23 Green Lane Management Company Limited

Company Name	23 Green Lane Management Company Limited
Director	Caroline Waters
Company Status	Active
Company Number	06555830
Category	Private Limited Company
Incorporation Date	4 April 2008(16 years 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	Mrs Caroline Waters
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	20 May 2014(6 years, 1 month after company formation)
Appointment Duration	9 years, 11 months
Role	Housewife
Country of Residence	England
Correspondence Address	23a Green Lane Green Lane Sunbury-On-Thames Middlesex TW16 7NX

Director Name	Mr Kamilla Koss
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2008(same day as company formation)
Role	Airline Employee
Country of Residence	United Kingdom
Correspondence Address	43 Templewood Ealing London W13 8DU

Director Name	Miss Anthea Cocoran
Date of Birth	May 1983 (Born 41 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 April 2008(same day as company formation)
Role	Police Officer
Country of Residence	United Kingdom
Correspondence Address	23b Green Lane Sunbury On Thames Middlesex TW16 7NX

Secretary Name	Miss Yogita Pathak
Status	Resigned
Appointed	04 April 2008(same day as company formation)
Role	Company Director
Correspondence Address	23d Green Lane Sunbury On Thames Middlesex TW16 7NX

Director Name	Miss Yogita Pathak
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2017(9 years, 2 months after company formation)
Appointment Duration	7 months (resigned 31 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Green Lane Sunbury-On-Thames TW16 7NX

Director Name	Mr Robert Trehy
Date of Birth	April 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2018(9 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 29 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	23d Green Lane Sunbury-On-Thames TW16 7NX

Location

Registered Address	16 Gorselands Close West Byfleet KT14 6PU
Region	South East
Constituency	Woking
County	Surrey
Ward	Byfleet and West Byfleet
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Caroline Waters 25.00% Ordinary
1 at £1	Miss Yogita Pathak 25.00% Ordinary
1 at £1	Mr Kamilla Koss 25.00% Ordinary
1 at £1	Mrs Ward 25.00% Ordinary

Financials

Year	2014
Net Worth	£704
Cash	£704

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	17 March 2024 (1 month, 1 week ago)
Next Return Due	31 March 2025 (11 months, 1 week from now)

