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1 Buttercross Lane Ltd

1 Buttercross Lane Ltd is an active company incorporated on 8 June 2023 with the registered office located in Epping, Essex. 1 Buttercross Lane Ltd was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
14923886
Private limited by guarantee without share capital
Age
2 years 4 months
Incorporated 8 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 June 2025 (4 months ago)
Next confirmation dated 7 June 2026
Due by 21 June 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 8 Jun30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
1d Buttercross Lane
Epping
Essex
CM16 5AA
England
Address changed on 5 Aug 2025 (2 months ago)
Previous address was 18 Eleven Acre Rise Loughton Essex IG10 1AN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
-
Controllers (PSC)
3
Director • Secretary • Property Developer • British • Lives in England • Born in Jan 1980
Director • Property Developer • British • Lives in UK • Born in Nov 1976
Director • None • Turkish • Lives in England • Born in Dec 1994
Director • Property Developer • British • Lives in England • Born in Feb 1947
Director • Managing Director • British • Lives in England • Born in Mar 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
KMK Design&Architecture Ltd
Kutay Mert Kilcioglu is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1.5K
Total Liabilities
£0
Net Assets
£1.5K
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
2 Months Ago on 5 Aug 2025
Registered Address Changed
2 Months Ago on 5 Aug 2025
Micro Accounts Submitted
8 Months Ago on 21 Feb 2025
Robert Noel Shaw (PSC) Resigned
1 Year Ago on 24 Oct 2024
Geoffrey Robert Shaw (PSC) Resigned
1 Year Ago on 24 Oct 2024
David Norman Shaw (PSC) Resigned
1 Year Ago on 24 Oct 2024
James David Michaelides (PSC) Appointed
1 Year Ago on 24 Oct 2024
Kutay Mert Kilcioglu (PSC) Appointed
1 Year Ago on 24 Oct 2024
Dominic Piers Goldstein (PSC) Appointed
1 Year Ago on 24 Oct 2024
Mr Dominic Piers Goldstein Details Changed
1 Year Ago on 24 Oct 2024
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Documents
Registered office address changed from 18 Eleven Acre Rise Loughton Essex IG10 1AN United Kingdom to 1D Buttercross Lane Epping Essex CM16 5AA on 5 August 2025
Submitted on 5 Aug 2025
Confirmation statement made on 7 June 2025 with no updates
Submitted on 5 Aug 2025
Micro company accounts made up to 30 June 2024
Submitted on 21 Feb 2025
Director's details changed for Mr Dominic Piers Goldstein on 24 October 2024
Submitted on 24 Oct 2024
Notification of Dominic Piers Goldstein as a person with significant control on 24 October 2024
Submitted on 24 Oct 2024
Notification of James David Michaelides as a person with significant control on 24 October 2024
Submitted on 24 Oct 2024
Cessation of Geoffrey Robert Shaw as a person with significant control on 24 October 2024
Submitted on 24 Oct 2024
Cessation of Robert Noel Shaw as a person with significant control on 24 October 2024
Submitted on 24 Oct 2024
Notification of Kutay Mert Kilcioglu as a person with significant control on 24 October 2024
Submitted on 24 Oct 2024
Cessation of David Norman Shaw as a person with significant control on 24 October 2024
Submitted on 24 Oct 2024
Repayment History
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