Charlesq Limited

Active02140151 Private limited company
Incorporated
11 June 1987 (39 years)
Industry
Residents property management (98000)
Directors
Henry George Charatan
Michelle Anna Katharina Tessmann
Vivian Rusman
Accounts type
Micro entity
Region
Greater London
Address
31 St. Charles Square
London
W10 6EN

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
22 November 2026
Last conf. stmt
8 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Tessmann, Michelle Anna Katharina
Secretary · Appointed 7 March 2025
Charatan, Henry George
Director · Appointed 28 January 2025
British
Born March 1996 (30)
Tessmann, Michelle Anna Katharina
Director · Appointed 16 September 2021
German
Born August 1992 (34)
Rusman, Vivian, Dr
Director · Appointed 14 March 2005
Dutch
Born July 1964 (62)
Officer history (11 former)
7 March 2025
Appointed Tessmann, Michelle Anna Katharina as Secretary
28 February 2025
Resigned Charatan, Catherine Anne as Secretary
29 January 2025
Resigned Charatan, Catherine Anne as Director
28 January 2025
Appointed Charatan, Henry George as Director
27 February 2023
Resigned Johnson, Catherine as Director
27 February 2023
Appointed Charatan, Catherine Anne as Director
16 September 2021
Appointed Tessmann, Michelle Anna Katharina as Director
15 September 2021
Resigned Rubino, Gabriella, Dr as Director
15 September 2021
Resigned Rubino, Gabriella, Dr as Secretary
15 September 2021
Appointed Charatan, Catherine Anne as Secretary
20 July 2017
Resigned Tsimaris, Christos as Director
30 January 2016
Appointed Tsimaris, Christos as Director
30 June 2010
Resigned Matland, Roger as Director
14 March 2005
Appointed Rusman, Vivian, Dr as Director
3 November 1999
Resigned Duerinckx, Natalie as Director
14 September 1999
Appointed Rubino, Gabriella, Dr as Secretary
14 September 1999
Resigned Sullivan, Hugh Dominic as Secretary
23 June 1997
Resigned Howells, Michael as Director
23 June 1997
Appointed Duerinckx, Natalie as Director
12 April 1994
Resigned Raeder, Christopher as Director
12 April 1994
Appointed Rubino, Gabriella, Dr as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£15,219
Employees
3
Debt Ratio
-16%
Current Ratio
573.6x

Trend

Net Assets
£0 £5k £10k £15k £20k 2023 2024 2025 £11,770 £13,554 £15,219
Balance sheet detail
202520242023
Fixed Assets£2,275£2,275£2,275
Current Assets£10,899£9,611£7,669
Creditors (< 1 year)£19£8
Net Current Assets£13,484£11,819£10,035
Net Assets£15,219£13,554£11,770
Shareholder Funds£15,219£13,554£11,770

Filings

Filing history not loaded yet. See it on Companies House

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