71 Middle Lane Limited

Company Registration Number: 04523744

Company registered in England and Wales

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71 Middle Lane Limited is a Private Company Limited by Shares first registered on 2 September 2002.

Registered Address

71 MIDDLE LANE
LONDON
N8 8PE

There are 3 companies currently registered at this postcode, including this one.

All companies at N8 8PE

Registration Data

Company Number

04523744

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

2 September 2015

Returns Next Due

30 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £3,904£3,482£3,060£2,638£2,216£0
Current Assets £1£1£1£1£1£28
of which Cash £1£1£1£1£1£28
Total Assets £3,905£3,483£3,061£2,639£2,217£28
Current Liabilities £1,953£1,742£1,531£1,320£1,109£924
Net Current Assets £-1,952£-1,741£-1,530£-1,319£-1,108£-896
Total Net Worth £1,952£1,741£1,530£1,319£1,108£-896

Previous Names

No previous names

Company Officers

  • OPANUGA, Larissa Jean

    Secretary

    Appointed on 2 September 2002

     

    24 Townsend Avenue
    Southgate Green
    London
    N14 7HJ

  • DOOLE, Claire Elizabeth

    Director

    Appointed on 2 September 2002

     

    Nationality: British

    Occupation: Journalist

    Month of birth: February 1964

    16 Rue Orient Ville
    1005 Lausanne
    FOREIGN
    Switzerland

  • OPANUGA, Adetola Adesanya

    Director

    Appointed on 2 September 2002

     

    Nationality: British

    Occupation: Information Trechnology Consul

    Month of birth: July 1967

    24 Townsend Avenue
    Southgate Green
    London
    N14 7HJ

  • TODD, Lisa Caroline

    Director

    Appointed on 13 September 2012

     

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: November 1978

    71
    Middle Lane
    Hornsey
    London
    N8 8PE
    Uk

  • C & M REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 2 September 2002

    Resigned on 2 September 2002

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • LERIS, Anne Clare Adela, Dr

    Director

    Appointed on 7 February 2003

    Resigned on 13 September 2012

    Nationality: British

    Occupation: Surgeon

    Month of birth: July 1970

    71 Middle Lane
    London
    N8 8PE

  • WELLS, John Arthur

    Director

    Appointed on 2 September 2002

    Resigned on 7 February 2003

    Nationality: British

    Occupation: Teacher

    Month of birth: September 1952

    49 Hudson Road
    Salisbury
    Wiltshire
    SP1 3LR

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 14 September 2016 [View PDF]

    Action Date: 2 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FIFQM3. Transaction: MzE1NzM5OTkyN2FkaXF6a2N4.

  2. 29 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A517TV. Transaction: MzE1MTk1MTcwOWFkaXF6a2N4.

  3. 1 October 2015 Annual return made up to 2 September 2015 with full list of shareholders [View PDF]

    Action Date: 2 September 2015. Category: Annual return. Type: AR01. Barcode: X4H3WTQI. Transaction: MzEzMjE5MzAxMmFkaXF6a2N4.

  4. 19 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X49VGP3K. Transaction: MzEyNTQ4MzM1MmFkaXF6a2N4.

  5. 10 September 2014 Annual return made up to 2 September 2014 with full list of shareholders [View PDF]

    Action Date: 2 September 2014. Category: Annual return. Type: AR01. Barcode: X3G52TZ6. Transaction: MzEwNzI1Njk1MmFkaXF6a2N4.

  6. 20 June 2014 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AG5UUH. Transaction: MzEwMjI3OTY1M2FkaXF6a2N4.

  7. 4 September 2013 Annual return made up to 2 September 2013 with full list of shareholders [View PDF]

    Action Date: 2 September 2013. Category: Annual return. Type: AR01. Barcode: X2G7RD61. Transaction: MzA4NDQyMTIzM2FkaXF6a2N4.

  8. 24 June 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2B6QLT7. Transaction: MzA4MDMzNDUyNGFkaXF6a2N4.

  9. 26 October 2012 Annual return made up to 2 September 2012 with full list of shareholders [View PDF]

    Action Date: 2 September 2012. Category: Annual return. Type: AR01. Barcode: X1K9ESWX. Transaction: MzA2NjQ4NTAzOWFkaXF6a2N4.

