Menna Overview
Here’s a quick overview of CHARTERHOUSE PROPERTY GROUP AV LTD 👀 — a Hammersmith, London based business that started in 2020.
CHARTERHOUSE PROPERTY GROUP AV LTD
- Company statusactive
- Company No12692951
- Age6 years 5 months Incorporated 23 June 2020
- Officers4
Address
Charter House, 3a Felgate Mews, Hammersmith, London, W6 0LY, England
CHARTERHOUSE PROPERTY GROUP AV LTD is an active company incorporated on 23 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)
68209 Other letting and operating of own or leased 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 24 Dec 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 08 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
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 20 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 18 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 18 Apr 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 06 Jan 2024
Legacy
2 Years Ago on 06 Jan 2024
Legacy
2 Years Ago on 06 Jan 2024
Legacy
2 Years Ago on 06 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 04 Jul 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 03 Feb 2023
Legacy
3 Years Ago on 03 Feb 2023
Legacy
3 Years Ago on 03 Feb 2023
Legacy
3 Years Ago on 25 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 17 Jun 2022
Certificate Change Of Name Company
4 Years Ago on 16 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 13 Apr 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 01 Feb 2022
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 | 18 Feb 2025 |
| OLD, Christopher John Haywood | director | Jul 1981 | 23 Jun 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Charterhouse Property Group Holdings Ltd | 23 Jun 2020 |
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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 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 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 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, OLD, Christopher John Haywood are mutual persons.
HESP, Thomas Charles Edward are mutual persons.
HESP, Thomas Charles Edward 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, 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.
OLD, Christopher John Haywood are mutual persons.
OLD, Christopher John Haywood are mutual persons.
OLD, Christopher John Haywood are mutual persons.
OLD, Christopher John Haywood are mutual persons.
OLD, Christopher John Haywood are mutual persons.
OLD, Christopher John Haywood are mutual persons.
OLD, Christopher John Haywood are mutual persons.
OLD, Christopher John Haywood are mutual persons.
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HESP, Thomas Charles Edward are mutual persons.
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HESP, Thomas Charles Edward, OLD, Christopher John Haywood are mutual persons.
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HESP, Thomas Charles Edward are mutual persons.
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HESP, Thomas Charles Edward, HOLT, Guy Michael, William, OLD, Christopher John Haywood are mutual persons.
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HESP, Thomas Charles Edward, HOLT, Guy Michael, William, 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 PROPERTY GROUP AV LTD 👀 — a Hammersmith, London based business that started in 2020.