59 George Lane Limited

Company Registration Number: 05334604

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
59 George Lane Limited is a Private Company Limited by Shares first registered on 17 January 2005. Its current registered address is in Billingshurst, West Sussex.

Registered Address

BUCKINGHAM HOUSE
MYRTLE LANE
BILLINGSHURST
WEST SUSSEX
RH14 9SG

There are 294 companies currently registered at this postcode, including this one.

All companies at RH14 9SG

Registration Data

Company Number

05334604

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 January 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

17 January 2016

Returns Next Due

14 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • FERRAND, Alexander Mark Edward

    Secretary

    Appointed on 12 June 2015

     

    Buckingham House
    Myrtle Lane
    Billingshurst
    West Sussex
    RH14 9SG

  • EVANS, Robert David

    Director

    Appointed on 24 June 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1987

    Buckingham House
    Myrtle Lane
    Billingshurst
    West Sussex
    RH14 9SG

  • FERRAND, Alexander Mark Edward

    Director

    Appointed on 12 June 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1983

    Buckingham House
    Myrtle Lane
    Billingshurst
    West Sussex
    RH14 9SG

  • SAUNDERS, Jade April

    Director

    Appointed on 24 June 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1987

    Buckingham House
    Myrtle Lane
    Billingshurst
    West Sussex
    RH14 9SG

  • TAYLOR, Angelina Elisabeth-Rose

    Director

    Appointed on 12 June 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1987

    Buckingham House
    Myrtle Lane
    Billingshurst
    West Sussex
    RH14 9SG

  • SOLARI, Laura Gay

    Secretary

    Appointed on 29 August 2005

    Resigned on 12 June 2015

    Nationality: British

    59b George Lane
    Lewisham
    London
    SE13 6HN

  • SDG SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 January 2005

    Resigned on 17 January 2005

    41 Chalton Street
    London
    NW1 1JD

  • FLOWER, Janice

    Director

    Appointed on 19 December 2008

    Resigned on 15 April 2013

    Nationality: British

    Occupation: Bilingual Pa

    Month of birth: September 1981

    59
    George Lane
    Lewisham
    London
    SE13 6HN

  • HARRIS, Steven Mark

    Director

    Appointed on 17 January 2005

    Resigned on 19 December 2008

    Nationality: British

    Occupation: Director

    Month of birth: October 1960

    76 Clifton Hill
    London
    NW8 0JN

  • MATHIE, Richard

    Director

    Appointed on 15 April 2013

    Resigned on 24 June 2016

    Nationality: British

    Occupation: Director

    Month of birth: November 1985

    Buckingham House
    Myrtle Lane
    Billingshurst
    West Sussex
    RH14 9SG

  • SOLARI, Laura Gay

    Director

    Appointed on 17 January 2005

    Resigned on 12 June 2015

    Nationality: British

    Occupation: Wig Dresser

    Month of birth: February 1970

    59b George Lane
    Lewisham
    London
    SE13 6HN

  • VANDOOLAEGHE, Wendy Leigh, Dr

    Director

    Appointed on 15 April 2013

    Resigned on 24 June 2016

    Nationality: Belgian

    Occupation: Director

    Month of birth: September 1978

    Buckingham House
    Myrtle Lane
    Billingshurst
    West Sussex
    RH14 9SG
    England

  • SDG REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 17 January 2005

    Resigned on 17 January 2005

    41 Chalton Street
    London
    NW1 1JD

This information was most recently updated 20/01/2017.

Latest Filings

  1. 28 October 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IKP29F. Transaction: MzE2MDc1NzEyN2FkaXF6a2N4.

  2. 17 October 2016 Appointment of Ms Jade April Saunders as a director on 24 June 2016 [View PDF]

    Action Date: 24 June 2016. Category: Officers. Type: AP01. Barcode: X5HRS901. Transaction: MzE1OTgyMzMyM2FkaXF6a2N4.

  3. 17 October 2016 Appointment of Mr Robert David Evans as a director on 24 June 2016 [View PDF]

    Action Date: 24 June 2016. Category: Officers. Type: AP01. Barcode: X5HRS7QR. Transaction: MzE1OTgyMzA2M2FkaXF6a2N4.

  4. 17 October 2016 Termination of appointment of Wendy Leigh Vandoolaeghe as a director on 24 June 2016 [View PDF]

    Action Date: 24 June 2016. Category: Officers. Type: TM01. Barcode: X5HRQW22. Transaction: MzE1OTgwODQ0OWFkaXF6a2N4.

