Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 September 2027
- Last conf. stmt
- 23 August 2026
Two Charterhouse Street Limited
- Incorporated
- 23 August 2004 (22 years)
- Industry
- Activities of head offices (70100)
- Directors
- Anthony Ernest Oppenheimer
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Flat 37 Netherton GroveLondonSW10 9TQ
Officers 4 active
Officer details are public data from the Companies House register.
Shah, Akshi
Secretary · Appointed 1 May 2023
British
Born October 1965 (61)
Oppenheimer, Anthony Ernest
Director · Appointed 20 September 2017
British
Born June 1937 (89)
Director · Appointed 19 January 2005
Also at Stockdale Street Limited · more companies
Irish
Born September 1964 (62)
Officer history (9 former)
1 May 2023
Appointed Shah, Akshi as Secretary
30 April 2023
Resigned Caines, Gillian as Secretary
20 September 2017
20 September 2017
Appointed Oppenheimer, Anthony Ernest as Director
20 September 2017
20 September 2017
Appointed Caines, Gillian as Secretary
20 September 2017
Resigned Callister, Emma as Secretary
20 September 2017
20 September 2017
11 September 2013
Appointed Callister, Emma as Secretary
11 September 2013
29 September 2008
7 February 2006
7 February 2006
19 January 2005
19 January 2005
19 January 2005
23 August 2004
23 August 2004
23 August 2004
23 August 2004
23 August 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09801885
Former controllers (2)
22 September 2017
Ceased Nicholas Frank Oppenheimer — Owns 25–50% of shares (as a trust)
22 September 2017
Ceased Mary Slack — Owns 25–50% of shares (as a trust)
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Confirmation statement with updates | 23 August 2026 | ||
| 23 June 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 28 August 2025 | Confirmation statement with no updates | 23 August 2025 | ||
| 14 May 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 10 September 2024 | Accounts for a dormant company | 31 December 2023 |
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