Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 December 2026
- Last conf. stmt
- 6 December 2025
45 St Charles Square Limited
- Incorporated
- 6 December 2002 (23 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Sidonie Maud RoddamCarl Christopher Ashby
- Owned by
- Sidonie Maud Roddam
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 45 St Charles SquareLondonW10 6EN
Officers 2 active
Officer details are public data from the Companies House register.
Roddam, Sidonie Maud
Director · Appointed 1 December 2025
British
Born August 1996 (30)
Ashby, Carl Christopher
Director · Appointed 6 December 2002
British
Born September 1965 (61)
Officer history (8 former)
1 December 2025
Appointed Roddam, Sidonie Maud as Director
1 December 2025
Resigned Roddam, Ithaka Mary as Director
7 December 2017
Appointed Roddam, Ithaka Mary as Director
6 November 2017
9 October 2012
11 May 2012
Resigned Stokes, Oliver Michael as Secretary
11 May 2012
Resigned Stokes, Oliver Michael as Director
17 March 2009
Appointed Stokes, Oliver Michael as Director
7 December 2005
Appointed Stokes, Oliver Michael as Secretary
8 April 2005
Resigned Montgomery Turner, Krishna as Secretary
8 April 2005
Resigned Montgomery Turner, Krishna as Director
6 December 2002
Appointed Ashby, Carl Christopher as Director
6 December 2002
6 December 2002
6 December 2002
6 December 2002
6 December 2002
Appointed Montgomery Turner, Krishna as Secretary
6 December 2002
Appointed Montgomery Turner, Krishna as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Sidonie Maud Roddam
Individual · Notified 1 December 2025
Owns 25–50% of shares
British
Born August 1996 (30)
Former controllers (2)
1 December 2025
Ceased Ithaka Mary Roddam — Owns 25–50% of shares
25 October 2017
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Net Assets
- £4
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £22,306 | £22,306 | £22,306 | £22,306 | £22,306 | £22,306 | £22,306 |
| Current Assets | £0 | £433 | |||||
| Creditors (< 1 year) | £22,302 | £22,302 | £22,302 | £22,302 | £22,302 | £22,302 | £22,735 |
| Net Current Assets | (£22,302) | (£22,302) | (£22,302) | (£22,302) | (£22,302) | (£22,302) | (£22,302) |
| Net Assets | £4 | £4 | £4 | £4 | £4 | £4 | £4 |
| Shareholder Funds | £4 | £4 | £4 | £4 | £4 | £4 | £4 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 April 2026 | Micro company accounts | 31 December 2025 | ||
| 14 December 2025 | Confirmation statement with updates | 6 December 2025 | ||
| 10 December 2025 | Appointment of a director | |||
| 10 December 2025 | Termination of appointment of a director | |||
| 10 December 2025 | Cessation of a person with significant control |
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