Charlotte Road Limited

Active06272135 Private limited company
Incorporated
7 June 2007 (19 years)
Previously known as
DDL48 Limited (until 6 July 2007)
This list may be incomplete. See all names on Companies House
Industry
Other service activities n.e.c. (96090)
Owned by
Keira Christina Knightley
Accounts type
Dormant
Region
Greater London
Address
71 Queen Victoria Street
London
EC4V 4BE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
21 June 2027
Last conf. stmt
7 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 12 June 2007
British
Born February 1951 (75)
Officer history (5 former)
16 December 2024
Resigned Hills, Alexander James Marchant as Director
27 April 2022
Appointed Hills, Alexander James Marchant as Director
27 April 2022
Resigned Grainger, Bryan Neil as Secretary
1 April 2010
Appointed Grainger, Bryan Neil as Secretary
1 April 2010
Resigned Leach, Michael Geoffrey as Secretary
12 June 2007
Appointed Macdonald, Sharman Stewart as Director
12 June 2007
Appointed Leach, Michael Geoffrey as Secretary
12 June 2007
Resigned D & D Secretarial Ltd as Corporate Secretary
12 June 2007
Resigned Dwyer, Daniel James as Director
7 June 2007
Appointed D & D Secretarial Ltd as Corporate Secretary
7 June 2007
Appointed Dwyer, Daniel James as Director

Ownership 1 active

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

Keira Christina Knightley
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born March 1985 (41)

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2024 2025 £1 £1 £1 £1 £1
Balance sheet detail
20252024202120202019
Cash£1£1£1
Net Assets£1£1£1£1£1
Shareholder Funds£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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