Charterhouse Strategic Land Limited

Active11086799 Private limited company
Incorporated
28 November 2017 (8 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
Greater London
Address
Charter House
3A Felgate Mews
Hammersmith
W6 0LY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

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 30 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12122046
Former controllers (2)
30 September 2023
Ceased Michael Grant Holt — Owns 25–50% of shares
30 September 2023
Ceased Christopher John Haywood Old — Owns 25–50% of shares

Group structure 25 shown

Ownership group derived from the Companies House PSC register

Charterhouse Ios 1 Limited Owns 75–100% of shares
Charterhouse Ios 10 Ltd Owns 75–100% of shares
Charterhouse Ios 11 Ltd Owns 75–100% of shares
Charterhouse Ios 2 Ltd Owns 75–100% of shares
Charterhouse Ios 3 Ltd Owns 75–100% of shares
Charterhouse Ios 4 Ltd Owns 75–100% of shares
Charterhouse Ios 6 Ltd Owns 75–100% of shares
Charterhouse Ios 7 Ltd Owns 25–50% of shares
Charterhouse Ios 8 Ltd Owns 75–100% of shares
Charterhouse Ios 9 Ltd Owns 75–100% of shares
Charterhouse Newton Longville Ltd Owns 75–100% of shares
Charterhouse PD (4) LLP DissolvedHolds 25–50% of voting rights
Charterhouse Property Group (In) Ltd Owns 75–100% of shares
Charterhouse Property Group AV Ltd Owns 75–100% of shares
Charterhouse Strategic Land Limited This company Owns 75–100% of shares
Charterhouse Longbridge Ltd Owns 75–100% of shares
Charterhouse Strategic Land (1) Ltd Owns 75–100% of shares
Charterhouse Strategic Land (2) Ltd Has significant influence or control (as a firm)
Charterhouse Strategic Land (4) Ltd Owns 25–50% of shares
Charterhouse Strategic Land (5) Ltd Owns 75–100% of shares (as a firm)
Charterhouse Strategic Land (6) Ltd Holds 75–100% of voting rights
Charterhouse Strategic Land 10 Ltd Owns 75–100% of shares
Joel Street Ltd Right to appoint and remove directors

Financials

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

Net Assets
(£158,559)
Cash
£24,550
Current Ratio
3.5x

Trend

Net Assets
(£500k) £0 £500k 2020 2021 2022 2023 2024 2025 (£347,436) £434,678 £232,814 £101,663 (£117,419) (£158,559)
Balance sheet detail
202520242023202220212020
Fixed Assets£323,340£321,729£3
Current Assets£3,235,640£3,309,074£3,249,466£1,933,841£1,909,732£1,165,682
Debtors£2,013,782£2,007,968£1,974,725£830,342£543,675£115,605
Cash£24,550£321£150,795£279,685£710,928£95,854
Creditors (< 1 year)£917,306£3,155,261£2,898,070£27,029£108,817£227,121
Creditors (> 1 year)£917,306£594,570£573,073£1,997,338£1,687,966£1,286,000
Net Current Assets£335,409£153,813£351,396£1,906,812£1,800,915£938,561
Net Assets(£158,559)(£117,419)£101,663£232,814£434,678(£347,436)
Shareholder Funds(£158,559)(£117,419)£101,663£232,814£434,678(£347,436)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 April 2026Confirmation statement with no updates31 March 2026
18 December 2025Total exemption full accounts31 March 2025
1 July 2025Director's details changed
2 April 2025Confirmation statement with no updates31 March 2025
20 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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