitted
6 Months Ago on 12 May 2025
Confirmation Submitted
1 Year 4 Months Ago on 10 Jul 2024
Accounting Period Extended
1 Year 11 Months Ago on 22 Nov 2023
Mr Charlie Michel Petit Appointed
2 Years Ago on 19 Oct 2023
Accounting Period Shortened
2 Years 4 Months Ago on 4 Jul 2023
Incorporated
2 Years 4 Months Ago on 3 Jul 2023
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Documents
Confirmation statement made on 2 July 2025 with no updates
Submitted on 9 Jul 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 12 May 2025
Confirmation statement made on 2 July 2024 with no updates
Submitted on 10 Jul 2024
Appointment of Mr Charlie Michel Petit as a director on 19 October 2023
Submitted on 24 Nov 2023
Current accounting period extended from 31 December 2023 to 31 December 2024
Submitted on 22 Nov 2023
Memorandum and Articles of Association
Submitted on 15 Aug 2023
Resolutions
Submitted on 9 Aug 2023
Current accounting period shortened from 31 July 2024 to 31 December 2023
Submitted on 4 Jul 2023
Incorporation
Submitted on 3 Jul 2023
Repayment History
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