Charterhouse Property Group (2) Ltd in 3a Felgate Mews LONDON

Charterhouse Property Group (2) Ltd LONDON

Charterhouse Property Group (2) Ltd was officially closed on 2023-07-04. Charterhouse Property Group (2) was a private limited company that was located at Charter House, 3A Felgate Mews, London, W6 0LY, UNITED KINGDOM. Its total net worth was estimated to be roughly 100 pounds, and the fixed assets the company owned totalled up to 0 pounds. The company (formally started on 2015-07-03) was run by 2 directors.
Director Christopher O. who was appointed on 03 July 2015.
Director Michael H. who was appointed on 03 July 2015.

The company was classified as "buying and selling of own real estate" (68100). As stated in the CH information, there was a name change on 2018-06-06 and their previous name was Charterhouse Property Group. The last confirmation statement was sent on 2023-02-06 and last time the accounts were sent was on 31 March 2022.

Charterhouse Property Group (2) Ltd Address / Contact

Office Address	Charter House
Office Address2	3a Felgate Mews
Town	London
Post code	W6 0LY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09670592
Date of Incorporation	Fri, 3rd Jul 2015
Date of Dissolution	Tue, 4th Jul 2023
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	8 years old
Account next due date	Sun, 31st Dec 2023
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 20th Feb 2024
Last confirmation statement dated	Mon, 6th Feb 2023

Company staff

Christopher O.

Position: Director

Appointed: 03 July 2015

Michael H.

Position: Director

Appointed: 03 July 2015

People with significant control

Charterhouse Property Group Holdings Ltd

Charter House 3a Felgate Mews, London, W6 0LY, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	United Kingdom Register Of Companies
Registration number	12122046
Notified on	26 July 2019
Nature of control:	25-50% shares

Wilsford Estates Limited

Wilsford Heath Farm Wilsford Heath Farm Ancaster, Grantham, Lincolnshire, NG32 3QD, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	United Kingdom Companies Registry
Registration number	07701028
Notified on	31 May 2019
Nature of control:	25-50% shares

Christopher O.

Notified on	2 July 2016
Ceased on	31 May 2019
Nature of control:	25-50% shares

Michael H.

Notified on	1 July 2016
Ceased on	31 May 2019
Nature of control:	25-50% shares

Company previous names

Charterhouse Property Group	June 6, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-07-31	2017-07-31	2018-04-05	2019-04-05	2020-03-31	2021-03-31
Net Worth	100	100

Balance Sheet
Cash Bank On Hand		2	2	2		8 793
Current Assets				100	1 192 467	1 227 565
Debtors				98	149 538	65 487
Other Debtors				98	149 538	60 442
Total Inventories					1 042 929	1 153 285
Net Assets Liabilities		100	100	100
Cash Bank In Hand	2	2
Net Assets Liabilities Including Pension Asset Liability	100	100

Reserves/Capital
Shareholder Funds	100	100

Other
Average Number Employees During Period				2	2	2
Bank Borrowings Overdrafts						553 000
Corporation Tax Payable					81 031	69 887
Creditors					846 919	1 236 464
Net Current Assets Liabilities				100	345 548	-8 899
Other Creditors					731 947	593 828
Trade Creditors Trade Payables					33 941	19 749
Trade Debtors Trade Receivables						5 045
Called Up Share Capital Not Paid Not Expressed As Current Asset	98	98	98	98
Number Shares Allotted	100	100	100	100
Par Value Share	1	1	1	1
Share Capital Allotted Called Up Paid	100	100

Company filings

Filing category

Type		Category	Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 18th, April 2023	gazette	Free Download (1 page)

Type		Category	Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 18th, April 2023	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 5th, April 2023	dissolution	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 6th Feb 2023 filed on: 6th, February 2023	confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 3rd, January 2023	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 filed on: 3rd, January 2023	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Mar 2022 filed on: 3rd, January 2023	accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 3rd, January 2023	accounts	Free Download (36 pages)
MR04	Statement of satisfaction of charge in full filed on: 12th, September 2022	mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 2nd Jul 2022 filed on: 7th, July 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 8th, March 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Fri, 2nd Jul 2021 filed on: 12th, July 2021	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 096705920001, created on Wed, 3rd Mar 2021 filed on: 12th, March 2021	mortgage	Free Download (24 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 17th, December 2020	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to Tue, 31st Mar 2020 filed on: 17th, August 2020	accounts	Free Download (1 page)
CS01	Confirmation statement with updates Thu, 2nd Jul 2020 filed on: 16th, July 2020	confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control Fri, 26th Jul 2019 filed on: 3rd, February 2020	persons with significant control	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 5th Apr 2019 filed on: 9th, December 2019	accounts	Free Download (2 pages)
PSC07	Cessation of a person with significant control Fri, 31st May 2019 filed on: 16th, July 2019	persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control Fri, 31st May 2019 filed on: 16th, July 2019	persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control Fri, 31st May 2019 filed on: 16th, July 2019	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Tue, 2nd Jul 2019 filed on: 16th, July 2019	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 5th Apr 2018 filed on: 26th, November 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 2nd Jul 2018 filed on: 12th, July 2018	confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wed, 6th Jun 2018 filed on: 6th, June 2018	resolution	Free Download (3 pages)
AA01	Previous accounting period shortened to Thu, 5th Apr 2018 filed on: 1st, May 2018	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Jul 2017 filed on: 28th, September 2017	accounts	Free Download (2 pages)
AD01	Change of registered address from 11 Russell Gardens Mews Kensington London W14 8EU England on Thu, 20th Jul 2017 to Charter House 3a Felgate Mews London W6 0LY filed on: 20th, July 2017	address	Free Download (1 page)
CS01	Confirmation statement with no updates Sun, 2nd Jul 2017 filed on: 14th, July 2017	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Jul 2016 filed on: 15th, March 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Sat, 2nd Jul 2016 filed on: 13th, July 2016	confirmation statement	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 3rd, July 2015	incorporation	Free Download (13 pages)
SH01	Capital declared on Fri, 3rd Jul 2015: 100.00 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation