46 Middle Lane Limited

Company Registration Number: 07007098

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.
46 Middle Lane Limited is a Private Company Limited by Shares first registered on 2 September 2009. Its current registered address is in London.

Registered Address

46 MIDDLE LANE
HORNSEY
LONDON
N8 8PG

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

All companies at N8 8PG

Registration Data

Company Number

07007098

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 September 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

2 September 2015

Returns Next Due

30 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£1£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£1£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£1£0£0

Previous Names

No previous names

Company Officers

  • BRADSHAW, Nicholas Alexander

    Director

    Appointed on 1 October 2014

     

    Nationality: British

    Occupation: Journalist

    Month of birth: October 1973

    46
    Middle Lane
    Hornsey
    London
    N8 8PG

  • CLAYTON, Alexandra Faye

    Director

    Appointed on 1 October 2014

     

    Nationality: British

    Occupation: Jewellery Designer

    Month of birth: May 1983

    46
    Middle Lane
    Hornsey
    London
    N8 8PG

  • CONNELL, Thomas Edward

    Director

    Appointed on 1 October 2014

     

    Nationality: British

    Occupation: Md

    Month of birth: July 1985

    46
    Middle Lane
    Hornsey
    London
    N8 8PG

  • JAMES, Sean Neil

    Director

    Appointed on 6 August 2015

     

    Nationality: Irish

    Occupation: Actuary

    Month of birth: December 1984

    46
    Middle Lane
    Hornsey
    London
    N8 8PG

  • LEGRAND, Audrey Marie-Arlette

    Director

    Appointed on 6 August 2015

     

    Nationality: French

    Occupation: Jeweller

    Month of birth: February 1988

    46
    Middle Lane
    Hornsey
    London
    N8 8PG

  • POLDING, Rebekah Anne

    Director

    Appointed on 1 October 2014

     

    Nationality: British

    Occupation: Arts Manager

    Month of birth: September 1974

    46
    Middle Lane
    London
    N8 8PG
    England

  • 7SIDE SECRETARIAL LIMITED

    Secretary

    Appointed on 2 September 2009

    Resigned on 29 June 2010

    14-18
    City Road
    Cardiff
    South Glamorgan
    CF24 3DL

  • RUDDOCK, Anna Samara

    Secretary

    Appointed on 29 June 2010

    Resigned on 11 August 2014

    46a
    Middle Lane
    Crouch End
    London
    N88PG

  • CRAWFORD, Clare

    Director

    Appointed on 29 June 2010

    Resigned on 10 July 2015

    Nationality: British

    Occupation: School Business Manager

    Month of birth: March 1974

    46b
    Middle Lane
    London
    N8 8PG

  • LE BIHAN, Robert Patrick

    Director

    Appointed on 2 September 2009

    Resigned on 1 August 2014

    Nationality: British

    Occupation: Hotel

    Month of birth: October 1969

    46c
    Middle Lane
    Crouch End
    London
    N8 8PG

  • LLOYD, Samuel George Alan

    Director

    Appointed on 2 September 2009

    Resigned on 2 September 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1960

    2 Ffordd Morgannwg
    Longwood Park Whitchurch
    Cardiff
    CF14 7JS

  • RUDDOCK, Anna Samara

    Director

    Appointed on 2 September 2009

    Resigned on 11 August 2014

    Nationality: British

    Occupation: Publisher

    Month of birth: November 1972

    46a
    Middle Lane
    London
    N8 8PG

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

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Latest Filings

  1. 9 June 2017 [View PDF]

    Action Date: 9 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6875XAI. Transaction: MzE3NzgwMDU5M2FkaXF6a2N4.

  2. 7 May 2017 Micro company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X65WLQYO. Transaction: MzE3NTIyNjQ2OGFkaXF6a2N4.

  3. 2 October 2016 [View PDF]

    Action Date: 2 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GR4TUW. Transaction: MzE1ODc3MjUxNWFkaXF6a2N4.

  4. 2 October 2016 Appointment of Ms Audrey Marie-Arlette Legrand as a director on 6 August 2015 [View PDF]

    Action Date: 6 August 2015. Category: Officers. Type: AP01. Barcode: X5GR4TCR. Transaction: MzE1ODc3MjI2MGFkaXF6a2N4.

  5. 2 October 2016 Appointment of Mr Sean Neil James as a director on 6 August 2015 [View PDF]

    Action Date: 6 August 2015. Category: Officers. Type: AP01. Barcode: X5GR4T88. Transaction: MzE1ODc3MjIyMGFkaXF6a2N4.

  6. 14 August 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5DC4CCH. Transaction: MzE1NTEwMDE1OWFkaXF6a2N4.

  7. 21 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: X4IHFT5V. Transaction: MzEzMzUxNzMxNWFkaXF6a2N4.

  8. 21 October 2015 Termination of appointment of Clare Crawford as a director on 10 July 2015 [View PDF]

    Action Date: 10 July 2015. Category: Officers. Type: TM01. Barcode: X4IHFT5N. Transaction: MzEzMzUxNzMwMWFkaXF6a2N4.

