PAPERLANE LIMITED
Overview
| Company Name | PAPERLANE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03027077 |
| 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 PAPERLANE LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is PAPERLANE LIMITED located?
| Registered Office Address | Flat 1 Holly Court Catherine Road M8 4HF Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PAPERLANE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for PAPERLANE LIMITED?
| Last Confirmation Statement Made Up To | Feb 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 19, 2025 |
| Overdue | No |
What are the latest filings for PAPERLANE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 19, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Feb 29, 2024 | 6 pages | AA | ||
Confirmation statement made on Feb 19, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2023 | 6 pages | AA | ||
Confirmation statement made on Feb 19, 2023 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2022 | 6 pages | AA | ||
Confirmation statement made on Feb 19, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2021 | 6 pages | AA | ||
Confirmation statement made on Feb 19, 2021 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2020 | 6 pages | AA | ||
Confirmation statement made on Feb 19, 2020 with updates | 5 pages | CS01 | ||
Director's details changed for Mrs Elaine Rubens on Feb 03, 2020 | 2 pages | CH01 | ||
Total exemption full accounts made up to Feb 28, 2019 | 6 pages | AA | ||
Confirmation statement made on Feb 19, 2019 with updates | 5 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Elaine Rubens as a person with significant control on Feb 20, 2018 | 1 pages | PSC07 | ||
Cessation of Eric Franklyn Marks as a person with significant control on Feb 20, 2018 | 1 pages | PSC07 | ||
Appointment of Mr Brian Altman as a director on Aug 01, 2018 | 2 pages | AP01 | ||
Appointment of Mr Ivan Marks as a director on Aug 01, 2018 | 2 pages | AP01 | ||
Termination of appointment of Eric Franklyn Marks as a director on Feb 20, 2018 | 1 pages | TM01 | ||
Termination of appointment of Eric Franklyn Marks as a secretary on Feb 20, 2018 | 1 pages | TM02 | ||
Total exemption full accounts made up to Feb 28, 2018 | 6 pages | AA | ||
Confirmation statement made on Feb 19, 2018 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2017 | 7 pages | AA | ||
Confirmation statement made on Feb 19, 2017 with updates | 7 pages | CS01 | ||
Who are the officers of PAPERLANE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALTMAN, Brian | Director | Flat 1 Holly Court Catherine Road M8 4HF Manchester | England | British | Director | 255427290001 | ||||
| MARKS, Ivan | Director | Flat 1 Holly Court Catherine Road M8 4HF Manchester | United Kingdom | British | Director | 255427020001 | ||||
| RUBENS, Elaine | Director | Holly Court Catherine Road M8 4HF Manchester Flat 1 United Kingdom | United Kingdom | British | Retired Teacher | 212227800001 | ||||
| BAKER, Tilly | Secretary | Flat 6 Holly Court Catherine Road M8 4HF Manchester | British | Secretary | 73251890001 | |||||
| MARKS, Eric Franklyn, Dr | Secretary | Flat 1 Holly Court Catherine Road M8 4HF Manchester Greater Manchester | British | Director | 73251630001 | |||||
| MORGAN, Thomas Robert | Secretary | 10 Kempton Way West Titherington SK10 2WB Macclesfield Cheshire | British | Manager | 43020570002 | |||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| BAKER, Tilly | Director | Flat 6 Holly Court Catherine Road M8 4HF Manchester | United Kingdom | British | Director | 73251890001 | ||||
| BLOOMFIELD, Sonia | Director | Flat 5 Holly Court Catherine Road M8 4HF Manchester | United Kingdom | British | Director | 74964360001 | ||||
| CHAUHAN, Umar Ur Rehman | Director | Flat 4 Holly Court 112 Bury Old Road M8 4HF Manchester Greater Manchester | British | Director | 73251830001 | |||||
| FIENGOLD, David | Director | Flat 8 Holly Court Catherine Road M8 4HF Manchester | United Kingdom | British | Solicitor | 87909720001 | ||||
| GODLEY, Faye | Director | Flat 3 Holly Court Catherine Road M8 4HF Manchester | United Kingdom | British | Director | 73251740001 | ||||
| GOLDBERG, Julian | Director | Flat 4 Holy Court Catherine Road Manchester M8 4hf | United Kingdom | British | Receptionist | 87909480001 | ||||
| LEON, Marc Edward | Director | Flat 9 Holly Court Catherine Road 112 Bury Old Road M8 4HF Manchester | British | Director | 73252040001 | |||||
| MARKS, Eric Franklyn, Dr | Director | Flat 1 Holly Court Catherine Road M8 4HF Manchester Greater Manchester | United Kingdom | British | Director | 73251630001 | ||||
| ROBINSON, Sandra | Director | Longmynd Congleton Road SK9 7AL Alderley Edge Cheshire | British | Manager | 46583480001 | |||||
| SAUNDERS, Sylvia | Director | Flat 2 Holly Court Catherine Road M8 4HF Manchester | United Kingdom | British | Director | 73251680001 | ||||
| STERNBERG, Sonia Rita | Director | Flat 7 Holly Court Catherine Road M8 4HF Manchester | British | Director | 73251980001 | |||||
| TURNBERG, Dora | Director | Flat 8 Holly Court Catherine Road M8 4HF Manchester | British | Director | 73252010001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of PAPERLANE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Eric Franklyn Marks | Apr 06, 2016 | Catherine Road M8 4HF Manchester Flat 1 Holly Court Greater Manchester United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Elaine Rubens | Apr 06, 2016 | Catherine Road M8 4HF Manchester Flat 7, Holly Court United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for PAPERLANE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 19, 2019 | 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