Chapel Lane 1 started in year 2015 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 09394793. The Chapel Lane 1 company has been functioning successfully for nine years now and its status is active. The firm's office is based in Godalming at Hydon View New Road. Postal code: GU8 4DJ.
At present there are 3 directors in the the firm, namely Sonja D., Paula G. and Nona R.. In addition one secretary - Nona R. - is with the company. As of 15 May 2024, there were 2 ex directors - Ryan L., Judith L. and others listed below. There were no ex secretaries.
| Office Address | Hydon View New Road |
| Office Address2 | Hydestile |
| Town | Godalming |
| Post code | GU8 4DJ |
| Country of origin | United Kingdom |
| Registration Number | 09394793 |
| Date of Incorporation | Mon, 19th Jan 2015 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st January |
| Company age | 9 years old |
| Account next due date | Tue, 31st Oct 2023 (197 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Wed, 31st Jan 2024 (2024-01-31) |
| Last confirmation statement dated | Tue, 17th Jan 2023 |
Position: Director
Appointed: 26 March 2020
Position: Secretary
Appointed: 23 March 2020
Position: Director
Appointed: 19 January 2016
Position: Director
Appointed: 19 January 2016
The list of PSCs that own or have control over the company is made up of 4 names. As we researched, there is Paula G. This PSC has 25-50% voting rights. Another entity in the persons with significant control register is Nona R. This PSC and has 25-50% voting rights. Moving on, there is Ryan L., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares.
Paula G.
| Notified on | 10 August 2017 |
| Ceased on | 26 March 2020 |
| Nature of control: |
25-50% voting rights |
Nona R.
| Notified on | 10 August 2017 |
| Ceased on | 26 March 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors |
Ryan L.
| Notified on | 10 April 2017 |
| Ceased on | 26 March 2020 |
| Nature of control: |
25-50% shares |
Judith L.
| Notified on | 7 April 2016 |
| Ceased on | 10 April 2017 |
| Nature of control: |
25-50% voting rights |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Net Worth | 10 708 | 10 708 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 10 708 | 10 708 | 7 447 | 7 447 | 1 800 | |||
| Net Assets Liabilities | 7 447 | 7 447 | 1 800 | 1 800 | 1 800 | 1 800 | ||
| Net Assets Liabilities Including Pension Asset Liability | 10 708 | 10 708 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 10 708 | 10 708 | ||||||
| Other | ||||||||
| Fixed Assets | 3 800 | 1 800 | 1 800 | 1 800 | ||||
| Net Current Assets Liabilities | 10 708 | 10 708 | 7 447 | 7 447 | 1 800 | |||
| Total Assets Less Current Liabilities | 10 708 | 10 708 | 7 447 | 7 447 | 1 800 | 1 800 | 1 800 | 1 800 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wed, 17th Jan 2024 filed on: 17th, January 2024 |
confirmation statement | Free Download (3 pages) |
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