96 Charlton Church Lane Limited

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General information

Name:

96 Charlton Church Lane Ltd

Office Address:

96 Charlton Church Lane SE7 7AA London

Number: 09964750

Incorporation date: 2016-01-22

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is widely known under the name of 96 Charlton Church Lane Limited. The firm was started 5 years ago and was registered under 09964750 as the registration number. This registered office of this firm is located in London. You can reach it at 96 Charlton Church Lane. This enterprise's Standard Industrial Classification Code is 68320, that means Management of real estate on a fee or contract basis. 96 Charlton Church Lane Ltd released its account information for the financial period up to January 31, 2020. The business most recent confirmation statement was filed on January 21, 2021.

At the moment, the directors listed by the firm are as follow: Sandeep K. appointed in 2019, Alistair R. appointed on 2018-09-13 and Zoe S. appointed in 2016. Furthermore, the managing director's efforts are often assisted with by a secretary - Zoe S., who was chosen by this firm on 2019-05-15.

Financial data based on annual reports

Company staff

Zoe S.

Role: Secretary

Appointed: 15 May 2019

Latest update: 12 December 2020

Sandeep K.

Role: Director

Appointed: 15 May 2019

Latest update: 12 December 2020

Alistair R.

Role: Director

Appointed: 13 September 2018

Latest update: 12 December 2020

Zoe S.

Role: Director

Appointed: 22 January 2016

Latest update: 12 December 2020

People with significant control

Executives who control the firm include: Sandeep K. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Alistair R. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Sandeep K.
Notified on 13 January 2021
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares
Alistair R.
Notified on 13 September 2018
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares
Zoe S.
Notified on 6 April 2016
Ceased on 28 January 2021
Nature of control:
1/2 or less of shares
James M.
Notified on 6 April 2016
Ceased on 15 May 2019
Nature of control:
1/2 or less of shares
Eric W.
Notified on 6 April 2016
Ceased on 13 September 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2021
Account last made up date 31 January 2020
Confirmation statement next due date 04 February 2022
Confirmation statement last made up date 21 January 2021
Annual Accounts 31 January 2017
Start Date For Period Covered By Report 2016-01-22
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 2020-01-31 (AA)
filed on: 31st, October 2020
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
5
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