50/52 Long Lane Management Company Limited

Company Name	50/52 Long Lane Management Company Limited
Company Status	Active
Company Number	03434053
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	15 September 1997(26 years, 7 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Edward John Renwick
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	14 May 2007(9 years, 8 months after company formation)
Appointment Duration	16 years, 11 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat 4 50-52 Long Lane London EC1A 9EJ

Secretary Name	Edward John Renwick
Nationality	British
Status	Current
Appointed	14 May 2007(9 years, 8 months after company formation)
Appointment Duration	16 years, 11 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat 4 50-52 Long Lane London EC1A 9EJ

Director Name	Robert Sean Hilditch
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	08 September 2008(10 years, 12 months after company formation)
Appointment Duration	15 years, 7 months
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	Flat 5 50-52 Long Lane London EC1A 9EJ

Director Name	Mrs Alexandra Sarah Skailes
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	16 April 2019(21 years, 7 months after company formation)
Appointment Duration	5 years
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	50/52 Long Lane Smithfield London EC1A 9EJ

Director Name	Mrs Elizabeth Jane Seabrook
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Takeley Manor Upland Road Epping Upland Epping Essex CM16 6PB

Secretary Name	Mr John Seabrook
Nationality	British
Status	Resigned
Appointed	15 September 1997(same day as company formation)
Role	Property Developer
Country of Residence	England
Correspondence Address	Takeley Manor Upland Road, Epping Upland Epping Essex CM16 6PB

Director Name	Oliver Kent
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(2 years, 10 months after company formation)
Appointment Duration	8 years, 1 month (resigned 08 September 2008)
Role	Producer
Correspondence Address	Flat 5, 50-52 Long Lane London EC1A 9EJ

Director Name	David John Morgan
Date of Birth	June 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2000(2 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 14 May 2007)
Role	Manager
Correspondence Address	Flat 3 50-52 Long Lane London EC1A 9EJ

Secretary Name	David John Morgan
Nationality	American
Status	Resigned
Appointed	01 August 2000(2 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 14 May 2007)
Role	Finance
Correspondence Address	Flat 3 50-52 Long Lane London EC1A 9EJ

Director Name	Severnside Nominees Limited (Corporation)
Date of Birth	April 1992 (Born 32 years ago)
Status	Resigned
Appointed	15 September 1997(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Director Name	Severnside Secretarial Ltd (Corporation)
Date of Birth	April 1992 (Born 32 years ago)
Status	Resigned
Appointed	15 September 1997(same day as company formation)
Correspondence Address	Aspect House 135/137 City Road London EC1V 1JB

Secretary Name	Severnside Secretarial Limited (Corporation)
Status	Resigned
Appointed	15 September 1997(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Location

Registered Address	50/52 Long Lane Smithfield London EC1A 9EJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Turnover	£9,706
Net Worth	£2,844
Cash	£2,509
Current Liabilities	£166

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	15 September 2023 (7 months, 2 weeks ago)
Next Return Due	29 September 2024 (5 months from now)

