CHARTERHOUSE INVESTMENT (PD) LIMITED - LONDON


Company Profile Company Filings

Overview

CHARTERHOUSE INVESTMENT (PD) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CHARTERHOUSE INVESTMENT (PD) LIMITED was incorporated 10 years ago on 03/04/2014 and has the registered number: 08976484. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

CHARTERHOUSE INVESTMENT (PD) LIMITED - LONDON

This company is listed in the following categories:
64304 - Activities of open-ended investment companies
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

CHARTER HOUSE
LONDON
W6 0LY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/07/2023 19/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER JOHN HAYWOOD OLD Jul 1981 British Director 2014-04-03 CURRENT
MS KERRY TAI Secretary 2017-11-29 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christopher John Haywood Old 2016-04-06 7/1981 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JOHN JANES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
ANJARCO LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
CHARTERHOUSE STANDARD HOLDINGS (1) LIMITED LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
KENSINGTON & OLYMPIA INVESTMENTS LTD LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
KENSINGTON & OLYMPIA LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 68100 - Buying and selling of own real estate
CHARTERHOUSE VENTURES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
CHARTERHOUSE INVESTMENT LONDON LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
CHARTERHOUSE DEVELOPMENTS LONDON LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
CHARTERHOUSE INVESTMENT PROPERTY (C) LTD SOUTHAMPTON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CHARTERHOUSE NORTH END ROAD LIMITED KENSINGTON Dissolved... DORMANT 68100 - Buying and selling of own real estate
CHARTERHOUSE INVESTMENT (PI) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CHARTERHOUSE VENTURES (CDM) LTD KENSINGTON Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
CHARTERHOUSE PROPERTY GROUP (2) LTD LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
HURLINGHAM PARK DEVELOPMENTS LTD LONDON UNITED KINGDOM Dissolved... DORMANT 68100 - Buying and selling of own real estate
CHARTERHOUSE PROPERTY GROUP NOMINEES LTD LONDON UNITED KINGDOM Dissolved... DORMANT 68100 - Buying and selling of own real estate
SURREY QUAYS REGENERATION LTD LONDON UNITED KINGDOM Dissolved... DORMANT 68100 - Buying and selling of own real estate
CHARTERHOUSE TENANTED INVESTMENTS LTD LONDON UNITED KINGDOM Dissolved... DORMANT 68100 - Buying and selling of own real estate
SQUARE FT PROPERTIES LTD LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CHARTERHOUSE PROPERTY GROUP (LITTLEMORE) LTD LONDON ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
CHARTERHOUSE_INVESTMENT_( - Accounts 2023-12-22 31-03-2023 £5,044,159 Cash £7,910,700 equity
CHARTERHOUSE_INVESTMENT_( - Accounts 2022-12-24 31-03-2022 £5,550,247 Cash £7,217,092 equity
CHARTERHOUSE_INVESTMENT_( - Accounts 2022-04-01 31-03-2021 £646,335 Cash £6,980,410 equity
CHARTERHOUSE_INVESTMENT_( - Accounts 2021-03-30 31-03-2020 £2,707,072 Cash £6,721,547 equity
Charterhouse Investment (PD) Limited - Accounts to registrar (filleted) - small 18.2 2019-12-20 31-03-2019 £4,975,618 Cash £5,907,982 equity
Charterhouse Investment (PD) Limited - Accounts to registrar (filleted) - small 18.2 2018-12-21 31-03-2018 £2,726,206 Cash £3,907,330 equity
Charterhouse Investment (PD) Limited - Accounts to registrar (filleted) - small 17.3 2017-12-20 31-03-2017 £876,054 Cash £1,692,994 equity
Charterhouse Investment (PD) Limited - Abbreviated accounts 16.3 2016-12-21 31-03-2016 £229,896 Cash £588,557 equity

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CHARTERHOUSE STRATEGIC LAND (1) LTD HAMMERSMITH ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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CHARTERHOUSE STRATEGIC LAND (2) LTD HAMMERSMITH ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CHARTERHOUSE PROPERTY GROUP (IN) LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CHARTERHOUSE PROPERTY GROUP (ASSETS) LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
GMWH INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CHARTERHOUSE PROPERTY GROUP BROOKMANS PARK LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
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