52 Acre Lane Management Company Limited

Company Registration Number: 04291189

Company registered in England and Wales

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52 Acre Lane Management Company Limited is a Private Company Limited by Shares first registered on 20 September 2001. Its current registered address is in London.

Registered Address

52 ACRE LANE
LONDON
SW2 5SP

There are 7 companies currently registered at this postcode, including this one.

All companies at SW2 5SP

Registration Data

Company Number

04291189

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 September 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

20 September 2015

Returns Next Due

18 October 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£5£5
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£5£5
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£5£5
Total Net Worth £0£0£0£0£0£0£0£0£0£0£5£5

Previous Names

No previous names

Company Officers

  • BARTRAM, Laura Louise

    Secretary

    Appointed on 1 December 2014

     

    113
    Granville Way
    Sherborne
    Dorset
    DT9 4AT
    England

  • BARTRAM, Laura Louise

    Director

    Appointed on 20 September 2001

     

    Nationality: British

    Occupation: Chef

    Month of birth: May 1977

    113
    Granville Way
    Sherborne
    Dorset
    DT9 4AT
    England

  • BATIK, Michael

    Director

    Appointed on 7 January 2003

     

    Nationality: Australian

    Occupation: Copy Writer

    Month of birth: February 1968

    Flat 3
    52 Acre Lane
    Brixton
    London
    SW2 5SP

  • BEECHING, Guy

    Director

    Appointed on 18 November 2014

     

    Nationality: British

    Occupation: Travel Agent

    Month of birth: May 1976

    3
    Morningside Road
    Worcester Park
    Surrey
    KT4 8LQ
    England

  • HAIGH, Andy

    Director

    Appointed on 1 December 2014

     

    Nationality: British

    Occupation: Unknown

    Month of birth: March 1978

    Flat 1
    52 Acre Lane
    London
    SW2 5SP
    England

  • BARLOW, Daniel George

    Secretary

    Appointed on 21 September 2001

    Resigned on 10 December 2002

    Flat 3 52 Acre Lane
    Brixton
    London
    SW2 5SP

  • MARREN, Jonathan Anthony Frank

    Secretary

    Appointed on 7 January 2003

    Resigned on 11 April 2006

    Flat 1 Acre Lane
    London
    SW2 5SP

  • POPE, Laura Louise

    Secretary

    Appointed on 11 April 2006

    Resigned on 19 October 2011

    Orchard End
    Station Road
    Child Okeford
    Blandford Forum
    Dorset
    DT11 8EL
    United Kingdom

  • POPE, Laura Louise

    Secretary

    Appointed on 20 September 2001

    Resigned on 21 September 2001

    Flat 4 52 Acre Lane
    Brixton
    London
    SW2 5SP

  • BARLOW, Daniel George

    Director

    Appointed on 21 September 2001

    Resigned on 10 December 2002

    Nationality: British

    Occupation: Tax Advisor

    Month of birth: August 1972

    Flat 3 52 Acre Lane
    Brixton
    London
    SW2 5SP

  • BEECHING, Jayne Elizabeth Anne

    Director

    Appointed on 21 September 2001

    Resigned on 5 November 2014

    Nationality: British

    Occupation: Design Consult

    Month of birth: April 1948

    14 Fullbrooks Avenue
    Worcester Park
    Surrey
    KT4 7PE

  • BUXTON, Matthew

    Director

    Appointed on 20 September 2001

    Resigned on 27 March 2003

    Nationality: British

    Occupation: Business Development Afp

    Month of birth: September 1967

    Flat 5 52 Acre Lane
    Brixton
    London
    SW2 5SP

  • MARREN, Jonathan Anthony Frank

    Director

    Appointed on 20 September 2001

    Resigned on 11 April 2006

    Nationality: British

    Occupation: Stockbroker

    Month of birth: April 1975

    Flat 1 Acre Lane
    London
    SW2 5SP

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 13 June 2017 Director's details changed for Mr Andy Haigh on 13 June 2017 [View PDF]

    Action Date: 13 June 2017. Category: Officers. Type: CH01. Barcode: X68HC2D6. Transaction: MzE3Nzk1MzY2NGFkaXF6a2N4.

