Charterhouse Property Group (In) Ltd

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Charterhouse Property Group (in) Ltd

11878676Private Limited With Share Capital

Charter House 3A Felgate Mews, London, W60LY
Incorporated

13/03/2019

Company Age

7 years

Directors

4

Employees

2

SIC Code

68209

Risk

moderate risk

Company Overview

Registration, classification & business activity

Charterhouse Property Group (in) Ltd (11878676) 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 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 13/03/2019
W60LY
2 employees

Financial Overview

Total Assets

£6.05M

Liabilities

£6.16M

Net Assets

£-112.1K

Cash

£218.7K

Key Metrics

2

Employees

4

Directors

2

Shareholders

Board of Directors

4

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

33
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2025
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
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-08-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2020
Legacy
Category:Miscellaneous
Date:24-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2020
Capital Allotment Shares
Category:Capital
Date:13-03-2020
Capital Alter Shares Subdivision
Category:Capital
Date:11-03-2020
Capital Name Of Class Of Shares
Category:Capital
Date:11-03-2020
Resolution
Category:Resolution
Date:11-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2020
Incorporation Company
Category:Incorporation
Date:13-03-2019

Risk Assessment

moderate risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date10/12/2025
Latest Accounts31/03/2025

Trading Addresses

Charter House 3A Felgate Mews, London, W60LYRegistered

Contact

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