Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > 69 CHARLOTTE STREET LIMITED
Company Information for

69 CHARLOTTE STREET LIMITED

33 CAVENDISH SQUARE, LONDON, W1G 0PW,
Company Registration Number
08776439
Private Limited Company
Active

Company Overview

About 69 Charlotte Street Ltd
69 CHARLOTTE STREET LIMITED was founded on 2013-11-15 and has its registered office in London. The organisation's status is listed as "Active". 69 Charlotte Street Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
69 CHARLOTTE STREET LIMITED
 
Legal Registered Office
33 CAVENDISH SQUARE
LONDON
W1G 0PW
Other companies in SW1Y
 
Filing Information
Company Number 08776439
Company ID Number 08776439
Date formed 2013-11-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 15/11/2015
Return next due 13/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-05 22:37:14
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of 69 CHARLOTTE STREET LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW CORNISH GRESHAM
 Director 2013-11-15
HARRY JONATHAN HUNT
 Director 2013-11-15
JONATHAN MICHAEL HUNT
 Director 2013-11-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW CORNISH GRESHAM PARK PLACE (CARDIFF) LIMITED Director 2015-06-19 CURRENT 2015-06-19 Active
MATTHEW CORNISH GRESHAM RALLY DYNAMICS LIMITED Director 2015-04-09 CURRENT 2015-04-09 Active
MATTHEW CORNISH GRESHAM SIXSMITH BUILD LIMITED Director 2015-03-04 CURRENT 2015-03-04 Active
MATTHEW CORNISH GRESHAM GOWER (CATHAYS) LIMITED Director 2014-07-31 CURRENT 2014-07-31 Active - Proposal to Strike off
MATTHEW CORNISH GRESHAM RIVERBANK HOUSE 2012 LIMITED Director 2011-12-22 CURRENT 2011-12-22 Active - Proposal to Strike off
MATTHEW CORNISH GRESHAM PUTNEY BRIDGE APPROACH LIMITED Director 2011-12-22 CURRENT 2011-12-22 Active
MATTHEW CORNISH GRESHAM TUCKER STREET LIMITED Director 2011-09-26 CURRENT 2011-09-26 Active - Proposal to Strike off
MATTHEW CORNISH GRESHAM HEVEN LIMITED Director 2011-09-01 CURRENT 2007-01-16 Active
MATTHEW CORNISH GRESHAM HEVEN HOLDINGS LIMITED Director 2011-09-01 CURRENT 1993-06-23 Active
MATTHEW CORNISH GRESHAM OCUBIS LIMITED Director 2011-09-01 CURRENT 2000-10-16 Active
MATTHEW CORNISH GRESHAM OCUBIS FINANCING LIMITED Director 2011-08-24 CURRENT 2011-07-27 Active
MATTHEW CORNISH GRESHAM BACCHUS PARTNERS LIMITED Director 2011-03-31 CURRENT 2011-03-31 Active
MATTHEW CORNISH GRESHAM FULHAM CORP LIMITED Director 2010-10-05 CURRENT 2010-10-05 Active
MATTHEW CORNISH GRESHAM HALESWORTH GOLF LIMITED Director 2010-07-14 CURRENT 2010-07-14 Active
HARRY JONATHAN HUNT 7 LADBROKE GARDENS MANAGEMENT COMPANY LIMITED Director 2017-03-20 CURRENT 1988-07-19 Active
HARRY JONATHAN HUNT PARK PLACE (CARDIFF) LIMITED Director 2015-06-19 CURRENT 2015-06-19 Active
HARRY JONATHAN HUNT RALLY DYNAMICS LIMITED Director 2015-04-09 CURRENT 2015-04-09 Active
JONATHAN MICHAEL HUNT GOWER (CATHAYS) LIMITED Director 2014-07-31 CURRENT 2014-07-31 Active - Proposal to Strike off
JONATHAN MICHAEL HUNT LANGLEY (MAIDSTONE) LIMITED Director 2014-03-21 CURRENT 2014-03-21 Dissolved 2017-05-16
JONATHAN MICHAEL HUNT SEARCHWOOD ROAD (WARLINGHAM) LIMITED Director 2013-12-11 CURRENT 2013-12-11 Dissolved 2016-12-13
JONATHAN MICHAEL HUNT LONDON ROAD TUNBRIDGE WELLS LTD Director 2013-11-27 CURRENT 2013-11-27 Dissolved 2017-05-16
JONATHAN MICHAEL HUNT OXENTURN ROAD (NACCOLT) LIMITED Director 2013-10-31 CURRENT 2013-10-31 Dissolved 2017-05-16