  2. 20 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FXYVMG. Transaction: MzE1Nzc0MTYyOGFkaXF6a2N4.

  3. 2 September 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5EN4HPU. Transaction: MzE1NjQ5Mjc4MWFkaXF6a2N4.

  4. 13 November 2015 Secretary's details changed for Miss Laura Louise Pope on 10 October 2015 [View PDF]

    Action Date: 10 October 2015. Category: Officers. Type: CH03. Barcode: X4K2WTSY. Transaction: MzEzNTEwMjYzM2FkaXF6a2N4.

  5. 13 November 2015 Director's details changed for Miss Laura Louise Pope on 10 October 2015 [View PDF]

    Action Date: 10 October 2015. Category: Officers. Type: CH01. Barcode: X4K2WT57. Transaction: MzEzNTEwMjQwN2FkaXF6a2N4.

  6. 21 October 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4IHFME1. Transaction: MzEzMzUxNTk1N2FkaXF6a2N4.

  7. 24 September 2015 Annual return made up to 20 September 2015 with full list of shareholders [View PDF]

    Action Date: 20 September 2015. Category: Annual return. Type: AR01. Barcode: X4GLE9QZ. Transaction: MzEzMTYzODc0NWFkaXF6a2N4.

  8. 24 September 2015 Director's details changed for Miss Laura Louise Pope on 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Officers. Type: CH01. Barcode: X4GLE9PV. Transaction: MzEzMTYzODU0MWFkaXF6a2N4.

  9. 1 June 2015 Secretary's details changed for Miss Laura Louise Pope on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: CH03. Barcode: X48MYIMP. Transaction: MzEyNDI1NDgwNWFkaXF6a2N4.

  10. 1 December 2014 Appointment of Miss Laura Louise Pope as a secretary on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: AP03. Barcode: X3LUKTQJ. Transaction: MzExMjQ4OTkwNGFkaXF6a2N4.

  11. 1 December 2014 Appointment of Mr Andy Haigh as a director on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: AP01. Barcode: X3LUKT20. Transaction: MzExMjQ4OTY2MmFkaXF6a2N4.

  12. 18 November 2014 Appointment of Mr Guy Beeching as a director on 18 November 2014 [View PDF]

    Action Date: 18 November 2014. Category: Officers. Type: AP01. Barcode: X3KWTDXL. Transaction: MzExMTU2NTk0NmFkaXF6a2N4.

  13. 5 November 2014 Termination of appointment of Jayne Elizabeth Anne Beeching as a director on 5 November 2014 [View PDF]

    Action Date: 5 November 2014. Category: Officers. Type: TM01. Barcode: X3K1MSPC. Transaction: MzExMDc5ODA1M2FkaXF6a2N4.

  14. 3 November 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3JWDM7T. Transaction: MzExMDYzOTI0MGFkaXF6a2N4.

  15. 24 September 2014 Registered office address changed from C/O Company Secretary 52 Acre Lane Flat 4 52 Acre Lane London SW2 5SP to 52 Acre Lane London SW2 5SP on 24 September 2014 [View PDF]

    Action Date: 24 September 2014. Category: Address. Type: AD01. Barcode: X3H2USKI. Transaction: MzEwODExOTE2MGFkaXF6a2N4.

  16. 22 September 2014 Annual return made up to 20 September 2014 with full list of shareholders [View PDF]

    Action Date: 20 September 2014. Category: Annual return. Type: AR01. Barcode: X3GXM2FL. Transaction: MzEwNzkzMjE1MWFkaXF6a2N4.

  17. 22 September 2014 Registered office address changed from C/O Spencer Craig Partnership Fiscal House 76 Station Way Buckhurst Hill Essex IG9 6LL to C/O Company Secretary 52 Acre Lane Flat 4 52 Acre Lane London SW2 5SP on 22 September 2014 [View PDF]

    Action Date: 22 September 2014. Category: Address. Type: AD01. Barcode: X3GXM2FD. Transaction: MzEwNzkyNjM0OGFkaXF6a2N4.

