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59 Charlotte Street Limited WEMBLEY


Founded in 2013, 59 Charlotte Street, classified under reg no. 08655101 is a live but receiver manager on at least one charge company. Currently registered at No 1 HA9 0NP, Wembley the company has been in the business for eleven years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on 2017-05-31.

59 Charlotte Street Limited Address / Contact

Office Address No 1
Office Address2 Olympic Way
Town Wembley
Post code HA9 0NP
Country of origin United Kingdom

Company Information / Profile

Registration Number 08655101
Date of Incorporation Mon, 19th Aug 2013
Industry Combined office administrative service activities
End of financial Year 31st May
Company age 11 years old
Account next due date Thu, 28th Feb 2019 (1887 days after)
Account last made up date Wed, 31st May 2017
Next confirmation statement due date Mon, 2nd Sep 2019 (2019-09-02)
Last confirmation statement dated Sun, 19th Aug 2018

Company staff

Usha A.

Position: Director

Appointed: 19 August 2013

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As we discovered, there is Usha A. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Amrit A. This PSC owns 25-50% shares.

Usha A.

Notified on 6 April 2016
Nature of control: 25-50% shares

Amrit A.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-08-312015-08-312016-05-312017-05-31
Net Worth-36 140-69 639-105 915-137 680
Balance Sheet
Cash Bank In Hand100100100 
Current Assets13 8126 6006 6006 600
Debtors13 7126 5006 500 
Net Assets Liabilities Including Pension Asset Liability-36 140-69 639-105 915-137 680
Tangible Fixed Assets34 53434 53434 534 
Reserves/Capital
Called Up Share Capital100100100 
Profit Loss Account Reserve-36 240-69 739-106 015 
Shareholder Funds-36 140-69 639-105 915-137 680
Other
Creditors Due Within One Year84 486110 773147 049178 814
Fixed Assets34 53434 53434 53434 534
Net Current Assets Liabilities-70 674-104 173-140 449-172 214
Number Shares Allotted100   
Par Value Share1   
Share Capital Allotted Called Up Paid100   
Tangible Fixed Assets Additions34 534   
Tangible Fixed Assets Cost Or Valuation34 53434 53434 534 
Total Assets Less Current Liabilities-36 140-69 639-105 915-137 680

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers
First Gazette notice for compulsory strike-off
filed on: 30th, April 2019
Free Download (1 page)

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