CHARTERHOUSE PROPERTY GROUP (ASSETS) LTD
| Status | ACTIVE |
| Company No. | 11878694 |
| Category | Private Limited Company |
| Incorporated | 13 Mar 2019 |
| Age | 5 years, 2 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
CHARTERHOUSE PROPERTY GROUP (ASSETS) LTD is an active private limited company with number 11878694. It was incorporated 5 years, 2 months, 4 days ago, on 13 March 2019. The company address is Charter House Charter House, London, W6 0LY, England.
Company Fillings
Confirmation statement with no updates
Date: 03 Apr 2024
Action Date: 12 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-12
Documents
Cessation of a person with significant control
Date: 03 Apr 2024
Action Date: 02 Aug 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-08-02
Psc name: Charterhouse Investment (Pd) Limited
Documents
Notification of a person with significant control
Date: 03 Apr 2024
Action Date: 02 Aug 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Charterhouse Property Group Holdings Ltd
Notification date: 2019-08-02
Documents
Accounts with accounts type audit exemption subsiduary
Date: 05 Jan 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Legacy
Date: 05 Jan 2024
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Documents
Legacy
Date: 05 Jan 2024
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Documents
Legacy
Date: 05 Jan 2024
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/03/23
Documents
Confirmation statement with no updates
Date: 13 Mar 2023
Action Date: 12 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-12
Documents
Accounts with accounts type audit exemption subsiduary
Date: 03 Jan 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Legacy
Date: 03 Jan 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/03/22
Documents
Legacy
Date: 03 Jan 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/22
Documents
Legacy
Date: 03 Jan 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/03/22
Documents
Accounts with accounts type total exemption full
Date: 30 Mar 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 14 Mar 2022
Action Date: 12 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-12
Documents
Cessation of a person with significant control
Date: 27 Apr 2021
Action Date: 03 Aug 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Wilsford Estates Limited
Cessation date: 2019-08-03
Documents
Confirmation statement with no updates
Date: 08 Apr 2021
Action Date: 12 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-12
Documents
Accounts with accounts type total exemption full
Date: 26 Mar 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Second filing of confirmation statement with made up date
Date: 20 Oct 2020
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2020-03-12
Documents
Notification of a person with significant control
Date: 22 Jun 2020
Action Date: 03 Aug 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: R. H. Lamyman Limited
Notification date: 2019-08-03
Documents
Confirmation statement with updates
Date: 25 Mar 2020
Action Date: 12 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-12
Documents
Notification of a person with significant control
Date: 25 Mar 2020
Action Date: 02 Aug 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Wilsford Estates Limited
Notification date: 2019-08-02
Documents
Notification of a person with significant control
Date: 25 Mar 2020
Action Date: 02 Aug 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2019-08-02
Psc name: Charterhouse Investment (Pd) Limited
Documents
Cessation of a person with significant control
Date: 25 Mar 2020
Action Date: 02 Aug 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Charterhouse Property Group Llp
Cessation date: 2019-08-02
Documents
Capital allotment shares
Date: 27 Aug 2019
Action Date: 02 Aug 2019
Category: Capital
Type: SH01
Date: 2019-08-02
Capital : 101 GBP
Documents
Capital name of class of shares
Date: 23 Aug 2019
Category: Capital
Type: SH08
Documents
Resolution
Date: 23 Aug 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 12 Aug 2019
Action Date: 02 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Henry Lamyman
Appointment date: 2019-08-02
Documents
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