Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 February 2027
- Last conf. stmt
- 18 January 2026
25 Charles Street Freehold Limited
- Incorporated
- 18 January 2001 (25 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Alexander Karl PascheMartin Healy
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 1 Princeton Mews167-169 London RoadKingston Upon ThamesKT2 6PT
Officers 5 active
Officer details are public data from the Companies House register.
Pasche, Alexander Karl
Director · Appointed 15 July 2022
German
Born September 1980 (46)
Healy, Martin
Director · Appointed 20 January 2022
British
Born November 1974
Director · Appointed 9 December 2021
British
Born September 1960 (66)
Pfetten, Jean Christophe Baron Von
Director · Appointed 4 September 2009
French
Born November 1967
Corporate Secretary · Appointed 8 February 2002
Officer history (19 former)
15 July 2022
Appointed Pasche, Alexander Karl as Director
8 July 2022
Resigned Hill, Henry Peter as Director
31 January 2022
Resigned Renkwitz, Linda as Director
20 January 2022
Appointed Healy, Martin as Director
9 December 2021
30 August 2021
Resigned Philion, Elizabeth as Director
17 May 2020
14 September 2018
6 July 2016
30 August 2015
Resigned Leigh, Sarah Jane Eden as Director
14 February 2014
Appointed Philion, Elizabeth as Director
31 December 2013
31 December 2013
Appointed Hill, Henry Peter as Director
29 November 2012
Resigned North, Robert Murray as Director
5 April 2012
4 September 2009
Appointed Leigh, Sarah Jane Eden as Director
4 September 2009
Appointed Pfetten, Jean Christophe Baron Von as Director
4 September 2009
4 September 2009
Appointed North, Robert Murray as Director
4 September 2009
4 September 2009
4 September 2009
Appointed Renkwitz, Linda as Director
1 September 2009
6 August 2009
6 August 2009
Resigned Renkwitz, Linda as Director
4 August 2009
8 August 2006
20 March 2006
Resigned Happe, Rhiannon as Director
12 February 2003
Resigned Ling, Sebastian Michael Humfrey as Director
15 January 2003
Appointed Renkwitz, Linda as Director
15 January 2003
Resigned Mertens, Alain as Director
8 February 2002
8 February 2002
18 January 2001
18 January 2001
Appointed Mertens, Alain as Director
18 January 2001
Appointed Ling, Sebastian Michael Humfrey as Director
18 January 2001
18 January 2001
Appointed Happe, Rhiannon as Director
18 January 2001
18 January 2001
18 January 2001
18 January 2001
18 January 2001
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
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Net Assets | £0 | £0 | £0 | £0 | £0 |
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 23 February 2026 | Confirmation statement with no updates | 18 January 2026 | ||
| 14 February 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 18 January 2025 | Confirmation statement with no updates | 18 January 2025 | ||
| 27 February 2024 | Accounts for a dormant company | 31 December 2023 |
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