Gle Marylebone Lane started in year 2014 as Private Limited Company with registration number 09337487. The Gle Marylebone Lane company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at Flat 1 5 Chelsea Embankment. Postal code: SW3 4LF.
The company has one director. Yas L., appointed on 2 December 2014. There are currently no secretaries appointed. As of 5 May 2024, there was 1 ex director - Shirin K.. There were no ex secretaries.
| Office Address | Flat 1 5 Chelsea Embankment |
| Office Address2 | Old Ferry House |
| Town | London |
| Post code | SW3 4LF |
| Country of origin | United Kingdom |
| Registration Number | 09337487 |
| Date of Incorporation | Tue, 2nd Dec 2014 |
| Industry | Licensed restaurants |
| End of financial Year | 30th March |
| Company age | 10 years old |
| Account next due date | Mon, 30th Dec 2024 (239 days left) |
| Account last made up date | Thu, 30th Mar 2023 |
| Next confirmation statement due date | Sat, 16th Dec 2023 (2023-12-16) |
| Last confirmation statement dated | Fri, 2nd Dec 2022 |
Position: Director
Appointed: 02 December 2014
The register of persons with significant control that own or control the company consists of 1 name. As we researched, there is Tgle Holdings Limited from London, United Kingdom. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.
Tgle Holdings Limited
Flat 1 5 Chelsea Embankment, Old Ferry House, London, SW3 4LF, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 09336181 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2016-03-30 | 2021-03-30 | 2022-03-30 | 2023-03-30 |
| Net Worth | -181 123 | |||
| Balance Sheet | ||||
| Cash Bank On Hand | 5 749 | 33 253 | 21 903 | |
| Current Assets | 77 457 | 185 150 | 207 535 | 214 991 |
| Debtors | 53 494 | 179 401 | 171 662 | 188 478 |
| Net Assets Liabilities | 110 467 | 164 939 | 212 125 | |
| Property Plant Equipment | 116 073 | 92 711 | 65 677 | |
| Total Inventories | 2 620 | 4 610 | ||
| Cash Bank In Hand | 21 713 | |||
| Stocks Inventory | 2 250 | |||
| Tangible Fixed Assets | 195 081 | |||
| Reserves/Capital | ||||
| Called Up Share Capital | 1 | |||
| Profit Loss Account Reserve | -181 124 | |||
| Shareholder Funds | -181 123 | |||
| Other | ||||
| Version Production Software | 1 | 1 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 199 763 | 227 668 | 255 178 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 4 544 | 475 | ||
| Average Number Employees During Period | 5 | 2 | 5 | |
| Creditors | 411 690 | 465 185 | 492 793 | |
| Fixed Assets | 116 073 | 92 711 | 65 677 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 27 906 | 27 510 | ||
| Net Current Assets Liabilities | -376 204 | 226 540 | 257 650 | 277 802 |
| Property Plant Equipment Gross Cost | 315 836 | 320 380 | 320 855 | |
| Total Assets Less Current Liabilities | -181 123 | 110 467 | 164 939 | 212 125 |
| Creditors Due Within One Year | 453 661 | |||
| Number Shares Allotted | 1 | |||
| Par Value Share | 1 | |||
| Share Capital Allotted Called Up Paid | 1 | |||
| Tangible Fixed Assets Additions | 217 438 | |||
| Tangible Fixed Assets Cost Or Valuation | 217 438 | |||
| Tangible Fixed Assets Depreciation | 22 357 | |||
| Tangible Fixed Assets Depreciation Charged In Period | 22 357 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-12-02 filed on: 6th, December 2023 |
confirmation statement | Free Download (3 pages) |
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