Rectory Lane Development Ltd

General information

Name:

Rectory Lane Development Limited

Office Address:

First Floor, Winston House 349 Regents Park Road N3 1DH London

Number: 10963821

Incorporation date: 2017-09-14

End of financial year: 26 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at First Floor, Winston House, London N3 1DH Rectory Lane Development Ltd is classified as a Private Limited Company issued a 10963821 Companies House Reg No. The company was established 7 years ago. The company's declared SIC number is 41100 - Development of building projects. 2021-09-30 is the last time when company accounts were filed.

The info we posses describing this firm's members implies there are two directors: Yosef G. and Joseph K. who were appointed on 2021-04-22.

The companies that control the firm include: Yag Investments Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at 349 Regents Park Road, N3 1DH and was registered as a PSC under the registration number 13128201. Jck Investments Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at 349 Regents Park Road, N3 1DH and was registered as a PSC under the registration number 13120311.

Financial data based on annual reports

Company staff

Yosef G.

Role: Director

Appointed: 22 April 2021

Latest update: 3 February 2024

Joseph K.

Role: Director

Appointed: 22 April 2021

Latest update: 3 February 2024

People with significant control

Yag Investments Ltd
Address: First Floor, Winston House 349 Regents Park Road, London, N3 1DH, United Kingdom
Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 13128201
Notified on 22 April 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Jck Investments Limited
Address: First Floor, Winston House 349 Regents Park Road, London, N3 1DH, United Kingdom
Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 13120311
Notified on 22 April 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Casa Bella Developments Ltd
Address: 17 Kidderpore Avenue, London, NW3 7AS, England
Legal authority England
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 07692187
Notified on 14 September 2017
Ceased on 22 April 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Elon B.
Notified on 14 September 2017
Ceased on 14 September 2017
Nature of control:
1/2 or less of shares
Yoav C.
Notified on 14 September 2017
Ceased on 14 September 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 27 December 2023
Account last made up date 30 September 2021
Confirmation statement next due date 18 May 2024
Confirmation statement last made up date 04 May 2023
Annual Accounts
Start Date For Period Covered By Report 14 September 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 1 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Compulsory strike-off action has been discontinued (DISS40)
filed on: 16th, March 2024
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 41100 : Development of building projects
6
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