Filing History

5 January 2024	Total exemption full accounts made up to 30 April 2023 (6 pages)
28 March 2023	Confirmation statement made on 17 March 2023 with no updates (3 pages)
26 January 2023	Total exemption full accounts made up to 30 April 2022 (7 pages)
12 April 2022	Cessation of Anthea Cocoran as a person with significant control on 1 March 2022 (1 page)
12 April 2022	Confirmation statement made on 17 March 2022 with updates (4 pages)
2 February 2022	Total exemption full accounts made up to 30 April 2021 (7 pages)
22 November 2021	Cessation of Robert Trehy as a person with significant control on 29 September 2021 (1 page)
22 November 2021	Termination of appointment of Robert Trehy as a director on 29 September 2021 (1 page)
12 April 2021	Total exemption full accounts made up to 30 April 2020 (7 pages)
12 April 2021	Confirmation statement made on 17 March 2021 with no updates (3 pages)
7 April 2020	Confirmation statement made on 17 March 2020 with no updates (3 pages)
13 February 2020	Total exemption full accounts made up to 30 April 2019 (7 pages)
29 March 2019	Confirmation statement made on 29 March 2019 with updates (4 pages)
29 March 2019	Cessation of Kamilla Koss as a person with significant control on 9 November 2018 (1 page)
10 December 2018	Total exemption full accounts made up to 30 April 2018 (7 pages)
17 April 2018	Confirmation statement made on 4 April 2018 with updates (4 pages)
17 April 2018	Cessation of Yogita Pathak as a person with significant control on 13 October 2017 (1 page)
17 April 2018	Notification of Robert Trehy as a person with significant control on 13 October 2017 (2 pages)
15 March 2018	Appointment of Mr Robert Trehy as a director on 13 March 2018 (2 pages)
22 February 2018	Termination of appointment of Yogita Pathak as a director on 31 December 2017 (1 page)
22 February 2018	Termination of appointment of Yogita Pathak as a secretary on 31 December 2017 (1 page)
24 January 2018	Total exemption full accounts made up to 30 April 2017 (7 pages)
1 June 2017	Appointment of Miss Yogita Pathak as a director on 1 June 2017 (2 pages)
1 June 2017	Appointment of Miss Yogita Pathak as a director on 1 June 2017 (2 pages)
10 April 2017	Confirmation statement made on 4 April 2017 with updates (8 pages)
10 April 2017	Confirmation statement made on 4 April 2017 with updates (8 pages)
24 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
24 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
17 October 2016	Registered office address changed from Flat 1 Whitfield Court 508 Kingston Road Raynes Park SW20 8DT to 16 Gorselands Close West Byfleet KT14 6PU on 17 October 2016 (1 page)
17 October 2016	Registered office address changed from Flat 1 Whitfield Court 508 Kingston Road Raynes Park SW20 8DT to 16 Gorselands Close West Byfleet KT14 6PU on 17 October 2016 (1 page)
26 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 4 (4 pages)
26 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 4 (4 pages)
13 February 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
13 February 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
22 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 4 (4 pages)
22 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 4 (4 pages)
22 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 4 (4 pages)
8 April 2015	Termination of appointment of Anthea Cocoran as a director on 15 November 2013 (1 page)
8 April 2015	Termination of appointment of Anthea Cocoran as a director on 15 November 2013 (1 page)
26 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
26 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
22 September 2014	Termination of appointment of Kamilla Koss as a director on 20 May 2014 (1 page)
22 September 2014	Termination of appointment of Kamilla Koss as a director on 20 May 2014 (1 page)
22 September 2014	Appointment of Mrs Caroline Waters as a director on 20 May 2014 (2 pages)
22 September 2014	Appointment of Mrs Caroline Waters as a director on 20 May 2014 (2 pages)
19 May 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 4 (5 pages)
19 May 2014	Registered office address changed from 23D Green Lane Sunbury-on-Thames Middlesex TW16 7NX United Kingdom on 19 May 2014 (1 page)
19 May 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 4 (5 pages)
19 May 2014	Registered office address changed from 23D Green Lane Sunbury-on-Thames Middlesex TW16 7NX United Kingdom on 19 May 2014 (1 page)
19 May 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 4 (5 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
1 May 2013	Annual return made up to 4 April 2013 with a full list of shareholders (5 pages)
1 May 2013	Annual return made up to 4 April 2013 with a full list of shareholders (5 pages)
1 May 2013	Annual return made up to 4 April 2013 with a full list of shareholders (5 pages)
27 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
27 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
28 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (5 pages)
28 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (5 pages)
28 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (5 pages)
17 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
17 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
21 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (5 pages)
21 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (5 pages)
21 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (5 pages)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
7 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
7 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
7 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
6 April 2010	Director's details changed for Mr Kamilla Koss on 6 April 2010 (2 pages)
6 April 2010	Registered office address changed from 23 Green Lane Sunbury on Thames Middlesex TW16 7NX Uk on 6 April 2010 (1 page)
6 April 2010	Registered office address changed from 23 Green Lane Sunbury on Thames Middlesex TW16 7NX Uk on 6 April 2010 (1 page)
6 April 2010	Registered office address changed from 23 Green Lane Sunbury on Thames Middlesex TW16 7NX Uk on 6 April 2010 (1 page)
6 April 2010	Director's details changed for Miss Anthea Cocoran on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Mr Kamilla Koss on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Miss Anthea Cocoran on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Mr Kamilla Koss on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Miss Anthea Cocoran on 6 April 2010 (2 pages)
9 February 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
9 February 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
22 April 2009	Return made up to 04/04/09; full list of members (4 pages)
22 April 2009	Return made up to 04/04/09; full list of members (4 pages)
4 April 2008	Incorporation (13 pages)
4 April 2008	Incorporation (13 pages)

23 Green Lane Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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