Punchbowl Lane Development Limited LONDON


Founded in 2016, Punchbowl Lane Development, classified under reg no. 10496489 is an active company. Currently registered at Level 4 Ldn:w EC2V 7EE, London the company has been in the business for eight years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022.

The firm has one director. Andrew N., appointed on 1 December 2021. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Deborah B. who worked with the the firm until 27 February 2017.

Punchbowl Lane Development Limited Address / Contact

Office Address Level 4 Ldn:w
Office Address2 3 Noble Street
Town London
Post code EC2V 7EE
Country of origin United Kingdom

Company Information / Profile

Registration Number 10496489
Date of Incorporation Fri, 25th Nov 2016
Industry Construction of domestic buildings
End of financial Year 31st March
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 8th Dec 2023 (2023-12-08)
Last confirmation statement dated Thu, 24th Nov 2022

Company staff

Andrew N.

Position: Director

Appointed: 01 December 2021

Gary T.

Position: Director

Appointed: 18 August 2018

Resigned: 02 July 2020

Alan Y.

Position: Director

Appointed: 27 February 2017

Resigned: 27 July 2018

Stephen M.

Position: Director

Appointed: 27 February 2017

Resigned: 01 December 2021

Deborah B.

Position: Secretary

Appointed: 25 November 2016

Resigned: 27 February 2017

Adrian E.

Position: Director

Appointed: 25 November 2016

Resigned: 27 February 2017

Karl H.

Position: Director

Appointed: 25 November 2016

Resigned: 27 February 2017

People with significant control

The register of PSCs that own or control the company includes 1 name. As we found, there is East Midlands Property Holdings Limited from Cheltenham, England. This PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

East Midlands Property Holdings Limited

Delta Place 27 Bath Road, Cheltenham, GL53 7TH, England

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England And Wales
Place registered Registrar Of Companies England And Wales
Registration number 10492405
Notified on 25 November 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-11-302018-11-302019-11-302021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand 808 2727
Current Assets101 1451 0731 2381 28837
Debtors101 0651 065 1 26110
Net Assets Liabilities10-6 3471 5502 6112 861-4 112
Other
Description Principal Activities     41 202
Creditors 1502 6233 8494 1494 149
Net Current Assets Liabilities109951 5502 6112 861-4 112
Provisions For Liabilities Balance Sheet Subtotal 7 342    
Total Assets Less Current Liabilities109951 5502 6112 861-4 112
Called Up Share Capital Not Paid Not Expressed As Current Asset10     
Number Shares Allotted10     
Par Value Share1     

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Fri, 24th Nov 2023
filed on: 7th, December 2023
Free Download (4 pages)

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