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CHARTERHOUSE PROPERTY GROUP RAILTON ROAD LIMITED

Company number 13656658

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Nov 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Nov 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
16 Oct 2024	CS01	Confirmation statement made on 30 September 2024 with no updates	View PDF Confirmation statement made on 30 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages)
05 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 37 pages (37 pages)
05 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
05 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
05 Oct 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	View PDF Confirmation statement made on 30 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Jun 2023	AA01	Previous accounting period extended from 31 October 2022 to 31 March 2023	View PDF Previous accounting period extended from 31 October 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
07 Feb 2023	MR04	Satisfaction of charge 136566580001 in full	View PDF Satisfaction of charge 136566580001 in full - link opens in a new window - 1 page (1 page)
07 Feb 2023	MR04	Satisfaction of charge 136566580002 in full	View PDF Satisfaction of charge 136566580002 in full - link opens in a new window - 1 page (1 page)
06 Oct 2022	AD01	Registered office address changed from Charter House Charter House 3a Felgate Mews, Studland Street London W6 0LY United Kingdom to Charter House 3a Felgate Mews, Studland Street London W6 0LY on 6 October 2022	View PDF Registered office address changed from Charter House Charter House 3a Felgate Mews, Studland Street London W6 0LY United Kingdom to Charter House 3a Felgate Mews, Studland Street London W6 0LY on 6 October 2022 - link opens in a new window - 1 page (1 page)
06 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with updates	View PDF Confirmation statement made on 30 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 Oct 2022	AD01	Registered office address changed from 3a 3a Felgate Mews London W6 0LY England to Charter House Charter House 3a Felgate Mews, Studland Street London W6 0LY on 6 October 2022	View PDF Registered office address changed from 3a 3a Felgate Mews London W6 0LY England to Charter House Charter House 3a Felgate Mews, Studland Street London W6 0LY on 6 October 2022 - link opens in a new window - 1 page (1 page)
13 Jul 2022	PSC02	Notification of Charterhouse Property Group Holdings Ltd as a person with significant control on 2 October 2021	View PDF Notification of Charterhouse Property Group Holdings Ltd as a person with significant control on 2 October 2021 - link opens in a new window - 2 pages (2 pages)
13 Jul 2022	PSC07	Cessation of Christopher John Haywood Old as a person with significant control on 2 October 2021	View PDF Cessation of Christopher John Haywood Old as a person with significant control on 2 October 2021 - link opens in a new window - 1 page (1 page)
13 Jul 2022	PSC07	Cessation of Charterhouse Investment (Pd) Ltd as a person with significant control on 2 October 2021	View PDF Cessation of Charterhouse Investment (Pd) Ltd as a person with significant control on 2 October 2021 - link opens in a new window - 1 page (1 page)
19 May 2022	MR01	Registration of charge 136566580002, created on 6 May 2022	View PDF Registration of charge 136566580002, created on 6 May 2022 - link opens in a new window - 33 pages (33 pages)
23 Dec 2021	MR01	Registration of charge 136566580001, created on 21 December 2021	View PDF Registration of charge 136566580001, created on 21 December 2021 - link opens in a new window - 25 pages (25 pages)
01 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-10-01 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-10-01 GBP 100 - link opens in a new window - 18 pages (18 pages)

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CHARTERHOUSE PROPERTY GROUP RAILTON ROAD LIMITED

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