  10. 25 October 2012 Termination of appointment of Anne Leris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1K9ESWH. Transaction: MzA2NjQ3NTE5M2FkaXF6a2N4.

  11. 25 October 2012 Appointment of Ms Lisa Caroline Todd as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1K9ESWP. Transaction: MzA2NjQ3NTE5NmFkaXF6a2N4.

  12. 24 September 2012 Appointment of Lisa Caroline Todd as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1HX60YW. Transaction: MzA2NDYzMjgzM2FkaXF6a2N4.

  13. 24 September 2012 Termination of appointment of Anne Leris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1HX60YO. Transaction: MzA2NDYzMjc1N2FkaXF6a2N4.

  14. 25 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BT6UJ5. Transaction: MzA1OTcyNDg0OGFkaXF6a2N4.

  15. 7 October 2011 Annual return made up to 2 September 2011 with full list of shareholders [View PDF]

    Action Date: 2 September 2011. Category: Annual return. Type: AR01. Barcode: XZBB9Y6V. Transaction: MzA0NTEwNDA4NGFkaXF6a2N4.

  16. 13 September 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XQCHVXIQ. Transaction: MzA0MzcxOTkwNmFkaXF6a2N4.

  17. 25 November 2010 Annual return made up to 2 September 2010 with full list of shareholders [View PDF]

    Action Date: 2 September 2010. Category: Annual return. Type: AR01. Barcode: X1Z08PE8. Transaction: MzAyNzYyMjI4MGFkaXF6a2N4.

  18. 25 November 2010 Director's details changed for Adetola Adesanya Opanuga on 2 September 2010 [View PDF]

    Action Date: 2 September 2010. Category: Officers. Type: CH01. Barcode: X1Z07PE7. Transaction: MzAyNzYyMjE5MGFkaXF6a2N4.

  19. 25 November 2010 Director's details changed for Dr Anne Clare Adela Leris on 2 September 2010 [View PDF]

    Action Date: 2 September 2010. Category: Officers. Type: CH01. Barcode: X1Z06PE6. Transaction: MzAyNzYyMjE4NWFkaXF6a2N4.

  20. 25 November 2010 Director's details changed for Claire Elizabeth Doole on 2 September 2010 [View PDF]

    Action Date: 2 September 2010. Category: Officers. Type: CH01. Barcode: X1Z05PE5. Transaction: MzAyNzYyMjE4OGFkaXF6a2N4.

  21. 5 July 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A9EQ5LAN. Transaction: MzAxODg3ODI4OWFkaXF6a2N4.

  22. 29 September 2009 Return made up to 02/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGA2JDO9. Transaction: MjA0MjQxODkxOWFkaXF6a2N4.

  23. 23 June 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A3XIZAYZ. Transaction: MjAzNTY1MTMwMmFkaXF6a2N4.

  24. 29 September 2008 Return made up to 02/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUQFT3JB. Transaction: MjAxNDM1MzI5NWFkaXF6a2N4.

  25. 8 July 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AE87N15W. Transaction: MjAwODYyNTQ0OWFkaXF6a2N4.

  26. 4 October 2007 Return made up to 02/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjM0NDI5OGFkaXF6a2N4.

  27. 2 August 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzcyMDg1NWFkaXF6a2N4.

  28. 5 October 2006 Return made up to 02/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTY0MDU1OWFkaXF6a2N4.

  29. 20 July 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzM3NjE2OGFkaXF6a2N4.

  30. 20 September 2005 Return made up to 02/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDI3MDY5N2FkaXF6a2N4.

  31. 30 July 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA0MzA4MDIzOWFkaXF6a2N4.

  32. 13 September 2004 Return made up to 02/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Njk2ODEyNGFkaXF6a2N4.

  33. 23 June 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDExMjcwMzA1NmFkaXF6a2N4.

  34. 22 September 2003 Return made up to 02/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTA0Njc3NmFkaXF6a2N4.

  35. 10 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTU5NjE3MGFkaXF6a2N4.

  36. 22 October 2002 Ad 02/09/02--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMTQ2MTExOWFkaXF6a2N4.

  37. 10 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzYzODQxOGFkaXF6a2N4.

  38. 2 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MTQyNDYwOGFkaXF6a2N4.

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