| Company Name | Rake Lane Management Company Limited |
|---|---|
| Director | William Bruce Nottage |
| Company Status | Active |
| Company Number | 06724838 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 2008(15 years, 6 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 | Mr William Bruce Nottage |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 December 2009(1 year, 1 month after company formation) |
| Appointment Duration | 14 years, 4 months |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 8 Rookfield Close London N10 3TR |
| Secretary Name | Mr William Bruce Nottage |
|---|---|
| Status | Current |
| Appointed | 07 December 2009(1 year, 1 month after company formation) |
| Appointment Duration | 14 years, 4 months |
| Role | Company Director |
| Correspondence Address | 8 Rookfield Close London N10 3TR |
| Director Name | Mrs Naoma Mary Woods |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 2008(same day as company formation) |
| Role | Company Executive |
| Correspondence Address | 1 Hall Farm Close Hoylandswaine Sheffield S26 3XW |
| Secretary Name | Mr John Reavley Clark |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Vine Close Barnsley South Yorkshire S71 2HA |
| Director Name | Mr Colman Paul Bartley |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 2009(1 year, 1 month after company formation) |
| Appointment Duration | 8 years (resigned 13 December 2017) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 21 Etheldene Avenue London N10 3QG |
| Director Name | Mr James Eaton Hankey |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2010(2 years after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 06 April 2016) |
| Role | HM Forces |
| Country of Residence | United Kingdom |
| Correspondence Address | 237b Rake Lane Wallasey Merseyside |
| Director Name | Mr John Edward Kelly |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 2016(7 years, 9 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 21 September 2018) |
| Role | Machine Tool Fitter |
| Country of Residence | United Kingdom |
| Correspondence Address | 237b Rake Lane Wallasey Merseyside CH45 5DJ Wales |
| Director Name | Mr Niall Martin Frier |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 2018(9 years, 11 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 03 December 2022) |
| Role | Warehouse Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Redfield Close Wallasey CH44 8HY Wales |
Location
| Registered Address | 8 Rookfield Close London N10 3TR |
|---|---|
| Region | London |
| Constituency | Hornsey and Wood Green |
| County | Greater London |
| Ward | Muswell Hill |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2023 (6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 15 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 October 2024 (6 months from now) |
Filing History
| 18 October 2023 | Confirmation statement made on 15 October 2023 with updates (4 pages) |
|---|---|
| 4 May 2023 | Micro company accounts made up to 31 October 2022 (9 pages) |
| 3 December 2022 | Termination of appointment of Niall Martin Frier as a director on 3 December 2022 (1 page) |
| 13 November 2022 | Registered office address changed from 21 Etheldene Avenue London N10 3QG to 8 Rookfield Close 8 Rookfield Close London N10 3TR N10 3TR on 13 November 2022 (1 page) |
| 13 November 2022 | Registered office address changed from 8 Rookfield Close London N10 3TR United Kingdom to 8 Rookfield Close London N10 3TR on 13 November 2022 (1 page) |
| 13 November 2022 | Registered office address changed from 8 Rookfield Close 8 Rookfield Close London N10 3TR N10 3TR United Kingdom to 8 Rookfield Close 21 London N10 3TR on 13 November 2022 (1 page) |
| 13 November 2022 | Registered office address changed from 8 Rookfield Close 21 London N10 3TR United Kingdom to 8 Rookfield Close London N10 3TR on 13 November 2022 (1 page) |
| 24 October 2022 | Confirmation statement made on 15 October 2022 with no updates (3 pages) |
| 20 October 2022 | Micro company accounts made up to 31 October 2021 (3 pages) |
| 15 October 2021 | Confirmation statement made on 15 October 2021 with no updates (3 pages) |
| 28 July 2021 | Total exemption full accounts made up to 31 October 2020 (13 pages) |
| 31 October 2020 | Total exemption full accounts made up to 31 October 2019 (16 pages) |
| 22 October 2020 | Confirmation statement made on 15 October 2020 with no updates (3 pages) |
| 15 October 2019 | Confirmation statement made on 15 October 2019 with no updates (3 pages) |
| 28 July 2019 | Total exemption full accounts made up to 31 October 2018 (12 pages) |
| 16 October 2018 | Confirmation statement made on 15 October 2018 with updates (4 pages) |
| 21 September 2018 | Appointment of Mr Niall Martin Frier as a director on 21 September 2018 (2 pages) |
| 21 September 2018 | Termination of appointment of John Edward Kelly as a director on 21 September 2018 (1 page) |
| 24 July 2018 | Total exemption full accounts made up to 31 October 2017 (11 pages) |