  18. 12 November 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2KYS522. Transaction: MzA4ODYzMjM5NGFkaXF6a2N4.

  19. 12 November 2013 Annual return made up to 20 September 2013 with full list of shareholders [View PDF]

    Action Date: 20 September 2013. Category: Annual return. Type: AR01. Barcode: X2KYS2DT. Transaction: MzA4ODYzMTc0OGFkaXF6a2N4.

  20. 11 October 2012 Annual return made up to 20 September 2012 with full list of shareholders [View PDF]

    Action Date: 20 September 2012. Category: Annual return. Type: AR01. Barcode: X1J9ADBE. Transaction: MzA2NTY2NzE4MmFkaXF6a2N4.

  21. 11 October 2012 Registered office address changed from C/O Michael Craig 79 Goldings Road Loughton Essex IG10 2QW England on 11 October 2012 [View PDF]

    Action Date: 11 October 2012. Category: Address. Type: AD01. Barcode: X1J9ADB6. Transaction: MzA2NTYzNjgxNGFkaXF6a2N4.

  22. 10 October 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1J9AEBS. Transaction: MzA2NTYzNzA2MGFkaXF6a2N4.

  23. 31 January 2012 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: X11PKYXS. Transaction: MzA1MTY4MjI3OWFkaXF6a2N4.

  24. 1 November 2011 Registered office address changed from C/O C/O Gillian Fuglesang Orchard End Station Road Child Okeford Blandford Forum Dorset DT11 8EL United Kingdom on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Address. Type: AD01. Barcode: X78J3YVR. Transaction: MzA0NjM5NDc2MmFkaXF6a2N4.

  25. 1 November 2011 Termination of appointment of Laura Pope as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X7865YVG. Transaction: MzA0NjM5MzIzNGFkaXF6a2N4.

  26. 18 October 2011 Annual return made up to 20 September 2011 with full list of shareholders [View PDF]

    Action Date: 20 September 2011. Category: Annual return. Type: AR01. Barcode: X2N03YH4. Transaction: MzA0NTY3NjA5NGFkaXF6a2N4.

  27. 13 December 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X7L2IPWU. Transaction: MzAyODcyMjYxNmFkaXF6a2N4.

  28. 8 October 2010 Annual return made up to 20 September 2010 with full list of shareholders [View PDF]

    Action Date: 20 September 2010. Category: Annual return. Type: AR01. Barcode: XKMTFO10. Transaction: MzAyNDg1NjM2OWFkaXF6a2N4.

  29. 8 October 2010 Director's details changed for Miss Laura Louise Pope on 17 September 2010 [View PDF]

    Action Date: 17 September 2010. Category: Officers. Type: CH01. Barcode: XKMTEO1Z. Transaction: MzAyNDgxODg3OWFkaXF6a2N4.

  30. 8 October 2010 Secretary's details changed for Laura Pope on 17 September 2010 [View PDF]

    Action Date: 17 September 2010. Category: Officers. Type: CH03. Barcode: XKMTBO1W. Transaction: MzAyNDgxODg3NWFkaXF6a2N4.

  31. 7 October 2010 Director's details changed for Michael Batik on 17 September 2010 [View PDF]

    Action Date: 17 September 2010. Category: Officers. Type: CH01. Barcode: XKMTCO1X. Transaction: MzAyNDgxODg3N2FkaXF6a2N4.

  32. 7 October 2010 Director's details changed for Jayne Elizabeth Anne Beeching on 17 September 2010 [View PDF]

    Action Date: 17 September 2010. Category: Officers. Type: CH01. Barcode: XKMTDO1Y. Transaction: MzAyNDgxODg3OGFkaXF6a2N4.

