57-59 London Lane Limited

Company Registration Number: 07379207

Company registered in England and Wales

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57-59 London Lane Limited is a Private Company Limited by Shares first registered on 16 September 2010. Its current registered address is in Beckenham, Kent.

Registered Address

VFM PROCUREMENT LIMITED
PROVIDENT HOUSE
BURRELL ROW
BECKENHAM
KENT
ENGLAND
BR3 1AT

There are 120 companies currently registered at this postcode, including this one.

All companies at BR3 1AT

Registration Data

Company Number

07379207

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 September 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

16 September 2015

Returns Next Due

14 October 2016

Mortgages

None

Financial Summary

20162015201420132011
Fixed Assets £0£1,000£1,000£1,000£1,000
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£1,000£1,000£1,000£1,000
Current Liabilities £0£0£401£268£135
Net Current Assets £0£0£-401£-268£-135
Total Net Worth £0£1,000£599£732£865

Previous Names

No previous names

Company Officers

  • VFM PROCUREMENT LIMITED

    Corporate Secretary

    Appointed on 1 August 2011

     

    C/O Vfm Property Management
    Provident House
    Burrell Row
    Beckenham
    Kent
    BR3 3LA
    United Kingdom

  • ASTON, Nicola

    Director

    Appointed on 16 September 2010

     

    Nationality: British

    Occupation: Marketing Assistant

    Month of birth: October 1978

    Flat 10
    57-59 London Lane
    Bromley
    BR1 4HF
    United Kingdom

  • CARTHY, Angela

    Director

    Appointed on 16 September 2010

     

    Nationality: British

    Occupation: Revenue Systems Controller

    Month of birth: September 1967

    Flat 9
    57-59 London Lane
    Bromley
    BR1 4HF
    United Kingdom

  • WALKER, Gail

    Director

    Appointed on 16 September 2010

     

    Nationality: British

    Occupation: Team Leader Back Office Settlements

    Month of birth: April 1964

    11
    Newlyn Close
    Orpington
    Kent
    BR6 9XN
    United Kingdom

  • ADAMS, Phillipa

    Director

    Appointed on 16 September 2010

    Resigned on 15 November 2016

    Nationality: British

    Occupation: Executive Assistant

    Month of birth: September 1952

    Flat 3
    57-59 London Lane
    Bromley
    BR1 4HF
    United Kingdom

  • CONLON, Sarah Louise

    Director

    Appointed on 16 September 2010

    Resigned on 1 January 2015

    Nationality: British

    Occupation: Detective Constable

    Month of birth: November 1976

    Flat 1
    57-59 London Lane
    Bromley
    BR1 4HF
    United Kingdom

  • HASSAN, Fikriye Ferah

    Director

    Appointed on 16 September 2010

    Resigned on 9 November 2012

    Nationality: British

    Occupation: Specialist Pharmaceutical Account Manager

    Month of birth: August 1977

    Flat 6
    57-59 London Lane
    Bromley
    BR1 4HF
    United Kingdom

  • KREUTZER, Priyanka

    Director

    Appointed on 16 September 2010

    Resigned on 14 September 2016

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1981

    Flat 7
    57-59 London Lane
    Bromley
    BR1 4HF
    United Kingdom

  • ROGERS, Danielle Katy

    Director

    Appointed on 16 September 2010

    Resigned on 1 September 2016

    Nationality: British

    Occupation: Fund Accountant

    Month of birth: May 1985

    Flat 5
    57-59 London Lane
    Bromley
    BR1 4HF
    United Kingdom

  • SNAITH, Timothy John

    Director

    Appointed on 16 September 2010

    Resigned on 18 July 2014

    Nationality: British

    Occupation: Government Employee

    Month of birth: December 1972

    Flat 4
    57-59 London Lane
    Bromley
    BR1 4HF
    United Kingdom

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

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Latest Filings

  1. 2 February 2017 Secretary's details changed for Vfm Procurement Limited on 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Officers. Type: CH04. Barcode: X5ZEQDZ5. Transaction: MzE2ODA2ODk0MWFkaXF6a2N4.

  2. 2 February 2017 Secretary's details changed for Vfm Procurement Limited on 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Officers. Type: CH04. Barcode: X5ZEQDI2. Transaction: MzE2ODA2ODc1OGFkaXF6a2N4.

  3. 2 February 2017 Secretary's details changed for Vfm Procurement Limited on 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Officers. Type: CH04. Barcode: X5ZEOKBT. Transaction: MzE2ODA0ODc1OGFkaXF6a2N4.

  4. 15 November 2016 Secretary's details changed for Vfm Procurement Limited on 15 November 2016 [View PDF]

    Action Date: 15 November 2016. Category: Officers. Type: CH04. Barcode: X5JT68V4. Transaction: MzE2MTk3NDI2NmFkaXF6a2N4.

  5. 15 November 2016 Termination of appointment of Phillipa Adams as a director on 15 November 2016 [View PDF]

    Action Date: 15 November 2016. Category: Officers. Type: TM01. Barcode: X5JT64IA. Transaction: MzE2MTk3MzI4OGFkaXF6a2N4.

  6. 17 October 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5H24SKH. Transaction: MzE1OTcwODQ4MGFkaXF6a2N4.

  7. 5 October 2016 Registered office address changed from C/O Vfm Property Management Burnhill House 50 Burnhill Road Beckenham Kent BR3 3LA England to C/O Vfm Procurement Limited Provident House Burrell Row Beckenham Kent BR3 1AT on 5 October 2016 [View PDF]

    Action Date: 5 October 2016. Category: Address. Type: AD01. Barcode: X5GZ2QG2. Transaction: MzE1OTAyMDY5MGFkaXF6a2N4.

