53 Englands Lane Limited

Company Registration Number: 04210173

Company registered in England and Wales

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53 Englands Lane Limited is a Private Company Limited by Guarantee first registered on 2 May 2001. Its current registered address is in London.

Registered Address

ACRE HOUSE
11/15 WILLIAM ROAD
LONDON
UNITED KINGDOM
NW1 3ER

There are 2179 companies currently registered at this postcode, including this one.

All companies at NW1 3ER

Registration Data

Company Number

04210173

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 May 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

2 May 2016

Returns Next Due

30 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £617£617£617£617£617£617£617
of which Cash £617£617£617£617£617£617£617
Total Assets £617£617£617£617£617£617£617
Current Liabilities £20,301£20,301£20,301£20,301£20,301£20,301£20,301
Net Current Assets £-19,684£-19,684£-19,684£-19,684£-19,684£-19,684£-19,684
Total Net Worth £-634£-634£-634£-634£-634£-634£-634

Previous Names

No previous names

Company Officers

  • CARSTEN, Janet Frances, Dr

    Director

    Appointed on 22 June 2001

     

    Nationality: British

    Occupation: University Teacher

    Month of birth: October 1955

    2 Argyle Place
    Edinburgh
    EH9 1JU

  • GROSE, Irving

    Director

    Appointed on 22 June 2001

     

    Nationality: British

    Occupation: Gallery Director

    Month of birth: January 1947

    30 Linden Lea
    London
    N2 0RG

  • PORTER, Andrew

    Director

    Appointed on 14 February 2012

     

    Nationality: British

    Occupation: Finance

    Month of birth: August 1981

    53
    Englands Lane
    London
    NW3 4YD
    England

  • MUNRO, John Francis

    Secretary

    Appointed on 22 June 2001

    Resigned on 30 July 2011

    Flat 2
    13 Arkwright Road
    London
    NW3 6AA

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 May 2001

    Resigned on 22 June 2001

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 2 May 2001

    Resigned on 22 June 2001

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • MUNRO, John Francis

    Director

    Appointed on 22 June 2001

    Resigned on 30 July 2011

    Nationality: Irish

    Occupation: Architect

    Month of birth: May 1963

    Flat 2
    13 Arkwright Road
    London
    NW3 6AA

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 2 May 2001

    Resigned on 22 June 2001

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 18 May 2017 [View PDF]

    Action Date: 2 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66OI8IG. Transaction: MzE3NjA3MDAwOWFkaXF6a2N4.

  2. 27 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X615GITT. Transaction: MzE2OTg1NDkwNGFkaXF6a2N4.

  3. 9 February 2017 Registered office address changed from 42 Doughty Street London WC1N 2LY to Acre House 11/15 William Road London NW1 3ER on 9 February 2017 [View PDF]

    Action Date: 9 February 2017. Category: Address. Type: AD01. Barcode: X5ZX0F7U. Transaction: MzE2ODYxMjM3MGFkaXF6a2N4.

  4. 11 May 2016 Annual return made up to 2 May 2016 no member list [View PDF]

    Action Date: 2 May 2016. Category: Annual return. Type: AR01. Barcode: X56SD3A8. Transaction: MzE0ODI4NTAzMmFkaXF6a2N4.

  5. 25 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51H021E. Transaction: MzE0Mjc1MTYzNWFkaXF6a2N4.

  6. 18 May 2015 Annual return made up to 2 May 2015 no member list [View PDF]

    Action Date: 2 May 2015. Category: Annual return. Type: AR01. Barcode: X47P15Y5. Transaction: MzEyMzMyMzI2OWFkaXF6a2N4.

  7. 3 March 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A41L4H2Y. Transaction: MzExNzk2NjY1NWFkaXF6a2N4.

  8. 15 May 2014 Annual return made up to 2 May 2014 no member list [View PDF]

    Action Date: 2 May 2014. Category: Annual return. Type: AR01. Barcode: X37XCPBM. Transaction: MzEwMDEwOTA5NmFkaXF6a2N4.

  9. 24 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A326PSM1. Transaction: MzA5NTA3NDUyMWFkaXF6a2N4.

  10. 23 May 2013 Annual return made up to 2 May 2013 no member list [View PDF]

    Action Date: 2 May 2013. Category: Annual return. Type: AR01. Barcode: X28YNM6R. Transaction: MzA3ODUwMDc1MGFkaXF6a2N4.

  11. 5 March 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: L236TC5N. Transaction: MzA3Mzk1MTU2M2FkaXF6a2N4.

  12. 28 August 2012 Appointment of Mr Andrew Porter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1G8VKNM. Transaction: MzA2MzA4NDU2NGFkaXF6a2N4.

  13. 16 July 2012 Annual return made up to 2 May 2012 no member list [View PDF]

    Action Date: 2 May 2012. Category: Annual return. Type: AR01. Barcode: X1CYSE8R. Transaction: MzA2MDgzODYxMGFkaXF6a2N4.

  14. 16 July 2012 Termination of appointment of John Munro as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1CYSE8B. Transaction: MzA2MDgzNzUwN2FkaXF6a2N4.

  15. 16 July 2012 Termination of appointment of John Munro as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CYSE8J. Transaction: MzA2MDgzNzUwOGFkaXF6a2N4.

