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Charterhouse Investment Property (M) Ltd

Charterhouse Investment Property (M) Ltd is a dissolved company incorporated on 5 April 2013 with the registered office located in Eastleigh, Hampshire. Charterhouse Investment Property (M) Ltd was registered 12 years ago.
Status
Dissolved
Dissolved on 29 September 2023 (1 year 11 months ago)
Was 10 years old at the time of dissolution
Following liquidation
Company No
08476228
Private limited company
Age
12 years
Incorporated 5 April 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Azets Secure House
Lulworth Close
Chandler's Ford
Southampton
SO53 3TL
Address changed on 18 Jul 2022 (3 years ago)
Previous address was Charter House 3a Felgate Mews London W6 0LY United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Ceo • British • Lives in UK • Born in Jul 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Springside Properties Limited
Mr Michael Grant Holt is a mutual person.
Active
Charterhouse Standard Holdings Limited
Mr Michael Grant Holt is a mutual person.
Active
Charterhouse Standard Holdings (1) Limited
Mr Michael Grant Holt is a mutual person.
Active
Carbon-Neutral Developments Limited
Mr Michael Grant Holt is a mutual person.
Active
Forbidden Limited
Mr Michael Grant Holt is a mutual person.
Active
Charterhouse Standard (PD) Limited
Mr Michael Grant Holt is a mutual person.
Active
Charterhouse Standard (Pi) Limited
Mr Michael Grant Holt is a mutual person.
Active
Kensington & Olympia Investments Ltd
Mr Michael Grant Holt is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2021)
Period Ended
31 Mar 2021
For period 31 Mar31 Mar 2021
Traded for 12 months
Cash in Bank
£20.65K
Decreased by £48 (-0%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£373.16K
Increased by £709 (0%)
Total Liabilities
-£10.96K
Increased by £465 (+4%)
Net Assets
£362.2K
Increased by £244 (0%)
Debt Ratio (%)
3%
Increased by 0.12% (+4%)
Latest Activity
Dissolved After Liquidation
1 Year 11 Months Ago on 29 Sep 2023
Voluntary Liquidator Appointed
3 Years Ago on 1 Aug 2022
Declaration of Solvency
3 Years Ago on 25 Jul 2022
Registered Address Changed
3 Years Ago on 18 Jul 2022
Confirmation Submitted
3 Years Ago on 19 Apr 2022
Full Accounts Submitted
3 Years Ago on 1 Mar 2022
Confirmation Submitted
4 Years Ago on 15 Apr 2021
Full Accounts Submitted
4 Years Ago on 30 Mar 2021
Confirmation Submitted
5 Years Ago on 15 Apr 2020
Full Accounts Submitted
5 Years Ago on 19 Dec 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 29 Sep 2023
Return of final meeting in a members' voluntary winding up
Submitted on 29 Jun 2023
Appointment of a voluntary liquidator
Submitted on 1 Aug 2022
Resolutions
Submitted on 25 Jul 2022
Declaration of solvency
Submitted on 25 Jul 2022
Registered office address changed from Charter House 3a Felgate Mews London W6 0LY United Kingdom to Azets Secure House Lulworth Close Chandler's Ford Southampton SO53 3TL on 18 July 2022
Submitted on 18 Jul 2022
Confirmation statement made on 5 April 2022 with no updates
Submitted on 19 Apr 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 1 Mar 2022
Confirmation statement made on 5 April 2021 with no updates
Submitted on 15 Apr 2021
Total exemption full accounts made up to 31 March 2020
Submitted on 30 Mar 2021
Repayment History
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