ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Charterhouse Property Group (Assets) Ltd

Charterhouse Property Group (Assets) Ltd is an active company incorporated on 13 March 2019 with the registered office located in London, Greater London. Charterhouse Property Group (Assets) Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11878694
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 12 March 2025 (6 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (6 months remaining)
Last change occurred 3 months ago
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 (3 months remaining)
Contact
Address
Charter House
3a Felgate Mews
London
W6 0LY
England
Same address since incorporation
Telephone
020 74716060
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Oct 1968
Director • Surveyor • British • Lives in England • Born in Jul 1981
Director • Surveyor • British • Lives in England • Born in Jul 1959
R. H. Lamyman Limited
PSC
Charterhouse Property Group Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Charterhouse Property Group (In) Ltd
Michael Grant Holt, Christopher John Haywood OLD, and 1 more are mutual people.
Active
R. H. Lamyman Limited
Michael Henry Lamyman is a mutual person.
Active
164 King Street Freehold Ltd
Michael Grant Holt and Christopher John Haywood OLD are mutual people.
Active
Portland House Construction Limited
Michael Henry Lamyman is a mutual person.
Active
Wilsford Estates Limited
Michael Henry Lamyman is a mutual person.
Active
Charterhouse Strategic Land (1) Ltd
Michael Grant Holt is a mutual person.
Active
Charterhouse Strategic Land (2) Ltd
Michael Grant Holt is a mutual person.
Active
Joel Street Ltd
Michael Grant Holt is a mutual person.
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
£2.36K
Decreased by £3.83K (-62%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£6.06M
Decreased by £484.61K (-7%)
Total Liabilities
-£6.71M
Decreased by £97.72K (-1%)
Net Assets
-£648.72K
Decreased by £386.89K (+148%)
Debt Ratio (%)
111%
Increased by 6.7% (+6%)
Latest Activity
Confirmation Submitted
3 Months Ago on 12 May 2025
Full Accounts Submitted
8 Months Ago on 20 Dec 2024
Charterhouse Property Group Holdings Ltd (PSC) Details Changed
11 Months Ago on 20 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 Apr 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 5 Jan 2024
Confirmation Submitted
2 Years 6 Months Ago on 13 Mar 2023
Subsidiary Accounts Submitted
2 Years 8 Months Ago on 3 Jan 2023
Full Accounts Submitted
3 Years Ago on 30 Mar 2022
Charterhouse Investment (Pd) Limited (PSC) Resigned
6 Years Ago on 2 Aug 2019
Charterhouse Property Group Holdings Ltd (PSC) Appointed
6 Years Ago on 2 Aug 2019
Get Credit Report
Discover Charterhouse Property Group (Assets) Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 12 March 2025 with updates
Submitted on 12 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Change of details for Charterhouse Property Group Holdings Ltd as a person with significant control on 20 September 2024
Submitted on 23 Sep 2024
Notification of Charterhouse Property Group Holdings Ltd as a person with significant control on 2 August 2019
Submitted on 3 Apr 2024
Confirmation statement made on 12 March 2024 with no updates
Submitted on 3 Apr 2024
Cessation of Charterhouse Investment (Pd) Limited as a person with significant control on 2 August 2019
Submitted on 3 Apr 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/23
Submitted on 5 Jan 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Submitted on 5 Jan 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Submitted on 5 Jan 2024
Audit exemption subsidiary accounts made up to 31 March 2023
Submitted on 5 Jan 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year