Introduction
Watch Company
C
CHARLOTTE STREET (PORTSMOUTH) LIMITED
CHARLOTTE STREET (PORTSMOUTH) LIMITED is an active company incorporated on 28 February 2020 with the registered office located in Hayes. The company operates in the Construction sector, specifically engaged in development of building projects and 2 other business activities. CHARLOTTE STREET (PORTSMOUTH) LIMITED was registered 6 years ago.(SIC: 41100, 68100, 68209)
Status
active
Active since 6 years ago
Company No
12490479
LTD Company
Age
6 Years
Incorporated 28 February 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 August 2025 (7 months ago)
Submitted on 18 September 2025 (6 months ago)
Next Due
Due by 6 September 2026
For period ending 23 August 2026
Address
Machine Works House 5 Pressing Lane Hayes, UB3 1FD,
Previous Addresses
Unit 4 Peter James Business Centre Pump Lane Hayes Greater London UB3 3NT England
From: 30 June 2020To: 26 September 2025
24 Park Road South Havant Hampshire PO9 1HB United Kingdom
From: 28 February 2020To: 30 June 2020
10 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
New Owner
Jul 20
Notification Of A Person With Significan...
Funding Round
Jul 20
Capital Allotment Shares
Owner Exit
Jul 20
Cessation Of A Person With Significant C...
New Owner
Jul 20
Notification Of A Person With Significan...
Director Left
Jul 20
Termination Director Company With Name T...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Director Left
Mar 21
Termination Director Company With Name T...
1
Funding
4
Officers
4
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
BALA, Jashar
Active5 Pressing Lane, HayesUB3 1FD
Born November 1979
Director
Appointed 03 Jul 2020
BALA, Jashar
5 Pressing Lane, HayesUB3 1FD
Born November 1979
Director
03 Jul 2020
Active
KURANA, Tajeet Singh
ResignedPeter James Business Centre, HayesUB3 3NT
Born November 1973
Director
Appointed 26 Jun 2020
Resigned 26 Mar 2021
KURANA, Tajeet Singh
Peter James Business Centre, HayesUB3 3NT
Born November 1973
Director
26 Jun 2020
Resigned 26 Mar 2021
Resigned
O'KEEFE, Daniel Arthur
ResignedHavantPO9 1HB
Born September 1978
Director
Appointed 28 Feb 2020
Resigned 26 Jun 2020
O'KEEFE, Daniel Arthur
HavantPO9 1HB
Born September 1978
Director
28 Feb 2020
Resigned 26 Jun 2020
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Jashar Bala
Active5 Pressing Lane, HayesUB3 1FD
Born November 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Jul 2020
Mr Jashar Bala
5 Pressing Lane, HayesUB3 1FD
Born November 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Jul 2020
Active
Mr Tajeet Singh Kurana
CeasedPeter James Business Centre, HayesUB3 3NT
Born November 1973
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Notified 26 Jun 2020
Ceased 26 Mar 2021
Mr Tajeet Singh Kurana
Peter James Business Centre, HayesUB3 3NT
Born November 1973
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
26 Jun 2020
Ceased 26 Mar 2021
Ceased
Evolve Estates Limited
CeasedHavantPO9 1HB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Feb 2020
Ceased 26 Jun 2020
Evolve Estates Limited
HavantPO9 1HB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Feb 2020
Ceased 26 Jun 2020
Ceased
Filing History
29
Description
Type
Date Filed
Document
26 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 September 2025
16 August 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 August 2021
1 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2021
6 July 2020
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
6 July 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 July 2020
3 July 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 July 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 July 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
3 July 2020
30 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 June 2020