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.


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  • Score change
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  • Credit limit£
  • CCJs
    0

  • 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

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Notification Of A Person With Significant Control

7 Months Ago on 10 Dec 2025

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Cessation Of A Person With Significant Control

7 Months Ago on 10 Dec 2025

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Termination Director Company With Name Termination Date

7 Months Ago on 10 Dec 2025

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Appoint Person Director Company With Name Date

7 Months Ago on 10 Dec 2025

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Accounts With Accounts Type Micro Entity

10 Months Ago on 25 Sep 2025

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Confirmation Statement With No Updates

1 Year Ago on 09 Dec 2024

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Accounts With Accounts Type Micro Entity

2 Years Ago on 17 Jun 2024

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Confirmation Statement With No Updates

2 Years Ago on 06 Dec 2023

finance
Accounts With Accounts Type Micro Entity

3 Years Ago on 11 May 2023

event
Confirmation Statement With No Updates

3 Years Ago on 11 Dec 2022

finance
Accounts With Accounts Type Micro Entity

3 Years Ago on 16 Aug 2022

event
Confirmation Statement With No Updates

4 Years Ago on 09 Dec 2021

finance
Accounts With Accounts Type Micro Entity

4 Years Ago on 18 Aug 2021

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Change To A Person With Significant Control

5 Years Ago on 24 Feb 2021

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Change Person Director Company With Change Date

5 Years Ago on 23 Feb 2021

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Confirmation Statement With No Updates

5 Years Ago on 07 Dec 2020

finance
Accounts With Accounts Type Micro Entity

6 Years Ago on 19 May 2020

event
Confirmation Statement With No Updates

6 Years Ago on 09 Dec 2019

finance
Accounts With Accounts Type Micro Entity

7 Years Ago on 26 Feb 2019

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Confirmation Statement With No Updates

7 Years Ago on 11 Dec 2018

finance
Accounts With Accounts Type Micro Entity

8 Years Ago on 29 Jul 2018

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Appoint Person Director Company With Name Date

8 Years Ago on 15 Dec 2017

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Notification Of A Person With Significant Control

8 Years Ago on 13 Dec 2017

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Confirmation Statement With Updates

8 Years Ago on 12 Dec 2017

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Cessation Of A Person With Significant Control

8 Years Ago on 07 Dec 2017

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
ASHBY, Carl Christopherdirector Sep 196506 Dec 2002
RODDAM, Sidonie Mauddirector Aug 199601 Dec 2025

PSC (Persons with Significant control)

NameDate of BirthAppointed
Ms Ithaka Mary Roddam Jun 198906 Nov 2017
Mr Francis George Roddam Apr 194606 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.