Charterhouse Ventures (c) LLP LONDON


Charterhouse Ventures (C) Llp was officially closed on 2022-09-20. Charterhouse Ventures (c) LLP was a limited liability partnership that was situated at Charter House, 3A Felgate Mews, London, W6 0LY, UNITED KINGDOM. Its total net worth was valued to be 0 pounds, and the fixed assets belonging to the company totalled up to 0 pounds. The company (incorporated on 2013-09-09). The latest confirmation statement was sent on 2021-09-09 and last time the accounts were sent was on 30 June 2021. 2015-09-09 is the date of the latest annual return.

Charterhouse Ventures (c) LLP 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 OC387725
Date of Incorporation Mon, 9th Sep 2013
Date of Dissolution Tue, 20th Sep 2022
End of financial Year 30th June
Company age 9 years old
Account next due date Fri, 31st Mar 2023
Account last made up date Wed, 30th Jun 2021
Next confirmation statement due date Fri, 23rd Sep 2022
Last confirmation statement dated Thu, 9th Sep 2021

Company staff

Charterhouse Property Group Holdings Ltd

Position: Corporate LLP Designated Member

Appointed: 12 December 2019

Castlemere Properties Limited

Position: Corporate LLP Designated Member

Appointed: 09 September 2013

Charterhouse Property Group Llp

Position: Corporate LLP Designated Member

Appointed: 17 December 2018

Resigned: 11 December 2019

Charterhouse Investment (pd) Ltd

Position: Corporate LLP Designated Member

Appointed: 15 June 2015

Resigned: 17 December 2018

Charterhouse Standard Holdings Limited

Position: Corporate LLP Designated Member

Appointed: 01 November 2013

Resigned: 17 December 2018

Scms London Ltd

Position: Corporate LLP Designated Member

Appointed: 09 September 2013

Resigned: 17 December 2018

Charterhouse Investment London Ltd

Position: Corporate LLP Designated Member

Appointed: 09 September 2013

Resigned: 15 June 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 Companies Register
Registration number 12122046
Notified on 12 December 2019
Nature of control: significiant influence or control

Castlemere Properties Limited

12 Oxford Road, Altrincham, Cheshire, WA14 2EB, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Uk
Place registered Companies House
Registration number 02963052
Notified on 6 April 2016
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Charterhouse Property Group Llp

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

Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered Companies House
Registration number Oc422860
Notified on 17 December 2018
Ceased on 11 December 2019
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-06-302018-06-302019-06-30
Balance Sheet
Cash Bank On Hand141 635419 044144 272
Current Assets5 459 7191 007 840158 098
Debtors110 84845 91413 826
Other Debtors110 84838 72912 947
Total Inventories5 207 236542 882 
Other
Additions Other Than Through Business Combinations Investment Property Fair Value Model  2 788 597
Creditors65 420159 835118 867
Investment Property  2 788 597
Investment Property Fair Value Model  2 788 597
Net Current Assets Liabilities5 394 299848 00539 231
Other Creditors59 901150 20621 271
Other Taxation Social Security Payable  61 620
Trade Creditors Trade Payables5 5199 62935 976
Trade Debtors Trade Receivables 7 185879

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers
First Gazette notice for voluntary strike-off
filed on: 5th, July 2022
Free Download (1 page)

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