George Lane
South Woodford
London
E18 1BD
Director Name | Pauline Meyer |
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Date of Birth | September 1943 (Born 80 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 June 1991(19 years, 9 months after company formation) |
Appointment Duration | 32 years, 10 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Essex House 8 The Shrubberies George Lane South Woodford London E18 1BD |
Secretary Name | Pauline Meyer |
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Nationality | British |
Status | Current |
Appointed | 08 June 1991(19 years, 9 months after company formation) |
Appointment Duration | 32 years, 10 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Essex House 8 The Shrubberies George Lane South Woodford London E18 1BD |
Telephone | 020 89892811 |
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Telephone region | London |
Registered Address | 8 The Shrubberies George Lane South Woodford London E18 1BD |
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Region | London |
Constituency | Chingford and Woodford Green |
County | Greater London |
Ward | Church End |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Mr Anthony Richard Meyer 50.00% Ordinary |
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1 at £1 | Mrs Pauline Meyer 50.00% Ordinary |
Year | 2014 |
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Net Worth | £67,410 |
Cash | £28,912 |
Current Liabilities | £53,416 |
Latest Accounts | 30 September 2023 (6 months ago) |
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Next Accounts Due | 30 June 2025 (1 year, 3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 8 June 2023 (9 months, 3 weeks ago) |
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Next Return Due | 22 June 2024 (2 months, 3 weeks from now) |
17 February 1988 | Delivered on: 22 February 1988 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 & 2 wills cottages, harbour road, rye harbour east sussex. Title no. Esx 58209 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
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9 October 1987 | Delivered on: 20 October 1987 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Brickfield bungalow, main street, beckley, title no:- exx 136978. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
30 November 1981 | Delivered on: 18 December 1981 Persons entitled: National Westminster Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 27 cinque ports street rye east sussex floating charge over all movable plant machinery implements utensils furniture and equipment. Outstanding |
19 June 2023 | Confirmation statement made on 8 June 2023 with updates (5 pages) |
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5 May 2023 | Total exemption full accounts made up to 30 September 2022 (10 pages) |
13 June 2022 | Confirmation statement made on 8 June 2022 with updates (5 pages) |
10 June 2022 | Secretary's details changed for Pauline Meyer on 9 June 2021 (1 page) |
21 March 2022 | Total exemption full accounts made up to 30 September 2021 (10 pages) |
15 June 2021 | Confirmation statement made on 8 June 2021 with updates (5 pages) |
11 March 2021 | Total exemption full accounts made up to 30 September 2020 (9 pages) |
15 June 2020 | Confirmation statement made on 8 June 2020 with updates (5 pages) |
9 June 2020 | Change of details for Anthony Richard Meyer as a person with significant control on 9 June 2020 (2 pages) |
9 June 2020 | Director's details changed for Pauline Meyer on 9 June 2020 (2 pages) |
9 June 2020 | Director's details changed for Anthony Richard Meyer on 9 June 2020 (2 pages) |
9 June 2020 | Change of details for Pauline Meyer as a person with significant control on 9 June 2020 (2 pages) |
12 February 2020 | Total exemption full accounts made up to 30 September 2019 (10 pages) |
20 June 2019 | Confirmation statement made on 8 June 2019 with updates (5 pages) |
21 December 2018 | Total exemption full accounts made up to 30 September 2018 (10 pages) |
21 June 2018 | Confirmation statement made on 8 June 2018 with updates (5 pages) |
12 March 2018 | Total exemption full accounts made up to 30 September 2017 (13 pages) |
21 June 2017 | Confirmation statement made on 8 June 2017 with updates (7 pages) |
21 June 2017 | Confirmation statement made on 8 June 2017 with updates (7 pages) |
29 March 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
29 March 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
20 June 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
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20 June 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
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20 January 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
20 January 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
24 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
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24 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
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24 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
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15 January 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
15 January 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
25 June 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
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25 June 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
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25 June 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
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10 March 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
10 March 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
18 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (5 pages) |
18 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (5 pages) |
