69 Charlotte Street Limited

Active08776439 Private limited company
Incorporated
15 November 2013 (12 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Harry Hunt
Accounts type
Total exemption full
Region
Greater London
Address
33 Cavendish Square
London
W1G 0PW

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
29 November 2026
Last conf. stmt
15 November 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 November 2013
British
Born October 1976 (50)
Director · Appointed 15 November 2013
British
Born September 1988 (38)
Director · Appointed 15 November 2013
British
Born June 1953 (73)

Ownership 1 active

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

Harry Hunt
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born September 1988 (38)
Former controllers (2)
15 January 2026
Ceased Jonathan Hunt — Has significant influence or control
15 January 2026
Ceased Matthew Gresham — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 January 2026Confirmation statement with no updates15 November 2025
15 January 2026Cessation of a person with significant control
15 January 2026Cessation of a person with significant control
18 September 2025Total exemption full accounts31 December 2024
19 November 2024Confirmation statement with no updates15 November 2024
Show all recent filings

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