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Chalky Lane Limited

Chalky Lane Limited is an active company incorporated on 12 September 2007 with the registered office located in London, Greater London. Chalky Lane Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06369547
Private limited company
Age
18 years
Incorporated 12 September 2007
Size
Large
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 12 September 2025 (1 month ago)
Next confirmation dated 12 September 2026
Due by 26 September 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Connect House
133-137 Alexandra Road
London
SW19 7JY
England
Address changed on 3 Apr 2024 (1 year 7 months ago)
Previous address was 8 Sackville Street London W1S 3DG England
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in May 1969
Director • British • Lives in Jersey • Born in Dec 1979
Director • Chartered Accountant • British • Lives in England • Born in May 1961
Director • British • Lives in Jersey • Born in Aug 1967
Director • Chartered Accountant • British • Lives in England • Born in Sep 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
INN On The Park (London) Limited
Nevine Nabil Al-Manni, Mr Robin Baird, and 2 more are mutual people.
Active
Poles Limited
Nevine Nabil Al-Manni, Mr Robin Baird, and 2 more are mutual people.
Active
Lapsent Limited
Nevine Nabil Al-Manni, Mr Robin Baird, and 2 more are mutual people.
Active
Gregory Park Holding Limited
Nevine Nabil Al-Manni, Mr Robin Baird, and 2 more are mutual people.
Active
PL Hotel Limited
Nevine Nabil Al-Manni, Mr Robin Baird, and 2 more are mutual people.
Active
Caballo Limited
Nevine Nabil Al-Manni, Mr Robin Baird, and 2 more are mutual people.
Active
Fshny (UK) Limited
Nevine Nabil Al-Manni, Mr Robin Baird, and 2 more are mutual people.
Active
INN On BW (UK) Limited
Nevine Nabil Al-Manni, Mr Robin Baird, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.37M
Increased by £307K (+10%)
Turnover
£32.06M
Increased by £1.69M (+6%)
Employees
350
Decreased by 29 (-8%)
Total Assets
£80.82M
Increased by £2.18M (+3%)
Total Liabilities
-£25.3M
Increased by £695K (+3%)
Net Assets
£55.53M
Increased by £1.49M (+3%)
Debt Ratio (%)
31%
Increased by 0.02% (0%)
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Sep 2025
Mrs Nevine Nabil Al-Manni Details Changed
2 Months Ago on 25 Aug 2025
Group Accounts Submitted
4 Months Ago on 25 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 17 Sep 2024
Mrs Nevine Nabil Al-Manni Details Changed
1 Year 2 Months Ago on 23 Aug 2024
Group Accounts Submitted
1 Year 3 Months Ago on 14 Jul 2024
Mrs Nevine Nabil Al-Manni Details Changed
1 Year 5 Months Ago on 24 May 2024
Registered Address Changed
1 Year 7 Months Ago on 3 Apr 2024
Mr Paul Justin Windsor Appointed
1 Year 7 Months Ago on 1 Apr 2024
Bruno Chibuzo Obasi Resigned
1 Year 7 Months Ago on 31 Mar 2024
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Documents
Confirmation statement made on 12 September 2025 with no updates
Submitted on 15 Sep 2025
Director's details changed for Mrs Nevine Nabil Al-Manni on 25 August 2025
Submitted on 4 Sep 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 25 Jun 2025
Confirmation statement made on 12 September 2024 with no updates
Submitted on 17 Sep 2024
Director's details changed for Mrs Nevine Nabil Al-Manni on 23 August 2024
Submitted on 3 Sep 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 14 Jul 2024
Director's details changed for Mrs Nevine Nabil Al-Manni on 24 May 2024
Submitted on 30 May 2024
Appointment of Mrs Wendy Jane Patterson as a director on 1 April 2024
Submitted on 3 Apr 2024
Termination of appointment of Neil David Townson as a director on 31 March 2024
Submitted on 3 Apr 2024
Appointment of Mr Gavin Frederick Mark Stebbing as a director on 1 April 2024
Submitted on 3 Apr 2024
Repayment History
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