Charterhouse Standard Holdings (1) Limited

Active04927138 Private limited company
Incorporated
9 October 2003 (23 years)
Industry
Buying and selling of own real estate (68100)
Directors
Christopher John Haywood Old
Owned by
Michael Grant Holt
Accounts type
Dormant
Region
Greater London
Address
Charter House
3A Felgate Mews
London
W6 0LY

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
23 October 2027
Last conf. stmt
9 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Old, Christopher John Haywood
Director · Appointed 1 April 2013
British
Born July 1981 (45)
Secretary · Appointed 12 June 2009
British
Director · Appointed 9 October 2003
British
Born July 1959 (67)
Officer history (4 former)
1 April 2013
Appointed Old, Christopher John Haywood as Director
12 June 2009
Appointed Hall, Samantha as Secretary
11 June 2009
Resigned Wilson, Sarah Ann Louise as Secretary
17 April 2007
Appointed Wilson, Sarah Ann Louise as Secretary
17 April 2007
Resigned Watson, Linda as Secretary
9 October 2003
Appointed Holt, Michael Grant as Director
9 October 2003
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
9 October 2003
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
9 October 2003
Appointed Sdg Registrars Limited as Corporate Nominee Director
9 October 2003
Resigned Sdg Registrars Limited as Corporate Nominee Director
9 October 2003
Appointed Watson, Linda as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born July 1959 (67)

Financials

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Cash£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates9 October 2026
15 September 2026Accounts for a dormant company31 March 2026
31 January 2026Accounts for a dormant company31 March 2025
18 October 2025Confirmation statement with no updates9 October 2025
21 January 2025Accounts for a dormant company31 March 2024
Show all recent filings

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