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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 7 months ago.
Status
Active
Active since incorporation
Company No
15592587
Private limited company
Age
1 year 7 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 (7 months ago)
Next confirmation dated 24 March 2026
Due by 7 April 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 25 December 2025 (1 month remaining)
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
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Mutual Companies
R. H. Lamyman Limited
Michael Henry Lamyman is a mutual person.
Active
Charterhouse Strategic Land Limited
Christopher John Haywood OLD and William Guy Michael Holt are mutual people.
Active
Charterhouse Strategic Land (1) Ltd
Christopher John Haywood OLD and William Guy Michael Holt are mutual people.
Active
Charterhouse Property Group (In) Ltd
William Guy Michael Holt and Michael Henry Lamyman are mutual people.
Active
Charterhouse Property Group Holdings Ltd
Christopher John Haywood OLD and William Guy Michael Holt are mutual people.
Active
Charterhouse Property Group Av Ltd
Christopher John Haywood OLD and William Guy Michael Holt are mutual people.
Active
Charterhouse Property Group Herald Way Ltd
Christopher John Haywood OLD and William Guy Michael Holt are mutual people.
Active
CPG Sandy Ltd
Christopher John Haywood OLD and William Guy Michael Holt are mutual people.
Active
Financials
Charterhouse Newton Longville Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
7 Months Ago on 2 Apr 2025
Mr Michael Henry Lamyman Appointed
8 Months Ago on 11 Mar 2025
Mr Guy Michael, William Holt Appointed
8 Months Ago on 18 Feb 2025
Incorporated
1 Year 7 Months Ago on 25 Mar 2024
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Documents
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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