Company NameChurch Lane Associates Limited
DirectorCharles Edward Banister
Company StatusActive
Company Number06047480
CategoryPrivate Limited Company
Incorporation Date10 January 2007 (11 years, 9 months ago)
Previous NameBanister Consulting Services Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Charles Edward Banister
Date of BirthJune 1975 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed10 January 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address39 Boundaries Road
London
SW12 8EU
Secretary NameMr Ben David Goodberry
NationalityBritish
StatusCurrent
Appointed10 January 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPyrford Green House Pyrford Road
Pyrford
Surrey
GU22 8UZ
Director NameSDG Registrars Limited (Corporation)
StatusResigned
Appointed10 January 2007(same day as company formation)
Correspondence Address41 Chalton Street
London
NW1 1JD
Secretary NameSDG Secretaries Limited (Corporation)
StatusResigned
Appointed10 January 2007(same day as company formation)
Correspondence Address41 Chalton Street
London
NW1 1JD

Location

Registered AddressBritannia House, Roberts Mews
Orpington
Kent
BR6 0JP
RegionLondon
ConstituencyOrpington
CountyGreater London
WardOrpington
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

2 at £1Charles Edward Banister
100.00%
Ordinary

Accounts

Latest Accounts31 January 2018 (8 months, 2 weeks ago)
Next Accounts Due31 October 2019 (1 year from now)
Accounts CategoryDormant
Accounts Year End31 January

Returns

Latest Return10 January 2018 (9 months, 1 week ago)
Next Return Due24 January 2019 (3 months, 1 week from now)

Filing History

24 November 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-24
(3 pages)
26 September 2017Accounts for a dormant company made up to 31 January 2017 (2 pages)
11 January 2017Confirmation statement made on 10 January 2017 with updates (5 pages)
27 September 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
25 January 2016Annual return made up to 10 January 2016 with a full list of shareholders
Statement of capital on 2016-01-25
  • GBP 2
(4 pages)
6 October 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
23 February 2015Annual return made up to 10 January 2015 with a full list of shareholders
Statement of capital on 2015-02-23
  • GBP 2
(4 pages)
29 August 2014Accounts for a dormant company made up to 31 January 2014 (2 pages)
12 March 2014Annual return made up to 10 January 2014 with a full list of shareholders
Statement of capital on 2014-03-12
  • GBP 2
(4 pages)
5 September 2013Accounts for a dormant company made up to 31 January 2013 (2 pages)
4 February 2013Annual return made up to 10 January 2013 with a full list of shareholders (4 pages)
4 February 2013Director's details changed for Charles Edward Banister on 4 February 2013 (2 pages)
4 February 2013Director's details changed for Charles Edward Banister on 4 February 2013 (2 pages)
10 October 2012Accounts for a dormant company made up to 31 January 2012 (2 pages)
1 February 2012Annual return made up to 10 January 2012 with a full list of shareholders (4 pages)
4 October 2011Accounts for a dormant company made up to 31 January 2011 (2 pages)
25 January 2011Annual return made up to 10 January 2011 with a full list of shareholders (4 pages)
25 January 2011Secretary's details changed for Ben David Goodberry on 10 January 2011 (1 page)
4 August 2010Accounts for a dormant company made up to 31 January 2010 (2 pages)
26 January 2010Annual return made up to 10 January 2010 with a full list of shareholders (4 pages)
26 January 2010Director's details changed for Charles Edward Banister on 10 January 2010 (2 pages)
20 November 2009Accounts for a dormant company made up to 31 January 2009 (2 pages)
12 January 2009Return made up to 10/01/09; full list of members (3 pages)
12 January 2009Secretary's change of particulars / ben goodberry / 01/12/2008 (1 page)
7 November 2008Total exemption small company accounts made up to 31 January 2008 (3 pages)
25 January 2008Return made up to 10/01/08; full list of members (2 pages)
25 January 2008Director's particulars changed (1 page)
22 February 2007New director appointed (1 page)
22 February 2007New secretary appointed (1 page)
18 January 2007Secretary resigned (1 page)
18 January 2007Director resigned (1 page)
10 January 2007Incorporation (17 pages)