Charterhouse Property Group Holdings Ltd
Company Profile
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SmallCharterhouse Property Group Holdings Ltd
12122046•Private Limited With Share Capital
Charter House 3A Felgate Mews, London, W60LY
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Incorporated
25/07/2019
Company Age
6 years
Directors
5
Employees
11
SIC Code
68100
Risk
low risk
Company Overview
Registration, classification & business activity
Charterhouse Property Group Holdings Ltd (12122046) is a private limited with share capital incorporated on 25/07/2019 (6 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
Small
Incorporated 25/07/2019
W60LY
11 employees
Financial Overview
Total Assets
£7.38M
Liabilities
£482.6K
Net Assets
£6.89M
Est. Turnover
£974.0K
AI Estimated
Unreported
Cash
£1.46M
Key Metrics
11
Employees
5
Directors
8
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
41
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:23-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:15-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2024
Resolution
Category:Resolution
Date:21-10-2024
Memorandum Articles
Category:Incorporation
Date:21-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2024
Capital Allotment Shares
Category:Capital
Date:15-10-2024
Change Person Director Company
Category:Officers
Date:17-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2024
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
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2023
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2021
Resolution
Category:Resolution
Date:19-11-2021
Memorandum Articles
Category:Incorporation
Date:19-11-2021
Capital Allotment Shares
Category:Capital
Date:19-11-2021
Resolution
Category:Resolution
Date:19-11-2021
Capital Name Of Class Of Shares
Category:Capital
Date:18-11-2021
Capital Alter Shares Subdivision
Category:Capital
Date:18-11-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2020
Capital Name Of Class Of Shares
Category:Capital
Date:13-02-2020
Resolution
Category:Resolution
Date:13-02-2020
Incorporation Company
Category:Incorporation
Date:25-07-2019
Risk Assessment
low risk
International Score
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025
Trading Addresses
Charter House, 3A Felgate Mews, Studland Street, London, W60LYRegistered
Related Companies
10
Contact
charterh.co.uk
Charter House 3A Felgate Mews, London, W60LY