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18/20 LITTLE EALING LANE (FREEHOLD) LIMITED

18/20 LITTLE EALING LANE (FREEHOLD) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company Name18/20 LITTLE EALING LANE (FREEHOLD) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07441612
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of 18/20 LITTLE EALING LANE (FREEHOLD) LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is 18/20 LITTLE EALING LANE (FREEHOLD) LIMITED located?

    Registered Office Address
    20 Little Ealing Lane
    W5 4EA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of 18/20 LITTLE EALING LANE (FREEHOLD) LIMITED?

    Previous Company Names
    Company NameFromUntil
    18/20 LITTLE EALING ROAD (FREEHOLD) LIMITEDNov 16, 2010Nov 16, 2010

    What are the latest accounts for 18/20 LITTLE EALING LANE (FREEHOLD) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for 18/20 LITTLE EALING LANE (FREEHOLD) LIMITED?

    Last Confirmation Statement Made Up ToJun 30, 2026
    Next Confirmation Statement DueJul 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 30, 2025
    OverdueNo

    What are the latest filings for 18/20 LITTLE EALING LANE (FREEHOLD) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 30, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2024

    		2 pagesAA

    Confirmation statement made on Jun 30, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2023

    		2 pagesAA

    Accounts for a dormant company made up to Nov 30, 2022

    		2 pagesAA

    Confirmation statement made on Jun 30, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 30, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2021

    		2 pagesAA

    Confirmation statement made on Jul 18, 2021 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2020

    		2 pagesAA

    Appointment of Mr Daniel Fontaine as a secretary on Jul 12, 2021

    		2 pagesAP03

    Registered office address changed from 20 20 Little Ealing Lane London W5 4EA England to 20 Little Ealing Lane London W5 4EA on Jul 13, 2021

    		1 pagesAD01

    Registered office address changed from 26 Guildford Road Southport Merseyside PR8 4JU England to 20 20 Little Ealing Lane London W5 4EA on Jun 01, 2021

    		1 pagesAD01

    Termination of appointment of Dylan Russell Williams as a director on Jun 01, 2021

    		1 pagesTM01

    Termination of appointment of Dylan Russell Williams as a secretary on Jun 01, 2021

    		1 pagesTM02

    Cessation of Dylan Russell Williams as a person with significant control on Jun 01, 2021

    		1 pagesPSC07

    Cessation of Bryony Elizabeth Williams as a person with significant control on Jun 01, 2021

    		1 pagesPSC07

    Confirmation statement made on Nov 16, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2019

    		2 pagesAA

    Confirmation statement made on Nov 16, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2018

    		2 pagesAA

    Confirmation statement made on Nov 16, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2017

    		2 pagesAA

    Confirmation statement made on Nov 16, 2017 with updates

    		4 pagesCS01

    Notification of Daniel Fontaine as a person with significant control on Jan 09, 2017

    		2 pagesPSC01
    View All Filings

    Who are the officers of 18/20 LITTLE EALING LANE (FREEHOLD) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FONTAINE, Daniel
    Little Ealing Lane
    W5 4EA London
    20
    United Kingdom
    		Secretary
    Little Ealing Lane
    W5 4EA London
    20
    United Kingdom
    		285194640001
    FONTAINE, Daniel
    Little Ealing Lane
    W5 4EA London
    20
    United Kingdom
    		Director
    Little Ealing Lane
    W5 4EA London
    20
    United Kingdom
    		EnglandEnglish192888840002
    WILLIAMS, Dylan Russell
    Little Ealing Lane
    Ealing
    W5 4EA London
    18
    		Secretary
    Little Ealing Lane
    Ealing
    W5 4EA London
    18
    		British158835010001
    BYE, Steven James
    Little Ealing Lane
    W5 4EA London
    20
    		Director
    Little Ealing Lane
    W5 4EA London
    20
    		UkBritish158835220001
    DAVIS, Andrew Simon
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    		Director
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    		EnglandBritish69231070002
    WILLIAMS, Dylan Russell
    Little Ealing Lane
    Ealing
    W5 4EA London
    18
    		Director
    Little Ealing Lane
    Ealing
    W5 4EA London
    18
    		United KingdomBritish158835120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 18/20 LITTLE EALING LANE (FREEHOLD) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daniel Fontaine
    Little Ealing Lane
    W5 4EA London
    20
    England
    		Jan 09, 2017
    Little Ealing Lane
    W5 4EA London
    20
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Dylan Russell Williams
    Guildford Road
    PR8 4JU Southport
    26
    Merseyside
    England
    		Nov 16, 2016
    Guildford Road
    PR8 4JU Southport
    26
    Merseyside
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms Bryony Elizabeth Williams
    Highview Road
    W13 0HA London
    45
    England
    		Nov 16, 2016
    Highview Road
    W13 0HA London
    45
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Steven Bye
    Douglas Road
    Horfield
    BS7 0JE Bristol
    9
    United Kingdom
    		Nov 11, 2016
    Douglas Road
    Horfield
    BS7 0JE Bristol
    9
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Robin Thorne
    27th Avenue South
    FL 33707 Gulfport
    4908
    Usa
    		Nov 11, 2016
    27th Avenue South
    FL 33707 Gulfport
    4908
    Usa
    		Yes
    Nationality: British
    Country of Residence: Usa
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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