Filing History

5 October 2020	Confirmation statement made on 15 September 2020 with no updates (3 pages)
10 August 2020	Micro company accounts made up to 31 March 2020 (3 pages)
21 October 2019	Micro company accounts made up to 31 March 2019 (4 pages)
28 September 2019	Confirmation statement made on 15 September 2019 with no updates (3 pages)
16 May 2019	Statement of company's objects (2 pages)
16 May 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
30 April 2019	Appointment of Mrs Alexandra Sarah Skailes as a director on 16 April 2019 (2 pages)
29 December 2018	Unaudited abridged accounts made up to 31 March 2018 (5 pages)
22 September 2018	Confirmation statement made on 15 September 2018 with no updates (3 pages)
1 October 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
1 October 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
1 September 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
1 September 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
23 January 2017	Amended total exemption small company accounts made up to 31 March 2016 (3 pages)
23 January 2017	Amended total exemption small company accounts made up to 31 March 2016 (3 pages)
4 December 2016	Previous accounting period extended from 25 March 2016 to 31 March 2016 (1 page)
4 December 2016	Previous accounting period extended from 25 March 2016 to 31 March 2016 (1 page)
17 September 2016	Confirmation statement made on 15 September 2016 with updates (4 pages)
17 September 2016	Confirmation statement made on 15 September 2016 with updates (4 pages)
5 May 2016	Total exemption full accounts made up to 31 March 2016 (3 pages)
5 May 2016	Total exemption full accounts made up to 31 March 2016 (3 pages)
27 April 2016	Resolutions RES13 ‐ Capital payments, property lease 18/11/2015 (1 page)
27 April 2016	Resolutions RES13 ‐ Capital payments, property lease 18/11/2015 (1 page)
25 November 2015	Total exemption full accounts made up to 31 March 2015 (3 pages)
25 November 2015	Total exemption full accounts made up to 31 March 2015 (3 pages)
11 October 2015	Annual return made up to 15 September 2015 no member list (4 pages)
11 October 2015	Annual return made up to 15 September 2015 no member list (4 pages)
18 September 2014	Annual return made up to 15 September 2014 no member list (4 pages)
18 September 2014	Annual return made up to 15 September 2014 no member list (4 pages)
20 June 2014	Total exemption full accounts made up to 31 March 2014 (3 pages)
20 June 2014	Total exemption full accounts made up to 31 March 2014 (3 pages)
18 November 2013	Total exemption full accounts made up to 31 March 2013 (3 pages)
18 November 2013	Total exemption full accounts made up to 31 March 2013 (3 pages)
13 October 2013	Annual return made up to 15 September 2013 no member list (4 pages)
13 October 2013	Annual return made up to 15 September 2013 no member list (4 pages)
27 December 2012	Total exemption full accounts made up to 31 March 2012 (3 pages)
27 December 2012	Total exemption full accounts made up to 31 March 2012 (3 pages)
13 October 2012	Annual return made up to 15 September 2012 no member list (4 pages)
13 October 2012	Annual return made up to 15 September 2012 no member list (4 pages)
22 November 2011	Total exemption full accounts made up to 31 March 2011 (3 pages)
22 November 2011	Total exemption full accounts made up to 31 March 2011 (3 pages)
26 October 2011	Annual return made up to 15 September 2011 no member list (4 pages)
26 October 2011	Annual return made up to 15 September 2011 no member list (4 pages)
15 October 2010	Total exemption full accounts made up to 31 March 2010 (3 pages)
15 October 2010	Total exemption full accounts made up to 31 March 2010 (3 pages)
14 October 2010	Director's details changed for Robert Sean Hilditch on 13 September 2010 (2 pages)
14 October 2010	Director's details changed for Edward John Renwick on 13 September 2010 (2 pages)
14 October 2010	Annual return made up to 15 September 2010 no member list (4 pages)
14 October 2010	Annual return made up to 15 September 2010 no member list (4 pages)
14 October 2010	Director's details changed for Edward John Renwick on 13 September 2010 (2 pages)
14 October 2010	Director's details changed for Robert Sean Hilditch on 13 September 2010 (2 pages)
13 October 2009	Annual return made up to 15 September 2009 no member list (2 pages)
13 October 2009	Annual return made up to 15 September 2009 no member list (2 pages)
18 August 2009	Amended accounts made up to 31 March 2008 (2 pages)
18 August 2009	Amended accounts made up to 31 March 2008 (2 pages)
18 August 2009	Total exemption small company accounts made up to 31 March 2009 (2 pages)
18 August 2009	Total exemption small company accounts made up to 31 March 2009 (2 pages)
8 October 2008	Annual return made up to 15/09/08 (2 pages)
8 October 2008	Annual return made up to 15/09/08 (2 pages)
18 September 2008	Director appointed robert sean hilditch (2 pages)
18 September 2008	Appointment terminated director oliver kent (1 page)
18 September 2008	Appointment terminated director oliver kent (1 page)
18 September 2008	Director appointed robert sean hilditch (2 pages)
