Charterhouse Property Group Brookmans Park Limited

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Charterhouse Property Group Brookmans Park Limited

15202057Private Limited With Share Capital

Charter House 3A Felgate Mews, London, W60LY
Incorporated

10/10/2023

Company Age

2 years

Directors

3

Employees

2

SIC Code

68100

Risk

low risk

Company Overview

Registration, classification & business activity

Charterhouse Property Group Brookmans Park Limited (15202057) is a private limited with share capital incorporated on 10/10/2023 (2 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 10/10/2023
W60LY
2 employees

Financial Overview

Total Assets

£8.62M

Liabilities

£7.60M

Net Assets

£1.02M

Cash

£640.3K

Key Metrics

2

Employees

3

Directors

1

Shareholders

Board of Directors

3

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

22
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-09-2025
Memorandum Articles
Category:Incorporation
Date:16-09-2025
Resolution
Category:Resolution
Date:15-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-05-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2024
Incorporation Company
Category:Incorporation
Date:10-10-2023

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date30/10/2025
Latest Accounts31/12/2024

Trading Addresses

Charter House, 3A Felgate Mews, Studland Street, London, W60LYRegistered

Contact

Charter House 3A Felgate Mews, London, W60LY