CHURCH LANE KINGSBURY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CHURCH LANE KINGSBURY LIMITED is a Private Limited Company from LONDON and has the status: Active.
CHURCH LANE KINGSBURY LIMITED was incorporated 10 years ago on 03/10/2013 and has the registered number: 08717257. The accounts status is MICRO ENTITY and accounts are next due on 30/07/2024.
CHURCH LANE KINGSBURY LIMITED was incorporated 10 years ago on 03/10/2013 and has the registered number: 08717257. The accounts status is MICRO ENTITY and accounts are next due on 30/07/2024.
CHURCH LANE KINGSBURY LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 10 | 31/10/2022 | 30/07/2024 |
Registered Office
THE OFFICE INGLEWOOD MANSION S
LONDON
NW6 1RE
This Company Originates in : United Kingdom
Previous trading names include:
PRIVATE LUXURY CAR HIRE LIMITED (until 16/09/2014)
PRIVATE LUXURY CAR HIRE LIMITED (until 16/09/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/10/2023 | 26/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NIR ZAMEK | Mar 1961 | British | Director | 2013-10-03 | CURRENT |
| MR SIMON CHARLES PASSER | Feb 1982 | British | Director | 2015-04-24 | CURRENT |
| NIR ZAMEK | Mar 1963 | Israeli | Director | 2013-10-03 UNTIL 2013-10-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Gary Sacks | 2019-10-17 | 3/1965 | Borehamwood | Ownership of shares 25 to 50 percent |
| Mr Simon Charles Passer | 2017-10-03 - 2019-10-17 | 2/1982 | London |
Ownership of shares 25 to 50 percent Right to appoint and remove directors |
| Mr Nir Zamek | 2016-10-03 | 3/1961 | London |
Ownership of shares 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-08-23 | 31-10-2022 | -36,351 equity |
| Church Lane Kingsbury Limited | 2022-09-27 | 31-10-2021 | |
| Church Lane Kingsbury Limited | 2021-10-30 | 31-10-2020 | |
| Church Lane Kingsbury Limited | 2020-10-31 | 31-10-2019 | |
| Church Lane Kingsbury Limited - Accounts to registrar (filleted) - small 18.2 | 2019-05-29 | 31-10-2018 | £-3,524 equity |
| Church Lane Kingsbury Limited - Accounts to registrar (filleted) - small 18.2 | 2018-08-01 | 31-10-2017 | £-1,683 equity |
| Church Lane Kingsbury Limited - Accounts to registrar - small 17.2 | 2017-08-01 | 31-10-2016 | £420 Cash £-1,383 equity |
| Church Lane Kingsbury Limited - Abbreviated accounts 16.1 | 2016-07-29 | 31-10-2015 | £47,902 Cash £-593 equity |
| Church Lane Kingsbury Limited - Limited company - abbreviated - 11.6 | 2015-06-27 | 31-10-2014 | £227 Cash £-54 equity |