74 Spring Lane Ltd

Company Registration Number: 08815382

Company registered in England and Wales

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74 Spring Lane Ltd is a Private Company Limited by Shares first registered on 16 December 2013. Its current registered address is in Beckenham, Kent.

Registered Address

264 HIGH STREET
BECKENHAM
KENT
BR3 1DZ

There are 288 companies currently registered at this postcode, including this one.

All companies at BR3 1DZ

Registration Data

Company Number

08815382

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 December 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

16 December 2015

Returns Next Due

13 January 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £0£0
of which Cash £0£0
Total Assets £0£0
Current Liabilities £0£0
Net Current Assets £0£0
Total Net Worth £0£0

Previous Names

No previous names

Company Officers

  • DOWNIE, Pauline

    Director

    Appointed on 10 August 2015

     

    Nationality: British

    Occupation: Publisher/Teacher

    Month of birth: May 1966

    24
    Tudor Road
    South Norwood
    London
    SE25 4RH
    England

  • ZUBERI, Adam Niaz

    Director

    Appointed on 16 December 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1972

    74a
    Spring Lane
    London
    SE25 4SP
    United Kingdom

  • PEGG ROBERTSON (TRUSTEES) LTD

    Corporate Secretary

    Appointed on 16 December 2013

    Resigned on 1 January 2016

    Wandle House
    47 Wandle Road
    Croydon
    Surrey
    CR0 1DF

  • KAHAN, Barbara

    Director

    Appointed on 16 December 2013

    Resigned on 16 December 2013

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1931

    Winnington House
    2 Woodberry Grove
    North Finchley
    London
    N12 0DR
    United Kingdom

  • ROSS, Amy

    Director

    Appointed on 16 December 2013

    Resigned on 1 August 2015

    Nationality: British

    Occupation: Director

    Month of birth: March 1985

    74
    Spring Lane
    Woodside
    London
    SE25 4SP
    England

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 23 March 2017 Director's details changed for Mr Adam Niaz Zuberi on 23 March 2017 [View PDF]

    Action Date: 23 March 2017. Category: Officers. Type: CH01. Barcode: X62U462H. Transaction: MzE3MTc5OTMzN2FkaXF6a2N4.

  2. 23 December 2016 [View PDF]

    Action Date: 16 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MG4ESQ. Transaction: MzE2NTIxNDYwNGFkaXF6a2N4.

  3. 31 March 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X53Y2N8W. Transaction: MzE0NTMzNTUzNmFkaXF6a2N4.

  4. 14 January 2016 Annual return made up to 16 December 2015 with full list of shareholders [View PDF]

    Action Date: 16 December 2015. Category: Annual return. Type: AR01. Barcode: X4YKF6TK. Transaction: MzEzOTc0NDEwOWFkaXF6a2N4.

  5. 14 January 2016 Termination of appointment of Pegg Robertson (Trustees) Ltd as a secretary on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: TM02. Barcode: X4YKF6TC. Transaction: MzEzOTc0Mzk4NWFkaXF6a2N4.

  6. 14 January 2016 Registered office address changed from Wandle House 47 Wandle Road Croydon Surrey CR0 1DF to 264 High Street Beckenham Kent BR3 1DZ on 14 January 2016 [View PDF]

    Action Date: 14 January 2016. Category: Address. Type: AD01. Barcode: X4YKF6T4. Transaction: MzEzOTc0Mzk4MmFkaXF6a2N4.

  7. 11 September 2015 Director's details changed for Ms Pauline Downe on 11 September 2015 [View PDF]

    Action Date: 11 September 2015. Category: Officers. Type: CH01. Barcode: X4FQ7T22. Transaction: MzEzMDgxNDg4NmFkaXF6a2N4.

  8. 11 September 2015 Appointment of Ms Pauline Downe as a director on 10 August 2015 [View PDF]

    Action Date: 10 August 2015. Category: Officers. Type: AP01. Barcode: X4FNLHNE. Transaction: MzEzMDc0OTg3OWFkaXF6a2N4.

  9. 11 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FQ6GXE. Transaction: MzEzMDc5OTgzOWFkaXF6a2N4.

  10. 10 August 2015 Termination of appointment of Amy Ross as a director on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: TM01. Barcode: X4DHIYRF. Transaction: MzEyODY4MzAxNWFkaXF6a2N4.

  11. 28 January 2015 Annual return made up to 16 December 2014 with full list of shareholders [View PDF]

    Action Date: 16 December 2014. Category: Annual return. Type: AR01. Barcode: X400TF7U. Transaction: MzExNjIyODIyOGFkaXF6a2N4.

  12. 27 January 2014 Statement of capital following an allotment of shares on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Capital. Type: SH01. Barcode: A306YTDC. Transaction: MzA5MzM2ODcwNWFkaXF6a2N4.

  13. 17 January 2014 Appointment of Pegg Robertson (Trustees) Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A2ZM8ODD. Transaction: MzA5Mjc5NzU0NGFkaXF6a2N4.

  14. 17 January 2014 Appointment of Adam Niaz Zuberi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2ZM8OD5. Transaction: MzA5Mjc5NzQ3MmFkaXF6a2N4.

  15. 17 January 2014 Appointment of Amy Ross as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2ZM8OCX. Transaction: MzA5Mjc5NzM4NWFkaXF6a2N4.

  16. 20 December 2013 Termination of appointment of Barbara Kahan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2NFAIGA. Transaction: MzA5MTIzNDg2MmFkaXF6a2N4.

  17. 16 December 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2N4R0ZU. Transaction: MzA5MDY4MTU4N2FkaXF6a2N4.

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