Philip Lane Tottenham
London
N15 4JT
Secretary Name | Gill Thomas |
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Nationality | British |
Status | Resigned |
Appointed | 01 December 2003(same day as company formation) |
Role | Business |
Correspondence Address | 16 Howarden Road Walthamstow London E17 5NS |
Secretary Name | Kazeem Balogun |
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Nationality | British |
Status | Resigned |
Appointed | 06 November 2004(11 months, 1 week after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 01 January 2005) |
Role | Secretary |
Correspondence Address | 416 Forest Road London E17 5JE |
Secretary Name | Richard Daniel |
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Nationality | British |
Status | Resigned |
Appointed | 01 January 2005(1 year, 1 month after company formation) |
Appointment Duration | 10 months, 4 weeks (resigned 25 November 2005) |
Role | Company Director |
Correspondence Address | 1 Clavering House Blessington Road London SE13 5EF |
Secretary Name | Angela Thomas |
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Nationality | British |
Status | Resigned |
Appointed | 25 November 2005(1 year, 12 months after company formation) |
Appointment Duration | 12 years, 4 months (resigned 10 April 2018) |
Role | Company Director |
Correspondence Address | 416 Forest Road Walthamstow London E17 5JE |
Director Name | Brighton Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 01 December 2003(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Secretary Name | Brighton Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 01 December 2003(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Registered Address | 55 Stephens Road London E15 3JJ |
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Region | London |
Constituency | West Ham |
County | Greater London |
Ward | West Ham |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £50 | Angela Thomas 50.00% Ordinary |
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1 at £50 | Anthony Thomas 50.00% Ordinary |
Latest Accounts | 1 March 2023 (1 year, 2 months ago) |
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Next Accounts Due | 1 December 2024 (7 months from now) |
Accounts Category | Micro |
Accounts Year End | 01 March |
Latest Return | 1 December 2023 (5 months ago) |
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Next Return Due | 15 December 2024 (7 months, 2 weeks from now) |
3 February 2021 | Confirmation statement made on 1 December 2020 with no updates (3 pages) |
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23 November 2020 | Micro company accounts made up to 1 March 2020 (2 pages) |
29 January 2020 | Confirmation statement made on 1 December 2019 with no updates (3 pages) |
23 October 2019 | Accounts for a dormant company made up to 1 March 2019 (1 page) |
29 January 2019 | Notification of Anthonay Thomas as a person with significant control on 28 January 2019 (2 pages) |
28 January 2019 | Termination of appointment of Angela Thomas as a secretary on 10 April 2018 (1 page) |
28 January 2019 | Confirmation statement made on 1 December 2018 with no updates (3 pages) |
28 January 2019 | Withdrawal of a person with significant control statement on 28 January 2019 (2 pages) |
26 October 2018 | Accounts for a dormant company made up to 1 March 2018 (1 page) |
14 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
14 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
26 October 2017 | Accounts for a dormant company made up to 1 March 2017 (2 pages) |
26 October 2017 | Accounts for a dormant company made up to 1 March 2017 (2 pages) |
20 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
20 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
28 October 2016 | Accounts for a dormant company made up to 1 March 2016 (2 pages) |
28 October 2016 | Accounts for a dormant company made up to 1 March 2016 (2 pages) |
18 January 2016 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2016-01-18
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18 January 2016 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2016-01-18
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16 November 2015 | Accounts for a dormant company made up to 1 March 2015 (2 pages) |
16 November 2015 | Accounts for a dormant company made up to 1 March 2015 (2 pages) |
1 January 2015 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-01
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1 January 2015 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-01
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1 January 2015 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-01
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24 November 2014 | Accounts for a dormant company made up to 1 March 2014 (2 pages) |
24 November 2014 | Registered office address changed from 4 Stowe Place Tottenham London N15 4JT to C/O Swan Accounting Services 55 Stephens Road London E15 3JJ on 24 November 2014 (1 page) |
24 November 2014 | Registered office address changed from 4 Stowe Place Tottenham London N15 4JT to C/O Swan Accounting Services 55 Stephens Road London E15 3JJ on 24 November 2014 (1 page) |
24 November 2014 | Accounts for a dormant company made up to 1 March 2014 (2 pages) |
24 November 2014 | Accounts for a dormant company made up to 1 March 2014 (2 pages) |
8 January 2014 | Total exemption full accounts made up to 1 March 2013 (13 pages) |
8 January 2014 | Total exemption full accounts made up to 1 March 2013 (13 pages) |
8 January 2014 | Total exemption full accounts made up to 1 March 2013 (13 pages) |
31 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
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31 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
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31 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
