Menna Overview
Here’s a quick overview of CHARTERHOUSE STRATEGIC LAND (1) LTD 👀 — a Hammersmith, London based business that started in 2018.
CHARTERHOUSE STRATEGIC LAND (1) LTD
- Company statusactive
- Company No11650240
- Age7 years 9 months Incorporated 30 October 2018
- Officers4
Address
Charter House, 3a Felgate Mews, Hammersmith, London, W6 0LY, England
CHARTERHOUSE STRATEGIC LAND (1) LTD is an active company incorporated on 30 October 2018 and based in Hammersmith, London, England. The company was registered 8 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 09 Dec 2025
Change Person Director Company With Change Date
1 Year Ago on 01 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 11 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 11 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 11 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 13 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 14 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 31 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Jan 2022
Mortgage Satisfy Charge Full
4 Years Ago on 04 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 04 Nov 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 23 Oct 2020
Change Account Reference Date Company Previous Extended
6 Years Ago on 16 Apr 2020
Confirmation Statement With No Updates
6 Years Ago on 11 Nov 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 12 Apr 2019
Incorporation Company
7 Years Ago on 30 Oct 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HESP, Thomas Charles Edward | director | Jul 1989 | 18 Feb 2025 |
| HOLT, Guy Michael, William | director | Aug 1989 | 18 Feb 2025 |
| HOLT, Michael Grant | director | Jul 1959 | 30 Oct 2018 |
| OLD, Christopher John Haywood | director | Jul 1981 | 30 Oct 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Charterhouse Strategic Land Limited | 30 Oct 2018 |
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HESP, Thomas Charles Edward, HOLT, Michael Grant, OLD, Christopher John Haywood are mutual persons.
HESP, Thomas Charles Edward, OLD, Christopher John Haywood are mutual persons.
HESP, Thomas Charles Edward, HOLT, Guy Michael, William are mutual persons.
HESP, Thomas Charles Edward, HOLT, Guy Michael, William, OLD, Christopher John Haywood are mutual persons.
HESP, Thomas Charles Edward, HOLT, Guy Michael, William, OLD, Christopher John Haywood are mutual persons.
HESP, Thomas Charles Edward, HOLT, Guy Michael, William, OLD, Christopher John Haywood are mutual persons.
HESP, Thomas Charles Edward, HOLT, Guy Michael, William, OLD, Christopher John Haywood are mutual persons.
HESP, Thomas Charles Edward, HOLT, Guy Michael, William, HOLT, Michael Grant are mutual persons.
HESP, Thomas Charles Edward, HOLT, Guy Michael, William, HOLT, Michael Grant, OLD, Christopher John Haywood are mutual persons.
HESP, Thomas Charles Edward, HOLT, Guy Michael, William, HOLT, Michael Grant are mutual persons.
HESP, Thomas Charles Edward, HOLT, Guy Michael, William, OLD, Christopher John Haywood are mutual persons.
HESP, Thomas Charles Edward, HOLT, Guy Michael, William, OLD, Christopher John Haywood are mutual persons.
HESP, Thomas Charles Edward, HOLT, Guy Michael, William, OLD, Christopher John Haywood are mutual persons.
HESP, Thomas Charles Edward, OLD, Christopher John Haywood are mutual persons.
HESP, Thomas Charles Edward, OLD, Christopher John Haywood are mutual persons.
HESP, Thomas Charles Edward, OLD, Christopher John Haywood are mutual persons.
HESP, Thomas Charles Edward, HOLT, Guy Michael, William, OLD, Christopher John Haywood are mutual persons.
HESP, Thomas Charles Edward, HOLT, Guy Michael, William, HOLT, Michael Grant, OLD, Christopher John Haywood are mutual persons.
HESP, Thomas Charles Edward are mutual persons.
HOLT, Guy Michael, William, OLD, Christopher John Haywood are mutual persons.
HOLT, Guy Michael, William are mutual persons.
HOLT, Michael Grant, OLD, Christopher John Haywood are mutual persons.
HOLT, Michael Grant are mutual persons.
HOLT, Michael Grant are mutual persons.
OLD, Christopher John Haywood are mutual persons.
OLD, Christopher John Haywood are mutual persons.
OLD, Christopher John Haywood are mutual persons.
CHOPS2 ELSTREE LTD
HESP, Thomas Charles Edward, OLD, Christopher John Haywood are mutual persons.
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CHARTERHOUSE STRATEGIC LAND (5) LTD
HESP, Thomas Charles Edward, HOLT, Guy Michael, William, HOLT, Michael Grant are mutual persons.
CHARTERHOUSE PROPERTY GROUP HERALD WAY LTD
HESP, Thomas Charles Edward, HOLT, Guy Michael, William, OLD, Christopher John Haywood are mutual persons.
CPG TILBURY LTD
HESP, Thomas Charles Edward, HOLT, Guy Michael, William, OLD, Christopher John Haywood are mutual persons.
CHARTERHOUSE STRATEGIC LAND (6) LTD
HOLT, Michael Grant, OLD, Christopher John Haywood are mutual persons.
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HOLT, Michael Grant, OLD, Christopher John Haywood are mutual persons.
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HOLT, Michael Grant are mutual persons.
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OLD, Christopher John Haywood are mutual persons.
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OLD, Christopher John Haywood are mutual persons.
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Here’s a quick overview of CHARTERHOUSE STRATEGIC LAND (1) LTD 👀 — a Hammersmith, London based business that started in 2018.