122 Manor Lane Limited

Company Registration Number: 05635394

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.
122 Manor Lane Limited is a Private Company Limited by Shares first registered on 24 November 2005. Its current registered address is in London.

Registered Address

122 MANOR LANE
LEE
LONDON
SE12 8LR

There are 6 companies currently registered at this postcode, including this one.

All companies at SE12 8LR

Registration Data

Company Number

05635394

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 November 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

9 July 2015

Returns Next Due

6 August 2016

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

  • GLADWELL, Alexander Robert George

    Secretary

    Appointed on 23 July 2014

     

    122 Manor Lane
    Lee
    London
    SE12 8LR

  • GLADWELL, Alexander Robert George

    Director

    Appointed on 23 July 2014

     

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: January 1982

    122 Manor Lane
    Lee
    London
    SE12 8LR

  • RAJAVEL, Saravanan

    Director

    Appointed on 24 November 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1974

    122a Manor Lane Lee
    London
    SE12 8LR

  • ALOI, Giovanni

    Secretary

    Appointed on 22 September 2009

    Resigned on 12 July 2014

    122 Manor Lane
    Lee
    London
    SE12 8LR

  • HOLDEN, Lucie Jane

    Secretary

    Appointed on 24 November 2005

    Resigned on 22 September 2009

    122 Manor Lane Lee
    London
    SE12 8LR

  • STL SECRETARIES LTD

    Secretary

    Appointed on 24 November 2005

    Resigned on 24 November 2005

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

  • ALOI, Giovanni

    Director

    Appointed on 22 September 2009

    Resigned on 12 July 2014

    Nationality: Italian

    Occupation: Lecturer

    Month of birth: January 1976

    122 Manor Lane
    Lee
    London
    SE12 8LR

  • KIRKBY, Stephen Adrian

    Director

    Appointed on 24 November 2005

    Resigned on 22 September 2009

    Nationality: British

    Occupation: Sales Executive

    Month of birth: September 1979

    122 Manor Lane Lee
    London
    SE12 8LR

  • STL DIRECTORS LTD

    Director

    Appointed on 24 November 2005

    Resigned on 24 November 2005

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 11 August 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5D4F7U9. Transaction: MzE1NDk3MDIyNGFkaXF6a2N4.

  2. 12 July 2016 [View PDF]

    Action Date: 9 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B2UNX5. Transaction: MzE1MjczODUxNmFkaXF6a2N4.

  3. 26 July 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4CH20RL. Transaction: MzEyNzc5MjEwM2FkaXF6a2N4.

  4. 26 July 2015 Annual return made up to 9 July 2015 with full list of shareholders [View PDF]

    Action Date: 9 July 2015. Category: Annual return. Type: AR01. Barcode: X4CH202P. Transaction: MzEyNzc5MTk3MmFkaXF6a2N4.

  5. 26 July 2015 Register inspection address has been changed from C/O Giovanni Aloi 122 Manor Lane London London SE12 8LR United Kingdom to 122 Manor Lane London SE12 8LR [View PDF]

    Category: Address. Type: AD02. Barcode: X4CH204A. Transaction: MzEyNzc5MTk2NGFkaXF6a2N4.

  6. 10 August 2014 Appointment of Mr Alexander Robert George Gladwell as a secretary on 23 July 2014 [View PDF]

    Action Date: 23 July 2014. Category: Officers. Type: AP03. Barcode: X3DZE28P. Transaction: MzEwNTMxNzEzNGFkaXF6a2N4.

  7. 10 August 2014 Appointment of Mr Alexander Robert George Gladwell as a director on 23 July 2014 [View PDF]

    Action Date: 23 July 2014. Category: Officers. Type: AP01. Barcode: X3DZE2EI. Transaction: MzEwNTMxNzEyMmFkaXF6a2N4.

  8. 12 July 2014 Annual return made up to 9 July 2014 with full list of shareholders [View PDF]

    Action Date: 9 July 2014. Category: Annual return. Type: AR01. Barcode: X3BYRI6I. Transaction: MzEwMzY1MDcxNWFkaXF6a2N4.

  9. 12 July 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3BYRJ6B. Transaction: MzEwMzY1MDY5N2FkaXF6a2N4.

  10. 12 July 2014 Termination of appointment of Giovanni Aloi as a director on 12 July 2014 [View PDF]

    Action Date: 12 July 2014. Category: Officers. Type: TM01. Barcode: X3BYRI8J. Transaction: MzEwMzY1MDUxOWFkaXF6a2N4.

  11. 12 July 2014 Termination of appointment of Giovanni Aloi as a secretary on 12 July 2014 [View PDF]

    Action Date: 12 July 2014. Category: Officers. Type: TM02. Barcode: X3BYRI8B. Transaction: MzEwMzY1MDUxNmFkaXF6a2N4.

  12. 10 July 2013 Annual return made up to 9 July 2013 with full list of shareholders [View PDF]

    Action Date: 9 July 2013. Category: Annual return. Type: AR01. Barcode: X2C9P597. Transaction: MzA4MTI2NTI2OGFkaXF6a2N4.

  13. 9 July 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2C9P7MZ. Transaction: MzA4MTI2NTU0OGFkaXF6a2N4.

