Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 5 April 2025
- Conf. stmt due
- 14 June 2027
- Last conf. stmt
- 31 May 2026
Charterhouse Square Holdings Limited
- Incorporated
- 13 April 1988 (38 years)
- Industry
- Development of building projects (41100) Activities of head offices (70100)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- C/o Parker CavendishSuite 301Stanmore Business And Innovation CentreHoward RoadStanmoreHA7 1FW
Charges
- Total
- 13
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 11
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 12 December 2024
British
Born November 1961
Director
British
Born May 1963 (63)
Officer history (3 former)
12 December 2024
2 September 2020
28 February 2008
28 February 2008
28 February 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15050545
Former controllers (1)
23 May 2024
Group structure 17 shown
Ownership group derived from the Companies House PSC register
Bond House Advisors Unlimited Owns 75–100% of shares
Bha 1 Limited Owns 75–100% of shares
Bha 2 Limited Owns 75–100% of shares
Charterhouse Square Holdings Limited This company Owns 75–100% of shares
Pineridge Investments Limited Owns 75–100% of shares
Earlyworld Estates Limited Owns 75–100% of shares
Afa Estates Limited Owns 25–50% of shares
Powis Street Estates Limited Owns 25–50% of shares
Earlyworld Property Holdings Limited Owns 75–100% of shares
Juventus Property Investments Limited Owns 75–100% of shares
Majortown Limited Owns 75–100% of shares
Remo Investments Ltd Owns 75–100% of shares
Timeboard IP Investments Limited Owns 75–100% of shares
Allitsen Investments Limited Owns 75–100% of shares
Timeboard IP (Bristol) Limited Owns 75–100% of shares
Timeboard Properties Ltd Owns 75–100% of shares
Financials
Balance sheet as at 5 April 2025 · total exemption full accounts
- Cash
- £5,533
- Profit
- (£8,244)
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £100 | £100 | £100 | £100 | |||
| Current Assets | £787 | £14,035 | £2,143,267 | £21,370 | |||
| Debtors | £0 | £10,444 | £10,444 | £10,444 | |||
| Cash | £5,533 | £318 | £1,239 | £787 | £3,591 | £2,132,823 | £10,926 |
| Creditors (< 1 year) | £578,956 | £565,497 | £558,196 | £549,596 | £560,095 | £2,686,595 | £561,595 |
| Net Current Assets | (£573,423) | (£565,179) | (£556,957) | (£548,809) | (£546,060) | (£543,328) | (£540,225) |
| Shareholder Funds | (£376,064) | (£367,820) | (£556,857) | (£548,709) | (£545,960) | (£543,228) | (£540,125) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 June 2026 | Confirmation statement with no updates | 31 May 2026 | ||
| 17 December 2025 | Total exemption full accounts | 5 April 2025 | ||
| 19 June 2025 | Change of details for a person with significant control | |||
| 19 June 2025 | Director's details changed | |||
| 19 June 2025 | Director's details changed |
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