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Charterhouse Strategic Land (1) Ltd, W6 0LY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CHARTERHOUSE STRATEGIC LAND (1) LTD

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

This company is commonly known as Charterhouse Strategic Land (1) Ltd. The company was founded 5 years ago and was given the registration number 11650240. The firm's registered office is in HAMMERSMITH. You can find them at Charter House, 3a Felgate Mews, Hammersmith, London. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CHARTERHOUSE STRATEGIC LAND (1) LTD
Company Number:11650240
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Charter House, 3a Felgate Mews, Hammersmith, London, England, W6 0LY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 3 William Hunt Mansions, 4 Somerville Avenue, London, England, SW13 8HS

Director30 October 2018Active
24, Eddiscombe Road, London, England, SW6 4UA

Director30 October 2018Active

People with Significant Control

Charterhouse Strategic Land Limited
Notified on:30 October 2018
Status:Active
Country of residence:England
Address:Charter House, 3a Felgate Mews, Hammersmith, England, W6 0LY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Significant influence or control as firm

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Confirmation statement

Confirmation statement with no updates.

Download
2024-04-11Persons with significant control

Change to a person with significant control.

Download
2024-04-11Officers

Change person director company with change date.

Download
2024-04-11Officers

Change person director company with change date.

Download
2023-12-20Accounts

Accounts with accounts type total exemption full.

Download
2023-11-13Confirmation statement

Confirmation statement with no updates.

Download
2022-11-18Confirmation statement

Confirmation statement with no updates.

Download
2022-10-14Accounts

Accounts with accounts type total exemption full.

Download
2022-03-31Accounts

Accounts with accounts type total exemption full.

Download
2022-01-04Confirmation statement

Confirmation statement with no updates.

Download
2021-11-04Mortgage

Mortgage satisfy charge full.

Download
2020-11-04Confirmation statement

Confirmation statement with no updates.

Download
2020-10-23Accounts

Accounts with accounts type total exemption full.

Download
2020-04-16Accounts

Change account reference date company previous extended.

Download
2019-11-11Confirmation statement

Confirmation statement with no updates.

Download
2019-04-12Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-10-30Incorporation

Incorporation company.

Download

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