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Charterhouse Property Group Railton Road Limited

Charterhouse Property Group Railton Road Limited is a dissolved company incorporated on 1 October 2021 with the registered office located in London, Greater London. Charterhouse Property Group Railton Road Limited was registered 4 years ago.
Status
Dissolved
Dissolved on 11 February 2025 (8 months ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
13656658
Private limited company
Age
4 years
Incorporated 1 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 September 2024 (1 year 1 month ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Charter House
3a Felgate Mews, Studland Street
London
W6 0LY
United Kingdom
Address changed on 6 Oct 2022 (3 years ago)
Previous address was Charter House Charter House 3a Felgate Mews, Studland Street London W6 0LY United Kingdom
Telephone
020 74716060
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1981
Charterhouse Property Group Holdings Ltd
PSC
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Mutual Companies
Charterhouse Standard Holdings (1) Limited
Mr Christopher John Haywood OLD is a mutual person.
Active
Charterhouse Investment (Pi) Limited
Mr Christopher John Haywood OLD is a mutual person.
Active
Charterhouse Investment (PD) Limited
Mr Christopher John Haywood OLD is a mutual person.
Active
Charterhouse Strategic Land (2) Ltd
Mr Christopher John Haywood OLD is a mutual person.
Active
Charterhouse Strategic Land (5) Ltd
Mr Christopher John Haywood OLD is a mutual person.
Active
Charterhouse Property Group Industrial Ltd
Mr Christopher John Haywood OLD is a mutual person.
Active
John Janes Limited
Mr Christopher John Haywood OLD is a mutual person.
Dissolved
Kensington & Olympia Investments Ltd
Mr Christopher John Haywood OLD is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£1.34K
Turnover
Unreported
Employees
1
Total Assets
£70.63K
Total Liabilities
-£68.23K
Net Assets
£2.4K
Debt Ratio (%)
97%
Latest Activity
Voluntarily Dissolution
8 Months Ago on 11 Feb 2025
Voluntary Gazette Notice
11 Months Ago on 26 Nov 2024
Application To Strike Off
11 Months Ago on 18 Nov 2024
Confirmation Submitted
1 Year Ago on 16 Oct 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 5 Jan 2024
Compulsory Strike-Off Discontinued
2 Years Ago on 5 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 4 Oct 2023
Compulsory Gazette Notice
2 Years 1 Month Ago on 5 Sep 2023
Accounting Period Extended
2 Years 4 Months Ago on 22 Jun 2023
Charge Satisfied
2 Years 8 Months Ago on 7 Feb 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Feb 2025
First Gazette notice for voluntary strike-off
Submitted on 26 Nov 2024
Application to strike the company off the register
Submitted on 18 Nov 2024
Confirmation statement made on 30 September 2024 with no updates
Submitted on 16 Oct 2024
Audit exemption subsidiary accounts made up to 31 March 2023
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
Audit exemption statement of guarantee by parent company 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
Compulsory strike-off action has been discontinued
Submitted on 5 Oct 2023
Confirmation statement made on 30 September 2023 with no updates
Submitted on 4 Oct 2023
Repayment History
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