Residences Charlton Church Lane Limited in 3rd Floor LONDON

Residences Charlton Church Lane Limited LONDON

Residences Charlton Church Lane Limited was formally closed on 2021-04-27. Residences Charlton Church Lane was a private limited company that was located at 125 Gloucester Road, 3Rd Floor, London, SW17 4TE, UNITED KINGDOM. Its total net worth was valued to be around -280 pounds, and the fixed assets belonging to the company totalled up to 0 pounds. This company (officially started on 2014-12-19) was run by 2 directors.
Director William M. who was appointed on 19 December 2014.
Director Lachlan R. who was appointed on 19 December 2014.

The company was classified as "development of building projects" (41100). The latest confirmation statement was filed on 2020-05-18 and last time the annual accounts were filed was on 31 January 2021. 2016-05-18 is the date of the most recent annual return.

Residences Charlton Church Lane Limited Address / Contact

Office Address	125 Gloucester Road
Office Address2	3rd Floor
Town	London
Post code	SW17 4TE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09362413
Date of Incorporation	Fri, 19th Dec 2014
Date of Dissolution	Tue, 27th Apr 2021
Industry	Development of building projects
End of financial Year	31st January
Company age	7 years old
Account next due date	Mon, 31st Oct 2022
Account last made up date	Sun, 31st Jan 2021
Next confirmation statement due date	Tue, 1st Jun 2021
Last confirmation statement dated	Mon, 18th May 2020

Company staff

William M.

Position: Director

Appointed: 19 December 2014

Lachlan R.

Position: Director

Appointed: 19 December 2014

William M.

Position: Secretary

Appointed: 19 December 2014

Resigned: 19 December 2014

People with significant control

Rescap Partners Limited

38 Sheffield Terrace, London, W8 7NA, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	07268473
Notified on	6 April 2016
Nature of control:	25-50% shares

Melbourne Capital Limited

8 Norfolk Mansions, Prince Of Wales Drive, London, SW11 4HL, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	7042643
Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2021-01-31
Net Worth	-280

Balance Sheet
Cash Bank On Hand	61 977	24 653	356 048	4 025	3 136	2 113
Current Assets	995 918	1 572 481	356 048
Debtors		7 353
Net Assets Liabilities	-280	-123 559	161 640	2 705	2 256	200
Other Debtors		7 353
Total Inventories	933 941	1 540 475
Cash Bank In Hand	61 977
Net Assets Liabilities Including Pension Asset Liability	-280
Stocks Inventory	933 941

Reserves/Capital
Called Up Share Capital	200
Profit Loss Account Reserve	-480
Shareholder Funds	-280

Other
Version Production Software					2 020
Accrued Liabilities	480	495	11 241	480	300	370
Amounts Owed To Group Undertakings Participating Interests		111 731	133 306	580	580
Average Number Employees During Period	2	2	2	2	2	2
Bank Borrowings	461 810	951 330
Creditors	43 226	112 226	194 408	1 320	880	1 913
Net Current Assets Liabilities	952 692	1 460 255	161 640	2 705	2 256	200
Nominal Value Allotted Share Capital	200	200	200	200	200	200
Number Shares Allotted	200	200	200	200	200	200
Other Creditors	34 480	111 731				1 543
Par Value Share	1	1	1	1	1	1
Taxation Social Security Payable			38 477	250
Total Assets Less Current Liabilities	952 692	1 460 255	161 640
Trade Creditors Trade Payables	8 266		11 384	10
Work In Progress	933 941	1 540 475
Creditors Due After One Year	952 972
Creditors Due Within One Year	43 226
Share Capital Allotted Called Up Paid	200

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 27th, April 2021	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 27th, April 2021	gazette	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jan 2021 filed on: 18th, February 2021	accounts	Free Download (7 pages)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 9th, February 2021	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 2nd, February 2021	dissolution	Free Download (1 page)
AA01	Accounting reference date changed from Thu, 31st Dec 2020 to Sun, 31st Jan 2021 filed on: 1st, February 2021	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 1st, October 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Mon, 18th May 2020 filed on: 15th, June 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 30th, September 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Sat, 18th May 2019 filed on: 5th, June 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 30th, September 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Fri, 18th May 2018 filed on: 30th, May 2018	confirmation statement	Free Download (3 pages)
AD01	Address change date: Mon, 30th Oct 2017. New Address: 125 Gloucester Road 3rd Floor London SW17 4TE. Previous address: 38 Sheffield Terrace London W8 7NA filed on: 30th, October 2017	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 27th, September 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Thu, 18th May 2017 filed on: 5th, June 2017	confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 19th, September 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 18th May 2016 with full list of members filed on: 19th, May 2016	annual return	Free Download (4 pages)
MR01	Registration of charge 093624130002, created on Thu, 13th Aug 2015 filed on: 26th, August 2015	mortgage	Free Download (25 pages)
TM02	Fri, 19th Dec 2014 - the day secretary's appointment was terminated filed on: 21st, April 2015	officers
AR01	Annual return drawn up to Tue, 21st Apr 2015 with full list of members filed on: 21st, April 2015	annual return
MR01	Registration of charge 093624130001, created on Fri, 10th Apr 2015 filed on: 14th, April 2015	mortgage	Free Download (21 pages)
NEWINC	Certificate of incorporation filed on: 19th, December 2014	incorporation	Free Download (9 pages)

Residences Charlton Church Lane Limited LONDON

Residences Charlton Church Lane Limited Address / Contact

Company Information / Profile

Company staff

William M.

Lachlan R.

William M.

People with significant control

Annual reports financial information

Company filings

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