Charterhouse Property Group (Assets) Ltd

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Charterhouse Property Group (assets) Ltd

11878694•Private Limited With Share Capital

Charter House 3A Felgate Mews, London, W60LY
Website02074716060

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Incorporated

13/03/2019

Company Age

7 years

Directors

3

Employees

3

SIC Code

68100

Risk

low risk

Company Overview

Registration, classification & business activity

Charterhouse Property Group (assets) Ltd (11878694) is a private limited with share capital incorporated on 13/03/2019 (7 years old) and registered in london, W60LY. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 13/03/2019
W60LY
3 employees

Financial Overview

Total Assets

£455.3K

Liabilities

£1.48M

Net Assets

£-1.02M

Est. Turnover

£486.4K

AI Estimated
Unreported
Cash

£266.4K

Key Metrics

3

Employees

3

Directors

2

Shareholders

Board of Directors

3
C
christopher john haywood old
director
M
michael grant holt
director
M
michael henry lamyman
director

Filed Documents

32
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-01-2024
Legacy
Category:Accounts
Date:05-01-2024
Legacy
Category:Other
Date:05-01-2024
Legacy
Category:Other
Date:05-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-01-2023
Legacy
Category:Accounts
Date:03-01-2023
Legacy
Category:Other
Date:03-01-2023
Legacy
Category:Other
Date:03-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:20-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2020
Capital Allotment Shares
Category:Capital
Date:27-08-2019
Capital Name Of Class Of Shares
Category:Capital
Date:23-08-2019
Resolution
Category:Resolution
Date:23-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2019
Incorporation Company
Category:Incorporation
Date:13-03-2019

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date17/12/2025
Latest Accounts31/03/2025

Trading Addresses

Charter House 3A Felgate Mews, London, W60LYRegistered

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Contact

02074716060
charterh.co.uk
Charter House 3A Felgate Mews, London, W60LY