  5. 17 October 2016 Termination of appointment of Richard Mathie as a director on 24 June 2016 [View PDF]

    Action Date: 24 June 2016. Category: Officers. Type: TM01. Barcode: X5HRQUUS. Transaction: MzE1OTgwODE3MmFkaXF6a2N4.

  6. 3 May 2016 Second filing of AR01 previously delivered to Companies House made up to 17 January 2016 [View PDF]

    Action Date: 17 January 2016. Category: Document replacement. Type: RP04. Barcode: A55AGZEW. Transaction: MzE0NzY4MzYzOWFkaXF6a2N4.

  7. 16 February 2016 Appointment of Ms Angelina Elisabeth-Rose Taylor as a director on 12 June 2015 [View PDF]

    Action Date: 12 June 2015. Category: Officers. Type: AP01. Barcode: X50VVCNL. Transaction: MzE0MTk3NzQ4NWFkaXF6a2N4.

  8. 16 February 2016 Appointment of Mr Alexander Mark Edward Ferrand as a director on 12 June 2015 [View PDF]

    Action Date: 12 June 2015. Category: Officers. Type: AP01. Barcode: X50VVB6O. Transaction: MzE0MTk3NzA2MGFkaXF6a2N4.

  9. 16 February 2016 Termination of appointment of Laura Gay Solari as a director on 12 June 2015 [View PDF]

    Action Date: 12 June 2015. Category: Officers. Type: TM01. Barcode: X50VV91F. Transaction: MzE0MTk3NjQwNWFkaXF6a2N4.

  10. 16 February 2016 Appointment of Mr Alexander Mark Edward Ferrand as a secretary on 12 June 2015 [View PDF]

    Action Date: 12 June 2015. Category: Officers. Type: AP03. Barcode: X50VV8QH. Transaction: MzE0MTk3NjI0NGFkaXF6a2N4.

  11. 16 February 2016 Termination of appointment of Laura Gay Solari as a secretary on 12 June 2015 [View PDF]

    Action Date: 12 June 2015. Category: Officers. Type: TM02. Barcode: X50VV820. Transaction: MzE0MTk3NTk4NGFkaXF6a2N4.

  12. 12 February 2016 Annual return made up to 17 January 2016 with full list of shareholders [View PDF]

    Action Date: 17 January 2016. Category: Annual return. Type: AR01. Barcode: X50LL4U0. Transaction: MzE0MTc5MzA1OWFkaXF6a2N4.

  13. 26 October 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IU9PLS. Transaction: MzEzMzc4Mjk3MWFkaXF6a2N4.

  14. 16 February 2015 Annual return made up to 17 January 2015 with full list of shareholders [View PDF]

    Action Date: 17 January 2015. Category: Annual return. Type: AR01. Barcode: X41BNK4W. Transaction: MzExNzM0ODc4MGFkaXF6a2N4.

  15. 15 October 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3IJ232J. Transaction: MzEwOTQ3MDAwM2FkaXF6a2N4.

  16. 17 February 2014 Appointment of Mr Richard Mathie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31XGOKH. Transaction: MzA5NDYxNjcyOWFkaXF6a2N4.

  17. 17 February 2014 Annual return made up to 17 January 2014 with full list of shareholders [View PDF]

    Action Date: 17 January 2014. Category: Annual return. Type: AR01. Barcode: X31XGIYX. Transaction: MzA5NDYxNDY3MWFkaXF6a2N4.

  18. 15 May 2013 Appointment of Dr Wendy Leigh Vandoolaeghe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28GH423. Transaction: MzA3ODAyNTgyM2FkaXF6a2N4.

  19. 2 May 2013 Termination of appointment of Janice Flower as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27J0YLT. Transaction: MzA3NzMzODM0M2FkaXF6a2N4.

  20. 16 April 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X26G0BWR. Transaction: MzA3NjMwOTgxMWFkaXF6a2N4.

  21. 5 March 2013 Annual return made up to 17 January 2013 with full list of shareholders [View PDF]

    Action Date: 17 January 2013. Category: Annual return. Type: AR01. Barcode: X23HWM9C. Transaction: MzA3MzkzNjE2MGFkaXF6a2N4.

  22. 5 March 2013 Director's details changed for Laura Gay Solari on 5 March 2013 [View PDF]

    Action Date: 5 March 2013. Category: Officers. Type: CH01. Barcode: X23HWM94. Transaction: MzA3MzkzNTkzNGFkaXF6a2N4.

  23. 5 March 2013 Director's details changed for Janice Flower on 5 March 2013 [View PDF]

    Action Date: 5 March 2013. Category: Officers. Type: CH01. Barcode: X23HWM8W. Transaction: MzA3MzkzNTkyOGFkaXF6a2N4.

