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Charterhouse Ios 1 Limited

Charterhouse Ios 1 Limited is an active company incorporated on 16 December 2023 with the registered office located in London, Greater London. Charterhouse Ios 1 Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15356250
Private limited company
Age
1 year 10 months
Incorporated 16 December 2023
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 6 months ago
Accounts
Submitted
For period 16 Dec31 Mar 2025 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
Charter House 3a Felgate Mews
Hammersmith
London
W6 0LY
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
1
Director • Farmer • British • Lives in England • Born in Oct 1968
Director • British • Lives in England • Born in Jul 1989
Director • British • Lives in UK • Born in Jul 1981
Charterhouse Property Group Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Charterhouse Strategic Land Limited
Christopher John Haywood OLD and Thomas Charles Edward Hesp are mutual people.
Active
Charterhouse Strategic Land (1) Ltd
Christopher John Haywood OLD and Thomas Charles Edward Hesp are mutual people.
Active
Joel Street Ltd
Christopher John Haywood OLD and Thomas Charles Edward Hesp are mutual people.
Active
Charterhouse Property Group Holdings Ltd
Christopher John Haywood OLD and Thomas Charles Edward Hesp are mutual people.
Active
Charterhouse Property Group Av Ltd
Christopher John Haywood OLD and Thomas Charles Edward Hesp are mutual people.
Active
Charterhouse Property Group Herald Way Ltd
Christopher John Haywood OLD and Thomas Charles Edward Hesp are mutual people.
Active
CPG Sandy Ltd
Christopher John Haywood OLD and Thomas Charles Edward Hesp are mutual people.
Active
Charterhouse Ios 5 Ltd
Christopher John Haywood OLD and Thomas Charles Edward Hesp are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£108.23K
Turnover
Unreported
Employees
3
Total Assets
£2.33M
Total Liabilities
-£2.52M
Net Assets
-£186.04K
Debt Ratio (%)
108%
Latest Activity
New Charge Registered
7 Days Ago on 21 Oct 2025
New Charge Registered
7 Days Ago on 21 Oct 2025
Full Accounts Submitted
1 Month Ago on 16 Sep 2025
Accounting Period Extended
3 Months Ago on 8 Jul 2025
Mr Thomas Charles Edward Hesp Details Changed
3 Months Ago on 1 Jul 2025
Confirmation Submitted
6 Months Ago on 2 Apr 2025
Mr Michael Lamyman Appointed
1 Year Ago on 10 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 16 May 2024
Mr Thomas Charles Edward Hesp Appointed
1 Year 10 Months Ago on 16 Dec 2023
Mr Christopher John Haywood Old Details Changed
1 Year 10 Months Ago on 16 Dec 2023
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Documents
Registration of charge 153562500001, created on 21 October 2025
Submitted on 21 Oct 2025
Registration of charge 153562500002, created on 21 October 2025
Submitted on 21 Oct 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 16 Sep 2025
Previous accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 8 Jul 2025
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 updates
Submitted on 2 Apr 2025
Change of share class name or designation
Submitted on 27 Oct 2024
Resolutions
Submitted on 27 Oct 2024
Memorandum and Articles of Association
Submitted on 27 Oct 2024
Sub-division of shares on 10 October 2024
Submitted on 23 Oct 2024
Repayment History
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