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CHARTERHOUSE PROPERTY GROUP (1) LLP

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Charterhouse Property Group (1) Llp. The company was founded 7 years ago and was given the registration number OC412618. The firm's registered office is in LONDON. You can find them at Charter House, 3a Felgate Mews, London, . This company's SIC code is None Supplied.

Company Information

Name:CHARTERHOUSE PROPERTY GROUP (1) LLP
Company Number:OC412618
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 2016
End of financial year:29 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:Charter House, 3a Felgate Mews, London, United Kingdom, W6 0LY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Russell Gardens Mews, London, England, W14 8EU

Corporate Llp Designated Member05 July 2016Active
Charterhouse Property Group, Charter House, London, England, W6 0LY

Corporate Llp Designated Member05 July 2016Active
50, Cassiobury Drive, Watford, England, WD17 3AE

Corporate Llp Designated Member05 July 2016Active

People with Significant Control

Charterhouse Standard (Pd) Limited
Notified on:06 July 2017
Status:Active
Country of residence:England
Address:11, Russell Gardens Mews, London, England, W14 8EU
Nature of control:
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Charterhouse Standard Holdings Limited
Notified on:05 July 2016
Status:Active
Country of residence:England
Address:11, Russell Gardens Mews, London, England, W14 8EU
Nature of control:
  • Right to share surplus assets 25 to 50 percent as firm limited liability partnership
Charterhouse Investment (Pd) Ltd
Notified on:05 July 2016
Status:Active
Country of residence:England
Address:11, Russell Gardens Mews, London, England, W14 8EU
Nature of control:
  • Right to share surplus assets 25 to 50 percent as firm limited liability partnership
Presence Charitable Trust
Notified on:05 July 2016
Status:Active
Country of residence:England
Address:50, Cassiobury Drive, Watford, England, WD17 3AE
Nature of control:
  • Voting rights 75 to 100 percent as trust limited liability partnership
  • Right to share surplus assets 25 to 50 percent as trust limited liability partnership

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-09-14Gazette

Gazette dissolved voluntary.

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2021-06-29Gazette

Gazette notice voluntary.

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2021-06-18Dissolution

Dissolution application strike off limited liability partnership.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

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2020-07-15Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type total exemption full.

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2019-12-20Accounts

Change account reference date limited liability partnership previous extended.

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2019-07-15Confirmation statement

Confirmation statement with no updates.

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2019-03-18Accounts

Accounts with accounts type total exemption full.

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2018-12-18Accounts

Change account reference date limited liability partnership previous shortened.

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2018-07-12Confirmation statement

Confirmation statement with no updates.

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2018-05-14Accounts

Accounts with accounts type total exemption full.

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2018-04-25Officers

Change corporate member limited liability partnership with name change date.

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2018-02-27Accounts

Change account reference date limited liability partnership previous shortened.

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2018-01-03Miscellaneous

Legacy.

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2018-01-02Officers

Change corporate member limited liability partnership with name change date.

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2017-07-20Address

Change registered office address limited liability partnership with date old address new address.

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2017-07-19Persons with significant control

Notification of a person with significant control limited liability partnership.

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2017-07-19Persons with significant control

Cessation of a person with significant control limited liability partnership.

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2017-07-14Confirmation statement

Confirmation statement with no updates.

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2016-07-05Incorporation

Incorporation limited liability partnership.

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