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3 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
3 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
3 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
27 November 2012 | Total exemption full accounts made up to 1 March 2012 (11 pages) |
27 November 2012 | Total exemption full accounts made up to 1 March 2012 (11 pages) |
27 November 2012 | Total exemption full accounts made up to 1 March 2012 (11 pages) |
28 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
28 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
28 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
6 December 2011 | Total exemption full accounts made up to 1 March 2011 (11 pages) |
6 December 2011 | Total exemption full accounts made up to 1 March 2011 (11 pages) |
6 December 2011 | Total exemption full accounts made up to 1 March 2011 (11 pages) |
3 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
3 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
3 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
24 November 2010 | Total exemption full accounts made up to 1 March 2010 (10 pages) |
24 November 2010 | Total exemption full accounts made up to 1 March 2010 (10 pages) |
24 November 2010 | Total exemption full accounts made up to 1 March 2010 (10 pages) |
10 November 2010 | Resolutions
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10 November 2010 | Resolutions
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4 March 2010 | Total exemption full accounts made up to 1 March 2009 (11 pages) |
4 March 2010 | Resolutions
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4 March 2010 | Resolutions
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4 March 2010 | Total exemption full accounts made up to 1 March 2009 (11 pages) |
4 March 2010 | Total exemption full accounts made up to 1 March 2009 (11 pages) |
10 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
10 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
10 December 2009 | Director's details changed for Anthony Thomas on 10 December 2009 (2 pages) |
10 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
10 December 2009 | Director's details changed for Anthony Thomas on 10 December 2009 (2 pages) |
12 March 2009 | Total exemption full accounts made up to 1 March 2008 (10 pages) |
12 March 2009 | Total exemption full accounts made up to 1 March 2008 (10 pages) |
12 March 2009 | Total exemption full accounts made up to 1 March 2008 (10 pages) |
6 February 2009 | Resolutions
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6 February 2009 | Resolutions
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5 January 2009 | Return made up to 01/12/08; full list of members (3 pages) |
5 January 2009 | Return made up to 01/12/08; full list of members (3 pages) |
15 January 2008 | Return made up to 01/12/07; full list of members (2 pages) |
15 January 2008 | Return made up to 01/12/07; full list of members (2 pages) |
14 September 2007 | Accounting reference date extended from 31/12/07 to 01/03/08 (1 page) |
14 September 2007 | Accounting reference date extended from 31/12/07 to 01/03/08 (1 page) |
14 September 2007 | Return made up to 01/12/06; full list of members (2 pages) |
14 September 2007 | Return made up to 01/12/06; full list of members (2 pages) |
10 September 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
10 September 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
10 September 2007 | Resolutions
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10 September 2007 | Resolutions
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10 November 2006 | Resolutions
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10 November 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
10 November 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
10 November 2006 | Resolutions
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17 March 2006 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
17 March 2006 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
16 February 2006 | New secretary appointed (1 page) |
16 February 2006 | New secretary appointed (1 page) |
16 February 2006 | Return made up to 01/12/05; full list of members
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16 February 2006 | Return made up to 01/12/05; full list of members
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15 February 2006 | Resolutions
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15 February 2006 | Resolutions
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18 March 2005 | Return made up to 01/12/04; full list of members
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18 March 2005 | Return made up to 01/12/04; full list of members
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25 January 2005 | New secretary appointed (2 pages) |
25 January 2005 | New secretary appointed (2 pages) |
24 January 2005 | Secretary resigned (1 page) |
24 January 2005 | Secretary resigned (1 page) |
12 January 2005 | New secretary appointed (2 pages) |
12 January 2005 | Secretary resigned (1 page) |
12 January 2005 | New secretary appointed (2 pages) |
12 January 2005 | Secretary resigned (1 page) |
17 August 2004 | Registered office changed on 17/08/04 from: 4 stowe place, philip lane, tottenham, N15 4JT (1 page) |
17 August 2004 | New director appointed (1 page) |
17 August 2004 | New director appointed (1 page) |
17 August 2004 | New secretary appointed (1 page) |
17 August 2004 | Registered office changed on 17/08/04 from: 4 stowe place, philip lane, tottenham, N15 4JT (1 page) |
17 August 2004 | New secretary appointed (1 page) |
17 December 2003 | Secretary resigned (1 page) |
17 December 2003 | Director resigned (1 page) |
17 December 2003 | Director resigned (1 page) |
17 December 2003 | Secretary resigned (1 page) |
1 December 2003 | Incorporation (9 pages) |
1 December 2003 | Incorporation (9 pages) |