Charter House Property Development Ltd

Active10622892 Private limited company
Incorporated
16 February 2017 (9 years)
Previously known as
Buttar Construction (UK) Ltd (until 1 August 2017)
This list may be incomplete. See all names on Companies House
Industry
Construction of domestic buildings (41202)
Accounts type
Total exemption full
Region
Greater London
Address
Unit 9 Hounslow Business Park
Alice Way
Hounslow
TW3 3UD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 May 2027
Last conf. stmt
16 May 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 19 April 2018
Owns 75–100% of shares
Limited Company
Reg. no. 10973836
Former controllers (1)
19 April 2018
Ceased Harpreet Kaur — Owns 75–100% of shares

Group structure 16 shown

Ownership group derived from the Companies House PSC register

A & S Property Development Ltd Owns 75–100% of shares
Avleen Development Hounslow Ltd Owns 75–100% of shares
BCL Building Supplies Ltd Owns 25–50% of shares
BCL Management & Consultancy Ltd Owns 75–100% of shares
BCL Management Peterborough Ltd Owns 75–100% of shares
Buttar Construction (UK) Limited Owns 75–100% of shares
Buttar Construction Limited Owns 75–100% of shares
Charter House Property Development Ltd This company Owns 75–100% of shares
Consort House (Fleet) Limited Owns 25–50% of shares
Enterprise House Property Ltd Owns 25–50% of shares
Equipoise House Property Limited Owns 75–100% of shares
H & H Property Developer Ltd Owns 75–100% of shares
Kempston Property Development Ltd Owns 75–100% of shares
Kingsbridge Surbiton Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£654)
Cash
£3,125
Current Ratio
1.0x

Trend

Net Assets
(£500k) £0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,476,487 £1,542,947 £1,599,079 £100 (£213) (£654)
Balance sheet detail
202520242023202220212020
Fixed Assets£5,700,000£5,700,000£5,700,000
Current Assets£252,326£349,086£413,798£76,803£76,510£225,161
Debtors£249,201£348,301£406,501£56,129£55,630£191,829
Cash£3,125£785£7,297£20,674£20,880£33,332
Creditors (< 1 year)£252,980£349,299£413,698£127,681£128,020£488,315
Creditors (> 1 year)£3,706,478£3,761,978£3,616,794
Net Current Assets(£654)(£213)£100(£50,878)(£51,510)(£263,154)
Net Assets(£654)(£213)£100£1,599,079£1,542,947£1,476,487
Shareholder Funds(£654)(£213)£100£1,599,079£1,542,947£1,476,487

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Appointment of a director
23 June 2026Termination of appointment of a director
23 June 2026Confirmation statement with no updates16 May 2026
5 June 2026Director's details changed
19 February 2026Other filing—
Show all recent filings

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