  33. 6 September 2010 Registered office address changed from Flat 4 52 Acre Lane Brixton London SW2 5SP on 6 September 2010 [View PDF]

    Action Date: 6 September 2010. Category: Address. Type: AD01. Barcode: X6HLWN6U. Transaction: MzAyMjc2MjY1MWFkaXF6a2N4.

  34. 11 December 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: PTRAGFO2. Transaction: MzAwNDgxNzgyNGFkaXF6a2N4.

  35. 9 October 2009 Annual return made up to 20 September 2009 with full list of shareholders [View PDF]

    Action Date: 20 September 2009. Category: Annual return. Type: AR01. Barcode: XJWKIDYP. Transaction: MzAwMDQ2MTI4NGFkaXF6a2N4.

  36. 3 December 2008 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: A1MCK5B9. Transaction: MjAxOTI2Nzc2MGFkaXF6a2N4.

  37. 22 September 2008 Return made up to 20/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSYH23AJ. Transaction: MjAxMzgwOTYwM2FkaXF6a2N4.

  38. 29 November 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4ODkyMzMzNWFkaXF6a2N4.

  39. 21 September 2007 Return made up to 20/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTYwMDczOWFkaXF6a2N4.

  40. 4 October 2006 Return made up to 20/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDAxODY4OGFkaXF6a2N4.

  41. 20 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTQzNzk2NGFkaXF6a2N4.

  42. 20 April 2006 Registered office changed on 20/04/06 from: flat 1 52 acre lane brixton london SW2 5SP [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTk5MTcyMGFkaXF6a2N4.

  43. 20 April 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTQ1MTU0MWFkaXF6a2N4.

  44. 20 April 2006 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2MDM3MjAyMGFkaXF6a2N4.

  45. 24 November 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NDQ4MjE3OGFkaXF6a2N4.

  46. 24 November 2005 Registered office changed on 24/11/05 from: 101 archway street barnes london SW13 0AN [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTMyMDE2N2FkaXF6a2N4.

  47. 5 October 2005 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA1NTkwMTQwMmFkaXF6a2N4.

  48. 27 September 2005 Return made up to 20/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NTU0ODAwMWFkaXF6a2N4.

  49. 21 December 2004 Accounts for a dormant company made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDEzMTk1MzQ3NGFkaXF6a2N4.

  50. 14 October 2004 Return made up to 20/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTA5NzUyN2FkaXF6a2N4.

  51. 14 January 2004 Registered office changed on 14/01/04 from: flat 3 49 st lukes road london kensington london W11 1DD [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDY0OTUwOGFkaXF6a2N4.

  52. 14 January 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NDIwMTMxMWFkaXF6a2N4.

  53. 3 October 2003 Return made up to 20/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjI4NDQ3OWFkaXF6a2N4.

  54. 21 July 2003 Registered office changed on 21/07/03 from: flat 1 52 acre lane brixton london SW2 5SP [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTY4OTg0N2FkaXF6a2N4.

  55. 21 July 2003 Accounts for a dormant company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA2NzYwMjE2NmFkaXF6a2N4.

  56. 3 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzM1MDIwMGFkaXF6a2N4.

  57. 4 February 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODkzMjcyNmFkaXF6a2N4.

  58. 28 January 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjQwNDUyMGFkaXF6a2N4.

  59. 16 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDA0NDAzM2FkaXF6a2N4.

  60. 15 January 2003 Accounting reference date extended from 30/09/02 to 28/02/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MTAxMzAwN2FkaXF6a2N4.

  61. 15 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzE2OTQ1MWFkaXF6a2N4.

  62. 11 November 2002 Return made up to 20/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDIxNjE3MWFkaXF6a2N4.

  63. 12 October 2001 Ad 21/09/01--------- £ si [email protected]=2 £ ic 3/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MjUxNjc2MmFkaXF6a2N4.

  64. 12 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTI1OTk4NWFkaXF6a2N4.

  65. 12 October 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTQ1NTQxMGFkaXF6a2N4.

  66. 12 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDUyMDcwN2FkaXF6a2N4.

  67. 20 September 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NjA5NTk1MmFkaXF6a2N4.

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