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Charterhouse Newton Longville Ltd

Charterhouse Newton Longville Ltd is an active company incorporated on 25 March 2024 with the registered office located in London, Greater London. Charterhouse Newton Longville Ltd was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15592587
Private limited company
Age
1 year 9 months
Incorporated 25 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 March 2025 (9 months ago)
Next confirmation dated 24 March 2026
Due by 7 April 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 25 Mar31 Mar 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Charter House
3a Felgate Mews
London
W6 0LY
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1968
Director • British • Lives in England • Born in Aug 1989
Director • British • Lives in England • Born in Jul 1981
Charterhouse Property Group Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
R. H. Lamyman Limited
Michael Henry Lamyman is a mutual person.
Active
Charterhouse Strategic Land Limited
William Guy Michael Holt and Christopher John Haywood OLD are mutual people.
Active
Charterhouse Strategic Land (1) Ltd
William Guy Michael Holt and Christopher John Haywood OLD are mutual people.
Active
Charterhouse Property Group Holdings Ltd
William Guy Michael Holt and Christopher John Haywood OLD are mutual people.
Active
Charterhouse Property Group Av Ltd
William Guy Michael Holt and Christopher John Haywood OLD are mutual people.
Active
Charterhouse Property Group Herald Way Ltd
William Guy Michael Holt and Christopher John Haywood OLD are mutual people.
Active
CPG Sandy Ltd
William Guy Michael Holt and Christopher John Haywood OLD are mutual people.
Active
Charterhouse Ios 5 Ltd
William Guy Michael Holt and Christopher John Haywood OLD 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
£43.39K
Turnover
Unreported
Employees
1
Total Assets
£1.92M
Total Liabilities
-£2.02M
Net Assets
-£97.34K
Debt Ratio (%)
105%
Latest Activity
Full Accounts Submitted
1 Month Ago on 16 Dec 2025
Confirmation Submitted
9 Months Ago on 2 Apr 2025
Mr Michael Henry Lamyman Appointed
10 Months Ago on 11 Mar 2025
Mr Guy Michael, William Holt Appointed
11 Months Ago on 18 Feb 2025
Incorporated
1 Year 9 Months Ago on 25 Mar 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 16 Dec 2025
Confirmation statement made on 24 March 2025 with updates
Submitted on 2 Apr 2025
Appointment of Mr Michael Henry Lamyman as a director on 11 March 2025
Submitted on 11 Mar 2025
Appointment of Mr Guy Michael, William Holt as a director on 18 February 2025
Submitted on 19 Feb 2025
Resolutions
Submitted on 13 Jun 2024
Sub-division of shares on 6 June 2024
Submitted on 13 Jun 2024
Memorandum and Articles of Association
Submitted on 13 Jun 2024
Statement of capital following an allotment of shares on 6 June 2024
Submitted on 7 Jun 2024
Incorporation
Submitted on 25 Mar 2024
Repayment History
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