Company number 04278850
Status Active
Incorporation Date 30 August 2001
Company Type Private Limited Company
Address 248 CHURCH LANE, KINGSBURY LONDON, NW9 8SL
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc
Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CHURCH LANE PROPERTIES LIMITED are www.churchlaneproperties.co.uk, and www.church-lane-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Church Lane Properties Limited is a Private Limited Company.
The company registration number is 04278850. Church Lane Properties Limited has been working since 30 August 2001.
The present status of the company is Active. The registered address of Church Lane Properties Limited is 248 Church Lane Kingsbury London Nw9 8sl. The company`s financial liabilities are £184.47k. It is £31.82k against last year. The cash in hand is £220.82k. It is £37.91k against last year. . GILL, Kultip Singh is a Secretary of the company. GILL, Kultip Singh is a Director of the company. PATEL, Arjan Velji is a Director of the company. PATEL, Pravin is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".
church lane properties Key Finiance
LIABILITIES
£184.47k
+20%
CASH
£220.82k
+20%
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 30 August 2001
Appointed Date: 30 August 2001
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 30 August 2001
Appointed Date: 30 August 2001
Persons With Significant Control
Kultip Singh Gill
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Arjan Velji Patel
Notified on: 1 July 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Pravin Patel
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CHURCH LANE PROPERTIES LIMITED Events
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Sep 2016
Confirmation statement made on 30 August 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
22 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 67 more events
06 Sep 2001
Registered office changed on 06/09/01 from: 84 temple chambers temple avenue london EC4Y 0HP
06 Sep 2001
New secretary appointed;new director appointed
06 Sep 2001
Secretary resigned
06 Sep 2001
Director resigned
30 Aug 2001
Incorporation
11 September 2006
Legal charge
Delivered: 15 September 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H 719C harrow road, wembley, middlesex t/no NGL56895.
11 September 2006
Legal charge
Delivered: 15 September 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 717, 719 and 719A harrow road, wembley, middlesex t/no…
11 September 2006
Legal charge
Delivered: 15 September 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H 715B harrow road, wembley, middlesex t/no NGL688568.
11 September 2006
Legal charge
Delivered: 15 September 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H 715A harrow road, wembley, middlesex t/no NGL691065.
11 September 2006
Legal charge
Delivered: 15 September 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 715 and 715A harrow road, wembley, middlesex t/no…
11 September 2006
Legal charge
Delivered: 15 September 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H 713B harrow road, wembley, middlesex t/no NGL699879.
11 September 2006
Legal charge
Delivered: 15 September 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H 713A harrow road, wembley, middlesex t/no NGL699878.
11 September 2006
Legal charge
Delivered: 15 September 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 713 harrow road, wembley, middlesex t/no MX317521.
11 September 2006
Legal charge
Delivered: 15 September 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H 709 d harrow road, wembley, middlesex t/no NGL785253.
11 September 2006
Legal charge
Delivered: 15 September 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H 709 c harrow road, wembley, middlesex t/no NGL710891.
11 September 2006
Legal charge
Delivered: 15 September 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 709 and 709A harrow road, wembley, middlesex t/no…
10 December 2001
Legal charge
Delivered: 14 December 2001
Status: Satisfied
on 23 February 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The l/h property k/a 715A harrow road wembley middlesex HA0…
10 December 2001
Legal charge
Delivered: 14 December 2001
Status: Satisfied
on 23 February 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The l/h property k/a 715B harrow road wembley middlesex HA0…
7 December 2001
Legal charge
Delivered: 14 December 2001
Status: Satisfied
on 23 February 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a 713 harrow road wembley middlesex HA0…
7 December 2001
Legal charge
Delivered: 14 December 2001
Status: Satisfied
on 23 February 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a 713A harrow road wembley middlesex HA0 2LL…
7 December 2001
Legal charge
Delivered: 14 December 2001
Status: Satisfied
on 23 February 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The l/h property k/a 713B harrow road wembley middlesex HA0…
6 December 2001
Legal charge
Delivered: 14 December 2001
Status: Satisfied
on 23 February 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The l/h property k/a 709D harrow road wembley middlesx HA0…
6 December 2001
Legal charge
Delivered: 14 December 2001
Status: Satisfied
on 23 February 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The l/h property k/a 709C harrow road wembley middlesex HA0…
5 December 2001
Legal charge
Delivered: 8 December 2001
Status: Satisfied
on 23 February 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a 709 harrow road wembley middlesex hao…
4 December 2001
Legal charge
Delivered: 8 December 2001
Status: Satisfied
on 23 February 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property 717/9 harrow road wembley middlesex HA0…
4 December 2001
Legal charge
Delivered: 8 December 2001
Status: Satisfied
on 23 February 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The l/h property k/a 719C harrow road wenbley middlesex HA0…
3 December 2001
Legal charge
Delivered: 8 December 2001
Status: Satisfied
on 23 February 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a 715 harrow road wembley middlesex t/n…