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Charterhouse Property Group Av Ltd

Charterhouse Property Group Av Ltd is an active company incorporated on 23 June 2020 with the registered office located in London, Greater London. Charterhouse Property Group Av Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12692951
Private limited company
Age
5 years
Incorporated 23 June 2020
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)
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 (3 months remaining)
Contact
Address
Charter House
3a Felgate Mews
Hammersmith
London
W6 0LY
England
Same address since incorporation
Telephone
020 83749848
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1959
Director • British • Lives in England • Born in Jul 1989
Director • British • Lives in UK • Born in Jul 1981
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 Strategic Land Limited
Christopher John Haywood OLD, Thomas Charles Edward Hesp, and 1 more are mutual people.
Active
Charterhouse Strategic Land (1) Ltd
William Guy Michael Holt, Christopher John Haywood OLD, 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 Herald Way Ltd
William Guy Michael Holt, Christopher John Haywood OLD, and 1 more are mutual people.
Active
CPG Sandy Ltd
William Guy Michael Holt, Christopher John Haywood OLD, 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 (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£218.32K
Increased by £119.46K (+121%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.4M
Increased by £1.26M (+956%)
Total Liabilities
-£1.28M
Increased by £1.16M (+1018%)
Net Assets
£116.84K
Increased by £99K (+555%)
Debt Ratio (%)
92%
Increased by 5.12% (+6%)
Latest Activity
Mr Thomas Charles Edward Hesp Details Changed
2 Months Ago on 1 Jul 2025
Confirmation Submitted
5 Months Ago on 2 Apr 2025
Mr Guy Michael, William Holt Appointed
6 Months Ago on 18 Feb 2025
Michael Grant Holt Appointed
6 Months Ago on 18 Feb 2025
Mr Thomas Charles Edward Hesp Appointed
6 Months Ago on 18 Feb 2025
Full Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Apr 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 6 Jan 2024
Christopher John Haywood Old Details Changed
3 Years Ago on 31 Jan 2022
Charterhouse Property Group Holdings Ltd (PSC) Details Changed
5 Years Ago on 23 Jun 2020
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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
Appointment of Michael Grant Holt as a director on 18 February 2025
Submitted on 18 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 18 Apr 2024
Change of details for Charterhouse Property Group Holdings Ltd as a person with significant control on 23 June 2020
Submitted on 18 Apr 2024
Director's details changed for Christopher John Haywood Old on 31 January 2022
Submitted on 18 Apr 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/23
Submitted on 6 Jan 2024
Repayment History
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