Introduction
Watch Company
G
GHL (CRESCENT LANE) LIMITED
GHL (CRESCENT LANE) LIMITED is an active company incorporated on 9 May 2014 with the registered office located in Loughton. The company operates in the Construction sector, specifically engaged in development of building projects. GHL (CRESCENT LANE) LIMITED was registered 11 years ago.(SIC: 41100)
Status
active
Active since 11 years ago
Company No
09033136
LTD Company
Age
11 Years
Incorporated 9 May 2014
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 August 2025 (7 months ago)
Submitted on 28 August 2025 (7 months ago)
Next Due
Due by 22 August 2026
For period ending 8 August 2026
Previous Company Names
GHL (SITE 5) LIMITED
From: 9 May 2014To: 16 July 2014
Address
3rd Floor, Sterling House Langston Road Loughton, IG10 3TS,
Previous Addresses
3rd Floor, Sterling House Langston Road Loughton Essex IG10 3TS
From: 9 May 2014To: 28 August 2025
13 key events • 2014 - 2025
Funding Officers Ownership
Company Founded
May 14
Incorporation Company
Name Change
Jul 14
Change Of Name By Resolution
Loan Secured
Sept 14
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 15
Appoint Person Director Company With Nam...
Funding Round
Nov 16
Capital Allotment Shares
Loan Cleared
Dec 17
Mortgage Satisfy Charge Full
Loan Secured
Feb 18
Mortgage Create With Deed With Charge Nu...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Left
Sept 22
Termination Director Company With Name T...
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
1
Funding
5
Officers
1
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
45
Description
Type
Date Filed
Document
28 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 August 2025
4 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 April 2025
8 August 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 August 2023
8 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 August 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
22 September 2022
15 February 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 February 2018
11 September 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 September 2014
Change Of Name By Resolution
16 July 2014
NM01Change of Name by Resolution
Change Of Name By Resolution
NM01Change of Name by Resolution
16 July 2014
No document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
16 July 2014
5 June 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 June 2014