JONATHAN MICHAEL HUNT BROOMFIELD (HERNE) LIMITED Director 2013-10-09 CURRENT 2013-10-09 Dissolved 2016-12-13
JONATHAN MICHAEL HUNT CRISMILL LANE LIMITED Director 2013-08-22 CURRENT 2013-08-22 Dissolved 2016-12-13
JONATHAN MICHAEL HUNT HIGH STREET STAPLEHURST LIMITED Director 2013-04-09 CURRENT 2013-04-09 Dissolved 2017-05-16
JONATHAN MICHAEL HUNT STATION ROAD APPLEDORE LIMITED Director 2012-11-30 CURRENT 2012-11-30 Dissolved 2016-12-13
JONATHAN MICHAEL HUNT HIGH STREET BLETCHINGLEY LIMITED Director 2012-11-02 CURRENT 2012-11-02 Dissolved 2016-12-13
JONATHAN MICHAEL HUNT GILLS GREEN LIMITED Director 2012-09-25 CURRENT 2012-09-25 Dissolved 2017-05-16
JONATHAN MICHAEL HUNT BACCHUS (15) LIMITED Director 2012-06-08 CURRENT 2012-06-08 Dissolved 2014-05-20
JONATHAN MICHAEL HUNT GRAVESEND ROAD (WROTHAM) LIMITED Director 2012-06-01 CURRENT 2012-06-01 Dissolved 2015-05-26
JONATHAN MICHAEL HUNT UPPER STREET LEEDS LIMITED Director 2012-03-27 CURRENT 2012-03-27 Dissolved 2015-05-26
JONATHAN MICHAEL HUNT HIGH STREET BRASTED LIMITED Director 2012-01-26 CURRENT 2012-01-26 Dissolved 2015-05-26
JONATHAN MICHAEL HUNT RIVERBANK HOUSE 2012 LIMITED Director 2011-12-22 CURRENT 2011-12-22 Active - Proposal to Strike off
JONATHAN MICHAEL HUNT PUTNEY BRIDGE APPROACH LIMITED Director 2011-12-22 CURRENT 2011-12-22 Active
JONATHAN MICHAEL HUNT PROSPECT LANE LIMITED Director 2011-10-14 CURRENT 2011-10-14 Dissolved 2014-05-20
JONATHAN MICHAEL HUNT BV ROAD LIMITED Director 2011-10-13 CURRENT 2011-10-13 Dissolved 2014-05-20
JONATHAN MICHAEL HUNT CHANDOS ROAD LIMITED Director 2011-10-10 CURRENT 2011-10-10 Dissolved 2014-05-20
JONATHAN MICHAEL HUNT TUCKER STREET LIMITED Director 2011-09-26 CURRENT 2011-09-26 Active - Proposal to Strike off
JONATHAN MICHAEL HUNT EWELL ROAD LIMITED Director 2011-09-09 CURRENT 2011-09-09 Dissolved 2016-12-13
JONATHAN MICHAEL HUNT 150 HIGH STREET LIMITED Director 2011-06-16 CURRENT 2011-06-16 Dissolved 2015-05-26
JONATHAN MICHAEL HUNT 61 QUEENS ROAD LIMITED Director 2011-05-27 CURRENT 2011-05-27 Dissolved 2015-05-26
JONATHAN MICHAEL HUNT ALDERSHOT ROAD LIMITED Director 2011-05-27 CURRENT 2011-05-27 Dissolved 2014-05-20
JONATHAN MICHAEL HUNT 179 LONDON ROAD LIMITED Director 2011-05-27 CURRENT 2011-05-27 Dissolved 2016-12-13
JONATHAN MICHAEL HUNT GIPSY ROAD LIMITED Director 2011-04-13 CURRENT 2011-04-13 Dissolved 2015-05-26
JONATHAN MICHAEL HUNT BACCHUS PARTNERS LIMITED Director 2011-03-31 CURRENT 2011-03-31 Active
JONATHAN MICHAEL HUNT BACCHUS (13) LTD Director 2011-01-24 CURRENT 2011-01-24 Dissolved 2014-05-20
JONATHAN MICHAEL HUNT ELSON ROAD LIMITED Director 2011-01-24 CURRENT 2011-01-24 Dissolved 2015-05-26
JONATHAN MICHAEL HUNT BACCHUS (PURE) LTD Director 2010-03-05 CURRENT 2010-03-05 Dissolved 2014-05-20
JONATHAN MICHAEL HUNT BACCHUS (11) LTD Director 2010-03-05 CURRENT 2010-03-05 Dissolved 2014-06-10
JONATHAN MICHAEL HUNT BACCHUS (MADELINES) LTD Director 2010-03-05 CURRENT 2010-03-05 Dissolved 2014-05-20
JONATHAN MICHAEL HUNT BACCHUS (TRAVELLERS JOY) LTD Director 2010-03-05 CURRENT 2010-03-05 Dissolved 2015-05-26
JONATHAN MICHAEL HUNT BACCHUS (SELSEY TRAM) LTD Director 2010-03-05 CURRENT 2010-03-05 Dissolved 2015-05-26
JONATHAN MICHAEL HUNT BUTTS ROAD LIMITED Director 2010-03-05 CURRENT 2010-03-05 Dissolved 2015-05-26
