| Company Name | Green Lane Solutions Limited |
|---|---|
| Directors | Timothy Raymond Rees and Louise Mary Rees |
| Company Status | Active |
| Company Number | 04698668 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 2003(21 years, 1 month ago) |
| Previous Name | Avanta Communications Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Mr Timothy Raymond Rees |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 June 2003(2 months, 4 weeks after company formation) |
| Appointment Duration | 20 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Heathfield Poplars Road Mardy Abergavenny Monmouthshire NP7 6LH Wales |
| Director Name | Louise Mary Rees |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British,Irish |
| Status | Current |
| Appointed | 14 December 2006(3 years, 9 months after company formation) |
| Appointment Duration | 17 years, 4 months |
| Role | Administrator |
| Country of Residence | Wales |
| Correspondence Address | Heathfield Poplars Road Mardy Abergavenny Monmouthshire NP7 6LH Wales |
| Secretary Name | Louise Mary Rees |
|---|---|
| Nationality | British,Irish |
| Status | Current |
| Appointed | 14 December 2006(3 years, 9 months after company formation) |
| Appointment Duration | 17 years, 4 months |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | Heathfield Poplars Road Mardy Abergavenny Monmouthshire NP7 6LH Wales |
| Director Name | David Arthur Vere Alberto |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 2003(2 months, 4 weeks after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 14 December 2006) |
| Role | Company Director |
| Correspondence Address | 47 The Avenue Sunbury-On-Thames TW15 5HY |
| Secretary Name | David Arthur Vere Alberto |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 2003(2 months, 4 weeks after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 14 December 2006) |
| Role | Company Director |
| Correspondence Address | 47 The Avenue Sunbury-On-Thames TW15 5HY |
| Director Name | Mr James Caan |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 2004(10 months, 4 weeks after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 14 December 2006) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 58 Hamilton Terrace Carlto Hill London NW8 0JX |
| Director Name | Halco Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 March 2003(same day as company formation) |
| Correspondence Address | 8-10 New Fetter Lane London EC4A 1RS |
| Secretary Name | Halco Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 March 2003(same day as company formation) |
| Correspondence Address | 8-10 New Fetter Lane London EC4A 1RS |
Contact
| Website | www.greenlanesolutions.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0800 0086717 |
| Telephone region | Freephone |
Location
| Registered Address | C/O Rooks Rider Solicitors Llp St Magnus House Lower Thames Street London EC3R 6HD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bridge |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 2 at £1 | Timothy Raymond Rees 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £19,372 |
| Cash | £17,716 |
| Current Liabilities | £181,437 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 7 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 21 March 2024 (overdue) |
Filing History
| 15 March 2021 | Confirmation statement made on 14 March 2021 with no updates (3 pages) |
|---|---|
| 13 January 2021 | Total exemption full accounts made up to 31 March 2020 (13 pages) |
| 30 November 2020 | Secretary's details changed for Louise Mary Rees on 14 February 2020 (1 page) |
| 30 November 2020 | Director's details changed for Mr Timothy Raymond Rees on 14 February 2020 (2 pages) |
| 30 November 2020 | Director's details changed for Louise Mary Rees on 14 February 2020 (2 pages) |
| 30 November 2020 | Change of details for Mr Timothy Raymond Rees as a person with significant control on 14 February 2020 (2 pages) |
| 30 June 2020 | Registered office address changed from C/O Rooks Rider Solicitors Llp, Centralpoint 45 Beech Street London EC2Y 8AD United Kingdom to C/O Rooks Rider Solicitors Llp 23 Austin Friars London EC2N 2QP on 30 June 2020 (1 page) |
| 27 March 2020 | Confirmation statement made on 14 March 2020 with no updates (3 pages) |
| 6 January 2020 | Total exemption full accounts made up to 31 March 2019 (14 pages) |
| 18 March 2019 | Confirmation statement made on 14 March 2019 with no updates (3 pages) |
| 8 January 2019 | Total exemption full accounts made up to 31 March 2018 (13 pages) |
| 14 November 2018 | Registered office address changed from Challoner House 19 Clerkenwell Close Clerkenwell London EC1R 0RR to C/O Rooks Rider Solicitors Llp, Centralpoint 45 Beech Street London EC2Y 8AD on 14 November 2018 (1 page) |
| 22 March 2018 | Confirmation statement made on 14 March 2018 with no updates (3 pages) |
| 8 January 2018 | Total exemption full accounts made up to 31 March 2017 (13 pages) |
| 24 March 2017 | Confirmation statement made on 14 March 2017 with updates (6 pages) |
| 24 March 2017 | Confirmation statement made on 14 March 2017 with updates (6 pages) |
| 11 January 2017 | Full accounts made up to 31 March 2016 (10 pages) |
| 11 January 2017 | Full accounts made up to 31 March 2016 (10 pages) |
| 18 March 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 18 March 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 11 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 11 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 16 March 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 16 March 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 16 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 16 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 26 March 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 26 March 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 6 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 6 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 10 April 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (6 pages) |
