69 Charlotte Street Limited

Company Registration Number: 08776439

Company registered in England and Wales

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69 Charlotte Street Limited is a Private Company Limited by Shares first registered on 15 November 2013. Its current registered address is in London.

Registered Address

15 REGENT STREET
LONDON
SW1Y 4LR

There are 545 companies currently registered at this postcode, including this one.

All companies at SW1Y 4LR

Registration Data

Company Number

08776439

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 November 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 November 2015

Returns Next Due

13 December 2016

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £179,719£404,015
of which Cash £150,000£152,350
Total Assets £179,719£404,015
Current Liabilities £2,922,588£2,230,456
Net Current Assets £-2,742,869£-1,826,441
Total Net Worth £-211,642£-116,627

Previous Names

No previous names

Company Officers

  • GRESHAM, Matthew Cornish

    Director

    Appointed on 15 November 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1976

    15
    Regent Street
    London
    SW1Y 4LR
    England

  • HUNT, Harry Jonathan

    Director

    Appointed on 15 November 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1988

    15
    Regent Street
    London
    SW1Y 4LR
    England

  • HUNT, Jonathan Michael

    Director

    Appointed on 15 November 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1953

    15
    Regent Street
    London
    SW1Y 4LR
    England

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 18 November 2016 [View PDF]

    Action Date: 15 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K11XSJ. Transaction: MzE2MjIyNjEyOWFkaXF6a2N4.

  2. 9 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMRLTE. Transaction: MzE1OTIwNzU3NmFkaXF6a2N4.

  3. 14 May 2016 Satisfaction of charge 087764390001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A57001WB. Transaction: MzE0OTk3MTc5NGFkaXF6a2N4.

  4. 15 April 2016 Registration of charge 087764390002, created on 13 April 2016 [View PDF]

    Action Date: 13 April 2016. Category: Mortgage. Type: MR01. Barcode: X54YZZSW. Transaction: MzE0NjQ2MDM4OWFkaXF6a2N4.

  5. 15 April 2016 Registration of charge 087764390003, created on 13 April 2016 [View PDF]

    Action Date: 13 April 2016. Category: Mortgage. Type: MR01. Barcode: X54Z00R4. Transaction: MzE0NjQ2MDY1MGFkaXF6a2N4.

  6. 20 November 2015 Annual return made up to 15 November 2015 with full list of shareholders [View PDF]

    Action Date: 15 November 2015. Category: Annual return. Type: AR01. Barcode: X4KL5YH6. Transaction: MzEzNTYzMTgwMGFkaXF6a2N4.

  7. 28 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4E81YFF. Transaction: MzEyOTY1ODE5N2FkaXF6a2N4.

  8. 5 January 2015 Previous accounting period extended from 30 November 2014 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X3YFJNMB. Transaction: MzExNDcwNjQxOGFkaXF6a2N4.

  9. 20 November 2014 Annual return made up to 15 November 2014 with full list of shareholders [View PDF]

    Action Date: 15 November 2014. Category: Annual return. Type: AR01. Barcode: X3L1YTHD. Transaction: MzExMTcwMzA3N2FkaXF6a2N4.

  10. 18 March 2014 Registration of charge 087764390001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A33W2RHQ. Transaction: MzA5NjUxNjA0N2FkaXF6a2N4.

  11. 15 November 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2L41GU8. Transaction: MzA4ODc5MzUyOGFkaXF6a2N4.

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