JONATHAN MICHAEL HUNT BACCHUS (5) LIMITED Director 2009-12-18 CURRENT 2009-12-18 Dissolved 2015-05-26
JONATHAN MICHAEL HUNT 158 HART PLAIN AVENUE LIMITED Director 2009-12-18 CURRENT 2009-12-18 Dissolved 2015-05-26
JONATHAN MICHAEL HUNT BACCHUS (SWAN) LIMITED Director 2009-12-18 CURRENT 2009-12-18 Dissolved 2016-12-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-0631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087764390002
2023-06-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087764390003
2023-03-10REGISTERED OFFICE CHANGED ON 10/03/23 FROM 15 Regent Street London SW1Y 4LR
2022-11-15CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-11-15CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-18CS01CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES
2021-10-04AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-26CS01CONFIRMATION STATEMENT MADE ON 15/11/20, WITH NO UPDATES
2020-06-26AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-21CS01CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES
2019-10-01AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-26CH01Director's details changed for Mr Matthew Cornish Gresham on 2019-09-26
2018-11-16CS01CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES
2018-10-07AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/17, WITH NO UPDATES
2017-11-15PSC04Change of details for Mr Matthew Gresham as a person with significant control on 2017-11-02
2017-11-15CH01Director's details changed for Mr Matthew Cornish Gresham on 2017-11-02
2017-10-02AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-18LATEST SOC18/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-10-09AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087764390001
2016-04-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 087764390003
2016-04-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 087764390002
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-20AR0115/11/15 ANNUAL RETURN FULL LIST
2015-08-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-05AA01Previous accounting period extended from 30/11/14 TO 31/12/14
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-20AR0115/11/14 ANNUAL RETURN FULL LIST
2014-03-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 087764390001
2013-11-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-11-15NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to 69 CHARLOTTE STREET LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 69 CHARLOTTE STREET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-04-13 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2016-04-13 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2014-03-18 Satisfied KLEINWORT BENSON (CHANNEL ISLANDS) LIMITED
Intangible Assets
Patents
We have not found any records of 69 CHARLOTTE STREET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 69 CHARLOTTE STREET LIMITED
Trademarks
We have not found any records of 69 CHARLOTTE STREET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 69 CHARLOTTE STREET LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as 69 CHARLOTTE STREET LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 69 CHARLOTTE STREET LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 69 CHARLOTTE STREET LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 69 CHARLOTTE STREET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode W1G 0PW