Company Information for 59 GEORGE LANE LIMITED
OFFICE FF10 BROOKLANDS HOUSE, 58 MARLBOROUGH ROAD, LANCING, WEST SUSSEX, BN15 8AF,
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Company Registration Number
05334604
Private Limited Company
Active |
Company Name | |
---|---|
59 GEORGE LANE LIMITED | |
Legal Registered Office | |
OFFICE FF10 BROOKLANDS HOUSE 58 MARLBOROUGH ROAD LANCING WEST SUSSEX BN15 8AF Other companies in RH14 | |
Company Number | 05334604 | |
---|---|---|
Company ID Number | 05334604 | |
Date formed | 2005-01-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 17/01/2016 | |
Return next due | 14/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-02-05 07:07:34 |
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Officer | Role | Date Appointed |
---|---|---|
TAMSIN NOONEY |
||
ALEXANDER MARK EDWARD FERRAND |
||
ANGELINA ELISABETH-ROSE TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALEXANDER MARK EDWARD FERRAND |
Company Secretary | ||
ROBERT DAVID EVANS |
Director | ||
JADE APRIL SAUNDERS |
Director | ||
RICHARD MATHIE |
Director | ||
WENDY LEIGH VANDOOLAEGHE |
Director | ||
LAURA GAY SOLARI |
Company Secretary | ||
LAURA GAY SOLARI |
Director | ||
JANICE FLOWER |
Director | ||
STEVEN MARK HARRIS |
Director | ||
SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG REGISTRARS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 17/01/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 17/01/23, WITH UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22 | |
PSC07 | CESSATION OF TAMSIN NOONEY AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL THOMAS JESKE | |
TM02 | Termination of appointment of Tamsin Nooney on 2022-04-29 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN DANIEL ATKINSON | |
CONFIRMATION STATEMENT MADE ON 17/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/22, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH ALSTON | |
AP01 | DIRECTOR APPOINTED MS CHARLOTTE ELIZABETH DIXON | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MISS ELOISE NEWTON | |
AP01 | DIRECTOR APPOINTED MR CARL THOMAS JESKE | |
PSC07 | CESSATION OF ANGELINA ELISABETH-ROSE TAYLOR AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MARK EDWARD FERRAND | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TAMSIN NOONEY | |
AD01 | REGISTERED OFFICE CHANGED ON 12/10/18 FROM Buckingham House Myrtle Lane Billingshurst West Sussex RH14 9SG | |
AP03 | Appointment of Dr Tamsin Nooney as company secretary on 2018-04-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JADE SAUNDERS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER FERRAND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER FERRAND | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17 | |
LATEST SOC | 06/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16 | |
AP01 | DIRECTOR APPOINTED MS JADE APRIL SAUNDERS | |
AP01 | DIRECTOR APPOINTED MR ROBERT DAVID EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WENDY VANDOOLAEGHE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MATHIE | |
RP04 | SECOND FILING WITH MUD 17/01/16 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED MS ANGELINA ELISABETH-ROSE TAYLOR | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER MARK EDWARD FERRAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURA SOLARI | |
AP03 | SECRETARY APPOINTED MR ALEXANDER MARK EDWARD FERRAND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LAURA SOLARI | |
AP01 | DIRECTOR APPOINTED MS ANGELINA ELISABETH-ROSE TAYLOR | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER MARK EDWARD FERRAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURA SOLARI | |
AP03 | SECRETARY APPOINTED MR ALEXANDER MARK EDWARD FERRAND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LAURA SOLARI | |
LATEST SOC | 12/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/01/16 FULL LIST | |
LATEST SOC | 03/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/01/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 | |
LATEST SOC | 16/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/01/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 | |
AP01 | DIRECTOR APPOINTED MR RICHARD MATHIE | |
LATEST SOC | 17/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/01/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED DR WENDY LEIGH VANDOOLAEGHE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANICE FLOWER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 | |
AR01 | 17/01/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA GAY SOLARI / 05/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANICE FLOWER / 05/03/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/03/2013 FROM 59B GEORGE LANE LONDON SE13 6HN UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 15/02/2013 FROM 25 MANCHESTER SQUARE LONDON W1U 3PY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | |
AR01 | 17/01/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | |
AR01 | 17/01/11 FULL LIST | |
AR01 | 17/01/10 FULL LIST | |
AR01 | 17/01/09 FULL LIST | |
AP01 | DIRECTOR APPOINTED JANICE FLOWER | |
RT01 | COMPANY RESTORED ON 09/11/2012 | |
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
288b | APPOINTMENT TERMINATED DIRECTOR STEVEN HARRIS | |
287 | REGISTERED OFFICE CHANGED ON 22/07/2008 FROM 59B GEORGE LANE LEWISHAM LONDON SE13 6HN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | |
363a | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | |
363a | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 24/06/05 FROM: BEDFORD HOUSE 21A JOHN STREET LONDON WC1N 2BL | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2009-05-19 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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 59 GEORGE LANE LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 59 GEORGE LANE 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 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | 59 GEORGE LANE LIMITED | Event Date | 2009-05-19 |
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. |