  8. 21 September 2016 Registered office address changed from C/O Vfm Property Management Burnhill House 50 Burnhill Road Beckenham Kent BR3 3LA to C/O Vfm Property Management Burnhill House 50 Burnhill Road Beckenham Kent BR3 3LA on 21 September 2016 [View PDF]

    Action Date: 21 September 2016. Category: Address. Type: AD01. Barcode: X5FVEKYW. Transaction: MzE1NzcwMDgyOGFkaXF6a2N4.

  9. 20 September 2016 [View PDF]

    Action Date: 16 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FXXWYA. Transaction: MzE1NzczMTIzN2FkaXF6a2N4.

  10. 19 September 2016 Termination of appointment of Priyanka Kreutzer as a director on 14 September 2016 [View PDF]

    Action Date: 14 September 2016. Category: Officers. Type: TM01. Barcode: X5FVEK48. Transaction: MzE1NzcwMDcxNmFkaXF6a2N4.

  11. 19 September 2016 Termination of appointment of Danielle Katy Rogers as a director on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: TM01. Barcode: X5FVEJLD. Transaction: MzE1NzcwMDUxOWFkaXF6a2N4.

  12. 25 September 2015 Annual return made up to 16 September 2015 with full list of shareholders [View PDF]

    Action Date: 16 September 2015. Category: Annual return. Type: AR01. Barcode: X4GO3AK6. Transaction: MzEzMTc3MDk0NGFkaXF6a2N4.

  13. 25 September 2015 Director's details changed for Miss Danielle Katy Lovegrove on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: CH01. Barcode: X4GO3AM2. Transaction: MzEzMTc3MDg3M2FkaXF6a2N4.

  14. 11 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4F5JDMA. Transaction: MzEzMDUwNzgzOWFkaXF6a2N4.

  15. 25 August 2015 Termination of appointment of Sarah Louise Conlon as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: TM01. Barcode: X4EKF3Z4. Transaction: MzEyOTYzMTY3NmFkaXF6a2N4.

  16. 19 September 2014 Annual return made up to 16 September 2014 with full list of shareholders [View PDF]

    Action Date: 16 September 2014. Category: Annual return. Type: AR01. Barcode: X3GSEY1S. Transaction: MzEwNzc5MjI3NWFkaXF6a2N4.

  17. 19 September 2014 Director's details changed for Miss Priyanka Gupta on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: CH01. Barcode: X3GSEY6R. Transaction: MzEwNzc5MjEwM2FkaXF6a2N4.

  18. 24 July 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3CCEA1K. Transaction: MzEwNDI0NjMxMWFkaXF6a2N4.

  19. 18 July 2014 Termination of appointment of Timothy John Snaith as a director on 18 July 2014 [View PDF]

    Action Date: 18 July 2014. Category: Officers. Type: TM01. Barcode: X3CEALMX. Transaction: MzEwMzk4ODgxMGFkaXF6a2N4.

  20. 16 September 2013 Annual return made up to 16 September 2013 with full list of shareholders [View PDF]

    Action Date: 16 September 2013. Category: Annual return. Type: AR01. Barcode: X2H07DZV. Transaction: MzA4NTEzNjIyN2FkaXF6a2N4.

  21. 17 July 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2CD8IF4. Transaction: MzA4MTY1Mjc0MWFkaXF6a2N4.

  22. 17 December 2012 Termination of appointment of Fikriye Hassan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1NZMBG2. Transaction: MzA2OTUxOTczNGFkaXF6a2N4.

  23. 18 September 2012 Annual return made up to 16 September 2012 with full list of shareholders [View PDF]

    Action Date: 16 September 2012. Category: Annual return. Type: AR01. Barcode: X1HQVH4Z. Transaction: MzA2NDI4NDIzMGFkaXF6a2N4.

  24. 18 September 2012 Secretary's details changed for Vfm Procurement Limited on 3 April 2012 [View PDF]

    Action Date: 3 April 2012. Category: Officers. Type: CH04. Barcode: X1HQVH4R. Transaction: MzA2NDI4NDA0MmFkaXF6a2N4.

  25. 25 April 2012 Current accounting period extended from 30 September 2012 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X17L7I48. Transaction: MzA1NjQ3NjUzMGFkaXF6a2N4.

  26. 5 April 2012 Registered office address changed from 80a High Street Beckenham Kent BR3 1ED on 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Address. Type: AD01. Barcode: X168BIU8. Transaction: MzA1NTQzOTU4NWFkaXF6a2N4.

  27. 5 April 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A163EEMH. Transaction: MzA1NTQyMjY3NGFkaXF6a2N4.

  28. 28 September 2011 Annual return made up to 16 September 2011 with full list of shareholders [View PDF]

    Action Date: 16 September 2011. Category: Annual return. Type: AR01. Barcode: XVC1SXWQ. Transaction: MzA0NDUxNTQ0NmFkaXF6a2N4.

  29. 9 September 2011 Appointment of Vfm Procurement Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: AC1VUXDM. Transaction: MzA0MzU1MTMxNWFkaXF6a2N4.

  30. 9 September 2011 Registered office address changed from 57-59 London Lane Bromley BR1 4HF United Kingdom on 9 September 2011 [View PDF]

    Action Date: 9 September 2011. Category: Address. Type: AD01. Barcode: AC1VRXDJ. Transaction: MzA0MzU1MTIyM2FkaXF6a2N4.

  31. 16 September 2010 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: XBC36NGW. Transaction: MzAyMzQ1MzAwNWFkaXF6a2N4.

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