LANE END FLATS (PUTNEY) MANAGEMENT LIMITED
Overview
| Company Name | LANE END FLATS (PUTNEY) MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01162791 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LANE END FLATS (PUTNEY) MANAGEMENT LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is LANE END FLATS (PUTNEY) MANAGEMENT LIMITED located?
| Registered Office Address | Flat 27 Lane End 196 West Hill SW15 3SH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LANE END FLATS (PUTNEY) MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for LANE END FLATS (PUTNEY) MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Apr 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 05, 2024 |
| Overdue | No |
What are the latest filings for LANE END FLATS (PUTNEY) MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Apr 05, 2024 with updates | 7 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||
Appointment of Grace Miller Limited as a secretary on Aug 01, 2023 | 2 pages | AP04 | ||
Termination of appointment of Jcfp Secretaries Ltd as a secretary on Jul 01, 2023 | 1 pages | TM02 | ||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Apr 05, 2023 with updates | 6 pages | CS01 | ||
Termination of appointment of Hml Company Secretarial Services Limited as a secretary on Apr 17, 2022 | 1 pages | TM02 | ||
Appointment of Jcfp Secretaries Ltd as a secretary on Sep 07, 2022 | 2 pages | AP04 | ||
Termination of appointment of a secretary | 1 pages | TM02 | ||
Confirmation statement made on Apr 05, 2022 with updates | 8 pages | CS01 | ||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Flat 27 Lane End 196 West Hill London SW15 3SH on Feb 09, 2022 | 1 pages | AD01 | ||
Termination of appointment of Reuben Godfrey Van Zummeren as a director on Jan 18, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||
Director's details changed for Miss Eleonora Daniela Jutkeit on Sep 20, 2021 | 2 pages | CH01 | ||
Director's details changed for Miss Louise Catherine Manners on Sep 02, 2021 | 2 pages | CH01 | ||
Appointment of Miss Eleonora Daniela Jutkeit as a director on Jul 16, 2021 | 2 pages | AP01 | ||
Appointment of Miss Louise Catherine Manners as a director on Jul 16, 2021 | 2 pages | AP01 | ||
Termination of appointment of Mark Vernon John Hadley as a director on Jul 16, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Apr 05, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Apr 05, 2020 with updates | 8 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2019 | 2 pages | AA | ||
Appointment of Mr Reuben Godfrey Van Zummeren as a director on Jul 24, 2019 | 2 pages | AP01 | ||
legacy | 13 pages | RP04CS01 | ||
Who are the officers of LANE END FLATS (PUTNEY) MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GRACE MILLER LIMITED | Secretary | Coombe Road KT3 4QS New Malden 84 England |
| 309388370001 | ||||||||||
| BOWKER, Christine Frances | Director | 32 Lane End 196 West Hill SW15 3SH London | United Kingdom | British | Retired | 7859320001 | ||||||||
| JUTKEIT, Eleonora Daniela | Director | 196 West Hill SW15 3SH London 27 Lane End United Kingdom | United Kingdom | British | Retired | 139830410002 | ||||||||
| MANNERS, Louise Catherine | Director | 7 Longfield Drive East Sheen SW14 7AU London Rosehaven United Kingdom | United Kingdom | British | Librarian | 286124530001 | ||||||||
| BRANCH, Russell Charles | Secretary | 19 Land End 196 West Hill SW15 3SH London | British | 11013100001 | ||||||||||
| MACLEOD, Margaret Isobel | Secretary | 24 Lane End 196 West Hill Putney SW15 3SH London | British | 85829130001 | ||||||||||
| POLASTRO, Mario | Secretary | 2 Lane End 196 West Hill SW15 3SH London | British | 7859290001 | ||||||||||
| HML COMPANY SECRETARIAL SERVICES LIMITED | Secretary | TW9 1BP Richmond 9-11 The Quadrant Surrey United Kingdom |
| 147749880001 | ||||||||||
| JCFP SECRETARIES LTD | Secretary | Upper Richmond Road SW15 6TL London 322 England |
| 292442630001 | ||||||||||
| ANDERSON, Sheila Margaret | Director | 12 Lane End West Hill SW15 3SH London | British | Retired | 72127090001 | |||||||||
| BRADNUM-WILLIAMS, Suzanne Tara, Dr | Director | Flat 27 196 West Hill SW15 3SH London Lane End United Kingdom | United Kingdom | British | Medical Doctor | 186355660001 | ||||||||
| CARTER, Janet Ann | Director | 196 West Hill Putney SW15 3SH London 20 Lane End | United Kingdom | British | Helpdesk Operator | 139830490001 | ||||||||
| ELSOM, Vivienne Anne | Director | 30 Lane End 196 West Hill SW15 3SH London | British | Secretary | 7859330001 | |||||||||
| FETANI, Ioanna | Director | 196 West Hill SW15 3SH London 27 Lane End England | United Kingdom | Greek | Accountant | 206061570001 | ||||||||
| HADLEY, Mark Vernon John | Director | 196 West Hill SW15 3SH London 27 Lane End United Kingdom | United Kingdom | British | Communications/Public Relations | 206062200001 | ||||||||
| HARRISON, Allen Michael | Director | 17 Lane End 196 West Hill SW15 3SH London | British | Pastry Chef | 52786220001 | |||||||||
| HULL, David Alan | Director | Lane End 196 West Hill SW15 3SH London | British | Stockbroker | 52965630001 | |||||||||
| JUTKEIT, Eleonora Daniela | Director | West Hill Flat 27 SW15 3SH London Lane End England | United Kingdom | British | Retired | 139830410002 | ||||||||
| JUTKEIT, Eleonora Daniela | Director | 196 West Hill SW15 3SH London 27 Lane End | United Kingdom | British | Office Manager | 139830410002 | ||||||||
| MACLEOD, Margaret Isobel | Director | 24 Lane End 196 West Hill Putney SW15 3SH London | United Kingdom | British | Retired | 85829130001 | ||||||||
| PRING, Allan Leonard | Director | 3 Lane End 196 West Hill SW15 3SH London | British | Senior Sales | 7859310001 | |||||||||
| VAN ZUMMEREN, Reuben Godfrey | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | United Kingdom | Dutch | Director | 261380230001 | ||||||||
| WHITEHEAD, Verotchka | Director | 8 Lane End West Hill SW15 3SH London | United Kingdom | British | Retired | 72127140001 | ||||||||
| WILLIAMS, Ushma | Director | 196 West Hill SW15 3SH London 27 Lane End England | England | British | Homemaker | 232785050001 |
What are the latest statements on persons with significant control for LANE END FLATS (PUTNEY) MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 05, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0