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Company Information for

CHARTERHOUSE PROPERTY GROUP HERALD WAY LTD

CHARTER HOUSE, 3A FELGATE MEWS, LONDON, W6 0LY,
Company Registration Number
13451193
Private Limited Company
Active

Company Overview

About Charterhouse Property Group Herald Way Ltd
CHARTERHOUSE PROPERTY GROUP HERALD WAY LTD was founded on 2021-06-11 and has its registered office in London. The organisation's status is listed as "Active". Charterhouse Property Group Herald Way Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CHARTERHOUSE PROPERTY GROUP HERALD WAY LTD
 
Legal Registered Office
CHARTER HOUSE
3A FELGATE MEWS
LONDON
W6 0LY
 
Filing Information
Company Number 13451193
Company ID Number 13451193
Date formed 2021-06-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 
Return next due 09/07/2022
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB384178663  
Last Datalog update: 2025-04-05 11:37:57
Primary Source:Companies House
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-19DIRECTOR APPOINTED MR GUY MICHAEL, WILLIAM HOLT
2025-02-18DIRECTOR APPOINTED MR THOMAS CHARLES EDWARD HESP
2024-12-2031/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-06Audit exemption statement of guarantee by parent company for period ending 31/03/23
2024-01-06Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2024-01-06Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2024-01-06Audit exemption subsidiary accounts made up to 2023-03-31
2023-11-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 134511930001
2023-06-20CONFIRMATION STATEMENT MADE ON 10/06/23, WITH UPDATES
2022-12-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-17CS01CONFIRMATION STATEMENT MADE ON 10/06/22, WITH UPDATES
2021-08-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 134511930001
2021-08-21SH08Change of share class name or designation
2021-08-21MEM/ARTSARTICLES OF ASSOCIATION
2021-08-21RES12Resolution of varying share rights or name
2021-08-20SH0106/08/21 STATEMENT OF CAPITAL GBP 200
2021-08-19SH10Particulars of variation of rights attached to shares
2021-06-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to CHARTERHOUSE PROPERTY GROUP HERALD WAY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHARTERHOUSE PROPERTY GROUP HERALD WAY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of CHARTERHOUSE PROPERTY GROUP HERALD WAY LTD's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of CHARTERHOUSE PROPERTY GROUP HERALD WAY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CHARTERHOUSE PROPERTY GROUP HERALD WAY LTD
Trademarks
We have not found any records of CHARTERHOUSE PROPERTY GROUP HERALD WAY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARTERHOUSE PROPERTY GROUP HERALD WAY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as CHARTERHOUSE PROPERTY GROUP HERALD WAY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CHARTERHOUSE PROPERTY GROUP HERALD WAY LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHARTERHOUSE PROPERTY GROUP HERALD WAY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHARTERHOUSE PROPERTY GROUP HERALD WAY LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W6 0LY