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Charterhouse Ios 5 Ltd

Charterhouse Ios 5 Ltd is an active company incorporated on 14 April 2024 with the registered office located in London, City of London. Charterhouse Ios 5 Ltd was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15644267
Private limited company
Age
1 year 6 months
Incorporated 14 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (6 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
8th Floor 1 Fleet Place
London
EC4M 7RA
England
Address changed on 13 Oct 2025 (11 days ago)
Previous address was Charter House 3a Felgate Mews London W6 0LY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1989
Director • British • Lives in England • Born in Jul 1959
Director • British • Lives in UK • Born in Jul 1981
Director • British • Lives in England • Born in Aug 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Charterhouse Ios 2 Ltd
Charterhouse Property Group Holdings Ltd, Christopher John Haywood OLD, and 2 more are mutual people.
Active
Charterhouse Ios 3 Ltd
Charterhouse Property Group Holdings Ltd, Christopher John Haywood OLD, and 2 more are mutual people.
Active
Charterhouse Ios 4 Ltd
Charterhouse Property Group Holdings Ltd, Christopher John Haywood OLD, and 2 more are mutual people.
Active
Charterhouse Longbridge Ltd
Charterhouse Property Group Holdings Ltd, Christopher John Haywood OLD, and 2 more are mutual people.
Active
Charterhouse Strategic Land Limited
Christopher John Haywood OLD, Thomas Charles Edward Hesp, and 1 more are mutual people.
Active
Charterhouse Strategic Land (1) Ltd
Christopher John Haywood OLD, Thomas Charles Edward Hesp, and 1 more are mutual people.
Active
Charterhouse Property Group Holdings Ltd
Christopher John Haywood OLD, Thomas Charles Edward Hesp, and 1 more are mutual people.
Active
Charterhouse Property Group Av Ltd
Christopher John Haywood OLD, Thomas Charles Edward Hesp, and 1 more are mutual people.
Active
Financials
Charterhouse Ios 5 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
Registered Address Changed
11 Days Ago on 13 Oct 2025
Charterhouse Property Group Holdings Ltd (PSC) Resigned
24 Days Ago on 30 Sep 2025
Charterhouse Property Group Holdings Ltd Resigned
24 Days Ago on 30 Sep 2025
Lhj Secretaries Limited Appointed
24 Days Ago on 30 Sep 2025
Chops2 Holdings Ltd (PSC) Appointed
24 Days Ago on 30 Sep 2025
Accounting Period Shortened
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 3 Apr 2025
Mr Guy Michael, William Holt Appointed
8 Months Ago on 18 Feb 2025
Mr Thomas Charles Edward Hesp Appointed
8 Months Ago on 18 Feb 2025
Get Credit Report
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Documents
Replacement filing of SH01 - 30/09/25 Statement of Capital gbp 100
Submitted on 15 Oct 2025
Statement of capital following an allotment of shares on 30 September 2025
Submitted on 14 Oct 2025
Appointment of Lhj Secretaries Limited as a secretary on 30 September 2025
Submitted on 13 Oct 2025
Cessation of Charterhouse Property Group Holdings Ltd as a person with significant control on 30 September 2025
Submitted on 13 Oct 2025
Registered office address changed from Charter House 3a Felgate Mews London W6 0LY England to 8th Floor 1 Fleet Place London EC4M 7RA on 13 October 2025
Submitted on 13 Oct 2025
Termination of appointment of Charterhouse Property Group Holdings Ltd as a secretary on 30 September 2025
Submitted on 13 Oct 2025
Notification of Chops2 Holdings Ltd as a person with significant control on 30 September 2025
Submitted on 13 Oct 2025
Statement of capital following an allotment of shares on 30 September 2025
Submitted on 13 Oct 2025
Previous accounting period shortened from 30 April 2025 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
Repayment History
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