FOXLEY LANE MANAGEMENT COMPANY LIMITED

FOXLEY LANE MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameFOXLEY LANE MANAGEMENT COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06362765
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FOXLEY LANE MANAGEMENT COMPANY LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is FOXLEY LANE MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    94 Park Lane
    CR0 1JB Croydon
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FOXLEY LANE MANAGEMENT COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for FOXLEY LANE MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Sep 20, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 20, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Notification of a person with significant control statement

    2 pagesPSC08

    Withdrawal of a person with significant control statement on Dec 07, 2021

    2 pagesPSC09

    Notification of a person with significant control statement

    2 pagesPSC08

    Withdrawal of a person with significant control statement on Nov 12, 2021

    2 pagesPSC09

    Confirmation statement made on Sep 20, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Confirmation statement made on Sep 20, 2020 with updates

    6 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    3 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Termination of appointment of Tony Howard Porter as a director on Oct 16, 2019

    1 pagesTM01

    Appointment of Mr Mark Adonai as a director on Oct 16, 2019

    2 pagesAP01

    Appointment of Miss Nadia Corsini as a director on Oct 16, 2019

    2 pagesAP01

    Appointment of Mrs Puja Mohindra as a director on Oct 16, 2019

    2 pagesAP01

    Appointment of Dr Zarine Syed as a director on Oct 16, 2019

    2 pagesAP01

    Statement of capital following an allotment of shares on Oct 16, 2019

    • Capital: GBP 11
    3 pagesSH01

    Confirmation statement made on Aug 23, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Aug 23, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2016

    2 pagesAA

    Who are the officers of FOXLEY LANE MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HML COMPANY SECRETARIAL SERVICES LIMITED
    TW9 1BP Richmond
    9-11 The Quadrant
    United Kingdom
    Secretary
    TW9 1BP Richmond
    9-11 The Quadrant
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number07106746
    147749880001
    ADONAI, Mark
    CR0 1JB Croydon
    94 Park Lane
    Surrey
    United Kingdom
    Director
    CR0 1JB Croydon
    94 Park Lane
    Surrey
    United Kingdom
    United KingdomBritish263557100001
    CORSINI, Nadia
    CR0 1JB Croydon
    94 Park Lane
    Surrey
    United Kingdom
    Director
    CR0 1JB Croydon
    94 Park Lane
    Surrey
    United Kingdom
    EnglandBritish263557040001
    MOHINDRA, Puja
    CR0 1JB Croydon
    94 Park Lane
    Surrey
    United Kingdom
    Director
    CR0 1JB Croydon
    94 Park Lane
    Surrey
    United Kingdom
    United KingdomBritish263556980001
    SYED, Zarine Zubair, Dr.
    CR0 1JB Croydon
    94 Park Lane
    Surrey
    United Kingdom
    Director
    CR0 1JB Croydon
    94 Park Lane
    Surrey
    United Kingdom
    EnglandBritish263556870001
    O'LEARY, Sean Paul
    Farthings
    Forest Way
    TN2 5HA Tunbridge Wells
    Kent
    Secretary
    Farthings
    Forest Way
    TN2 5HA Tunbridge Wells
    Kent
    Irish31682360006
    HOMES AND WATSON PARTNERSHIP LTD
    Little Hyde Farm
    Little Hyde Lane
    CM4 0DU Ingatestone
    Unit 1b
    Essex
    United Kingdom
    Secretary
    Little Hyde Farm
    Little Hyde Lane
    CM4 0DU Ingatestone
    Unit 1b
    Essex
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3590007
    92219560002
    RIX & KAY COMPANY SECRETARIAL SERVICES LIMITED
    The Courtyard
    River Way
    TN22 1SL Uckfield
    East Sussex
    Secretary
    The Courtyard
    River Way
    TN22 1SL Uckfield
    East Sussex
    87880010001
    BYLES, Debra Ann
    Rauter House
    1 Sybron Way Jarvis Brook
    TN6 3DZ Crowborough
    East Sussex
    Director
    Rauter House
    1 Sybron Way Jarvis Brook
    TN6 3DZ Crowborough
    East Sussex
    British114128960001
    PORTER, Tony Howard
    Harland Way
    Southborough
    TN4 0TQ Tunbridge Wells
    10
    Kent
    Director
    Harland Way
    Southborough
    TN4 0TQ Tunbridge Wells
    10
    Kent
    United KingdomBritish46664400003

    What are the latest statements on persons with significant control for FOXLEY LANE MANAGEMENT COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 07, 2021The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    Nov 12, 2021Dec 07, 2021The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    Aug 23, 2016Nov 12, 2021The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a 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