Menna Overview
Here’s a quick overview of CHARTERHOUSE STRATEGIC LAND (5) LTD 👀 — a Hammersmith, London based business that started in 2020.
CHARTERHOUSE STRATEGIC LAND (5) LTD
- Company statusactive
- Company No12642137
- Age6 years 5 months Incorporated 3 June 2020
- Officers4
Address
Charter House, 3a Felgate Mews, Hammersmith, London, W6 0LY, England
CHARTERHOUSE STRATEGIC LAND (5) LTD is an active company incorporated on 3 June 2020 and based in Hammersmith, London, England. The company was registered 6 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
Confirmation Statement With No Updates
7 Months Ago on 15 Apr 2026
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 10 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
Mortgage Satisfy Charge Full
2 Years Ago on 09 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Jun 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 03 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 07 Mar 2022
Confirmation Statement With No Updates
5 Years Ago on 17 Aug 2021
Change Account Reference Date Company Current Shortened
5 Years Ago on 03 Mar 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 05 Jan 2021
Incorporation Company
6 Years Ago on 03 Jun 2020
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 | 03 Jun 2020 |
| OLD, Christopher John Haywood | director | Jul 1981 | 03 Jun 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Charterhouse Strategic Land Ltd | 03 Jun 2020 |
Related Companies
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HESP, Thomas Charles Edward, HOLT, Michael Grant are mutual persons.
HESP, Thomas Charles Edward are mutual persons.
HESP, Thomas Charles Edward, HOLT, Guy Michael, William 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 are mutual persons.
HESP, Thomas Charles Edward, HOLT, Guy Michael, William 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 are mutual persons.
HESP, Thomas Charles Edward, HOLT, Guy Michael, William 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 are mutual persons.
HESP, Thomas Charles Edward, HOLT, Guy Michael, William are mutual persons.
HESP, Thomas Charles Edward, HOLT, Guy Michael, William are mutual persons.
HESP, Thomas Charles Edward, HOLT, Guy Michael, William are mutual persons.
HESP, Thomas Charles Edward, HOLT, Guy Michael, William are mutual persons.
HESP, Thomas Charles Edward are mutual persons.
HESP, Thomas Charles Edward are mutual persons.
HESP, Thomas Charles Edward are mutual persons.
HESP, Thomas Charles Edward, HOLT, Guy Michael, William are mutual persons.
HESP, Thomas Charles Edward, HOLT, Guy Michael, William, HOLT, Michael Grant are mutual persons.
HESP, Thomas Charles Edward are mutual persons.
HOLT, Guy Michael, William are mutual persons.
HOLT, Guy Michael, William are mutual persons.
HOLT, Michael Grant are mutual persons.
HOLT, Michael Grant are mutual persons.
HOLT, Michael Grant are mutual persons.
HOLT, Michael Grant 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.
CPG DEVELOPMENTS LIMITED
HESP, Thomas Charles Edward are mutual persons.
CHOPS2 ELSTREE LTD
HESP, Thomas Charles Edward are mutual persons.
CPG LONDON W1 LIMITED
HESP, Thomas Charles Edward are mutual persons.
CPG INDUSTRIAL & LOGISTICS LTD
HESP, Thomas Charles Edward are mutual persons.
CHARTERHOUSE PROPERTY GROUP HERALD WAY LTD
HESP, Thomas Charles Edward, HOLT, Guy Michael, William are mutual persons.
CPG TILBURY LTD
HESP, Thomas Charles Edward, HOLT, Guy Michael, William are mutual persons.
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Here’s a quick overview of CHARTERHOUSE STRATEGIC LAND (5) LTD 👀 — a Hammersmith, London based business that started in 2020.