Introduction
Watch Company
C
CHARTERHOUSE PROPERTY GROUP HOLDINGS LTD
CHARTERHOUSE PROPERTY GROUP HOLDINGS LTD is an active company incorporated on 25 July 2019 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. CHARTERHOUSE PROPERTY GROUP HOLDINGS LTD was registered 6 years ago.(SIC: 68100)
Status
active
Active since 6 years ago
Company No
12122046
LTD Company
Age
6 Years
Incorporated 25 July 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 15 April 2025 (11 months ago)
Next Due
Due by 14 April 2026
For period ending 31 March 2026
Address
Charter House 3a Felgate Mews London, W6 0LY,
Previous Addresses
, 3a Felgate Mews, London, W6 0LY, United Kingdom
From: 25 July 2019To: 16 May 2024
8 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
Share Issue
Nov 21
Capital Alter Shares Subdivision
Funding Round
Nov 21
Capital Allotment Shares
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Funding Round
Oct 24
Capital Allotment Shares
3
Funding
2
Officers
2
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
40
Description
Type
Date Filed
Document
15 April 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
15 April 2025
15 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 October 2024
15 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 October 2024
16 May 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 May 2024
16 May 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 May 2024
16 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 May 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
18 November 2021
18 November 2021
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
18 November 2021
7 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 October 2020