Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 13 July 2027
- Last conf. stmt
- 29 June 2026
Charterhouse Property Group (Assets) Ltd
- Incorporated
- 13 March 2019 (7 years)
- Industry
- Buying and selling of own real estate (68100)
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Charter House3A Felgate MewsLondonW6 0LY
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 2 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12122046
Former controllers (4)
25 June 2026
Ceased R. H. Lamyman Limited — Owns 25–50% of shares
3 August 2019
Ceased Wilsford Estates Limited — Owns 25–50% of shares
2 August 2019
Ceased Charterhouse Investment (PD) Limited — Owns 25–50% of shares
2 August 2019
Ceased Charterhouse Property Group LLP — Owns 75–100% of shares (as a firm)
Group structure 16 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 Property Group (Assets) Ltd This company Owns 75–100% of shares
Charterhouse Property Group (In) Ltd Owns 75–100% of shares
Charterhouse Property Group AV Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- (£1,021,544)
- Cash
- £266,448
- Current Ratio
- 0.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £6,017,517 | £6,332,517 | ||
| Current Assets | £455,256 | £561,865 | £588,733 | £273,810 |
| Debtors | £188,808 | £559,503 | £427,550 | £174,344 |
| Cash | £266,448 | £2,362 | £161,183 | £99,466 |
| Creditors (< 1 year) | £1,452,252 | £6,680,519 | £203,825 | £234,600 |
| Creditors (> 1 year) | £24,548 | £30,069 | £6,601,093 | £6,495,333 |
| Net Current Assets | (£996,996) | (£6,118,654) | £384,908 | £39,210 |
| Net Assets | (£1,021,544) | (£648,723) | (£198,668) | (£123,606) |
| Shareholder Funds | (£1,021,544) | (£648,723) | (£198,668) | (£123,606) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 June 2026 | Cessation of a person with significant control | |||
| 29 June 2026 | Termination of appointment of a director | |||
| 29 June 2026 | Change of details for a person with significant control | |||
| 29 June 2026 | Appointment of a director | |||
| 29 June 2026 | Appointment of a director |
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