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Company Information for

DOORLANE LIMITED

73 CORNHILL, LONDON, EC3V 3QQ,

Company Registration Number

04246948

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Doorlane Ltd

DOORLANE LIMITED was founded on 2001-07-05 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Doorlane Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
DOORLANE LIMITED

73 CORNHILL LONDON EC3V 3QQ Other companies in W1G

Filing Information

Company Number		04246948
Company ID Number		04246948
Date formed		2001-07-05
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/07/2021
Account next due		30/09/2023
Latest return		05/07/2015
Return next due		02/08/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB782625017

Last Datalog update:	2023-10-08 08:49:36
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DOORLANE LIMITED
The accountancy firm based at this address is JEXCA LIMITED

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Companies with same name DOORLANE LIMITED

The following companies were found which have the same name as DOORLANE LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status
DOORLANE CORPORATION NV	Georgia	Unknown
DOORLANE CORPORATION NV INC	Georgia	Unknown
DOORLANE CORPORATION N V INC	Georgia	Unknown
DOORLANE CORPORATION N V	Georgia	Unknown

Company Officers of DOORLANE LIMITED

Current Directors

Officer	Role	Date Appointed
HENRI CHARBIT	Director	2018-02-23
RAFAEL SEBASTIEN STEVEN JOORY	Director	2017-03-31
DOMENICO TESEI	Director	2001-10-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID CHARLES MARRIOTT	Director	2007-05-21	2017-03-31
JOHN FRANCIS CHRISTOPHER DEMPSEY	Company Secretary	2001-10-25	2014-06-30
BRECHIN PLACE DIRECTORS LIMITED	Director	2001-07-05	2001-10-25
LONDON LAW SECRETARIAL LIMITED	Nominated Secretary	2001-07-05	2001-07-05
LONDON LAW SERVICES LIMITED	Nominated Director	2001-07-05	2001-07-05

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
HENRI CHARBIT	HOUSEMILE LIMITED	Director	2018-02-22	CURRENT	2001-07-05	Active - Proposal to Strike off
RAFAEL SEBASTIEN STEVEN JOORY	HOUSEMILE LIMITED	Director	2018-02-22	CURRENT	2001-07-05	Active - Proposal to Strike off
RAFAEL SEBASTIEN STEVEN JOORY	LEWISHAM HIGH STREET LIMITED	Director	2017-04-27	CURRENT	1995-12-28	Dissolved 2017-08-15
RAFAEL SEBASTIEN STEVEN JOORY	PORTGLADE LIMITED	Director	2017-04-27	CURRENT	1997-10-27	Dissolved 2017-08-15
RAFAEL SEBASTIEN STEVEN JOORY	ESAVIAN HOUSE LIMITED	Director	2017-02-09	CURRENT	1995-06-07	Active
DOMENICO TESEI	BRUTAX LIMITED	Director	2018-04-20	CURRENT	2017-11-02	Active
DOMENICO TESEI	HAZELSTONE LIMITED	Director	2010-08-23	CURRENT	2010-08-23	Active
DOMENICO TESEI	KITGROVE LIMITED	Director	2007-03-08	CURRENT	1998-01-09	Dissolved 2018-06-19
DOMENICO TESEI	HOLAW (420) LIMITED	Director	2007-03-07	CURRENT	1997-08-27	Dissolved 2014-09-06
DOMENICO TESEI	POINTVALLEY LIMITED	Director	2007-03-06	CURRENT	2004-02-10	Dissolved 2014-09-06
DOMENICO TESEI	MOTCOMB CONSULTANCY LIMITED	Director	2005-03-11	CURRENT	2005-03-11	Active - Proposal to Strike off
DOMENICO TESEI	MINTVALLEY LIMITED	Director	2004-10-01	CURRENT	2004-04-23	Dissolved 2016-04-26
DOMENICO TESEI	FIELDVALLEY LIMITED	Director	2004-07-15	CURRENT	2004-01-30	Dissolved 2016-01-12
DOMENICO TESEI	HOUSEMILE LIMITED	Director	2002-09-13	CURRENT	2001-07-05	Active - Proposal to Strike off
DOMENICO TESEI	PINETREND LIMITED	Director	2000-03-08	CURRENT	1995-04-07	Dissolved 2015-09-22
DOMENICO TESEI	RICHCLIFF (UK) LIMITED	Director	1999-09-29	CURRENT	1999-09-29	Active
DOMENICO TESEI	ROSEGRACE LIMITED	Director	1998-07-17	CURRENT	1995-06-05	Dissolved 2014-05-27
DOMENICO TESEI	LIFECLASS LIMITED	Director	1996-09-17	CURRENT	1994-10-18	Active
DOMENICO TESEI	RICHCLIFF (GROUP) LIMITED	Director	1975-05-30	CURRENT	1971-08-05	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.

