Gravelye Lane Management Company Limited in CROYDON - CR0 1JB

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Gravelye Lane Management Company Limited CROYDON

Gravelye Lane Management Company started in year 2011 as Private Limited Company with registration number 07519929. The Gravelye Lane Management Company company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Croydon at 94 Park Lane. Postal code: CR0 1JB.

The company has one director. Benjamin C., appointed on 23 October 2019. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Caroline B. who worked with the the company until 22 September 2014.

Gravelye Lane Management Company Limited Address / Contact

Office Address	94 Park Lane
Town	Croydon
Post code	CR0 1JB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07519929
Date of Incorporation	Mon, 7th Feb 2011
Industry	Dormant Company
Industry	Residents property management
End of financial Year	31st December
Company age	13 years old
Account next due date	Mon, 30th Sep 2024 (167 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 18th Mar 2024 (2024-03-18)
Last confirmation statement dated	Sat, 4th Mar 2023

Company staff

Benjamin C.

Position: Director

Appointed: 23 October 2019

Hml Company Secretarial Services Ltd

Position: Corporate Secretary

Appointed: 22 September 2014

Matthew N.

Position: Director

Appointed: 16 January 2018

Resigned: 23 October 2019

Russell D.

Position: Director

Appointed: 07 February 2011

Resigned: 23 October 2019

Steven H.

Position: Director

Appointed: 07 February 2011

Resigned: 16 January 2018

Keith D.

Position: Director

Appointed: 07 February 2011

Resigned: 07 February 2011

Caroline B.

Position: Secretary

Appointed: 07 February 2011

Resigned: 22 September 2014

Allan C.

Position: Director

Appointed: 07 February 2011

Resigned: 23 October 2019

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats researched, there is Croudace Homes Limited from Caterham, United Kingdom. This PSC is categorised as "a limited by shares- corporate", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights.

Croudace Homes Limited

Legal authority	Uk
Legal form	Limited By Shares- Corporate
Country registered	England
Place registered	England
Registration number	813521
Notified on	6 April 2016
Ceased on	23 February 2022
Nature of control:	right to appoint and remove directors 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	7 002	6 973	8 914	9 782	16 782	15 361
Current Assets	7 314	7 257	9 579	10 619	17 842	16 835
Debtors	312	284	665	837	1 060	1 474
Other Debtors		284	570		66	66

Other
Accrued Liabilities	564	564	564	564	585	744
Creditors	6 111	5 052	7 344	7 386	13 617	11 593
Issue Bonus Shares Decrease Increase In Equity		-999	-1 000	-1 000	-999	-1 000
Net Current Assets Liabilities	1 203	2 205	2 235	3 233	4 225	5 242
Other Creditors		4 571	6 978
Prepayments	276	284	570	599	658	735
Total Assets Less Current Liabilities	1 203	2 205	2 235	3 233	4 225	5 242
Trade Creditors Trade Payables	352	481	366	492	887	488
Trade Debtors Trade Receivables	36		95	238	336	673

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 11th, April 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 11th, April 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates March 4, 2023 filed on: 9th, March 2023	confirmation statement	Free Download (10 pages)
CH04	Secretary's name changed on April 13, 2022 filed on: 29th, April 2022	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 8th, April 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates March 4, 2022 filed on: 4th, March 2022	confirmation statement	Free Download (10 pages)
PSC07	Cessation of a person with significant control February 23, 2022 filed on: 23rd, February 2022	persons with significant control	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 14th, April 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates March 7, 2021 filed on: 15th, March 2021	confirmation statement	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 10th, September 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates February 7, 2020 filed on: 11th, February 2020	confirmation statement	Free Download (10 pages)
TM01	Director's appointment was terminated on October 23, 2019 filed on: 30th, October 2019	officers	Free Download (1 page)
AP01	On October 23, 2019 new director was appointed. filed on: 30th, October 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 23, 2019 filed on: 30th, October 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on October 23, 2019 filed on: 30th, October 2019	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 25th, March 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates February 7, 2019 filed on: 25th, February 2019	confirmation statement	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 18th, April 2018	accounts	Free Download (7 pages)
AP01	On January 16, 2018 new director was appointed. filed on: 3rd, April 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 16, 2018 filed on: 3rd, April 2018	officers	Free Download (1 page)
CS01	Confirmation statement with updates February 7, 2018 filed on: 13th, February 2018	confirmation statement	Free Download (10 pages)
PSC02	Notification of a person with significant control July 12, 2017 filed on: 12th, July 2017	persons with significant control	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 14th, June 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates February 7, 2017 filed on: 13th, February 2017	confirmation statement	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2015 filed on: 4th, May 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to February 7, 2016 filed on: 8th, February 2016	annual return	Free Download (11 pages)
SH01	Capital declared on February 8, 2016: 63.00 GBP	capital
AA	Total exemption full company accounts data drawn up to December 31, 2014 filed on: 25th, June 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 7, 2015 filed on: 16th, February 2015	annual return	Free Download (11 pages)
SH01	Capital declared on February 16, 2015: 63.00 GBP	capital
AD01	New registered office address 94 Park Lane Croydon Surrey CR0 1JB. Change occurred on February 11, 2015. Company's previous address: 94 Park Lane Croydon Surrey CR0 1JB United Kingdom. filed on: 11th, February 2015	address	Free Download (1 page)
TM02	Termination of appointment as a secretary on September 22, 2014 filed on: 14th, October 2014	officers	Free Download (1 page)
AD01	New registered office address 94 Park Lane Croydon Surrey CR0 1JB. Change occurred on October 14, 2014. Company's previous address: Croudace House Tupwood Lane Caterham Surrey CR3 6XQ. filed on: 14th, October 2014	address	Free Download (1 page)
AP04	Appointment (date: September 22, 2014) of a secretary filed on: 14th, October 2014	officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2013 filed on: 22nd, September 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 7, 2014 filed on: 26th, March 2014	annual return	Free Download (17 pages)
SH01	Capital declared on March 26, 2014: 63.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2012 filed on: 9th, August 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 7, 2013 filed on: 18th, February 2013	annual return	Free Download (16 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 21st, September 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 7, 2012 filed on: 22nd, February 2012	annual return	Free Download (15 pages)
SH01	Capital declared on February 21, 2011: 63.00 GBP filed on: 3rd, March 2011	capital	Free Download (4 pages)
AA01	Current accounting reference period shortened from February 28, 2012 to December 31, 2011 filed on: 24th, February 2011	accounts	Free Download (3 pages)
AP01	On February 10, 2011 new director was appointed. filed on: 10th, February 2011	officers	Free Download (3 pages)
AP03	Appointment (date: February 10, 2011) of a secretary filed on: 10th, February 2011	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on February 10, 2011 filed on: 10th, February 2011	officers	Free Download (2 pages)
AP01	On February 10, 2011 new director was appointed. filed on: 10th, February 2011	officers	Free Download (3 pages)
AP01	On February 10, 2011 new director was appointed. filed on: 10th, February 2011	officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 7th, February 2011	incorporation	Free Download (27 pages)

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