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Charterhouse Strategic Land (1) Ltd

Charterhouse Strategic Land (1) Ltd is an active company incorporated on 30 October 2018 with the registered office located in London, Greater London. Charterhouse Strategic Land (1) Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11650240
Private limited company
Age
7 years
Incorporated 30 October 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (7 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Charter House
3a Felgate Mews
Hammersmith
London
W6 0LY
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1981
Director • British • Lives in England • Born in Aug 1989
Director • British • Lives in England • Born in Jul 1989
Director • British • Lives in England • Born in Jul 1959
Charterhouse Strategic Land Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Charterhouse Property Group Holdings Ltd
Christopher John Haywood OLD, Michael Grant Holt, and 2 more are mutual people.
Active
CPG Sandy Ltd
Christopher John Haywood OLD, Michael Grant Holt, and 2 more are mutual people.
Active
Charterhouse Strategic Land Limited
Christopher John Haywood OLD, Thomas Charles Edward Hesp, and 1 more are mutual people.
Active
Charterhouse Strategic Land (2) Ltd
Michael Grant Holt, Thomas Charles Edward Hesp, and 1 more are mutual people.
Active
Charterhouse Property Group (In) Ltd
Michael Grant Holt, Thomas Charles Edward Hesp, and 1 more are mutual people.
Active
Joel Street Ltd
Christopher John Haywood OLD, Michael Grant Holt, and 1 more are mutual people.
Active
Charterhouse Strategic Land (5) Ltd
Michael Grant Holt, 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
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£11
Decreased by £3.87K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£790.06K
Increased by £9.83K (+1%)
Total Liabilities
-£687.86K
Increased by £13.27K (+2%)
Net Assets
£102.2K
Decreased by £3.44K (-3%)
Debt Ratio (%)
87%
Increased by 0.6% (+1%)
Latest Activity
Mr Thomas Charles Edward Hesp Details Changed
4 Months Ago on 1 Jul 2025
Confirmation Submitted
7 Months Ago on 2 Apr 2025
Mr Guy Michael, William Holt Appointed
8 Months Ago on 18 Feb 2025
Mr Thomas Charles Edward Hesp Appointed
8 Months Ago on 18 Feb 2025
Full Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 11 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
Mr Christopher John Haywood Old Details Changed
3 Years Ago on 31 Jan 2022
Charterhouse Strategic Land Limited (PSC) Details Changed
7 Years Ago on 30 Oct 2018
Mr Michael Grant Holt Details Changed
7 Years Ago on 30 Oct 2018
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Documents
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
Appointment of Mr Guy Michael, William Holt as a director on 18 February 2025
Submitted on 19 Feb 2025
Appointment of Mr Thomas Charles Edward Hesp as a director on 18 February 2025
Submitted on 18 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Director's details changed for Mr Michael Grant Holt on 30 October 2018
Submitted on 11 Apr 2024
Director's details changed for Mr Christopher John Haywood Old on 31 January 2022
Submitted on 11 Apr 2024
Change of details for Charterhouse Strategic Land Limited as a person with significant control on 30 October 2018
Submitted on 11 Apr 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 11 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Repayment History
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