  24. 5 March 2013 Registered office address changed from 59B George Lane London SE13 6HN United Kingdom on 5 March 2013 [View PDF]

    Action Date: 5 March 2013. Category: Address. Type: AD01. Barcode: X23HWM8O. Transaction: MzA3MzkzNTkyNGFkaXF6a2N4.

  25. 15 February 2013 Registered office address changed from 25 Manchester Square London W1U 3PY on 15 February 2013 [View PDF]

    Action Date: 15 February 2013. Category: Address. Type: AD01. Barcode: X229YKQ2. Transaction: MzA3MjkwNjU4NGFkaXF6a2N4.

  26. 9 November 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1K7G9M3. Transaction: MzA2NzIzNzI3MWFkaXF6a2N4.

  27. 9 November 2012 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A1K7G9MB. Transaction: MzA2NzIzNzIxMWFkaXF6a2N4.

  28. 9 November 2012 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: A1K7G9MJ. Transaction: MzA2NzIzNzEzMGFkaXF6a2N4.

  29. 9 November 2012 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A1IPK1QI. Transaction: MzA2NzIzNzEwNGFkaXF6a2N4.

  30. 9 November 2012 Annual return made up to 17 January 2012 with full list of shareholders [View PDF]

    Action Date: 17 January 2012. Category: Annual return. Type: AR01. Barcode: A1K7G9J7. Transaction: MzA2NzIzNjk4M2FkaXF6a2N4.

  31. 9 November 2012 Annual return made up to 17 January 2011 with full list of shareholders [View PDF]

    Action Date: 17 January 2011. Category: Annual return. Type: AR01. Barcode: A1K7G9JF. Transaction: MzA2NzIzNjg1NmFkaXF6a2N4.

  32. 9 November 2012 Annual return made up to 17 January 2010 with full list of shareholders [View PDF]

    Action Date: 17 January 2010. Category: Annual return. Type: AR01. Barcode: A1K7G9JV. Transaction: MzA2NzIzNjc5MWFkaXF6a2N4.

  33. 9 November 2012 Annual return made up to 17 January 2009 with full list of shareholders [View PDF]

    Action Date: 17 January 2009. Category: Annual return. Type: AR01. Barcode: A1KXCR0J. Transaction: MzA2NzIzNjY3N2FkaXF6a2N4.

  34. 9 November 2012 Appointment of Janice Flower as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1K7G9LV. Transaction: MzA2NzIzNTI1MGFkaXF6a2N4.

  35. 9 November 2012 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: A1IPK1Q2. Transaction: MzA2NTQ2MTY4MmFkaXF6a2N4.

  36. 1 September 2009 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MjAzOTg4NjA2N2FkaXF6a2N4.

  37. 19 May 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzMjU1OTQ3OWFkaXF6a2N4.

  38. 2 February 2009 Appointment terminated director steven harris [View PDF]

    Category: Officers. Type: 288b. Barcode: AAFY06X0. Transaction: MjAyNDc0MzcyNGFkaXF6a2N4.

  39. 22 July 2008 Registered office changed on 22/07/2008 from 59B george lane lewisham london SE13 6HN [View PDF]

    Category: Address. Type: 287. Barcode: A7Q501JW. Transaction: MjAwOTQzMzQzMGFkaXF6a2N4.

  40. 12 March 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: ANK3ZXXD. Transaction: MjAwMTMwMzg0MGFkaXF6a2N4.

  41. 28 February 2008 Return made up to 17/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK04RXKT. Transaction: MjAwMDQxMzA2NWFkaXF6a2N4.

  42. 16 January 2008 Return made up to 17/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQ4NzYxN2FkaXF6a2N4.

  43. 15 November 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODMwNDg0MmFkaXF6a2N4.

  44. 9 February 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDA5NjI1NzYwN2FkaXF6a2N4.

  45. 2 February 2006 Return made up to 17/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MjYxODQ4NmFkaXF6a2N4.

  46. 8 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjYxNjgwMmFkaXF6a2N4.

  47. 24 June 2005 Registered office changed on 24/06/05 from: bedford house 21A john street london WC1N 2BL [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDc2Mjk2MGFkaXF6a2N4.

  48. 17 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzM0MjI4MWFkaXF6a2N4.

  49. 4 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTU1Mzc0NWFkaXF6a2N4.

  50. 4 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjQ4MzA2OGFkaXF6a2N4.

  51. 4 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDYzOTgyOGFkaXF6a2N4.

  52. 17 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MjQ3NTE5OGFkaXF6a2N4.

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