| 31 January 2018 | Termination of appointment of Colman Paul Bartley as a director on 13 December 2017 (1 page) |
| 15 October 2017 | Confirmation statement made on 15 October 2017 with no updates (3 pages) |
| 15 October 2017 | Confirmation statement made on 15 October 2017 with no updates (3 pages) |
| 22 May 2017 | Accounts for a dormant company made up to 31 October 2016 (7 pages) |
| 22 May 2017 | Accounts for a dormant company made up to 31 October 2016 (7 pages) |
| 15 October 2016 | Confirmation statement made on 15 October 2016 with updates (6 pages) |
| 15 October 2016 | Confirmation statement made on 15 October 2016 with updates (6 pages) |
| 5 August 2016 | Appointment of Mr John Edward Kelly as a director on 4 August 2016 (2 pages) |
| 5 August 2016 | Appointment of Mr John Edward Kelly as a director on 4 August 2016 (2 pages) |
| 7 May 2016 | Accounts for a dormant company made up to 31 October 2015 (7 pages) |
| 7 May 2016 | Accounts for a dormant company made up to 31 October 2015 (7 pages) |
| 8 April 2016 | Termination of appointment of James Eaton Hankey as a director on 6 April 2016 (1 page) |
| 8 April 2016 | Termination of appointment of James Eaton Hankey as a director on 6 April 2016 (1 page) |
| 21 October 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 21 October 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 5 August 2015 | Accounts for a dormant company made up to 31 October 2014 (7 pages) |
| 5 August 2015 | Accounts for a dormant company made up to 31 October 2014 (7 pages) |
| 2 November 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-02
|
| 2 November 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-02
|
| 11 August 2014 | Accounts for a dormant company made up to 31 October 2013 (7 pages) |
| 11 August 2014 | Accounts for a dormant company made up to 31 October 2013 (7 pages) |
| 9 November 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-11-09
|
| 9 November 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-11-09
|
| 19 July 2013 | Accounts for a dormant company made up to 31 October 2012 (7 pages) |
| 19 July 2013 | Accounts for a dormant company made up to 31 October 2012 (7 pages) |
| 26 October 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (6 pages) |
| 26 October 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (6 pages) |
| 17 July 2012 | Accounts for a dormant company made up to 31 October 2011 (7 pages) |
| 17 July 2012 | Accounts for a dormant company made up to 31 October 2011 (7 pages) |
| 17 October 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (6 pages) |
| 17 October 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (6 pages) |
| 31 March 2011 | Total exemption full accounts made up to 31 October 2010 (7 pages) |
| 31 March 2011 | Total exemption full accounts made up to 31 October 2010 (7 pages) |
| 5 November 2010 | Appointment of Mr James Eaton Hankey as a director (2 pages) |
| 5 November 2010 | Appointment of Mr James Eaton Hankey as a director (2 pages) |
| 1 November 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (4 pages) |
| 1 November 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (4 pages) |
| 18 February 2010 | Total exemption full accounts made up to 31 October 2009 (6 pages) |
| 18 February 2010 | Total exemption full accounts made up to 31 October 2009 (6 pages) |
| 7 January 2010 | Statement of capital following an allotment of shares on 7 December 2009
|
| 7 January 2010 | Statement of capital following an allotment of shares on 7 December 2009
|
| 7 January 2010 | Statement of capital following an allotment of shares on 7 December 2009
|
| 20 December 2009 | Termination of appointment of John Clark as a secretary (1 page) |
| 20 December 2009 | Termination of appointment of Naoma Woods as a director (1 page) |
| 20 December 2009 | Termination of appointment of John Clark as a secretary (1 page) |
| 20 December 2009 | Termination of appointment of Naoma Woods as a director (1 page) |
| 14 December 2009 | Appointment of Mr Colman Paul Bartley as a director (2 pages) |
| 14 December 2009 | Appointment of Mr Colman Paul Bartley as a director (2 pages) |
| 10 December 2009 | Registered office address changed from Britannic House Regent Street Barnsley S70 2EQ Uk on 10 December 2009 (1 page) |
| 10 December 2009 | Appointment of Mr William Bruce Nottage as a secretary (1 page) |
| 10 December 2009 | Appointment of Mr William Bruce Nottage as a director (2 pages) |
| 10 December 2009 | Appointment of Mr William Bruce Nottage as a director (2 pages) |
| 10 December 2009 | Registered office address changed from Britannic House Regent Street Barnsley S70 2EQ Uk on 10 December 2009 (1 page) |
| 10 December 2009 | Appointment of Mr William Bruce Nottage as a secretary (1 page) |
| 28 November 2009 | Annual return made up to 15 October 2009 with a full list of shareholders (14 pages) |
| 28 November 2009 | Annual return made up to 15 October 2009 with a full list of shareholders (14 pages) |
| 15 October 2008 | Incorporation (15 pages) |
| 15 October 2008 | Incorporation (15 pages) |