Clare Lane Rtm Company Limited

Company Name	Clare Lane Rtm Company Limited
Company Status	Dissolved
Company Number	07860010
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	24 November 2011(12 years, 5 months ago)
Dissolution Date	7 June 2022 (1 year, 10 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 Michael Scott Leslie
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	24 November 2011(same day as company formation)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	19 Clare Lane London N1 3DB

Director Name	Mr Alisteir Allan McLaurin
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	24 November 2011(same day as company formation)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 6 Black Bull Court 18 Hatton Wall London EC1N 8JH

Director Name	Mr Marc Harvey Sinclair
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	24 November 2011(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	1d Welbeck Mansions Inglewood Road London NW6 1QX

Secretary Name	Managed Exit Limited (Corporation)
Status	Closed
Appointed	01 May 2018(6 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (closed 07 June 2022)
Correspondence Address	266 Kingsland Road London E8 4DG

Secretary Name	Sheila Ruth Benson
Nationality	British
Status	Resigned
Appointed	19 July 2012(7 months, 3 weeks after company formation)
Appointment Duration	8 months (resigned 21 March 2013)
Role	Company Director
Correspondence Address	19 Red Road Borehamwood Herts WD6 4SR

Secretary Name	ISEC Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	23 May 2013(1 year, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 05 March 2015)
Correspondence Address	Lancaster House Aviation Way Southend Airport Southend-On-Sea SS2 6UN

Secretary Name	HLH Accountants Limited (Corporation)
Status	Resigned
Appointed	09 March 2015(3 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 May 2018)
Correspondence Address	Suite 1a, Cranbrook House 61 Cranbrook Road Ilford IG1 4PG

Contact

Telephone	020 77317461
Telephone region	London

Location

Registered Address	266 Kingsland Road London E8 4DG
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Haggerston
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
23 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
7 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
4 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
3 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
24 October 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
28 May 2018	Appointment of Managed Exit Limited as a secretary on 1 May 2018 (2 pages)
18 May 2018	Termination of appointment of Hlh Accountants Limited as a secretary on 1 May 2018 (1 page)
23 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
21 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
21 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
24 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
24 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
20 January 2016	Annual return made up to 31 December 2015 no member list (5 pages)
20 January 2016	Annual return made up to 31 December 2015 no member list (5 pages)
12 August 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
12 August 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
23 May 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
23 May 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
23 March 2015	Appointment of Hlh Accountants Limited as a secretary on 9 March 2015 (2 pages)
23 March 2015	Previous accounting period shortened from 30 November 2015 to 31 December 2014 (1 page)
23 March 2015	Appointment of Hlh Accountants Limited as a secretary on 9 March 2015 (2 pages)
23 March 2015	Previous accounting period shortened from 30 November 2015 to 31 December 2014 (1 page)
23 March 2015	Registered office address changed from Lancaster House Aviation Way Southend Airport Southend-on-Sea SS2 6UN to C/O Haus Block Management 266 Kingsland Road London E8 4DG on 23 March 2015 (1 page)
23 March 2015	Appointment of Hlh Accountants Limited as a secretary on 9 March 2015 (2 pages)
23 March 2015	Registered office address changed from Lancaster House Aviation Way Southend Airport Southend-on-Sea SS2 6UN to C/O Haus Block Management 266 Kingsland Road London E8 4DG on 23 March 2015 (1 page)
10 March 2015	Termination of appointment of Isec Secretarial Services Limited as a secretary on 5 March 2015 (1 page)
10 March 2015	Termination of appointment of Isec Secretarial Services Limited as a secretary on 5 March 2015 (1 page)
10 March 2015	Termination of appointment of Isec Secretarial Services Limited as a secretary on 5 March 2015 (1 page)
14 January 2015	Annual return made up to 24 November 2014 no member list (5 pages)
14 January 2015	Annual return made up to 24 November 2014 no member list (5 pages)
4 September 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
4 September 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
25 November 2013	Annual return made up to 24 November 2013 no member list (5 pages)
25 November 2013	Annual return made up to 24 November 2013 no member list (5 pages)
22 July 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
22 July 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
22 July 2013	Appointment of Isec Secretarial Services Limited as a secretary (2 pages)
22 July 2013	Appointment of Isec Secretarial Services Limited as a secretary (2 pages)
23 May 2013	Registered office address changed from 19 Red Road Borehamwood Herts WD6 4SR on 23 May 2013 (1 page)
23 May 2013	Registered office address changed from 19 Red Road Borehamwood Herts WD6 4SR on 23 May 2013 (1 page)
28 March 2013	Termination of appointment of Sheila Benson as a secretary (2 pages)
28 March 2013	Termination of appointment of Sheila Benson as a secretary (2 pages)
5 December 2012	Annual return made up to 24 November 2012 (15 pages)
5 December 2012	Annual return made up to 24 November 2012 (15 pages)
20 August 2012	Registered office address changed from C/O Swabey & Co 410 Riverbank House 1 Putney Bridge Approach London SW6 3JD United Kingdom on 20 August 2012 (2 pages)
20 August 2012	Registered office address changed from C/O Swabey & Co 410 Riverbank House 1 Putney Bridge Approach London SW6 3JD United Kingdom on 20 August 2012 (2 pages)
7 August 2012	Appointment of Sheila Ruth Benson as a secretary (3 pages)
7 August 2012	Appointment of Sheila Ruth Benson as a secretary (3 pages)
24 November 2011	Incorporation (24 pages)
24 November 2011	Incorporation (24 pages)

Clare Lane Rtm Company Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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