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Charterhouse Strategic Land (5) Ltd

Charterhouse Strategic Land (5) Ltd is an active company incorporated on 3 June 2020 with the registered office located in London, Greater London. Charterhouse Strategic Land (5) Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12642137
Private limited company
Age
5 years
Incorporated 3 June 2020
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 Apr ⟶ 31 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)
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Contact Update Details
Address
Charter House
3a Felgate Mews
Hammersmith
London
W6 0LY
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Christopher John Haywood OLD
Director • British • Lives in England • Born in Jul 1981
William Guy Michael Holt
Director • British • Lives in England • Born in Aug 1989
Thomas Charles Edward Hesp
Director • British • Lives in England • Born in Jul 1989
Michael Grant Holt
Director • Surveyor • British • Lives in England • Born in Jul 1959
Charterhouse Strategic Land Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Charterhouse Strategic Land (2) Ltd
Mr Christopher John Haywood OLD, Michael Grant Holt, and 2 more are mutual people.
Active
Charterhouse Strategic Land (1) 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
Charterhouse Property Group Holdings Ltd
Michael Grant Holt, Thomas Charles Edward Hesp, and 1 more are mutual people.
Active
CPG Sandy Ltd
Michael Grant Holt, Thomas Charles Edward Hesp, and 1 more are mutual people.
Active
Charterhouse Strategic Land Limited
Thomas Charles Edward Hesp and William Guy Michael Holt are mutual people.
Active
Joel Street Ltd
Michael Grant Holt and Thomas Charles Edward Hesp are mutual people.
Active
Charterhouse Property Group Av Ltd
Thomas Charles Edward Hesp and William Guy Michael Holt are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£1.04K
Decreased by £13.79K (-93%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£337.06K
Decreased by £53.61K (-14%)
Total Liabilities
-£518.78K
Decreased by £6.72K (-1%)
Net Assets
-£181.72K
Decreased by £46.89K (+35%)
Debt Ratio (%)
154%
Increased by 19.4% (+14%)
See 10 Year Full Financials
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
Charge Satisfied
1 Year Ago on 9 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 9 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 12 Jun 2023
Full Accounts Submitted
3 Years Ago on 3 Oct 2022
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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
Satisfaction of charge 126421370001 in full
Submitted on 9 Oct 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 9 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Confirmation statement made on 2 June 2023 with no updates
Submitted on 12 Jun 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 3 Oct 2022
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Repayment History
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