Rectory Lane Development Ltd LONDON


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.

Rectory Lane Development Ltd Address / Contact

Office Address First Floor, Winston House
Office Address2 349 Regents Park Road
Town London
Post code N3 1DH
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Yosef G.

Position: Director

Appointed: 22 April 2021

Joseph K.

Position: Director

Appointed: 22 April 2021

Elon B.

Position: Director

Appointed: 14 September 2017

Resigned: 22 April 2021

Yoav C.

Position: Director

Appointed: 14 September 2017

Resigned: 22 April 2021

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-09-302020-09-302021-09-302022-09-30
Balance Sheet
Cash Bank On Hand1001005 760380 090
Current Assets5 552 1755 570 9546 951 58113 210 084
Debtors 1 57064 888133 406
Net Assets Liabilities 6 14613 7834 321
Other Debtors 1 57064 838133 406
Total Inventories5 552 0755 569 2846 880 93312 696 588
Other
Bank Borrowings Overdrafts  3 030 0009 274 769
Creditors5 552 0755 564 8083 030 0009 274 769
Net Current Assets Liabilities1006 1463 043 7839 279 090
Other Creditors306 799318 5083 688 8551 301 780
Total Assets Less Current Liabilities1006 1463 043 7839 279 090
Trade Creditors Trade Payables  93 69387 864
Other Taxation Social Security Payable 1 419  

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Compulsory strike-off action has been discontinued
filed on: 16th, March 2024
Free Download (1 page)

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