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Charterhouse Property Group Nominees Ltd

Charterhouse Property Group Nominees Ltd is a dissolved company incorporated on 10 September 2015 with the registered office located in London, Greater London. Charterhouse Property Group Nominees Ltd was registered 10 years ago.
Status
Dissolved
Dissolved on 26 July 2022 (3 years ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
09772481
Private limited company
Age
10 years
Incorporated 10 September 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
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jul 1980
Director • British • Lives in England • Born in Jul 1959
Mr Michael Grant OLD
PSC • British • Lives in England • Born in Jul 1959
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 (2016–2021)
Period Ended
30 Sep 2021
For period 30 Sep30 Sep 2021
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
3 Years Ago on 26 Jul 2022
Voluntary Gazette Notice
3 Years Ago on 10 May 2022
Application To Strike Off
3 Years Ago on 3 May 2022
Dormant Accounts Submitted
3 Years Ago on 27 Apr 2022
Confirmation Submitted
3 Years Ago on 21 Sep 2021
Dormant Accounts Submitted
4 Years Ago on 2 Mar 2021
Confirmation Submitted
4 Years Ago on 16 Sep 2020
Dormant Accounts Submitted
5 Years Ago on 17 Jun 2020
Confirmation Submitted
5 Years Ago on 18 Sep 2019
Dormant Accounts Submitted
6 Years Ago on 26 Nov 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Jul 2022
First Gazette notice for voluntary strike-off
Submitted on 10 May 2022
Application to strike the company off the register
Submitted on 3 May 2022
Accounts for a dormant company made up to 30 September 2021
Submitted on 27 Apr 2022
Confirmation statement made on 9 September 2021 with no updates
Submitted on 21 Sep 2021
Accounts for a dormant company made up to 30 September 2020
Submitted on 2 Mar 2021
Confirmation statement made on 9 September 2020 with no updates
Submitted on 16 Sep 2020
Accounts for a dormant company made up to 30 September 2019
Submitted on 17 Jun 2020
Confirmation statement made on 9 September 2019 with no updates
Submitted on 18 Sep 2019
Accounts for a dormant company made up to 30 September 2018
Submitted on 26 Nov 2018
Repayment History
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