  14. 27 July 2012 Annual return made up to 26 July 2012 with full list of shareholders [View PDF]

    Action Date: 26 July 2012. Category: Annual return. Type: AR01. Barcode: X1E176LS. Transaction: MzA2MTUxNTY5MWFkaXF6a2N4.

  15. 19 July 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1DGLADF. Transaction: MzA2MTA2MzI4M2FkaXF6a2N4.

  16. 1 August 2011 Annual return made up to 26 July 2011 with full list of shareholders [View PDF]

    Action Date: 26 July 2011. Category: Annual return. Type: AR01. Barcode: XCZ20WBH. Transaction: MzA0MTM5Mjg5NGFkaXF6a2N4.

  17. 12 July 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: X6CPVVRL. Transaction: MzA0MDMyOTE4MGFkaXF6a2N4.

  18. 21 September 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XCXJONLL. Transaction: MzAyMzY3OTI1OGFkaXF6a2N4.

  19. 26 July 2010 Annual return made up to 26 July 2010 with full list of shareholders [View PDF]

    Action Date: 26 July 2010. Category: Annual return. Type: AR01. Barcode: XOFMRM0Z. Transaction: MzAyMDE3NTY2NGFkaXF6a2N4.

  20. 25 November 2009 Annual return made up to 24 November 2009 with full list of shareholders [View PDF]

    Action Date: 24 November 2009. Category: Annual return. Type: AR01. Barcode: X6QQMF9T. Transaction: MzAwMzY3ODczNGFkaXF6a2N4.

  21. 25 November 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X6QQLF9S. Transaction: MzAwMzY2NzQ5M2FkaXF6a2N4.

  22. 25 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X6QQKF9R. Transaction: MzAwMzY2NzQ5MmFkaXF6a2N4.

  23. 25 November 2009 Secretary's details changed for Mr Giovanni Aloi on 25 November 2009 [View PDF]

    Action Date: 25 November 2009. Category: Officers. Type: CH03. Barcode: X6QQHF9O. Transaction: MzAwMzY2NzQ4OWFkaXF6a2N4.

  24. 25 November 2009 Director's details changed for Saravanan Rajavel on 25 November 2009 [View PDF]

    Action Date: 25 November 2009. Category: Officers. Type: CH01. Barcode: X6QQJF9Q. Transaction: MzAwMzY2NzQ5MWFkaXF6a2N4.

  25. 25 November 2009 Director's details changed for Mr Giovanni Aloi on 25 November 2009 [View PDF]

    Action Date: 25 November 2009. Category: Officers. Type: CH01. Barcode: X6QQIF9P. Transaction: MzAwMzY2NzQ5MGFkaXF6a2N4.

  26. 1 October 2009 Secretary appointed mr giovanni aloi [View PDF]

    Category: Officers. Type: 288a. Barcode: XGYDNDPD. Transaction: MjA0MjU1NDgyNWFkaXF6a2N4.

  27. 1 October 2009 Director appointed mr giovanni aloi [View PDF]

    Category: Officers. Type: 288a. Barcode: XGYDHDP7. Transaction: MjA0MjU1NDgxOGFkaXF6a2N4.

  28. 1 October 2009 Appointment terminated director stephen kirkby [View PDF]

    Category: Officers. Type: 288b. Barcode: XGYCSDPH. Transaction: MjA0MjU1NDc5N2FkaXF6a2N4.

  29. 1 October 2009 Appointment terminated secretary lucie holden [View PDF]

    Category: Officers. Type: 288b. Barcode: XGYCPDPE. Transaction: MjA0MjU1NDc5NmFkaXF6a2N4.

  30. 3 September 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: X8WN5CY3. Transaction: MjA0MDU5NjYxNWFkaXF6a2N4.

  31. 17 December 2008 Return made up to 24/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD45X5QB. Transaction: MjAyMDU1MzgxMmFkaXF6a2N4.

  32. 17 December 2008 Director's change of particulars / stephen kirkby / 01/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XD45L5QZ. Transaction: MjAyMDU1MzU0M2FkaXF6a2N4.

  33. 23 September 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AC37C3DO. Transaction: MjAxMzk3MzI2MGFkaXF6a2N4.

  34. 28 August 2008 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Barcode: AP8TI2M6. Transaction: MjAxMjAzODk0MGFkaXF6a2N4.

  35. 24 January 2008 Return made up to 24/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTIwNjkwMWFkaXF6a2N4.

  36. 5 January 2007 Return made up to 24/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDIzNzg1MmFkaXF6a2N4.

  37. 19 December 2005 Ad 24/11/05--------- £ si [email protected]=750 £ ic 750/1500 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NTA5NTEwN2FkaXF6a2N4.

  38. 19 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjc2NDY5MmFkaXF6a2N4.

  39. 19 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTEzNTU4M2FkaXF6a2N4.

  40. 19 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDU1MTA3OGFkaXF6a2N4.

  41. 19 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzkwNzgyMWFkaXF6a2N4.

  42. 19 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDcyODUyM2FkaXF6a2N4.

  43. 24 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NjE4NTYwOWFkaXF6a2N4.

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