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GHL (CRESCENT LANE) LIMITED

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

This company is commonly known as Ghl (crescent Lane) Limited. The company was founded 10 years ago and was given the registration number 09033136. The firm's registered office is in LOUGHTON. You can find them at 3rd Floor, Sterling House, Langston Road, Loughton, Essex. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:GHL (CRESCENT LANE) LIMITED
Company Number:09033136
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, Sterling House, Langston Road, Loughton, United Kingdom, IG10 3TS

Director09 May 2014Active
3rd Floor, Sterling House, Langston Road, Loughton, IG10 3TS

Director31 May 2022Active
3rd Floor, Sterling House, Langston Road, Loughton, United Kingdom, IG10 3TS

Director09 May 2014Active
3rd Floor, Sterling House, Langston Road, Loughton, United Kingdom, IG10 3TS

Secretary09 May 2014Active
3rd Floor, Sterling House, Langston Road, Loughton, IG10 3TS

Director19 November 2015Active

People with Significant Control

Aria Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Third Floor One London Square, London Square, Cross Lanes, Guildford, England, GU1 1UN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Galliard Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:3rd Floor, Sterling House, Langston Road, Loughton, England, IG10 3TS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-01Accounts

Accounts with accounts type small.

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2023-08-08Confirmation statement

Confirmation statement with updates.

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2023-08-08Persons with significant control

Change to a person with significant control.

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2023-08-08Persons with significant control

Cessation of a person with significant control.

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2023-05-25Confirmation statement

Confirmation statement with no updates.

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2023-04-03Officers

Termination secretary company with name termination date.

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2022-09-22Officers

Appoint person director company with name date.

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2022-09-22Officers

Termination director company with name termination date.

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2022-08-18Accounts

Accounts with accounts type small.

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2022-05-09Confirmation statement

Confirmation statement with no updates.

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2021-10-07Accounts

Accounts with accounts type small.

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2021-05-14Confirmation statement

Confirmation statement with no updates.

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2020-10-07Accounts

Accounts with accounts type small.

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2020-05-26Confirmation statement

Confirmation statement with no updates.

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2019-08-19Accounts

Accounts with accounts type small.

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2019-05-14Confirmation statement

Confirmation statement with no updates.

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2018-10-22Accounts

Accounts with accounts type small.

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2018-05-15Confirmation statement

Confirmation statement with no updates.

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2018-02-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-12-14Mortgage

Mortgage satisfy charge full.

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2017-12-08Accounts

Accounts with accounts type small.

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2017-05-23Confirmation statement

Confirmation statement with updates.

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2016-11-29Accounts

Accounts with accounts type full.

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2016-11-16Capital

Capital allotment shares.

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2016-06-28Annual return

Annual return company with made up date full list shareholders.

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