Date	Document Type	Document Description
2023-09-26		SECOND GAZETTE not voluntary dissolution
2023-07-11		FIRST GAZETTE notice for voluntary strike-off
2023-06-30		Application to strike the company off the register
2022-09-30		Current accounting period extended from 31/07/22 TO 31/12/22
2022-09-30	AA01	Current accounting period extended from 31/07/22 TO 31/12/22
2022-07-08	CS01	CONFIRMATION STATEMENT MADE ON 05/07/22, WITH NO UPDATES
2022-05-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042469480003
2022-04-26	AA	31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-05	CS01	CONFIRMATION STATEMENT MADE ON 05/07/21, WITH NO UPDATES
2021-04-30	AA	31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-06	CS01	CONFIRMATION STATEMENT MADE ON 05/07/20, WITH NO UPDATES
2020-04-22	AA	31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-03	CS01	CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES
2019-04-26	AA	31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-07	LATEST SOC	07/08/18 STATEMENT OF CAPITAL;GBP 1
2018-08-07	CS01	CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES
2018-05-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/07/17
2018-02-23	AP01	DIRECTOR APPOINTED HENRI CHARBIT
2017-07-19	LATEST SOC	19/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-19	CS01	CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES
2017-05-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/07/16
2017-05-04	AP01	DIRECTOR APPOINTED RAFAEL SEBASTIEN STEVEN JOORY
2017-05-04	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID CHARLES MARRIOTT
2016-09-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-09-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-07-21	LATEST SOC	21/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-21	CS01	CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES
2016-04-15	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/07/15
2015-07-15	LATEST SOC	15/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-15	AR01	05/07/15 ANNUAL RETURN FULL LIST
2015-04-08	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/07/14
2015-02-10	AD01	REGISTERED OFFICE CHANGED ON 10/02/15 FROM 25 Harley Street London W1G 9BR
2014-12-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042469480003
2014-07-22	TM02	Termination of appointment of John Francis Christopher Dempsey on 2014-06-30
2014-07-22	LATEST SOC	22/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-22	AR01	05/07/14 ANNUAL RETURN FULL LIST
2014-05-19	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/07/13
2013-07-31	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/07/12
2013-07-12	AR01	05/07/13 ANNUAL RETURN FULL LIST
2012-07-16	AR01	05/07/12 ANNUAL RETURN FULL LIST
2012-05-02	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/07/11
2011-07-14	AR01	05/07/11 ANNUAL RETURN FULL LIST
2011-05-03	AA	FULL ACCOUNTS MADE UP TO 31/07/10
2010-08-09	AR01	05/07/10 FULL LIST
2010-08-02	AA	FULL ACCOUNTS MADE UP TO 31/07/09
2009-08-01	AA	FULL ACCOUNTS MADE UP TO 31/07/08
2009-07-31	363a	RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
2008-11-11	363a	RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
2008-06-03	AA	FULL ACCOUNTS MADE UP TO 31/07/07
2007-08-14	363a	RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS
2007-06-15	288a	NEW DIRECTOR APPOINTED
2007-06-11	AA	FULL ACCOUNTS MADE UP TO 31/07/06
2006-10-27	363a	RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
2006-02-15	363a	RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS
2006-02-13	AA	FULL ACCOUNTS MADE UP TO 31/07/05
2005-06-21	AA	FULL ACCOUNTS MADE UP TO 31/07/04
2004-10-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2004-07-23	363a	RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS
2003-08-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2003-07-21	363a	RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS
2003-05-07	244	DELIVERY EXT'D 3 MTH 31/07/02
2002-10-02	225	ACC. REF. DATE EXTENDED FROM 05/04/02 TO 31/07/02
2002-08-06	363a	RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS
2002-07-31	288b	DIRECTOR RESIGNED
2002-07-25	288b	DIRECTOR RESIGNED
2002-04-08	353	LOCATION OF REGISTER OF MEMBERS
2002-04-08	225	ACC. REF. DATE SHORTENED FROM 31/07/02 TO 05/04/02
2002-03-22	288a	NEW DIRECTOR APPOINTED
2002-03-22	288a	NEW SECRETARY APPOINTED
2002-03-22	287	REGISTERED OFFICE CHANGED ON 22/03/02 FROM: 31 BRECHIN PLACE LONDON GREATER LONDON SW7 4QD
2001-11-01	395	PARTICULARS OF MORTGAGE/CHARGE
2001-11-01	395	PARTICULARS OF MORTGAGE/CHARGE
2001-10-10	288a	NEW DIRECTOR APPOINTED
2001-10-10	288a	NEW DIRECTOR APPOINTED
2001-10-10	288b	DIRECTOR RESIGNED
2001-10-10	288b	SECRETARY RESIGNED
2001-10-10	287	REGISTERED OFFICE CHANGED ON 10/10/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2001-07-05	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to DOORLANE 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 DOORLANE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-12-24	Outstanding	BNP PARIBAS (SUISSE) SA
DEBENTURE	2001-11-01	Satisfied	NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE	2001-11-01	Satisfied	NATIONWIDE BUILDING SOCIETY

Filed Financial Reports

Annual Accounts
2018-07-31

Annual Accounts
2019-07-31

Annual Accounts
2020-07-31

Annual Accounts
2021-07-31

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 DOORLANE LIMITED

Intangible Assets

Patents

We have not found any records of DOORLANE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DOORLANE LIMITED

Trademarks

We have not found any records of DOORLANE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DOORLANE 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 (68100 - Buying and selling of own real estate) as DOORLANE LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where DOORLANE 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 DOORLANE 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 DOORLANE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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