Menna Overview
Here’s a quick overview of CHARTERHOUSE PROPERTY GROUP (ASSETS) LTD 👀 — a London based business that started in 2019.
CHARTERHOUSE PROPERTY GROUP (ASSETS) LTD
- Company statusactive
- Company No11878694
- Age7 years 4 months Incorporated 13 March 2019
- Officers3
Address
Charter House, 3a Felgate Mews, London, W6 0LY, England
CHARTERHOUSE PROPERTY GROUP (ASSETS) LTD is an active company incorporated on 13 March 2019 and based in London, England. The company was registered 7 years ago.
- Credit score0
- 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 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 12 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 23 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 03 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 03 Apr 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 05 Jan 2024
Legacy
2 Years Ago on 05 Jan 2024
Legacy
2 Years Ago on 05 Jan 2024
Legacy
2 Years Ago on 05 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 13 Mar 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 03 Jan 2023
Legacy
3 Years Ago on 03 Jan 2023
Legacy
3 Years Ago on 03 Jan 2023
Legacy
3 Years Ago on 03 Jan 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Mar 2022
Cessation Of A Person With Significant Control
5 Years Ago on 27 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 26 Mar 2021
Second Filing Of Confirmation Statement With Made Up Date
5 Years Ago on 20 Oct 2020
Notification Of A Person With Significant Control
6 Years Ago on 22 Jun 2020
Confirmation Statement With Updates
6 Years Ago on 25 Mar 2020
Notification Of A Person With Significant Control
6 Years Ago on 25 Mar 2020
Notification Of A Person With Significant Control
6 Years Ago on 25 Mar 2020
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOLT, Michael Grant | director | Jul 1959 | 13 Mar 2019 |
| LAMYMAN, Michael Henry | director | Oct 1968 | 02 Aug 2019 |
| OLD, Christopher John Haywood | director | Jul 1981 | 13 Mar 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| R. H. Lamyman Limited | 03 Aug 2019 | |
| Wilsford Estates Limited | 02 Aug 2019 | |
| Charterhouse Investment (Pd) Limited | 02 Aug 2019 | |
| Charterhouse Property Group Holdings Ltd | 02 Aug 2019 | |
| Charterhouse Property Group Llp | 13 Mar 2019 |
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HOLT, Michael Grant are mutual persons.
HOLT, Michael Grant are mutual persons.
HOLT, Michael Grant are mutual persons.
HOLT, Michael Grant, LAMYMAN, Michael Henry, OLD, Christopher John Haywood are mutual persons.
HOLT, Michael Grant 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.
LAMYMAN, Michael Henry are mutual persons.
LAMYMAN, Michael Henry are mutual persons.
LAMYMAN, Michael Henry are mutual persons.
LAMYMAN, Michael Henry are mutual persons.
LAMYMAN, Michael Henry are mutual persons.
LAMYMAN, Michael Henry are mutual persons.
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HOLT, Michael Grant are mutual persons.
CHARTERHOUSE STRATEGIC LAND (6) LTD
HOLT, Michael Grant are mutual persons.
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HOLT, Michael Grant are mutual persons.
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HOLT, Michael Grant are mutual persons.
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HOLT, Michael Grant are mutual persons.
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Here’s a quick overview of CHARTERHOUSE PROPERTY GROUP (ASSETS) LTD 👀 — a London based business that started in 2019.