Company information:
Charlotte House Investments Ltd. (No: 05260668)
Address: 14 HOLYWELL ROW, LONDON, EC2A 4JB
Status: Active - Proposal to Strike off
Incorporated: 15-Oct-2004
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 27-Oct-2020
Industry Class: 99999 - Dormant Company
Current Director: PATRICK MARK CREIGHTON HEFFRON ( DOB: Aug-1977 From: Oct-2004 )
Current Director: PATRICK MARK CREIGHTON HEFFRON ( DOB: Aug-1977 From: Oct-2004 )
Current Director: JASON CHARLES SPEARING ( DOB: Sep-1970 From: Oct-2004 )
Current Secretary: CREIGHTON WILLIAM HARRISON BOYD ( DOB: Aug-1978 From: Oct-2004 )
Resigned Secretary: CHETTLEBURGHS SECRETARIAL LTD ( From: Oct-2004 To: Oct-2004 )
Persons of Significant Control:
Mr Patrick Mark Creighton Heffron, London, EC2A 4JB: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-10-12)
Mr Jason Charles Spearing, London, EC2A 4JB: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016-03 | 2017-03 | 2018-03 | 2019-03 | Chart |
|---|---|---|---|---|---|
| Current assets | 33,162 | 5,394 | 1,071 | 33162.0,0.0,5394.0,1071.0 | |
| Current assets / Debtors | 1,056 | 956 | 0.0,1056.0,0.0,956.0 | ||
| Net current assets (liabilities) | 21,801 | 4,294 | 101 | 21801.0,0.0,4294.0,101.0 | |
| Total assets less current liabilities | 21,801 | 4,294 | 101 | 21801.0,0.0,4294.0,101.0 |