42 Church Lane Limited

General information

Name:

42 Church Lane Ltd

Office Address:

Building 3 North London Business Park Oakleigh Road South N11 1GN London

Number: 08174405

Incorporation date: 2012-08-09

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

42 Church Lane began its operations in the year 2012 as a Private Limited Company registered with number: 08174405. The company has been active for eight years and the present status is active. This company's registered office is registered in London at Building 3 North London Business Park. Anyone could also find the company utilizing the post code of N11 1GN. The company's SIC code is 98000 - Residents property management. 2019-08-31 is the last time the company accounts were filed.

The data at our disposal that details this specific firm's members implies that there are four directors: Mark H., Lateef B., Nasser H. and Eltina T. who became members of the Management Board on 2013-03-13, 2012-08-09. To help the directors in their tasks, this particular business has been utilizing the skills of Nasser H. as a secretary since 2012.

Executives who control the firm include: Lateef B. owns 1/2 or less of company shares. Nasser H. owns 1/2 or less of company shares. Eltina T. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Mark H.

Role: Director

Appointed: 13 March 2013

Latest update: 2 September 2020

Nasser H.

Role: Secretary

Appointed: 09 August 2012

Latest update: 2 September 2020

Lateef B.

Role: Director

Appointed: 09 August 2012

Latest update: 2 September 2020

Nasser H.

Role: Director

Appointed: 09 August 2012

Latest update: 2 September 2020

Eltina T.

Role: Director

Appointed: 09 August 2012

Latest update: 2 September 2020

People with significant control

Lateef B.
Notified on 28 September 2016
Nature of control:
1/2 or less of shares
Nasser H.
Notified on 28 September 2016
Nature of control:
1/2 or less of shares
Eltina T.
Notified on 28 September 2016
Nature of control:
1/2 or less of shares
Mark H.
Notified on 28 September 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2021
Account last made up date 31 August 2019
Confirmation statement next due date 09 November 2020
Confirmation statement last made up date 28 September 2019
Annual Accounts
Start Date For Period Covered By Report 2012-08-09
End Date For Period Covered By Report 2013-08-31
Annual Accounts
Start Date For Period Covered By Report 2013-09-01
Annual Accounts 28 September 2015
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 28 September 2015
Annual Accounts 9 November 2016
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 9 November 2016
Annual Accounts 24 November 2017
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 24 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts 30 December 2014
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 30 December 2014
Annual Accounts 5 May 2014
Date Approval Accounts 5 May 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Free Download
Confirmation statement with no updates 2019-09-28 (CS01)
filed on: 28th, November 2019
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
8
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