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

Dissolution date: 2023-10-17

End of financial year: 31 October

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2016 marks the founding of 42 Corbins Lane Limited, a company that was situated at 204 Field End Road, in Pinner. It was established on February 26, 2016. The reg. no. was 10027627 and its area code was HA5 1RD. This firm had been active in this business for approximately 7 years up until October 17, 2023.

Surit P. was the following company's director, selected to lead the company six years ago.

The companies with significant control over this firm were as follows: Wakerose Limited owned 1/2 or less of company shares. This business could have been 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 owned 1/2 or less of company shares. This business could have been reached in Pinner at Field End Road, HA5 1RD and was registered as a PSC under the reg no 09252695. Ventco Limited owned 1/2 or less of company shares. This business could have been reached in London at St. John's Square, Klaco House, EC1M 4DN and was registered as a PSC under the reg no 09621341.

Financial data based on annual reports

Company staff

Surit P.

Role: Director

Appointed: 03 January 2018

Latest update: 19 September 2023

People with significant control

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 31 July 2023
Account last made up date 31 October 2021
Confirmation statement next due date 02 February 2024
Confirmation statement last made up date 19 January 2023
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
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 October 2021

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 17th, October 2023
gazette
Free Download Download filing (1 page)

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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
7
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