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Company Information for

SETLANE LIMITED

24 ELMERS DRIVE, TEDDINGTON, MIDDLESEX, TW11 9JB,
Company Registration Number
04048213
Private Limited Company
Active

Company Overview

About Setlane Ltd
SETLANE LIMITED was founded on 2000-08-07 and has its registered office in Middlesex. The organisation's status is listed as "Active". Setlane Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SETLANE LIMITED
 
Legal Registered Office
24 ELMERS DRIVE
TEDDINGTON
MIDDLESEX
TW11 9JB
Other companies in TW11
 
Filing Information
Company Number 04048213
Company ID Number 04048213
Date formed 2000-08-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 07/08/2015
Return next due 04/09/2016
Type of accounts DORMANT
Last Datalog update: 2024-03-06 16:17:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SETLANE LIMITED
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Company Officers of SETLANE LIMITED

Current Directors
Officer Role Date Appointed
DAVID JOHN GAFFNEY
 Company Secretary 2013-05-26
JEREMY MARK CALLANDER
 Director 2014-03-19
DAVID JOHN GAFFNEY
 Director 2013-05-26
Previous Officers
Officer Role Date Appointed Date Resigned
SHARON KAY BARBAREZ
 Director 2012-11-26 2013-07-19
WILLIAM HOWAT
 Company Secretary 2006-10-02 2013-05-26
WILLIAM HOWAT
 Director 2006-11-01 2013-05-26
JAMIE MARRISON
 Company Secretary 2005-01-14 2011-04-19
JAMIE MARRISON
 Director 2005-01-14 2011-04-19
DEBORAH FRANCES HASELER YOUNG
 Director 2000-11-07 2006-11-01
JOSEPH KIRKE
 Company Secretary 2000-11-07 2005-01-14
JOSEPH KIRKE
 Director 2000-11-07 2005-01-14
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2000-08-07 2000-11-07
LONDON LAW SERVICES LIMITED
 Nominated Director 2000-08-07 2000-11-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN GAFFNEY BASERELAY LTD Director 2010-07-16 CURRENT 2010-07-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/23
2023-08-06CONFIRMATION STATEMENT MADE ON 24/07/23, WITH NO UPDATES
2023-05-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22
2022-07-24CS01CONFIRMATION STATEMENT MADE ON 24/07/22, WITH NO UPDATES
2022-06-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEREMY MARK CALLANDER
2022-05-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2022-05-22PSC07CESSATION OF JEREMY MARK CALLANDER AS A PERSON OF SIGNIFICANT CONTROL
2021-07-24CS01CONFIRMATION STATEMENT MADE ON 24/07/21, WITH NO UPDATES
2021-05-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2020-08-05CS01CONFIRMATION STATEMENT MADE ON 28/07/20, WITH NO UPDATES
2020-05-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2019-07-31CS01CONFIRMATION STATEMENT MADE ON 28/07/19, WITH NO UPDATES
2019-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 28/07/18, WITH NO UPDATES
2018-04-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-07-28CS01CONFIRMATION STATEMENT MADE ON 28/07/17, WITH NO UPDATES
2017-05-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-08-17LATEST SOC17/08/16 STATEMENT OF CAPITAL;GBP 3
2016-08-17CS01CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES
2016-05-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-08-14LATEST SOC14/08/15 STATEMENT OF CAPITAL;GBP 3
2015-08-14AR0107/08/15 ANNUAL RETURN FULL LIST
2015-05-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 3
2014-08-11AR0107/08/14 ANNUAL RETURN FULL LIST
2014-03-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2014-03-19AP01DIRECTOR APPOINTED MR JEREMY MARK CALLANDER
2013-09-20AR0107/08/13 ANNUAL RETURN FULL LIST
2013-09-20TM01APPOINTMENT TERMINATED, DIRECTOR SHARON BARBAREZ
2013-05-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2013-05-26TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM HOWAT
2013-05-26TM02APPOINTMENT TERMINATION COMPANY SECRETARY WILLIAM HOWAT
2013-05-26AP01DIRECTOR APPOINTED MR DAVID JOHN GAFFNEY
2013-05-26AP03Appointment of Mr David John Gaffney as company secretary
2012-11-26AP01DIRECTOR APPOINTED MRS SHARON KAY BARBAREZ
2012-09-20AR0107/08/12 ANNUAL RETURN FULL LIST
2012-05-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11
2011-08-28AR0107/08/11 ANNUAL RETURN FULL LIST
2011-05-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/10
2011-04-19TM02APPOINTMENT TERMINATION COMPANY SECRETARY JAMIE MARRISON
2011-04-19TM01APPOINTMENT TERMINATED, DIRECTOR JAMIE MARRISON
2010-09-23AR0107/08/10 FULL LIST
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMIE MARRISON / 07/08/2010
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HOWAT / 07/08/2010
2010-06-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2009-09-03363aRETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS
2009-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-09-01363aRETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
2008-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-09-03363aRETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS
2007-09-03288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-11-02363aRETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS
2006-11-01288aNEW DIRECTOR APPOINTED
2006-11-01288bDIRECTOR RESIGNED
2006-10-10288aNEW SECRETARY APPOINTED
2006-08-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-11-02288bDIRECTOR RESIGNED
2005-11-02288bSECRETARY RESIGNED
2005-11-02363aRETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS
2005-09-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-07-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2004-09-07363sRETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS
2003-12-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2003-12-30363sRETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS
2003-12-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2003-06-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
2003-05-07288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-12-03363sRETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS
2002-03-27363sRETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS
2000-11-30288aNEW DIRECTOR APPOINTED
2000-11-24287REGISTERED OFFICE CHANGED ON 24/11/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2000-11-24288bSECRETARY RESIGNED
2000-11-24288bDIRECTOR RESIGNED
2000-11-24288aNEW DIRECTOR APPOINTED
2000-11-24288aNEW SECRETARY APPOINTED
2000-11-10123NC INC ALREADY ADJUSTED 07/11/00
2000-11-10ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/11/00
2000-11-10ORES04£ NC 2/3 07/11/00
2000-08-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to SETLANE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SETLANE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SETLANE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SETLANE LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-09-01 £ 3
Shareholder Funds 2011-09-01 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SETLANE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SETLANE LIMITED
Trademarks
We have not found any records of SETLANE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SETLANE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as SETLANE LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where SETLANE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SETLANE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SETLANE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TW11 9JB