  9. 26 May 2015 Micro company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X487EQ2J. Transaction: MzEyMzkyOTk4M2FkaXF6a2N4.

  10. 4 January 2015 Appointment of Mr Thomas Edward Connell as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: AP01. Barcode: X3YCYAQB. Transaction: MzExNDY2NDg0N2FkaXF6a2N4.

  11. 4 January 2015 Appointment of Ms Alexandra Faye Clayton as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: AP01. Barcode: X3YCYANN. Transaction: MzExNDY2NDg0MWFkaXF6a2N4.

  12. 4 January 2015 Appointment of Mr Nicholas Alexander Bradshaw as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: AP01. Barcode: X3YCYA9D. Transaction: MzExNDY2NDc3MmFkaXF6a2N4.

  13. 4 January 2015 Appointment of Ms Rebekah Anne Polding as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: AP01. Barcode: X3YCYA2Q. Transaction: MzExNDY2NDc1N2FkaXF6a2N4.

  14. 16 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: X3GKLT5K. Transaction: MzEwNzU4NzAyNGFkaXF6a2N4.

  15. 16 September 2014 Termination of appointment of Anna Samara Ruddock as a secretary on 11 August 2014 [View PDF]

    Action Date: 11 August 2014. Category: Officers. Type: TM02. Barcode: X3GKLT3K. Transaction: MzEwNzU4Njg4OGFkaXF6a2N4.

  16. 16 September 2014 Termination of appointment of Anna Samara Ruddock as a director on 11 August 2014 [View PDF]

    Action Date: 11 August 2014. Category: Officers. Type: TM01. Barcode: X3GKLT40. Transaction: MzEwNzU4Njg5NGFkaXF6a2N4.

  17. 16 September 2014 Termination of appointment of Robert Patrick Le Bihan as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: TM01. Barcode: X3GKLT3S. Transaction: MzEwNzU4Njg5MmFkaXF6a2N4.

  18. 12 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X39VHLKW. Transaction: MzEwMTgyNDQ1MWFkaXF6a2N4.

  19. 20 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: X2H82CYZ. Transaction: MzA4NTM5NDg3NmFkaXF6a2N4.

  20. 21 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2D2257M. Transaction: MzA4MTg0MjA2OGFkaXF6a2N4.

  21. 23 September 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: X1I3RMO3. Transaction: MzA2NDU4Nzk4M2FkaXF6a2N4.

  22. 25 June 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BT86SC. Transaction: MzA1OTczODM4MmFkaXF6a2N4.

  23. 24 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: X4471YMX. Transaction: MzA0NTkyNzEyOWFkaXF6a2N4.

  24. 28 May 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XR8HJUI8. Transaction: MzAzNzkzNDk1OWFkaXF6a2N4.

  25. 13 September 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: X9MELNDR. Transaction: MzAyMzIwMTk2M2FkaXF6a2N4.

  26. 13 September 2010 Director's details changed for Anna Samara Ruddock on 2 September 2010 [View PDF]

    Action Date: 2 September 2010. Category: Officers. Type: CH01. Barcode: X9MEKNDQ. Transaction: MzAyMzIwMTY5OWFkaXF6a2N4.

  27. 13 September 2010 Director's details changed for Robert Patrick Le Bihan on 2 September 2010 [View PDF]

    Action Date: 2 September 2010. Category: Officers. Type: CH01. Barcode: X9MEJNDP. Transaction: MzAyMzIwMTY5NmFkaXF6a2N4.

  28. 13 September 2010 Termination of appointment of 7Side Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X9MEINDO. Transaction: MzAyMzIwMTY5NGFkaXF6a2N4.

  29. 27 July 2010 Appointment of Clare Crawford as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A04DZLW7. Transaction: MzAyMDI4NTgwMmFkaXF6a2N4.

  30. 27 July 2010 Appointment of a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A04E1LWA. Transaction: MzAyMDI4NTExMmFkaXF6a2N4.

  31. 27 July 2010 Appointment of a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A04E0LW9. Transaction: MzAyMDI4NDUyMGFkaXF6a2N4.

  32. 27 July 2010 Appointment of Anna Samara Ruddock as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A04E3LWC. Transaction: MzAyMDI4NDM1OGFkaXF6a2N4.

  33. 27 July 2010 Registered office address changed from 14-18 City Road Cardiff CF24 3DL on 27 July 2010 [View PDF]

    Action Date: 27 July 2010. Category: Address. Type: AD01. Barcode: A04E2LWB. Transaction: MzAyMDI4NDMwN2FkaXF6a2N4.

  34. 17 May 2010 Termination of appointment of Samuel Lloyd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AZS1UJXC. Transaction: MzAxNTY3NTc2MGFkaXF6a2N4.

  35. 23 April 2010 Appointment of Robert Patrick Le Bihan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AAR2AJDJ. Transaction: MzAxNDE0OTU1OWFkaXF6a2N4.

  36. 23 April 2010 Appointment of Anna Samara Ruddock as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AAR29JDI. Transaction: MzAxNDE0OTQ2OWFkaXF6a2N4.

  37. 2 September 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X8DV3CXP. Transaction: MjA0MDUwNDE0NGFkaXF6a2N4.

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