| 10 April 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (6 pages) |
| 8 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 8 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 11 April 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (6 pages) |
| 11 April 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (6 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 12 April 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (6 pages) |
| 12 April 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (6 pages) |
| 11 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 11 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 30 March 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (5 pages) |
| 30 March 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (5 pages) |
| 29 March 2010 | Director's details changed for Louise Mary Rees on 14 March 2010 (2 pages) |
| 29 March 2010 | Director's details changed for Louise Mary Rees on 14 March 2010 (2 pages) |
| 29 March 2010 | Director's details changed for Timothy Raymond Rees on 14 March 2010 (2 pages) |
| 29 March 2010 | Director's details changed for Timothy Raymond Rees on 14 March 2010 (2 pages) |
| 7 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 7 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 18 March 2009 | Return made up to 14/03/09; full list of members (3 pages) |
| 18 March 2009 | Return made up to 14/03/09; full list of members (3 pages) |
| 5 February 2009 | Total exemption full accounts made up to 31 March 2008 (13 pages) |
| 5 February 2009 | Total exemption full accounts made up to 31 March 2008 (13 pages) |
| 1 April 2008 | Return made up to 14/03/08; full list of members (3 pages) |
| 1 April 2008 | Return made up to 14/03/08; full list of members (3 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 19 March 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 19 March 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 16 March 2007 | Return made up to 14/03/07; full list of members (3 pages) |
| 16 March 2007 | Return made up to 14/03/07; full list of members (3 pages) |
| 24 January 2007 | Director resigned (1 page) |
| 24 January 2007 | Secretary resigned;director resigned (1 page) |
| 24 January 2007 | Registered office changed on 24/01/07 from: 1 hammersmith grove london W6 0NB (1 page) |
| 24 January 2007 | Secretary resigned;director resigned (1 page) |
| 24 January 2007 | New secretary appointed;new director appointed (2 pages) |
| 24 January 2007 | Director resigned (1 page) |
| 24 January 2007 | Registered office changed on 24/01/07 from: 1 hammersmith grove london W6 0NB (1 page) |
| 24 January 2007 | New secretary appointed;new director appointed (2 pages) |
| 16 January 2007 | Memorandum and Articles of Association (15 pages) |
| 16 January 2007 | Memorandum and Articles of Association (15 pages) |
| 9 January 2007 | Company name changed avanta communications LIMITED\certificate issued on 09/01/07 (2 pages) |
| 9 January 2007 | Company name changed avanta communications LIMITED\certificate issued on 09/01/07 (2 pages) |
| 7 June 2006 | Return made up to 14/03/06; full list of members (7 pages) |
| 7 June 2006 | Return made up to 14/03/06; full list of members (7 pages) |
| 25 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 25 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 13 January 2006 | Registered office changed on 13/01/06 from: avanta media village 131-151 great titchfield street london W1W 5BB (1 page) |
| 13 January 2006 | Registered office changed on 13/01/06 from: avanta media village 131-151 great titchfield street london W1W 5BB (1 page) |
| 18 April 2005 | Return made up to 14/03/05; full list of members (7 pages) |
| 18 April 2005 | Return made up to 14/03/05; full list of members (7 pages) |
| 13 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 13 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 11 November 2004 | Registered office changed on 11/11/04 from: 8-10 new fetter lane london EC4A 1RS (1 page) |
| 11 November 2004 | Registered office changed on 11/11/04 from: 8-10 new fetter lane london EC4A 1RS (1 page) |
| 15 June 2004 | Return made up to 14/03/04; full list of members (7 pages) |
| 15 June 2004 | Return made up to 14/03/04; full list of members (7 pages) |
| 27 March 2004 | New director appointed (4 pages) |
| 27 March 2004 | New director appointed (4 pages) |
| 19 January 2004 | Ad 11/06/03--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 19 January 2004 | Ad 11/06/03--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 17 June 2003 | Secretary resigned (1 page) |
| 17 June 2003 | New director appointed (2 pages) |
| 17 June 2003 | Secretary resigned (1 page) |
| 17 June 2003 | Ad 11/06/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 17 June 2003 | New secretary appointed;new director appointed (2 pages) |
| 17 June 2003 | New director appointed (2 pages) |
| 17 June 2003 | New secretary appointed;new director appointed (2 pages) |
| 17 June 2003 | Director resigned (1 page) |
| 17 June 2003 | Director resigned (1 page) |
| 17 June 2003 | Ad 11/06/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 20 May 2003 | Company name changed charco 1061 LIMITED\certificate issued on 20/05/03 (2 pages) |
| 20 May 2003 | Company name changed charco 1061 LIMITED\certificate issued on 20/05/03 (2 pages) |
| 14 March 2003 | Incorporation (20 pages) |
| 14 March 2003 | Incorporation (20 pages) |