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Charterhouse Strategic Land Limited

Charterhouse Strategic Land Limited is an active company incorporated on 28 November 2017 with the registered office located in London, Greater London. Charterhouse Strategic Land Limited was registered 8 years ago.
Status
Active
Active since 6 years ago
Company No
11086799
Private limited company
Age
8 years
Incorporated 28 November 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (9 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (3 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Charter House
3a Felgate Mews
Hammersmith
London
W6 0LY
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1989
Director • British • Lives in England • Born in Jul 1981
Director • British • Lives in England • Born in Jul 1959
Director • British • Lives in England • Born in Aug 1989
Charterhouse Property Group Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Charterhouse Property Group Herald Way Ltd
Michael Grant Holt, Christopher John Haywood OLD, and 2 more are mutual people.
Active
Charterhouse Strategic Land (1) Ltd
Christopher John Haywood OLD, Thomas Charles Edward Hesp, and 1 more are mutual people.
Active
Charterhouse Property Group Holdings Ltd
Christopher John Haywood OLD, Thomas Charles Edward Hesp, and 1 more are mutual people.
Active
Charterhouse Property Group Av Ltd
Christopher John Haywood OLD, Thomas Charles Edward Hesp, and 1 more are mutual people.
Active
CPG Sandy Ltd
Christopher John Haywood OLD, Thomas Charles Edward Hesp, and 1 more are mutual people.
Active
Charterhouse Ios 5 Ltd
Christopher John Haywood OLD, Thomas Charles Edward Hesp, and 1 more are mutual people.
Active
Charterhouse Ios 2 Ltd
Christopher John Haywood OLD, Thomas Charles Edward Hesp, and 1 more are mutual people.
Active
Charterhouse Ios 3 Ltd
Christopher John Haywood OLD, Thomas Charles Edward Hesp, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
28 Mar 2025
For period 28 Mar28 Mar 2025
Traded for 0 month
Cash in Bank
Unreported
Decreased by £321 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 6 (-100%)
Total Assets
£3.66M
Increased by £26.57K (+1%)
Total Liabilities
-£3.82M
Increased by £67.71K (+2%)
Net Assets
-£158.56K
Decreased by £41.14K (+35%)
Debt Ratio (%)
104%
Increased by 1.1% (+1%)
Latest Activity
Full Accounts Submitted
18 Days Ago on 18 Dec 2025
Mr Thomas Charles Edward Hesp Details Changed
6 Months Ago on 1 Jul 2025
Confirmation Submitted
9 Months Ago on 2 Apr 2025
Full Accounts Submitted
1 Year Ago on 20 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 16 May 2024
Full Accounts Submitted
2 Years Ago on 17 Dec 2023
Christopher John Haywood Old (PSC) Resigned
2 Years 3 Months Ago on 30 Sep 2023
Michael Grant Holt (PSC) Resigned
2 Years 3 Months Ago on 30 Sep 2023
Christopher John Haywood Old Details Changed
3 Years Ago on 31 Jan 2022
Michael Grant Holt Details Changed
8 Years Ago on 28 Nov 2017
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 18 Dec 2025
Director's details changed for Mr Thomas Charles Edward Hesp on 1 July 2025
Submitted on 1 Jul 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 2 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Memorandum and Articles of Association
Submitted on 21 Oct 2024
Resolutions
Submitted on 21 Oct 2024
Change of share class name or designation
Submitted on 21 Oct 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 16 May 2024
Director's details changed for Christopher John Haywood Old on 31 January 2022
Submitted on 16 May 2024
Director's details changed for Michael Grant Holt on 28 November 2017
Submitted on 16 May 2024
Repayment History
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