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GHL (CRESCENT LANE) LIMITED - 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Company Information
- Company registration number
- 09033136
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor, Sterling House
- Langston Road
- Loughton
- Essex
- IG10 3TS 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS UK
Management
- Managing Directors
- CONWAY, David Edward
- CONWAY, Stephen Stuart Solomon
- CONWAY, Gary Alexander
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-05-09
- Age Of Company 2014-05-09 10 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- -
- Galliard Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GHL (SITE 5) LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2025-08-22
- Last Date: 2024-08-08
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GHL (CRESCENT LANE) LIMITED Company Description
- GHL (CRESCENT LANE) LIMITED is a ltd registered in United Kingdom with the Company reg no 09033136. Its current trading status is "live". It was registered 2014-05-09. It was previously called GHL (SITE 5) LIMITED. It has declared SIC or NACE codes as "41100". It has 3 directors It can be contacted at 3Rd Floor, Sterling House .
Get GHL (CRESCENT LANE) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ghl (Crescent Lane) Limited - 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
- 2014-05-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-person-director-company-with-change-date (2024-08-08) - CH01
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confirmation-statement-with-no-updates (2024-08-08) - CS01
keyboard_arrow_right 2023
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termination-secretary-company-with-name-termination-date (2023-04-03) - TM02
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confirmation-statement-with-no-updates (2023-05-25) - CS01
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cessation-of-a-person-with-significant-control (2023-08-08) - PSC07
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change-to-a-person-with-significant-control (2023-08-08) - PSC05
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confirmation-statement-with-updates (2023-08-08) - CS01
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accounts-with-accounts-type-small (2023-12-01) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-09) - CS01
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accounts-with-accounts-type-small (2022-08-18) - AA
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termination-director-company-with-name-termination-date (2022-09-22) - TM01
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appoint-person-director-company-with-name-date (2022-09-22) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-14) - CS01
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accounts-with-accounts-type-small (2021-10-07) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-26) - CS01
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accounts-with-accounts-type-small (2020-10-07) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-08-19) - AA
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confirmation-statement-with-no-updates (2019-05-14) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-10-22) - AA
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confirmation-statement-with-no-updates (2018-05-15) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-15) - MR01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-23) - CS01
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accounts-with-accounts-type-small (2017-12-08) - AA
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mortgage-satisfy-charge-full (2017-12-14) - MR04
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-11-29) - AA
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capital-allotment-shares (2016-11-16) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-03) - AR01
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appoint-person-director-company-with-name-date (2015-11-19) - AP01
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accounts-with-accounts-type-full (2015-10-06) - AA
keyboard_arrow_right 2014
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change-account-reference-date-company-current-shortened (2014-06-05) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-11) - MR01
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change-of-name-by-resolution (2014-07-16) - NM01
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incorporation-company (2014-05-09) - NEWINC
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change-person-secretary-company-with-change-date (2014-05-11) - CH03
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certificate-change-of-name-company (2014-07-16) - CERTNM