96 CHARLTON CHURCH LANE LIMITED

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

This company is commonly known as 96 Charlton Church Lane Limited. The company was founded 8 years ago and was given the registration number 09964750. The firm's registered office is in LONDON. You can find them at 96 Charlton Church Lane, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name	:	96 CHARLTON CHURCH LANE LIMITED
Company Number	:	09964750
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 January 2016
End of financial year	:	31 January 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address	:	96 Charlton Church Lane, London, United Kingdom, SE7 7AA
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
96, Charlton Church Lane, London, United Kingdom, SE7 7AA	Director	15 May 2019	Active
96b, Charlton Church Lane, London, England, SE7 7AA	Director	05 March 2021	Active
96c, Charlton Church Lane, London, United Kingdom, SE7 7AA	Director	13 September 2018	Active
96, Charlton Church Lane, London, United Kingdom, SE7 7AA	Secretary	22 January 2016	Active
96, Charlton Church Lane, London, United Kingdom, SE7 7AA	Secretary	15 May 2019	Active
96, Charlton Church Lane, London, United Kingdom, SE7 7AA	Director	22 January 2016	Active
96, Charlton Church Lane, London, United Kingdom, SE7 7AA	Director	22 January 2016	Active
96, Charlton Church Lane, London, United Kingdom, SE7 7AA	Director	22 January 2016	Active

People with Significant Control

Miss Sophia Nadine Quazi
Notified on	:	08 March 2021
Status	:	Active
Date of birth	:	January 1992
Nationality	:	British
Country of residence	:	England
Address	:	96b, Charlton Church Lane, London, England, SE7 7AA
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors Significant influence or control as firm

Mr Sandeep Kunchamwar
Notified on	:	13 January 2021
Status	:	Active
Date of birth	:	December 1988
Nationality	:	British
Country of residence	:	England
Address	:	96a, Charlton Church Lane, London, England, SE7 7AA
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors Significant influence or control as firm

Mr Alistair Riley
Notified on	:	13 September 2018
Status	:	Active
Date of birth	:	June 1983
Nationality	:	South African
Country of residence	:	United Kingdom
Address	:	96, Charlton Church Lane, London, United Kingdom, SE7 7AA
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors Significant influence or control as firm

Ms Zoe Schoenherr
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1983
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	96, Charlton Church Lane, London, United Kingdom, SE7 7AA
Nature of control	:	Ownership of shares 25 to 50 percent

Mr James Morrison
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1982
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	96, Charlton Church Lane, London, United Kingdom, SE7 7AA
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Eric Wilkinson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1982
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	96, Charlton Church Lane, London, United Kingdom, SE7 7AA
Nature of control	:	Ownership of shares 25 to 50 percent

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

Date	Category	Description
2024-01-04	Confirmation statement	Confirmation statement with no updates.	Download
2023-10-26	Accounts	Accounts with accounts type micro entity.	Download
2023-03-18	Confirmation statement	Confirmation statement with no updates.	Download
2022-10-28	Accounts	Accounts with accounts type micro entity.	Download
2022-01-31	Confirmation statement	Confirmation statement with updates.	Download
2021-11-15	Accounts	Accounts with accounts type micro entity.	Download
2021-03-08	Persons with significant control	Notification of a person with significant control.	Download
2021-03-08	Officers	Termination director company with name termination date.	Download
2021-03-08	Officers	Termination secretary company with name termination date.	Download
2021-03-08	Officers	Appoint person director company with name date.	Download
2021-01-28	Persons with significant control	Cessation of a person with significant control.	Download
2021-01-24	Confirmation statement	Confirmation statement with no updates.	Download
2021-01-13	Persons with significant control	Change to a person with significant control.	Download
2021-01-13	Persons with significant control	Notification of a person with significant control.	Download
2020-10-31	Accounts	Accounts with accounts type micro entity.	Download
2020-02-02	Confirmation statement	Confirmation statement with updates.	Download
2019-10-28	Accounts	Accounts with accounts type micro entity.	Download
2019-07-16	Officers	Termination director company with name termination date.	Download
2019-07-16	Officers	Termination secretary company with name termination date.	Download
2019-07-16	Officers	Appoint person secretary company with name date.	Download
2019-07-16	Persons with significant control	Cessation of a person with significant control.	Download
2019-07-16	Officers	Appoint person director company with name date.	Download
2019-02-01	Confirmation statement	Confirmation statement with updates.	Download
2018-10-30	Persons with significant control	Notification of a person with significant control.	Download
2018-10-30	Accounts	Accounts with accounts type micro entity.	Download