CHARTERHOUSE STRATEGIC LAND LIMITED

Key Data

Status

Active

Company No.

11086799

Incorporation date

28/11/2017

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/11/2017)

16/04/2026

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

View PDF (3 pages)

18/12/2025

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

View PDF (10 pages)

01/07/2025

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

View PDF (2 pages)

02/04/2025

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

View PDF (3 pages)

20/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

21/10/2024

Change of share class name or designation

View PDF (2 pages)

21/10/2024

Resolutions

View PDF (1 pages)

21/10/2024

Memorandum and Articles of Association

View PDF (12 pages)

16/05/2024

Director's details changed for Michael Grant Holt on 2017-11-28

View PDF (2 pages)

16/05/2024

Director's details changed for Christopher John Haywood Old on 2022-01-31

View PDF (2 pages)

16/05/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (3 pages)

19/04/2024

Cessation of Michael Grant Holt as a person with significant control on 2023-09-30

View PDF (1 pages)

19/04/2024

Cessation of Christopher John Haywood Old as a person with significant control on 2023-09-30

View PDF (1 pages)

17/12/2023

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

View PDF (10 pages)

14/12/2023

Notification of Charterhouse Property Group Holdings Ltd as a person with significant control on 2023-09-30

View PDF (2 pages)

14/12/2023

Confirmation statement made on 2023-11-27 with updates

View PDF (5 pages)

12/12/2022

Confirmation statement made on 2022-11-27 with updates

View PDF (6 pages)

06/10/2022

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

View PDF (10 pages)

12/07/2022

Memorandum and Articles of Association

View PDF (11 pages)

12/07/2022

Resolutions

View PDF (3 pages)

11/07/2022

Statement of capital following an allotment of shares on 2022-07-05

View PDF (4 pages)

11/07/2022

Sub-division of shares on 2022-07-05

View PDF (4 pages)

07/07/2022

Appointment of Mr Thomas Charles Edward Hesp as a director on 2022-07-05

View PDF (2 pages)

07/07/2022

Appointment of Mr Guy Michael, William Holt as a director on 2022-07-05

View PDF (2 pages)

30/03/2022

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

View PDF (10 pages)

12/01/2022

Confirmation statement made on 2021-11-27 with no updates

View PDF (3 pages)

01/02/2021

Confirmation statement made on 2020-11-27 with updates

View PDF (4 pages)

18/12/2020

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

View PDF (10 pages)

11/02/2020

Statement of capital following an allotment of shares on 2020-01-31

View PDF (3 pages)

16/12/2019

Confirmation statement made on 2019-11-27 with no updates

View PDF (3 pages)

09/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

13/03/2019

Current accounting period shortened from 2019-04-05 to 2019-03-31

View PDF (1 pages)

06/02/2019

Accounts for a dormant company made up to 2018-04-05

View PDF (2 pages)

05/12/2018

Confirmation statement made on 2018-11-27 with no updates

View PDF (3 pages)

06/11/2018

Previous accounting period shortened from 2018-11-30 to 2018-04-05

View PDF (1 pages)

06/09/2018

Resolutions

View PDF (16 pages)

28/11/2017

Incorporation

View PDF (18 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
4
434.68K
-
0.00
710.93K
-

2022
5
232.81K
-
0.00
279.69K
-

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	28/11/2017 - Present	83
Holt, Michael Grant	Director	28/11/2017 - Present	85
Hesp, Thomas Charles Edward	Director	05/07/2022 - Present	29
Holt, Guy Michael William	Director	05/07/2022 - Present	26

Persons with Significant Control

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

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15/04/1996

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Description

About CHARTERHOUSE STRATEGIC LAND LIMITED

CHARTERHOUSE STRATEGIC LAND LIMITED is an(a) Active company incorporated on 28/11/2017 with the registered office located at Charter House, 3a Felgate Mews, Hammersmith, 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 STRATEGIC LAND LIMITED?

CHARTERHOUSE STRATEGIC LAND LIMITED is currently Active. It was registered on 28/11/2017 .

Where is CHARTERHOUSE STRATEGIC LAND LIMITED located?

CHARTERHOUSE STRATEGIC LAND LIMITED is registered at Charter House, 3a Felgate Mews, Hammersmith, London W6 0LY.

What does CHARTERHOUSE STRATEGIC LAND LIMITED do?

CHARTERHOUSE STRATEGIC LAND LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for CHARTERHOUSE STRATEGIC LAND LIMITED?

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