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Charterhouse Property Group (2) Ltd

Charterhouse Property Group (2) Ltd is a dissolved company incorporated on 3 July 2015 with the registered office located in London, Greater London. Charterhouse Property Group (2) Ltd was registered 10 years ago.
Status
Dissolved
Dissolved on 4 July 2023 (2 years 2 months ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
09670592
Private limited company
Age
10 years
Incorporated 3 July 2015
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
Charter House
3a Felgate Mews
London
W6 0LY
United Kingdom
Same address for the past 8 years
Telephone
02074716060
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Quantity Surveyor • British • Lives in England • Born in Jul 1981
Director • Ceo • British • Lives in England • Born in Jul 1959
Wilsford Estates Limited
PSC
Charterhouse Property Group Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Charterhouse Standard Holdings (1) Limited
Mr Christopher John Haywood OLD is a mutual person.
Active
Charterhouse Investment (Pi) Limited
Mr Christopher John Haywood OLD is a mutual person.
Active
Charterhouse Investment (PD) Limited
Mr Christopher John Haywood OLD is a mutual person.
Active
Charterhouse Strategic Land (2) Ltd
Mr Christopher John Haywood OLD is a mutual person.
Active
Charterhouse Strategic Land (5) Ltd
Mr Christopher John Haywood OLD is a mutual person.
Active
Charterhouse Property Group Industrial Ltd
Mr Christopher John Haywood OLD is a mutual person.
Active
John Janes Limited
Mr Christopher John Haywood OLD is a mutual person.
Dissolved
Kensington & Olympia Investments Ltd
Mr Christopher John Haywood OLD is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
£619.93K
Increased by £611.13K (+6950%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£632.76K
Decreased by £594.81K (-48%)
Total Liabilities
-£629.6K
Decreased by £606.87K (-49%)
Net Assets
£3.16K
Increased by £12.06K (-135%)
Debt Ratio (%)
100%
Decreased by 1.22% (-1%)
Latest Activity
Voluntarily Dissolution
2 Years 2 Months Ago on 4 Jul 2023
Voluntary Gazette Notice
2 Years 4 Months Ago on 18 Apr 2023
Application To Strike Off
2 Years 5 Months Ago on 5 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 6 Feb 2023
Subsidiary Accounts Submitted
2 Years 8 Months Ago on 3 Jan 2023
Charge Satisfied
2 Years 12 Months Ago on 12 Sep 2022
Confirmation Submitted
3 Years Ago on 7 Jul 2022
Full Accounts Submitted
3 Years Ago on 8 Mar 2022
Confirmation Submitted
4 Years Ago on 12 Jul 2021
New Charge Registered
4 Years Ago on 3 Mar 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Jul 2023
First Gazette notice for voluntary strike-off
Submitted on 18 Apr 2023
Submitted on 18 Apr 2023
Application to strike the company off the register
Submitted on 5 Apr 2023
Confirmation statement made on 6 February 2023 with no updates
Submitted on 6 Feb 2023
Audit exemption statement of guarantee by parent company for period ending 31/03/22
Submitted on 3 Jan 2023
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
Submitted on 3 Jan 2023
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
Submitted on 3 Jan 2023
Audit exemption subsidiary accounts made up to 31 March 2022
Submitted on 3 Jan 2023
Satisfaction of charge 096705920001 in full
Submitted on 12 Sep 2022
Repayment History
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