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Ship Lane (Aveley) Limited

Ship Lane (Aveley) Limited is an active company incorporated on 26 May 2022 with the registered office located in London, Greater London. Ship Lane (Aveley) Limited was registered 3 years ago.
Status
Active
Active since 2 years 5 months ago
Company No
14134804
Private limited company
Age
3 years
Incorporated 26 May 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 May 2025 (5 months ago)
Next confirmation dated 25 May 2026
Due by 8 June 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
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 (10 months remaining)
Address
14 Christchurch Hill
London
NW3 1LB
United Kingdom
Address changed on 7 Aug 2025 (3 months ago)
Previous address was 14 Christchurch Hill London NW3 1LB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in UK • Born in Jan 1959
Director • British • Lives in UK • Born in Feb 1960
Director • British • Lives in UK • Born in Sep 1957
Director • British • Lives in UK • Born in Jan 1950
Fitzpatrick Projects Limited
PSC
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Mutual Companies
Fitzpatrick Projects Limited
Penelope Helene May Fitzpatrick, Kay Williams, and 2 more are mutual people.
Active
00346560 Limited
Penelope Helene May Fitzpatrick is a mutual person.
Active
10 Fitzroy Limited
Penelope Helene May Fitzpatrick and Kay Williams are mutual people.
Active
PBJ Management Limited
David Nicholas Harries is a mutual person.
Active
Dumela One Limited
Penelope Helene May Fitzpatrick is a mutual person.
Active
Dumela Four Limited
Penelope Helene May Fitzpatrick is a mutual person.
Active
Sowena Taverns Ltd
David Nicholas Harries is a mutual person.
Active
Burning Bright Productions Limited
David Nicholas Harries is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£399.7K
Increased by £87.76K (+28%)
Total Liabilities
-£403.75K
Increased by £90.63K (+29%)
Net Assets
-£4.06K
Decreased by £2.87K (+243%)
Debt Ratio (%)
101%
Increased by 0.64% (+1%)
Latest Activity
Mark Chapman Appointed
2 Months Ago on 22 Aug 2025
Kay Williams Resigned
2 Months Ago on 22 Aug 2025
Mr David Nicholas Harries Appointed
2 Months Ago on 22 Aug 2025
Registered Address Changed
3 Months Ago on 7 Aug 2025
Registered Address Changed
3 Months Ago on 7 Aug 2025
Full Accounts Submitted
4 Months Ago on 8 Jul 2025
Confirmation Submitted
5 Months Ago on 27 May 2025
Inspection Address Changed
5 Months Ago on 19 May 2025
Full Accounts Submitted
1 Year 3 Months Ago on 29 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 28 May 2024
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Documents
Appointment of Mr David Nicholas Harries as a director on 22 August 2025
Submitted on 9 Sep 2025
Termination of appointment of Kay Williams as a director on 22 August 2025
Submitted on 9 Sep 2025
Appointment of Mark Chapman as a director on 22 August 2025
Submitted on 9 Sep 2025
Registered office address changed from 14 Christchurch Hill London NW3 1LB United Kingdom to 14 Christchurch Hill London NW3 1LB on 7 August 2025
Submitted on 7 Aug 2025
Registered office address changed from 10 Fitzroy Square London W1T 5HP United Kingdom to 14 Christchurch Hill London NW3 1LB on 7 August 2025
Submitted on 7 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 8 Jul 2025
Confirmation statement made on 25 May 2025 with no updates
Submitted on 27 May 2025
Register inspection address has been changed to 1st Floor Arthur Stanley House 40-50 Tottenham Street London W1T 4RN
Submitted on 19 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 29 Jul 2024
Confirmation statement made on 25 May 2024 with no updates
Submitted on 28 May 2024
Repayment History
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