Charterhouse Property Group Av Ltd
Company Profile
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MicroCharterhouse Property Group Av Ltd
12692951•Private Limited With Share Capital
Charter House 3A Felgate Mews, Hammersmith, London, W60LY
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Incorporated
23/06/2020
Company Age
5 years
Directors
5
Employees
1
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
Charterhouse Property Group Av Ltd (12692951) is a private limited with share capital incorporated on 23/06/2020 (5 years old) and registered in london, W60LY. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 23/06/2020
W60LY
1 employees
Financial Overview
Total Assets
£1.17M
Liabilities
£569.7K
Net Assets
£599.2K
Cash
£277.0K
Key Metrics
1
Employees
5
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
29
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-01-2024
Legacy
Category:Accounts
Date:06-01-2024
Legacy
Category:Other
Date:06-01-2024
Legacy
Category:Other
Date:06-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-02-2023
Legacy
Category:Accounts
Date:03-02-2023
Legacy
Category:Other
Date:03-02-2023
Legacy
Category:Other
Date:25-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:16-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-04-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2021
Resolution
Category:Resolution
Date:15-08-2020
Memorandum Articles
Category:Incorporation
Date:27-07-2020
Incorporation Company
Category:Incorporation
Date:23-06-2020
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date24/12/2025
Latest Accounts31/03/2025
Trading Addresses
Charter House 3A Felgate Mews, Hammersmith, London W6 0Ly, London, W60LYRegistered
Related Companies
10
Contact
Charter House 3A Felgate Mews, Hammersmith, London, W60LY