42 Corbins Lane Limited

General information

Name:

42 Corbins Lane Ltd

Office Address:

204 Field End Road HA5 1RD Pinner

Number: 10027627

Incorporation date: 2016-02-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is based in Pinner registered with number: 10027627. The company was registered in 2016. The headquarters of this firm is situated at 204 Field End Road . The postal code for this location is HA5 1RD. The enterprise's classified under the NACE and SIC code 68100 which means Buying and selling of own real estate. The most recent annual accounts describe the period up to Tue, 31st Dec 2019 and the most recent confirmation statement was submitted on Sun, 19th Jan 2020.

According to the latest update, there is a solitary managing director in the company: Surit P. (since January 3, 2018). The following limited company had been controlled by Robert L. up until September 6, 2017. In addition a different director, including Martin S. quit two years ago.

Financial data based on annual reports

Company staff

Surit P.

Role: Director

Appointed: 03 January 2018

Latest update: 18 May 2020

People with significant control

The companies with significant control over this firm are as follows: Wakerose Limited owns 1/2 or less of company shares. This business can be reached in High Wycombe at Wellington Road, Cressex Business Park, HP12 3PR and was registered as a PSC under the reg no 03921731. Prospect Homes Limited owns 1/2 or less of company shares. This business can be reached in Pinner at Field End Road, HA5 1RD and was registered as a PSC under the reg no 09252695. Ventco Limited owns 1/2 or less of company shares. This business can be reached in London at St. John's Square, Klaco House, EC1M 4DN and was registered as a PSC under the reg no 09621341.

Wakerose Limited
Address: C/O Wellington Road, Cressex Business Park, High Wycombe, HP12 3PR, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies (England And Wales)
Registration number 03921731
Notified on 3 January 2018
Nature of control:
1/2 or less of shares
Prospect Homes Limited
Address: 204 Field End Road, Pinner, HA5 1RD, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies (England And Wales)
Registration number 09252695
Notified on 3 January 2018
Nature of control:
1/2 or less of shares
Ventco Limited
Address: 28-30 St. John's Square, Klaco House, London, EC1M 4DN, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies (England And Wales)
Registration number 09621341
Notified on 3 January 2018
Nature of control:
1/2 or less of shares
Martin Siddy Ltd
Address: 132 Whitmore Road, Harrow, HA1 4AQ, England
Legal authority Companies Act 2006
Legal form Martin Siddy Ltd
Country registered England
Place registered England And Wales
Registration number 09811289
Notified on 6 April 2016
Ceased on 3 January 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Robert L.
Notified on 6 April 2016
Ceased on 6 September 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 02 March 2021
Confirmation statement last made up date 19 January 2020
Annual Accounts
Start Date For Period Covered By Report 2016-02-26
End Date For Period Covered By Report 2017-02-28
Annual Accounts
Start Date For Period Covered By Report 01 March 2017
End Date For Period Covered By Report 10 January 2018
Annual Accounts
Start Date For Period Covered By Report 11 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2019/12/31 (AA)
filed on: 11th, March 2020
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 68320 : Management of real estate on a fee or contract basis
4
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