18 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (5 pages) |
9 January 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
9 January 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
25 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (5 pages) |
25 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (5 pages) |
25 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (5 pages) |
31 January 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
31 January 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
20 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (5 pages) |
20 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (5 pages) |
20 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (5 pages) |
28 January 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
28 January 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
8 July 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (5 pages) |
8 July 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (5 pages) |
8 July 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (5 pages) |
14 May 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
14 May 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
16 June 2009 | Return made up to 08/06/09; full list of members (4 pages) |
16 June 2009 | Return made up to 08/06/09; full list of members (4 pages) |
23 January 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
23 January 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
23 June 2008 | Return made up to 08/06/08; full list of members (4 pages) |
23 June 2008 | Return made up to 08/06/08; full list of members (4 pages) |
13 February 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
13 February 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
10 July 2007 | Return made up to 08/06/07; full list of members (3 pages) |
10 July 2007 | Return made up to 08/06/07; full list of members (3 pages) |
19 March 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
19 March 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
6 July 2006 | Return made up to 08/06/06; full list of members (2 pages) |
6 July 2006 | Return made up to 08/06/06; full list of members (2 pages) |
3 February 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
3 February 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
7 July 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
7 July 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
8 June 2005 | Return made up to 08/06/05; full list of members (3 pages) |
8 June 2005 | Return made up to 08/06/05; full list of members (3 pages) |
22 June 2004 | Return made up to 08/06/04; full list of members
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22 June 2004 | Return made up to 08/06/04; full list of members
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11 June 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
11 June 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
17 November 2003 | Registered office changed on 17/11/03 from: 9 the shrubberies george lane south woodford london E18 1BD (1 page) |
17 November 2003 | Registered office changed on 17/11/03 from: 9 the shrubberies george lane south woodford london E18 1BD (1 page) |
11 July 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
11 July 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
29 June 2003 | Return made up to 08/06/03; full list of members (5 pages) |
29 June 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
29 June 2003 | Director's particulars changed (1 page) |
29 June 2003 | Return made up to 08/06/03; full list of members (5 pages) |
29 June 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
29 June 2003 | Director's particulars changed (1 page) |
19 June 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
19 June 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
18 June 2002 | Return made up to 08/06/02; full list of members (5 pages) |
18 June 2002 | Return made up to 08/06/02; full list of members (5 pages) |
18 July 2001 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
18 July 2001 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
18 June 2001 | Return made up to 08/06/01; full list of members (5 pages) |
18 June 2001 | Return made up to 08/06/01; full list of members (5 pages) |
12 July 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
12 July 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
20 June 2000 | Return made up to 08/06/00; full list of members (5 pages) |
20 June 2000 | Return made up to 08/06/00; full list of members (5 pages) |
26 July 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
26 July 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
5 July 1999 | Return made up to 08/06/99; full list of members (6 pages) |
5 July 1999 | Return made up to 08/06/99; full list of members (6 pages) |
24 June 1998 | Return made up to 08/06/98; no change of members (4 pages) |
24 June 1998 | Return made up to 08/06/98; no change of members (4 pages) |
27 April 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
27 April 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
25 July 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
25 July 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
25 June 1997 | Return made up to 08/06/97; no change of members (4 pages) |
25 June 1997 | Return made up to 08/06/97; no change of members (4 pages) |
17 July 1996 | Return made up to 08/06/96; full list of members (6 pages) |
17 July 1996 | Return made up to 08/06/96; full list of members (6 pages) |
15 May 1996 | Full accounts made up to 30 September 1995 (10 pages) |
15 May 1996 | Full accounts made up to 30 September 1995 (10 pages) |
21 July 1995 | Full accounts made up to 30 September 1994 (8 pages) |
21 July 1995 | Full accounts made up to 30 September 1994 (8 pages) |
29 June 1995 | Return made up to 08/06/95; no change of members (4 pages) |
29 June 1995 | Return made up to 08/06/95; no change of members (4 pages) |