GHL (Crescent Lane) Limited

Company Name	GHL (Crescent Lane) Limited
Company Status	Active
Company Number	09033136
Category	Private Limited Company
Incorporation Date	9 May 2014(9 years, 11 months ago)
Previous Name	GHL (Site 5) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr David Edward Conway
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	09 May 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor, Sterling House Langston Road Loughton Essex IG10 3TS

Director Name	Mr Stephen Stuart Solomon Conway
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	09 May 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, Sterling House Langston Road Loughton Essex IG10 3TS

Director Name	Mr Gary Alexander Conway
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	31 May 2022(8 years after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor, Sterling House Langston Road Loughton Essex IG10 3TS

Secretary Name	Mr Allan William Porter
Status	Resigned
Appointed	09 May 2014(same day as company formation)
Role	Company Director
Correspondence Address	3rd Floor, Sterling House Langston Road Loughton Essex IG10 3TS

Director Name	Mr Jonathan Michael Morgan
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2015(1 year, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor, Sterling House Langston Road Loughton Essex IG10 3TS

Contact

Website	galliardresidential.com
Telephone	020 88969990
Telephone region	London

Location

Registered Address	3rd Floor, Sterling House Langston Road Loughton Essex IG10 3TS
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Broadway
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Galliard Holdings LTD 100.00% Ordinary

Financials

Year	2014
Gross Profit	-£238,252
Net Worth	-£528,818
Current Liabilities	£16,226,868

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	8 August 2023 (8 months, 3 weeks ago)
Next Return Due	22 August 2024 (3 months, 3 weeks from now)

Charges

14 February 2018	Delivered on: 15 February 2018 Persons entitled: Principality Building Society Classification: A registered charge Particulars: The freehold property registered under title number TGL146981 and being known as m h t house, crescent lane, clapham, london, SW4 9RS. Outstanding
9 September 2014	Delivered on: 11 September 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Charge by way of first legal mortgage over m h t house, crescent lane, london SW4 9RS (title reference TGL146981) and fixed and floating charges over all other property and assets of ghl (crescent lane) limited. Outstanding

Filing History

1 December 2023	Accounts for a small company made up to 31 March 2023 (18 pages)
8 August 2023	Confirmation statement made on 8 August 2023 with updates (4 pages)
8 August 2023	Cessation of Aria Investments Limited as a person with significant control on 19 June 2023 (1 page)
8 August 2023	Change of details for Galliard Holdings Limited as a person with significant control on 19 June 2023 (2 pages)
25 May 2023	Confirmation statement made on 9 May 2023 with no updates (3 pages)
3 April 2023	Termination of appointment of Allan William Porter as a secretary on 31 December 2022 (1 page)
22 September 2022	Appointment of Mr Gary Alexander Conway as a director on 31 May 2022 (2 pages)
22 September 2022	Termination of appointment of Jonathan Michael Morgan as a director on 31 May 2022 (1 page)
18 August 2022	Accounts for a small company made up to 31 March 2022 (16 pages)
9 May 2022	Confirmation statement made on 9 May 2022 with no updates (3 pages)
7 October 2021	Accounts for a small company made up to 31 March 2021 (15 pages)
14 May 2021	Confirmation statement made on 9 May 2021 with no updates (3 pages)
7 October 2020	Accounts for a small company made up to 31 March 2020 (18 pages)
26 May 2020	Confirmation statement made on 9 May 2020 with no updates (3 pages)
19 August 2019	Accounts for a small company made up to 31 March 2019 (13 pages)
14 May 2019	Confirmation statement made on 9 May 2019 with no updates (3 pages)
22 October 2018	Accounts for a small company made up to 31 March 2018 (13 pages)
15 May 2018	Confirmation statement made on 9 May 2018 with no updates (3 pages)
15 February 2018	Registration of charge 090331360002, created on 14 February 2018 (20 pages)
14 December 2017	Satisfaction of charge 090331360001 in full (1 page)
14 December 2017	Satisfaction of charge 090331360001 in full (1 page)
8 December 2017	Accounts for a small company made up to 31 March 2017 (12 pages)
8 December 2017	Accounts for a small company made up to 31 March 2017 (12 pages)
23 May 2017	Confirmation statement made on 9 May 2017 with updates (7 pages)
23 May 2017	Confirmation statement made on 9 May 2017 with updates (7 pages)
29 November 2016	Full accounts made up to 31 March 2016 (12 pages)
29 November 2016	Full accounts made up to 31 March 2016 (12 pages)
16 November 2016	Statement of capital following an allotment of shares on 9 September 2014 GBP 6 (3 pages)
16 November 2016	Statement of capital following an allotment of shares on 9 September 2014 GBP 6 (3 pages)
28 June 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 1 (5 pages)
28 June 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 1 (5 pages)
19 November 2015	Appointment of Mr Jonathan Michael Morgan as a director on 19 November 2015 (2 pages)
19 November 2015	Appointment of Mr Jonathan Michael Morgan as a director on 19 November 2015 (2 pages)
6 October 2015	Full accounts made up to 31 March 2015 (11 pages)
6 October 2015	Full accounts made up to 31 March 2015 (11 pages)
3 June 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 1 (4 pages)
3 June 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 1 (4 pages)
3 June 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 1 (4 pages)
11 September 2014	Registration of charge 090331360001, created on 9 September 2014 (51 pages)
11 September 2014	Registration of charge 090331360001, created on 9 September 2014 (51 pages)
11 September 2014	Registration of charge 090331360001, created on 9 September 2014 (51 pages)
16 July 2014	Company name changed ghl (site 5) LIMITED\certificate issued on 16/07/14 (3 pages)
16 July 2014	Company name changed ghl (site 5) LIMITED\certificate issued on 16/07/14 RES15 ‐ Change company name resolution on 2014-07-16 (3 pages)
5 June 2014	Current accounting period shortened from 31 May 2015 to 31 March 2015 (1 page)
5 June 2014	Current accounting period shortened from 31 May 2015 to 31 March 2015 (1 page)
11 May 2014	Secretary's details changed for Mr Allan William Porter on 9 May 2014 (1 page)
11 May 2014	Secretary's details changed for Mr Allan William Porter on 9 May 2014 (1 page)
11 May 2014	Secretary's details changed for Mr Allan William Porter on 9 May 2014 (1 page)
9 May 2014	Incorporation Statement of capital on 2014-05-09 GBP 1 (45 pages)
9 May 2014	Incorporation Statement of capital on 2014-05-09 GBP 1 (45 pages)

GHL (Crescent Lane) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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