Menna Overview
Here’s a quick overview of 45 ST CHARLES SQUARE LIMITED 👀 — a UK based business that started in 2002.
45 ST CHARLES SQUARE LIMITED
- Company statusactive
- Company No04610465
- Age23 years 7 months Incorporated 6 December 2002
- Officers2
Address
45 St Charles Square, London, W10 6EN
45 ST CHARLES SQUARE LIMITED is an active company incorporated on 6 December 2002. The company was registered 24 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control
7 Months Ago on 10 Dec 2025
Cessation Of A Person With Significant Control
7 Months Ago on 10 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 10 Dec 2025
Appoint Person Director Company With Name Date
7 Months Ago on 10 Dec 2025
Accounts With Accounts Type Micro Entity
10 Months Ago on 25 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Dec 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 17 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Dec 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 11 May 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Dec 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 16 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Dec 2021
Accounts With Accounts Type Micro Entity
4 Years Ago on 18 Aug 2021
Change To A Person With Significant Control
5 Years Ago on 24 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 23 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Dec 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 19 May 2020
Confirmation Statement With No Updates
6 Years Ago on 09 Dec 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 26 Feb 2019
Confirmation Statement With No Updates
7 Years Ago on 11 Dec 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 29 Jul 2018
Appoint Person Director Company With Name Date
8 Years Ago on 15 Dec 2017
Notification Of A Person With Significant Control
8 Years Ago on 13 Dec 2017
Confirmation Statement With Updates
8 Years Ago on 12 Dec 2017
Cessation Of A Person With Significant Control
8 Years Ago on 07 Dec 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ASHBY, Carl Christopher | director | Sep 1965 | 06 Dec 2002 |
| RODDAM, Sidonie Maud | director | Aug 1996 | 01 Dec 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Ithaka Mary Roddam | Jun 1989 | 06 Nov 2017 |
| Mr Francis George Roddam | Apr 1946 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of 45 ST CHARLES SQUARE LIMITED 👀 — a UK based business that started in 2002.