  16. 11 July 2012 Termination of appointment of John Munro as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1CYHHRS. Transaction: MzA2MDYzNzkxN2FkaXF6a2N4.

  17. 11 July 2012 Termination of appointment of John Munro as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CYHIF7. Transaction: MzA2MDYzODE2MmFkaXF6a2N4.

  18. 11 July 2012 Termination of appointment of John Munro as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1CYHHY9. Transaction: MzA2MDYzNzkyNWFkaXF6a2N4.

  19. 2 March 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: L13OUIE8. Transaction: MzA1MzQ2NTEwOWFkaXF6a2N4.

  20. 29 July 2011 Annual return made up to 2 May 2011 no member list [View PDF]

    Action Date: 2 May 2011. Category: Annual return. Type: AR01. Barcode: XC0EVW8M. Transaction: MzA0MTI3NzQ3NmFkaXF6a2N4.

  21. 29 July 2011 Director's details changed for Mr Irving Grose on 28 July 2011 [View PDF]

    Action Date: 28 July 2011. Category: Officers. Type: CH01. Barcode: XC0ETW8K. Transaction: MzA0MTI3NzI4M2FkaXF6a2N4.

  22. 29 July 2011 Director's details changed for Mr John Francis Munro on 28 July 2011 [View PDF]

    Action Date: 28 July 2011. Category: Officers. Type: CH01. Barcode: XC0EUW8L. Transaction: MzA0MTI3NzI4NGFkaXF6a2N4.

  23. 29 July 2011 Director's details changed for Dr Janet Frances Carsten on 28 July 2011 [View PDF]

    Action Date: 28 July 2011. Category: Officers. Type: CH01. Barcode: XC0ESW8J. Transaction: MzA0MTI3NzI3OGFkaXF6a2N4.

  24. 29 July 2011 Secretary's details changed for John Francis Munro on 28 July 2011 [View PDF]

    Action Date: 28 July 2011. Category: Officers. Type: CH03. Barcode: XC0ERW8I. Transaction: MzA0MTI3NzI3NmFkaXF6a2N4.

  25. 2 March 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: L96WKS19. Transaction: MzAzMzEzNTMxNmFkaXF6a2N4.

  26. 1 June 2010 Annual return made up to 2 May 2010 [View PDF]

    Action Date: 2 May 2010. Category: Annual return. Type: AR01. Barcode: AQKCRKDK. Transaction: MzAxNjY5NzU4MmFkaXF6a2N4.

  27. 2 March 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: LRQ22HUH. Transaction: MzAxMDQ4NzUwOWFkaXF6a2N4.

  28. 1 June 2009 Annual return made up to 02/05/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: PFHI4A9Q. Transaction: MjAzNDEwNTEwNWFkaXF6a2N4.

  29. 23 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AH7S58AD. Transaction: MjAyODc1MzUyMmFkaXF6a2N4.

  30. 25 June 2008 Annual return made up to 02/05/08 [View PDF]

    Category: Annual return. Type: 363s. Barcode: ALHY30V8. Transaction: MjAwNzg2OTQ4NmFkaXF6a2N4.

  31. 3 April 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: LOYTYYHD. Transaction: MjAwMjU3MzEzNmFkaXF6a2N4.

  32. 1 June 2007 Annual return made up to 02/05/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDQwMjEyMWFkaXF6a2N4.

  33. 28 March 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3Njk5NTQ5NWFkaXF6a2N4.

  34. 25 May 2006 Annual return made up to 02/05/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTE0MzgxM2FkaXF6a2N4.

  35. 27 March 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1ODk1ODQ4MmFkaXF6a2N4.

  36. 10 June 2005 Annual return made up to 02/05/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODM0MTA5NGFkaXF6a2N4.

  37. 1 April 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA2ODI1NDYzMmFkaXF6a2N4.

  38. 27 July 2004 Registered office changed on 27/07/04 from: 53 englands lane london NW3 4YD [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzY3NDE0NWFkaXF6a2N4.

  39. 22 July 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAwODgzMTA0OWFkaXF6a2N4.

  40. 22 July 2004 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDEzNTE4MTgzNWFkaXF6a2N4.

  41. 18 June 2004 Annual return made up to 02/05/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODgxODExOGFkaXF6a2N4.

  42. 23 September 2003 Annual return made up to 02/05/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTU2MjA5OWFkaXF6a2N4.

  43. 17 August 2002 Annual return made up to 02/05/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDYzNDQ1MmFkaXF6a2N4.

  44. 10 July 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDcyMDE3M2FkaXF6a2N4.

  45. 10 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTA3MDg3NGFkaXF6a2N4.

  46. 10 July 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzUzODk0NmFkaXF6a2N4.

  47. 10 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjMyMTc4NWFkaXF6a2N4.

  48. 10 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODY5NDU1OGFkaXF6a2N4.

  49. 10 July 2001 Registered office changed on 10/07/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjUzNjE1MmFkaXF6a2N4.

  50. 9 July 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NTA2MjY0MWFkaXF6a2N4.

  51. 9 July 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNjM0ODkxNWFkaXF6a2N4.

  52. 2 May 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NDg5OTY3M2FkaXF6a2N4.

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