Charterhouse Property Group Herald Way Ltd
Company Profile
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MicroCharterhouse Property Group Herald Way Ltd
13451193•Private Limited With Share Capital
Charter House 3A Felgate Mews, London, W60LY
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Incorporated
11/06/2021
Company Age
4 years
Directors
5
Employees
2
SIC Code
68100
Risk
very low risk
Company Overview
Registration, classification & business activity
Charterhouse Property Group Herald Way Ltd (13451193) is a private limited with share capital incorporated on 11/06/2021 (4 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 11/06/2021
W60LY
2 employees
Financial Overview
Total Assets
£1.24M
Liabilities
£1.05M
Net Assets
£198.6K
Cash
£10.3K
Key Metrics
2
Employees
5
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
27
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
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2024
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
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-08-2021
Capital Name Of Class Of Shares
Category:Capital
Date:21-08-2021
Memorandum Articles
Category:Incorporation
Date:21-08-2021
Resolution
Category:Resolution
Date:21-08-2021
Capital Allotment Shares
Category:Capital
Date:20-08-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-08-2021
Incorporation Company
Category:Incorporation
Date:11-06-2021
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, London, W60LYRegistered
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Contact
Charter House 3A Felgate Mews, London, W60LY