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Charterhouse Property Group (In) Ltd

Charterhouse Property Group (In) Ltd is an active company incorporated on 13 March 2019 with the registered office located in London, Greater London. Charterhouse Property Group (In) Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11878676
Private limited company
Age
6 years
Incorporated 13 March 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (5 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (7 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Charter House
3a Felgate Mews
London
W6 0LY
England
Same address since incorporation
Telephone
020 83749848
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Surveyor • British • Lives in England • Born in Jul 1981
Director • British • Lives in England • Born in Aug 1989
Director • Surveyor • British • Lives in England • Born in Jul 1959
Director • British • Lives in England • Born in Jul 1989
Director • British • Lives in England • Born in Oct 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Charterhouse Strategic Land (1) Ltd
Thomas Charles Edward Hesp, William Guy Michael Holt, and 1 more are mutual people.
Active
Charterhouse Strategic Land (2) Ltd
Thomas Charles Edward Hesp, William Guy Michael Holt, and 1 more are mutual people.
Active
Charterhouse Property Group (Assets) Ltd
Christopher John Haywood OLD, Michael Henry Lamyman, and 1 more are mutual people.
Active
Charterhouse Property Group Holdings Ltd
Thomas Charles Edward Hesp, William Guy Michael Holt, and 1 more are mutual people.
Active
Charterhouse Strategic Land (5) Ltd
Thomas Charles Edward Hesp, William Guy Michael Holt, and 1 more are mutual people.
Active
CPG Sandy Ltd
Michael Grant Holt, Thomas Charles Edward Hesp, and 1 more are mutual people.
Active
R. H. Lamyman Limited
Michael Henry Lamyman is a mutual person.
Active
Charterhouse Strategic Land Limited
Thomas Charles Edward Hesp and William Guy Michael Holt 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
Unreported
Decreased by £14.46K (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£9.54K
Decreased by £202.54K (-96%)
Total Liabilities
-£8.58K
Decreased by £202.91K (-96%)
Net Assets
£955
Increased by £370 (+63%)
Debt Ratio (%)
90%
Decreased by 9.74% (-10%)
Latest Activity
Mr Thomas Charles Edward Hesp Details Changed
2 Months Ago on 1 Jul 2025
Confirmation Submitted
5 Months Ago on 3 Apr 2025
Mr Guy Michael, William Holt Appointed
6 Months Ago on 18 Feb 2025
Mr Thomas Charles Edward Hesp Appointed
6 Months Ago on 18 Feb 2025
New Charge Registered
9 Months Ago on 25 Nov 2024
New Charge Registered
9 Months Ago on 25 Nov 2024
Confirmation Submitted
1 Year Ago on 28 Aug 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 19 Jul 2024
Michael Henry Lamyman Resigned
1 Year 5 Months Ago on 1 Apr 2024
Charterhouse Property Group Holdings Ltd (PSC) Details Changed
1 Year 5 Months Ago on 1 Apr 2024
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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 3 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
Registration of charge 118786760002, created on 25 November 2024
Submitted on 26 Nov 2024
Registration of charge 118786760003, created on 25 November 2024
Submitted on 26 Nov 2024
Confirmation statement made on 1 April 2024 with updates
Submitted on 28 Aug 2024
Change of details for Charterhouse Property Group Holdings Ltd as a person with significant control on 1 April 2024
Submitted on 28 Aug 2024
Termination of appointment of Michael Henry Lamyman as a director on 1 April 2024
Submitted on 28 Aug 2024
Micro company accounts made up to 31 March 2024
Submitted on 19 Jul 2024
Repayment History
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