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Home > England & Wales Companies > 581 & 581B KENTON LANE LIMITED
Company Information for

581 & 581B KENTON LANE LIMITED

3RD FLOOR, STERLING HOUSE LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3TS,
Company Registration Number
06658004
Private Limited Company
Active

Company Overview

About 581 & 581b Kenton Lane Ltd
581 & 581B KENTON LANE LIMITED was founded on 2008-07-28 and has its registered office in Loughton. The organisation's status is listed as "Active". 581 & 581b Kenton Lane 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
581 & 581B KENTON LANE LIMITED
 
Legal Registered Office
3RD FLOOR
STERLING HOUSE LANGSTON ROAD
LOUGHTON
ESSEX
IG10 3TS
Other companies in IG10
 
Previous Names
MEADOW RISE (BILLERICAY) LIMITED20/02/2012
GOODMAYES 36 LIMITED28/06/2011
Filing Information
Company Number 06658004
Company ID Number 06658004
Date formed 2008-07-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 28/07/2015
Return next due 25/08/2016
Type of accounts DORMANT
Last Datalog update: 2024-05-05 17:27:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 581 & 581B KENTON LANE LIMITED
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Company Officers of 581 & 581B KENTON LANE LIMITED

Current Directors
Officer Role Date Appointed
ALLAN WILLIAM PORTER
 Company Secretary 2012-02-20
RICHARD MATTHEW CONWAY
 Director 2008-07-28
Previous Officers
Officer Role Date Appointed Date Resigned
TREVOR JONATHAN RACKE
 Company Secretary 2008-07-28 2012-02-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD MATTHEW CONWAY FINLAW 645 LIMITED Director 2014-03-10 CURRENT 2013-06-27 Dissolved 2015-02-24
RICHARD MATTHEW CONWAY LIFE AT LIMITED Director 2013-12-12 CURRENT 2002-08-08 Active
RICHARD MATTHEW CONWAY LIFE AT PARLIAMENT VIEW LIMITED Director 2013-12-12 CURRENT 2000-10-05 Active
RICHARD MATTHEW CONWAY FAIRFAX DRIVE DEVELOPMENTS LIMITED Director 2013-07-08 CURRENT 2013-07-08 Active
RICHARD MATTHEW CONWAY PLOTPLAN 2 LIMITED Director 2013-02-04 CURRENT 2013-02-04 Active
RICHARD MATTHEW CONWAY TUDOR SQUARE LIMITED Director 2011-12-19 CURRENT 2011-09-19 Active
RICHARD MATTHEW CONWAY RESI DEVELOPMENTS LIMITED Director 2010-02-01 CURRENT 1995-07-18 Active
RICHARD MATTHEW CONWAY PROPBROKER LIMITED Director 2009-06-18 CURRENT 2009-06-18 Dissolved 2017-07-11
RICHARD MATTHEW CONWAY CLAIM FOR REFUNDS LIMITED Director 2008-11-18 CURRENT 2008-11-18 Liquidation
RICHARD MATTHEW CONWAY GOODMAYES 11 LIMITED Director 2008-07-28 CURRENT 2008-07-28 Dissolved 2017-07-11
RICHARD MATTHEW CONWAY GOODMAYES 23 LIMITED Director 2008-07-28 CURRENT 2008-07-28 Dissolved 2017-07-11
RICHARD MATTHEW CONWAY GOODMAYES 9 LIMITED Director 2008-07-28 CURRENT 2008-07-28 Dissolved 2017-07-11
RICHARD MATTHEW CONWAY GALLIARD ESTATE MANAGEMENT LIMITED Director 2008-07-28 CURRENT 2008-07-28 Active
RICHARD MATTHEW CONWAY CHESTER REAL ESTATE LIMITED Director 2008-07-28 CURRENT 2008-07-28 Active
RICHARD MATTHEW CONWAY OUTRIDGE LIMITED Director 2006-09-19 CURRENT 2002-08-13 Active - Proposal to Strike off
RICHARD MATTHEW CONWAY SEACOURT PROPERTIES LIMITED Director 2006-09-07 CURRENT 2006-08-23 Dissolved 2018-03-13
RICHARD MATTHEW CONWAY PACKFIND LIMITED Director 2006-04-05 CURRENT 2005-06-30 Dissolved 2015-06-09
RICHARD MATTHEW CONWAY HOMEPRIZE LIMITED Director 2004-12-22 CURRENT 2004-11-26 Active - Proposal to Strike off
RICHARD MATTHEW CONWAY REAL ESTATE INVESTMENT AND TRADING LIMITED Director 2002-01-11 CURRENT 1991-12-02 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
2023-08-10CONFIRMATION STATEMENT MADE ON 28/07/23, WITH NO UPDATES
2023-08-09Termination of appointment of Allan William Porter on 2022-12-31
