opendata.bot
Company number
15668367

1 CHARLTON AVENUE LIMITED

Active
✓ Active company on the official register. Next accounts due 31 January 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
1 CHARLTON AVENUE LIMITED
Company number
15668367
Registered office
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM · 15,586 other companies at this postcode
Company type
Private Limited Company
Incorporated on
22 April 2024
Status
Active
Age
2 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
16 Apr 2027
Confirmation statement — last
02 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mrs Anastasia Mccarthy
owns 25–50% of shares · holds 25–50% of voting rights
Notified 22/04/2024
Mrs Nina Somkhishvili
owns 25–50% of shares · holds 25–50% of voting rights
Notified 22/04/2024

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mrs Anastasia Mccarthy
born 09/1973 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 22/04/2024 Controls 5 companies
Mrs Nina Somkhishvili
born 11/1951 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 22/04/2024 Controls 8 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
22/04/2024 Person with significant control added Mrs Nina Somkhishvili
22/04/2024 Person with significant control added Mrs Anastasia Mccarthy

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025
Total assets less current liabilities 721
Net assets 10
Employees (avg) 0

Documents for 1 CHARLTON AVENUE LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of 1 CHARLTON AVENUE LIMITED?
According to the official registry, the company number of 1 CHARLTON AVENUE LIMITED is 15668367.
Where is 1 CHARLTON AVENUE LIMITED registered?
The registered office is 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM.
What is the SIC code of 1 CHARLTON AVENUE LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls 1 CHARLTON AVENUE LIMITED?
Mrs Anastasia Mccarthy is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of 1 CHARLTON AVENUE LIMITED due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About 1 CHARLTON AVENUE LIMITED (15668367)

1 CHARLTON AVENUE LIMITED is a private limited company incorporated on 22 April 2024 and registered in the United Kingdom under company number 15668367. Its registered office is at 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 30 April 2025. , and the person with significant control is Mrs Anastasia Mccarthy. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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