CHARTERHOUSE PROPERTY GROUP (IN) LTD

Key Data

Status

Active

Company No.

11878676

Incorporation date

13/03/2019

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/03/2019)

16/04/2026

Confirmation statement made on 2026-03-31 with no updates

View PDF (3 pages)

10/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

01/07/2025

Director's details changed for Mr Thomas Charles Edward Hesp on 2025-07-01

View PDF (2 pages)

03/04/2025

Confirmation statement made on 2025-03-31 with no updates

View PDF (3 pages)

19/02/2025

Appointment of Mr Guy Michael, William Holt as a director on 2025-02-18

View PDF (2 pages)

18/02/2025

Appointment of Mr Thomas Charles Edward Hesp as a director on 2025-02-18

View PDF (2 pages)

26/11/2024

Registration of charge 118786760002, created on 2024-11-25

View PDF (37 pages)

26/11/2024

Registration of charge 118786760003, created on 2024-11-25

View PDF (34 pages)

28/08/2024

Change of details for Charterhouse Property Group Holdings Ltd as a person with significant control on 2024-04-01

View PDF (2 pages)

28/08/2024

Termination of appointment of Michael Henry Lamyman as a director on 2024-04-01

View PDF (1 pages)

28/08/2024

Confirmation statement made on 2024-04-01 with updates

View PDF (4 pages)

19/07/2024

Micro company accounts made up to 2024-03-31

View PDF (9 pages)

14/03/2024

Change of details for Charterhouse Property Group Holdings Ltd as a person with significant control on 2020-03-02

View PDF (2 pages)

14/03/2024

Confirmation statement made on 2024-03-12 with no updates

View PDF (3 pages)

21/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

13/03/2023

Confirmation statement made on 2023-03-12 with no updates

View PDF (3 pages)

21/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

29/03/2022

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

14/03/2022

Confirmation statement made on 2022-03-12 with no updates

View PDF (3 pages)

08/10/2021

Satisfaction of charge 118786760001 in full

View PDF (1 pages)

08/04/2021

Confirmation statement made on 2021-03-12 with no updates

View PDF (3 pages)

14/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

24/06/2020

Second filing of Confirmation Statement dated 12/03/2020

View PDF (6 pages)

25/03/2020

Confirmation statement made on 2020-03-12 with updates

View PDF (5 pages)

13/03/2020

Statement of capital following an allotment of shares on 2020-03-02

View PDF (3 pages)

11/03/2020

Sub-division of shares on 2020-03-02

View PDF (4 pages)

11/03/2020

Change of share class name or designation

View PDF (2 pages)

11/03/2020

Resolutions

View PDF (33 pages)

05/03/2020

Appointment of Mr Michael Henry Lamyman as a director on 2020-03-02

View PDF (2 pages)

02/03/2020

Registration of charge 118786760001, created on 2020-03-02

View PDF (21 pages)

14/01/2020

Notification of Charterhouse Property Group Holdings Ltd as a person with significant control on 2019-03-14

View PDF (2 pages)

14/01/2020

Cessation of Charterhouse Property Group Llp as a person with significant control on 2019-03-14

View PDF (1 pages)

13/03/2019

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

31/03/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
1.06M
-
0.00
300.89K
-

2022
3
15.56K
-
0.00
126.31K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Old, Christopher John Haywood	Director	13/03/2019 - Present	85
Holt, Michael Grant	Director	13/03/2019 - Present	87
Lamyman, Michael Henry	Director	02/03/2020 - 01/04/2024	15
Hesp, Thomas Charles Edward	Director	18/02/2025 - Present	29
Holt, Guy Michael William	Director	18/02/2025 - Present	26

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CHARTERHOUSE PROPERTY GROUP (IN) LTD

CHARTERHOUSE PROPERTY GROUP (IN) LTD is an(a) Active company incorporated on 13/03/2019 with the registered office located at Charter House, 3a Felgate Mews, London W6 0LY. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHARTERHOUSE PROPERTY GROUP (IN) LTD?

CHARTERHOUSE PROPERTY GROUP (IN) LTD is currently Active. It was registered on 13/03/2019 .

Where is CHARTERHOUSE PROPERTY GROUP (IN) LTD located?

CHARTERHOUSE PROPERTY GROUP (IN) LTD is registered at Charter House, 3a Felgate Mews, London W6 0LY.

What does CHARTERHOUSE PROPERTY GROUP (IN) LTD do?

CHARTERHOUSE PROPERTY GROUP (IN) LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CHARTERHOUSE PROPERTY GROUP (IN) LTD?

The latest filing was on 16/04/2026: Confirmation statement made on 2026-03-31 with no updates.