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24-38 Green Lane Holdings Ltd

24-38 Green Lane Holdings Ltd is an active company incorporated on 6 December 2020 with the registered office located in London, Greater London. 24-38 Green Lane Holdings Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13064529
Private limited company
Age
4 years
Incorporated 6 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 December 2024 (11 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
57 Princes Gate
London
SW7 2PG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Jersey • Born in Dec 1969
Director • British • Lives in Jersey • Born in Aug 1952
Secretary • British
Mr Bharat Singh
PSC • British • Lives in UK • Born in May 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Fifty-Seven Princes Gate Limited
George Robinson Machan, Mr Paul Andrew Baudet, and 1 more are mutual people.
Active
Carlburne Property 1 Ltd
George Robinson Machan, Mr Paul Andrew Baudet, and 1 more are mutual people.
Active
Care Home (UK) Limited
George Robinson Machan, Mr Paul Andrew Baudet, and 1 more are mutual people.
Active
Pineoak Properties Limited
Mr Paul Andrew Baudet and Verite Secretaries Limited are mutual people.
Active
One Aldwych Limited
George Robinson Machan and Verite Secretaries Limited are mutual people.
Active
M G Park Limited
Mr Paul Andrew Baudet is a mutual person.
Active
Odessa Rotherham Ltd
Mr Paul Andrew Baudet is a mutual person.
Active
Surak Estates Ltd
Mr Paul Andrew Baudet is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£73.39K
Increased by £48.75K (+198%)
Turnover
£248K
Decreased by £13.15K (-5%)
Employees
Unreported
Same as previous period
Total Assets
£7.1M
Increased by £12.76K (0%)
Total Liabilities
-£8.24M
Increased by £554.78K (+7%)
Net Assets
-£1.14M
Decreased by £542.03K (+90%)
Debt Ratio (%)
116%
Increased by 7.62% (+7%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 27 Jun 2025
Confirmation Submitted
10 Months Ago on 11 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 29 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 6 Dec 2023
Full Accounts Submitted
2 Years 5 Months Ago on 24 May 2023
Trevor George Robinson Resigned
2 Years 10 Months Ago on 31 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 5 Dec 2022
Full Accounts Submitted
3 Years Ago on 9 Aug 2022
Paul Andrew Baudet (PSC) Resigned
3 Years Ago on 21 Apr 2022
Bharat Singh (PSC) Appointed
3 Years Ago on 21 Apr 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 27 Jun 2025
Confirmation statement made on 5 December 2024 with no updates
Submitted on 11 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 29 Sep 2024
Confirmation statement made on 5 December 2023 with no updates
Submitted on 6 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 24 May 2023
Notification of Bharat Singh as a person with significant control on 21 April 2022
Submitted on 11 May 2023
Cessation of Paul Andrew Baudet as a person with significant control on 21 April 2022
Submitted on 11 May 2023
Termination of appointment of Trevor George Robinson as a director on 31 December 2022
Submitted on 9 Jan 2023
Confirmation statement made on 5 December 2022 with no updates
Submitted on 5 Dec 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 9 Aug 2022
Repayment History
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