46 Middle Lane Limited

General information

Name:

46 Middle Lane Ltd

Office Address:

46 Middle Lane Hornsey N8 8PG London

Number: 07007098

Incorporation date: 2009-09-02

Dissolution date: 2019-10-08

End of financial year: 30 September

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The firm referred to as 46 Middle Lane was founded on 2009-09-02 as a private limited company. The firm registered office was based in London on 46 Middle Lane, Hornsey. The address postal code is N8 8PG. The registration number for 46 Middle Lane Limited was 07007098. 46 Middle Lane Limited had been active for 10 years up until dissolution date on 2019-10-08.

Our info about this particular firm's personnel shows that the last six directors were: Sean J., Audrey L., Nicholas B. and 3 other who were appointed to their positions on 2015-08-06, 2014-10-01.

Executives who had significant control over the firm were: Rebekah P. had substantial control or influence over the company. Nicholas B. had substantial control or influence over the company. Sean J. had substantial control or influence over the company.

Financial data based on annual reports

Company staff

Sean J.

Role: Director

Appointed: 06 August 2015

Latest update: 20 April 2021

Audrey L.

Role: Director

Appointed: 06 August 2015

Latest update: 20 April 2021

Nicholas B.

Role: Director

Appointed: 01 October 2014

Latest update: 20 April 2021

Alexandra C.

Role: Director

Appointed: 01 October 2014

Latest update: 20 April 2021

Thomas C.

Role: Director

Appointed: 01 October 2014

Latest update: 20 April 2021

Rebekah P.

Role: Director

Appointed: 01 October 2014

Latest update: 20 April 2021

People with significant control

Rebekah P.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Nicholas B.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Sean J.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Alexandra C.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Thomas C.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Audrey L.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 June 2020
Account last made up date 30 September 2018
Confirmation statement next due date 15 June 2020
Confirmation statement last made up date 01 June 2019
Annual Accounts 30 June 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 30 June 2013
Annual Accounts 30 September 2013
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 30 September 2013
Annual Accounts 26 May 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 26 May 2015
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 30 September 2015
Annual Accounts 5 May 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 5 May 2017
Annual Accounts 4 June 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 4 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 8th, October 2019
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 98000 : Residents property management
10
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