Charlotte Properties (Doughty Street) Limited

Active02618037 Private limited company
Incorporated
6 June 1991 (35 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Emily Catherine Primrose Haynes
Helen Rosemary Hawken
Accounts type
Micro entity
Region
Greater London
Address
33 Doughty Street
London
WC1N 2AA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Officers 7 active

Officer details are public data from the Companies House register.

Haynes, Emily Catherine Primrose, Ms.
Director · Appointed 26 August 2026
British
Born February 2003 (23)
Hawken, Helen Rosemary
Director · Appointed 18 January 2023
British
Born January 1966 (60)
Director · Appointed 1 September 2015
British
Born September 1967 (59)
Sayle, Linda Eleanor
Secretary · Appointed 2 September 2014
Mitcheson, Thomas George Moseley
Director · Appointed 24 April 2012
British
Born June 1972 (54)
Director · Appointed 10 August 2005
British
Born March 1946 (80)
Sayle, Linda Eleanor
Director · Appointed 6 June 1991
British
Born September 1949 (77)
Officer history (7 former)
26 August 2026
Appointed Haynes, Emily Catherine Primrose, Ms. as Director
18 January 2023
Appointed Hawken, Helen Rosemary as Director
18 January 2023
Resigned Sayle, Alexei David as Director
1 September 2015
Resigned Aldous, Hermione Sara as Director
1 September 2015
Appointed Woolley, Caspar James Tudor as Director
2 September 2014
Appointed Sayle, Linda Eleanor as Secretary
2 September 2014
Resigned Holdcroft, James Gerald, Dr as Secretary
30 May 2012
Appointed Sayle, Alexei David as Director
30 May 2012
Resigned Holdcroft, James Gerald, Dr as Director
24 April 2012
Appointed Mitcheson, Thomas George Moseley as Director
24 April 2012
Resigned Holdcroft, Gwendoline Mary as Director
10 August 2005
Appointed Leigh, David as Director
10 August 2005
Appointed Holdcroft, Gwendoline Mary as Director
9 September 1991
Appointed Aldous, Hermione Sara as Director
6 June 1991
Appointed Crs Legal Services Limited as Corporate Nominee Secretary
6 June 1991
Resigned Crs Legal Services Limited as Corporate Nominee Secretary
6 June 1991
Appointed Mc Formations Limited as Corporate Nominee Director
6 June 1991
Resigned Mc Formations Limited as Corporate Nominee Director
6 June 1991
Appointed Holdcroft, James Gerald, Dr as Director
6 June 1991
Appointed Holdcroft, James Gerald, Dr as Secretary
6 June 1991
Appointed Sayle, Linda Eleanor 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.
Former controllers (1)
6 April 2016
Ceased Linda Eleanor Sayle & Alexei David Sayle — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£49,414
Debt Ratio
3%
Current Ratio
23.8x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2025 £93,886 £71,002 £73,584 £75,254 £49,414
Balance sheet detail
2025202420232022202120202019
Fixed Assets£8,984£8,984£8,984£5,250£5,250£5,250£5,250
Current Assets£42,204£44,494£61,597£71,336£71,011£67,012£89,836
Creditors (< 1 year)£1,774£1,708£1,434£1,332£2,677£1,260£1,200
Net Current Assets£40,430£70,004£68,334£65,752£88,636
Net Assets£49,414£75,254£73,584£71,002£93,886
Shareholder Funds£49,414£51,770£69,147£75,254£73,584£71,002£93,886

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 September 2026Registered office address changed

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