OLD BEXLEY LANE LIMITED
Overview
| Company Name | OLD BEXLEY LANE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04234559 |
| 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 OLD BEXLEY LANE LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is OLD BEXLEY LANE LIMITED located?
| Registered Office Address | 266 Kingsland Road E8 4DG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OLD BEXLEY LANE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for OLD BEXLEY LANE LIMITED?
| Last Confirmation Statement Made Up To | Jun 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 14, 2025 |
| Overdue | No |
What are the latest filings for OLD BEXLEY LANE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 14, 2025 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Jun 14, 2024 with updates | 4 pages | CS01 | ||
Termination of appointment of Richard Arthur Boxall as a director on May 03, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||
Termination of appointment of Terence John Williams as a director on Feb 02, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jun 14, 2023 with updates | 7 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||
Termination of appointment of Harminder Manak as a director on Feb 02, 2023 | 1 pages | TM01 | ||
Appointment of Managed Exit Limited as a secretary on Jul 01, 2022 | 2 pages | AP04 | ||
Registered office address changed from Units 1, 2 & 3 Beech Court Wokingham Road Hurst Reading RG10 0RU England to 266 Kingsland Road London E8 4DG on Sep 08, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Jun 14, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 7 pages | AA | ||
Register inspection address has been changed from Room 307, Afon Building Worthing Road Horsham RH12 1TL England to Unit 14, City Business Centre 6 Brighton Road Horsham RH13 5BB | 1 pages | AD02 | ||
Confirmation statement made on Jun 14, 2021 with updates | 7 pages | CS01 | ||
Register(s) moved to registered inspection location Room 307, Afon Building Worthing Road Horsham RH12 1TL | 1 pages | AD03 | ||
Register inspection address has been changed to Room 307, Afon Building Worthing Road Horsham RH12 1TL | 1 pages | AD02 | ||
Registered office address changed from Wharf Farm Newbridge Road Billingshurst West Sussex RH14 0JG to Units 1, 2 & 3 Beech Court Wokingham Road Hurst Reading RG10 0RU on Feb 01, 2021 | 1 pages | AD01 | ||
Appointment of Mrs Diane Heron as a director on Jan 18, 2021 | 2 pages | AP01 | ||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Jun 14, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Jun 14, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Jun 14, 2018 with updates | 7 pages | CS01 | ||
Who are the officers of OLD BEXLEY LANE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MANAGED EXIT LIMITED | Secretary | c/o Haus Block Management Kingsland Road E8 4DG London 266 United Kingdom |
| 187610690001 | ||||||||||
| CHELL, Ian | Director | Kingsland Road E8 4DG London 266 England | United Kingdom | British | Retired | 239458790001 | ||||||||
| HERON, Diane | Director | Kingsland Road E8 4DG London 266 England | England | British | Veterinary Pratice Director | 55823570003 | ||||||||
| KNIGHT, Kevin Philip | Director | Andrews Place DA2 7WD Dartford 3 Kent Uk | United Kingdom | British | Bank Manager | 182505630001 | ||||||||
| MM SECRETARIAL LIMITED | Secretary | Newbridge Road RH14 0JG Billingshurst Wharf Farm West Sussex United Kingdom |
| 130021770001 | ||||||||||
| R H L SECRETARIES LIMITED | Secretary | Rydon House Station Road RH18 5DW Forest Row East Sussex | 58161750001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BOXALL, Richard Arthur | Director | Wessex Walk DA2 7WE Dartford 9 Kent | United Kingdom | British | Chartered Structural Engineer | 133609750001 | ||||||||
| MANAK, Harminder | Director | Wessex Walk DA2 7WE Dartford 5 Kent | United Kingdom | British | Purchasing Manager | 133609800001 | ||||||||
| WILLIAMS, Terence John | Director | 20 Sandringham Drive Bexley Park DA2 7WB Dartford Kent | England | British | Company Director | 22224760002 | ||||||||
| R H L DIRECTORS LIMITED | Director | Rydon House Station Road RH18 5DW Forest Row East Sussex | 58161740001 |
What are the latest statements on persons with significant control for OLD BEXLEY LANE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 14, 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