2023-08-09DIRECTOR APPOINTED MR GARY ALEXANDER CONWAY
2022-11-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-11-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-09-01CONFIRMATION STATEMENT MADE ON 28/07/22, WITH NO UPDATES
2022-09-01CS01CONFIRMATION STATEMENT MADE ON 28/07/22, WITH NO UPDATES
2021-10-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-09-02CS01CONFIRMATION STATEMENT MADE ON 28/07/21, WITH NO UPDATES
2020-11-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-07-29CS01CONFIRMATION STATEMENT MADE ON 28/07/20, WITH NO UPDATES
2019-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-08-15CS01CONFIRMATION STATEMENT MADE ON 28/07/19, WITH NO UPDATES
2019-08-15PSC02Notification of Galliard Homes Limited as a person with significant control on 2019-04-06
2019-08-15PSC07CESSATION OF GALLIARD HOMES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-08-07CS01CONFIRMATION STATEMENT MADE ON 28/07/18, WITH NO UPDATES
2017-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-09CS01CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES
2016-05-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-24AR0128/07/15 ANNUAL RETURN FULL LIST
2015-01-06AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-28AR0128/07/14 ANNUAL RETURN FULL LIST
2013-12-23AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-08-19AR0128/07/13 ANNUAL RETURN FULL LIST
2012-11-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-08-24AR0128/07/12 ANNUAL RETURN FULL LIST
2012-02-20RES15CHANGE OF NAME 20/02/2012
2012-02-20CERTNMCompany name changed meadow rise (billericay) LIMITED\certificate issued on 20/02/12
2012-02-20AP03Appointment of Mr Allan William Porter as company secretary
2012-02-20CH01Director's details changed for Mr Richard Matthew Conway on 2011-12-12
2012-02-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY TREVOR RACKE
2011-08-25AR0128/07/11 ANNUAL RETURN FULL LIST
2011-07-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-06-28RES15CHANGE OF NAME 28/06/2011
2011-06-28CERTNMCompany name changed goodmayes 36 LIMITED\certificate issued on 28/06/11
2011-04-06AA01Previous accounting period shortened from 31/07/11 TO 31/03/11
2010-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/10
2010-09-27AR0128/07/10 ANNUAL RETURN FULL LIST
2010-02-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/09
2009-08-25363aRETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS
2009-07-19288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD CONWAY / 17/06/2009
2008-07-28NEWINCINCORPORATION 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
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 581 & 581B KENTON LANE 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 581 & 581B KENTON LANE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
581 & 581B KENTON LANE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Intangible Assets
Patents
We have not found any records of 581 & 581B KENTON LANE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 581 & 581B KENTON LANE LIMITED
Trademarks
We have not found any records of 581 & 581B KENTON LANE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 581 & 581B KENTON LANE 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 (68209 - Other letting and operating of own or leased real estate) as 581 & 581B KENTON LANE LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where 581 & 581B KENTON LANE 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 581 & 581B KENTON LANE 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 581 & 581B KENTON LANE 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 IG10 3TS