Rectory Lane Development Ltd is a private limited company situated at First Floor, Winston House, 349 Regents Park Road, London N3 1DH. Its net worth is valued to be 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2017-09-14, this 6-year-old company is run by 2 directors.
Director Yosef G., appointed on 22 April 2021. Director Joseph K., appointed on 22 April 2021.
The company is categorised as "development of building projects" (SIC: 41100).
The latest confirmation statement was filed on 2023-05-04 and the date for the following filing is 2024-05-18. Likewise, the statutory accounts were filed on 30 September 2021 and the next filing should be sent on 27 December 2023.
Office Address | First Floor, Winston House |
Office Address2 | 349 Regents Park Road |
Town | London |
Post code | N3 1DH |
Country of origin | United Kingdom |
Registration Number | 10963821 |
Date of Incorporation | Thu, 14th Sep 2017 |
Industry | Development of building projects |
End of financial Year | 26th September |
Company age | 7 years old |
Account next due date | Wed, 27th Dec 2023 (93 days after) |
Account last made up date | Thu, 30th Sep 2021 |
Next confirmation statement due date | Sat, 18th May 2024 (2024-05-18) |
Last confirmation statement dated | Thu, 4th May 2023 |
The list of persons with significant control that own or have control over the company consists of 5 names. As we established, there is Yag Investments Ltd from London, United Kingdom. This PSC is classified as "a private limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Jck Investments Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Casa Bella Developments Ltd, who also fulfils the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Yag Investments Ltd
First Floor, Winston House 349 Regents Park Road, London, N3 1DH, United Kingdom
Legal authority | England And Wales |
Legal form | Private Limited Company |
Country registered | England |
Place registered | England |
Registration number | 13128201 |
Notified on | 22 April 2021 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jck Investments Limited
First Floor, Winston House 349 Regents Park Road, London, N3 1DH, United Kingdom
Legal authority | England And Wales |
Legal form | Private Limited Company |
Country registered | England |
Place registered | England |
Registration number | 13120311 |
Notified on | 22 April 2021 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Casa Bella Developments Ltd
17 Kidderpore Avenue, London, NW3 7AS, England
Legal authority | England |
Legal form | Private Limited Company |
Country registered | England |
Place registered | England |
Registration number | 07692187 |
Notified on | 14 September 2017 |
Ceased on | 22 April 2021 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Elon B.
Notified on | 14 September 2017 |
Ceased on | 14 September 2017 |
Nature of control: |
25-50% shares |
Yoav C.
Notified on | 14 September 2017 |
Ceased on | 14 September 2017 |
Nature of control: |
25-50% shares |
Profit & Loss | ||||
---|---|---|---|---|
Accounts Information Date | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
Balance Sheet | ||||
Cash Bank On Hand | 100 | 100 | 5 760 | 380 090 |
Current Assets | 5 552 175 | 5 570 954 | 6 951 581 | 13 210 084 |
Debtors | 1 570 | 64 888 | 133 406 | |
Net Assets Liabilities | 6 146 | 13 783 | 4 321 | |
Other Debtors | 1 570 | 64 838 | 133 406 | |
Total Inventories | 5 552 075 | 5 569 284 | 6 880 933 | 12 696 588 |
Other | ||||
Bank Borrowings Overdrafts | 3 030 000 | 9 274 769 | ||
Creditors | 5 552 075 | 5 564 808 | 3 030 000 | 9 274 769 |
Net Current Assets Liabilities | 100 | 6 146 | 3 043 783 | 9 279 090 |
Other Creditors | 306 799 | 318 508 | 3 688 855 | 1 301 780 |
Total Assets Less Current Liabilities | 100 | 6 146 | 3 043 783 | 9 279 090 |
Trade Creditors Trade Payables | 93 693 | 87 864 | ||
Other Taxation Social Security Payable | 1 419 |
Type | Category | Free download | |
---|---|---|---|
DISS40 |
Compulsory strike-off action has been discontinued filed on: 16th, March 2024 |
gazette | Free Download (1 page) |
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