Residences Charlton Church Lane Limited

General information

Name:

Residences Charlton Church Lane Ltd

Office Address:

125 Gloucester Road 3rd Floor SW17 4TE London

Number: 09362413

Incorporation date: 2014-12-19

Dissolution date: 2021-04-27

End of financial year: 31 January

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The firm referred to as Residences Charlton Church Lane was established on 2014/12/19 as a private limited company. The firm headquarters was situated in London on 125 Gloucester Road, 3rd Floor. This place postal code is SW17 4TE. The registration number for Residences Charlton Church Lane Limited was 09362413. Residences Charlton Church Lane Limited had been in business for seven years until 2021/04/27.

The directors were: William M. designated to this position ten years ago and Lachlan R. designated to this position ten years ago.

The companies with significant control over the firm were: Rescap Partners Limited owned 1/2 or less of company shares. This company could have been reached in London at Sheffield Terrace, W8 7NA and was registered as a PSC under the reg no 07268473. Melbourne Capital Limited owned 1/2 or less of company shares. This company could have been reached in London at Norfolk Mansions, Prince Of Wales Drive, SW11 4HL and was registered as a PSC under the reg no 7042643.

Financial data based on annual reports

Company staff

William M.

Role: Director

Appointed: 19 December 2014

Latest update: 27 June 2023

Lachlan R.

Role: Director

Appointed: 19 December 2014

Latest update: 27 June 2023

People with significant control

Rescap Partners Limited
Address: 38 Sheffield Terrace, London, W8 7NA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 07268473
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Melbourne Capital Limited
Address: 8 Norfolk Mansions, Prince Of Wales Drive, London, SW11 4HL, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 7042643
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2022
Account last made up date 31 January 2021
Confirmation statement next due date 01 June 2021
Confirmation statement last made up date 18 May 2020
Annual Accounts 31 August 2016
Start Date For Period Covered By Report 2014-12-19
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 31 August 2016
Annual Accounts
Start Date For Period Covered By Report 1 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 1 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
End Date For Period Covered By Report 31 December 2016

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Mortgage Officers
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 27th, April 2021
gazette
Free Download Download filing (1 page)

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