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Charterhouse Property Investments Limited

Charterhouse Property Investments Limited is an active company incorporated on 7 July 2022 with the registered office located in London, Greater London. Charterhouse Property Investments Limited was registered 3 years ago.
Status
Active
Active since 1 year 11 months ago
Company No
14221491
Private limited company
Age
3 years
Incorporated 7 July 2022
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)
Last change occurred 7 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 (1 month remaining)
Address
Charter House
3a Felgate Mews
London
W6 0LY
England
Address changed on 17 Apr 2024 (1 year 6 months ago)
Previous address was 3a Felgate Mews London W6 0LY United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in England • Born in Jul 1981
Director • British • Lives in England • Born in Jul 1959
Director • British • Lives in England • Born in Jun 1952
Charterhouse Property Group Holdings Limited
PSC
Castlemere Properties Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Charterhouse Strategic Land (1) Ltd
Christopher John Haywood OLD and Michael Grant Holt are mutual people.
Active
Joel Street Ltd
Christopher John Haywood OLD and Michael Grant Holt are mutual people.
Active
Charterhouse Property Group Holdings Ltd
Christopher John Haywood OLD and Michael Grant Holt are mutual people.
Active
Charterhouse Strategic Land (4) Ltd
Christopher John Haywood OLD and Michael Grant Holt are mutual people.
Active
Charterhouse Strategic Land (6) Ltd
Christopher John Haywood OLD and Michael Grant Holt are mutual people.
Active
CPG Sandy Ltd
Christopher John Haywood OLD and Michael Grant Holt are mutual people.
Active
Melville Garage Management Limited
Christopher John Haywood OLD is a mutual person.
Active
Charterhouse Strategic Land Limited
Christopher John Haywood OLD is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£21.9K
Increased by £21.8K (+21804%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.67M
Increased by £1.67M (+1665394%)
Total Liabilities
-£1.65M
Increased by £1.65M (%)
Net Assets
£11.27K
Increased by £11.17K (+11170%)
Debt Ratio (%)
99%
Increased by 99.32% (%)
Latest Activity
Confirmation Submitted
7 Months Ago on 2 Apr 2025
Full Accounts Submitted
10 Months Ago on 24 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 17 Apr 2024
Registered Address Changed
1 Year 6 Months Ago on 17 Apr 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 14 Dec 2023
Castlemere Properties Ltd (PSC) Appointed
1 Year 11 Months Ago on 24 Nov 2023
Charterhouse Property Group Holdings Limited (PSC) Details Changed
1 Year 11 Months Ago on 24 Nov 2023
Mr Clive Anthony Lindemann Appointed
1 Year 11 Months Ago on 23 Nov 2023
Mr Michael Grant Holt Appointed
1 Year 11 Months Ago on 20 Nov 2023
Accounting Period Shortened
2 Years 2 Months Ago on 12 Sep 2023
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Documents
Confirmation statement made on 31 March 2025 with updates
Submitted on 2 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 24 Dec 2024
Change of details for Charterhouse Property Group Holdings Limited as a person with significant control on 24 November 2023
Submitted on 17 Apr 2024
Registered office address changed from 3a Felgate Mews London W6 0LY United Kingdom to Charter House 3a Felgate Mews London W6 0LY on 17 April 2024
Submitted on 17 Apr 2024
Confirmation statement made on 31 March 2024 with updates
Submitted on 17 Apr 2024
Notification of Castlemere Properties Ltd as a person with significant control on 24 November 2023
Submitted on 17 Apr 2024
Change of share class name or designation
Submitted on 22 Jan 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 14 Dec 2023
Change of share class name or designation
Submitted on 14 Dec 2023
Resolutions
Submitted on 10 Dec 2023
Repayment History
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