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 2015-12-312016-12-312017-12-312018-12-312019-12-312021-01-31
Net Worth-280     
Balance Sheet
Cash Bank On Hand61 97724 653356 0484 0253 1362 113
Current Assets995 9181 572 481356 048   
Debtors 7 353    
Net Assets Liabilities-280-123 559161 6402 7052 256200
Other Debtors 7 353    
Total Inventories933 9411 540 475    
Cash Bank In Hand61 977     
Net Assets Liabilities Including Pension Asset Liability-280     
Stocks Inventory933 941     
Reserves/Capital
Called Up Share Capital200     
Profit Loss Account Reserve-480     
Shareholder Funds-280     
Other
Version Production Software    2 020 
Accrued Liabilities48049511 241480300370
Amounts Owed To Group Undertakings Participating Interests 111 731133 306580580 
Average Number Employees During Period222222
Bank Borrowings461 810951 330    
Creditors43 226112 226194 4081 3208801 913
Net Current Assets Liabilities952 6921 460 255161 6402 7052 256200
Nominal Value Allotted Share Capital200200200200200200
Number Shares Allotted200200200200200200
Other Creditors34 480111 731   1 543
Par Value Share111111
Taxation Social Security Payable  38 477250  
Total Assets Less Current Liabilities952 6921 460 255161 640   
Trade Creditors Trade Payables8 266 11 38410  
Work In Progress933 9411 540 475    
Creditors Due After One Year952 972     
Creditors Due Within One Year43 226     
Share Capital Allotted Called Up Paid200     

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 1st, October 2020
Free Download (7 pages)

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