3 September 2008	Total exemption full accounts made up to 31 March 2008 (3 pages)
3 September 2008	Total exemption full accounts made up to 31 March 2008 (3 pages)
8 November 2007	Total exemption full accounts made up to 31 March 2006 (3 pages)
8 November 2007	Total exemption full accounts made up to 31 March 2006 (3 pages)
8 November 2007	Total exemption full accounts made up to 31 March 2007 (3 pages)
8 November 2007	Total exemption full accounts made up to 31 March 2007 (3 pages)
15 October 2007	Annual return made up to 15/09/07 (4 pages)
15 October 2007	Annual return made up to 15/09/07 (4 pages)
25 May 2007	Secretary resigned;director resigned (1 page)
25 May 2007	New secretary appointed;new director appointed (2 pages)
25 May 2007	Secretary resigned;director resigned (1 page)
25 May 2007	New secretary appointed;new director appointed (2 pages)
25 January 2007	Annual return made up to 15/09/06 (4 pages)
25 January 2007	Annual return made up to 15/09/06 (4 pages)
20 April 2006	Annual return made up to 15/09/05 (4 pages)
20 April 2006	Annual return made up to 15/09/05 (4 pages)
10 February 2006	Total exemption full accounts made up to 31 March 2005 (3 pages)
10 February 2006	Total exemption full accounts made up to 31 March 2005 (3 pages)
7 July 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
7 July 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
11 October 2004	Annual return made up to 15/09/04 (4 pages)
11 October 2004	Annual return made up to 15/09/04 (4 pages)
17 December 2003	Total exemption full accounts made up to 31 March 2003 (3 pages)
17 December 2003	Total exemption full accounts made up to 31 March 2003 (3 pages)
16 October 2003	Annual return made up to 15/09/03 (4 pages)
16 October 2003	Annual return made up to 15/09/03 (4 pages)
3 April 2003	Total exemption full accounts made up to 31 March 2002 (3 pages)
3 April 2003	Total exemption full accounts made up to 31 March 2002 (3 pages)
6 January 2003	Total exemption full accounts made up to 31 March 2001 (3 pages)
6 January 2003	Total exemption full accounts made up to 31 March 2001 (3 pages)
17 October 2002	Annual return made up to 15/09/02 363(288) ‐ Director's particulars changed (4 pages)
17 October 2002	Annual return made up to 15/09/02 363(288) ‐ Director's particulars changed (4 pages)
27 September 2001	Annual return made up to 15/09/01 (3 pages)
27 September 2001	Annual return made up to 15/09/01 (3 pages)
2 July 2001	Annual return made up to 15/09/00 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 02/07/01 (3 pages)
2 July 2001	Annual return made up to 15/09/00 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 02/07/01 (3 pages)
16 November 2000	Accounts for a dormant company made up to 25 March 2000 (2 pages)
16 November 2000	Accounts for a dormant company made up to 25 March 2000 (2 pages)
1 September 2000	New director appointed (2 pages)
1 September 2000	New secretary appointed;new director appointed (2 pages)
1 September 2000	New director appointed (2 pages)
1 September 2000	New secretary appointed;new director appointed (2 pages)
1 September 2000	Registered office changed on 01/09/00 from: takeley manor upland road epping essex CM16 6PB (1 page)
1 September 2000	Registered office changed on 01/09/00 from: takeley manor upland road epping essex CM16 6PB (1 page)
27 January 2000	Director resigned (1 page)
27 January 2000	Director resigned (1 page)
27 January 2000	Secretary resigned (1 page)
27 January 2000	Secretary resigned (1 page)
26 January 2000	Accounts for a dormant company made up to 25 March 1999 (1 page)
26 January 2000	Accounts for a dormant company made up to 25 March 1999 (1 page)
16 September 1999	Annual return made up to 15/09/99 (5 pages)
16 September 1999	Annual return made up to 15/09/99 (5 pages)
18 September 1998	Annual return made up to 15/09/98 (4 pages)
18 September 1998	Annual return made up to 15/09/98 (4 pages)
13 August 1998	Accounts for a dormant company made up to 25 March 1998 (2 pages)
13 August 1998	Accounts for a dormant company made up to 25 March 1998 (2 pages)
13 August 1998	Accounting reference date shortened from 30/09/98 to 25/03/98 (1 page)
13 August 1998	Accounting reference date shortened from 30/09/98 to 25/03/98 (1 page)
26 September 1997	Director resigned (1 page)
26 September 1997	Director resigned (1 page)
25 September 1997	Secretary resigned (1 page)
25 September 1997	Secretary resigned (1 page)
25 September 1997	New director appointed (2 pages)
25 September 1997	New director appointed (2 pages)
25 September 1997	Director resigned (1 page)
25 September 1997	Registered office changed on 25/09/97 from: aspect house 135/137 city road london EC1V 1JB (1 page)
25 September 1997	Director resigned (1 page)
25 September 1997	New secretary appointed (2 pages)
25 September 1997	Registered office changed on 25/09/97 from: aspect house 135/137 city road london EC1V 1JB (1 page)
25 September 1997	New secretary appointed (2 pages)
15 September 1997	Incorporation (20 pages)
15 September 1997	Incorporation (20 pages)

50/52 Long Lane Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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