James Charlotte (2008) Limited

Active06628084 Private limited company
Incorporated
24 June 2008 (18 years)
Industry
Dormant Company (99999)
Owned by
Mark Stephen Haylock
Accounts type
Dormant
Region
Greater London
Address
26 Beaconsfield Road
Bickley
Bromley
BR1 2BP

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Haylock, Esther Sarah Pamela
Secretary · Appointed 9 August 2021
Director · Appointed 29 July 2008
British
Born September 1967 (59)
Officer history (5 former)
9 August 2021
Appointed Haylock, Esther Sarah Pamela as Secretary
9 August 2021
Resigned Manton, Stanley Cyril as Secretary
5 August 2008
Appointed Manton, Stanley Cyril as Secretary
5 August 2008
Resigned Manton, Stanley Cyril as Secretary
5 August 2008
Resigned Manton, Stanley Cyril as Director
29 July 2008
Appointed Haylock, Mark Stephen as Director
24 June 2008
Appointed Sameday Company Services Limited as Corporate Secretary
24 June 2008
Resigned Sameday Company Services Limited as Corporate Secretary
24 June 2008
Appointed Wildman & Battell Limited as Corporate Director
24 June 2008
Resigned Wildman & Battell Limited as Corporate Director
24 June 2008
Appointed Manton, Stanley Cyril as Secretary
24 June 2008
Appointed Manton, Stanley Cyril as Director

Ownership 1 active

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

Individual · Notified 1 July 2016
Owns 75–100% of shares
British
Born September 1967 (59)

Financials

Cash
£2

Trend

Shareholder Funds
(£200) (£150) (£100) (£50) £0 2020 2021 2022 2023 2024 2025 (£160) (£173) (£173) (£173) (£173) (£173)
Balance sheet detail
202520242023202220212020
Cash£2£2£2£2£2£2
Creditors (< 1 year)£175£175£175£175£175£162
Net Current Assets(£173)(£173)(£173)(£173)(£173)(£160)
Shareholder Funds(£173)(£173)(£173)(£173)(£173)(£160)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Accounts for a dormant company30 June 2026
21 June 2026Confirmation statement with updates12 June 2026
16 July 2025Accounts for a dormant company30 June 2025
23 June 2025Confirmation statement with no updates23 June 2025
1 July 2024Accounts for a dormant company30 June 2024
Show all recent filings

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