| Company Name | 217 Long Lane Rtm Company Limited |
|---|---|
| Company Status | Active |
| Company Number | 08567085 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 12 June 2013(10 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Shaun James Arthur Connery |
|---|---|
| Date of Birth | April 1978 (Born 46 years ago) |
| Nationality | Canadian |
| Status | Current |
| Appointed | 12 June 2013(same day as company formation) |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 10 Fossill Court 217 Long Lane London SE1 4PA |
| Director Name | John Ross MacDonald |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 June 2013(same day as company formation) |
| Role | Company Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 66 Grosvenor Street Grosvenor Street London W1K 3JL |
| Director Name | Mr David Fitter |
|---|---|
| Date of Birth | March 1990 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 July 2020(7 years after company formation) |
| Appointment Duration | 3 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 66 Grosvenor Street Grosvenor Street London W1K 3JL |
| Director Name | Mr Davide Pagnotta |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 July 2020(7 years, 1 month after company formation) |
| Appointment Duration | 3 years, 9 months |
| Role | Personal Development |
| Country of Residence | England |
| Correspondence Address | Flat 9 Fossell Court 217 Long Lane London SE1 4PA |
| Secretary Name | Burlington Estates (Corporation) |
|---|---|
| Status | Current |
| Appointed | 26 April 2021(7 years, 10 months after company formation) |
| Appointment Duration | 2 years, 12 months |
| Correspondence Address | 66 Grosvenor Street London W1K 3JL |
| Director Name | Mr Davide Pagnotta |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 2013(5 days after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 28 September 2015) |
| Role | Marketing Director |
| Country of Residence | England |
| Correspondence Address | Flat 9 Fossill Court 217 Long Lane London SE1 4PA |
| Director Name | Mr Vimal Mistry |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 2015(2 years, 3 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 15 August 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 4 Dundee Court 217 Long Lane London SE1 4PA |
| Director Name | Mr Stuart Regan |
|---|---|
| Date of Birth | July 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 2015(2 years, 3 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 08 July 2019) |
| Role | Investment Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2 Fossill Court 217 Long Lane London SE1 4PA |
| Director Name | Mr Chung Lee |
|---|---|
| Date of Birth | December 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 2015(2 years, 3 months after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 02 August 2021) |
| Role | IT |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 3 Fossill Court 217 Long Lane London SE1 4PA |
| Secretary Name | Managed Living Partnerships Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 December 2014(1 year, 6 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 14 January 2016) |
| Correspondence Address | 59-61 Old Kent Road London SE1 4RF |
| Secretary Name | HML Company Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 2016(2 years, 7 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 10 May 2019) |
| Correspondence Address | 9-11 The Quadrant Richmond Surrey TW9 1BP |
| Secretary Name | Property Partners Management Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 May 2019(5 years, 11 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 26 April 2021) |
| Correspondence Address | 126 Cornwall Road London SE1 8TQ |
Location
| Registered Address | 66 Grosvenor Street Grosvenor Street London W1K 3JL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 12 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 June 2024 (2 months from now) |
Filing History
| 20 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
|---|---|
| 12 June 2023 | Confirmation statement made on 12 June 2023 with no updates (3 pages) |
| 9 May 2023 | Termination of appointment of Davide Pagnotta as a director on 9 May 2023 (1 page) |
| 15 June 2022 | Confirmation statement made on 12 June 2022 with no updates (3 pages) |
| 19 May 2022 | Current accounting period extended from 30 June 2022 to 31 December 2022 (1 page) |
| 30 March 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
| 3 August 2021 | Termination of appointment of Chung Lee as a director on 2 August 2021 (1 page) |
| 30 July 2021 | Accounts for a dormant company made up to 30 June 2020 (3 pages) |
| 21 July 2021 | Termination of appointment of Property Partners Management Ltd as a secretary on 26 April 2021 (1 page) |
| 21 July 2021 | Appointment of Burlington Estates as a secretary on 26 April 2021 (2 pages) |
| 30 June 2021 | Confirmation statement made on 12 June 2021 with no updates (3 pages) |
| 29 June 2021 | Registered office address changed from 132 Burnt Ash Road London SE12 8PU England to 66 Grosvenor Street Grosvenor Street London W1K 3JL on 29 June 2021 (1 page) |
| 30 July 2020 | Appointment of Mr Davide Pagnotta as a director on 27 July 2020 (2 pages) |
| 13 July 2020 | Appointment of Mr David Fitter as a director on 7 July 2020 (2 pages) |
| 15 June 2020 | Confirmation statement made on 12 June 2020 with no updates (3 pages) |
| 26 March 2020 | Accounts for a dormant company made up to 30 June 2019 (3 pages) |
| 9 July 2019 | Termination of appointment of Stuart Regan as a director on 8 July 2019 (1 page) |
| 13 June 2019 | Confirmation statement made on 12 June 2019 with no updates (3 pages) |
| 10 June 2019 | Appointment of Property Partners Management Ltd as a secretary on 29 May 2019 (2 pages) |
| 10 June 2019 | Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to 132 Burnt Ash Road London SE12 8PU on 10 June 2019 (1 page) |
| 7 June 2019 | Termination of appointment of Hml Company Secretarial Services Limited as a secretary on 10 May 2019 (1 page) |
| 26 March 2019 | Micro company accounts made up to 30 June 2018 (3 pages) |
| 13 June 2018 | Confirmation statement made on 12 June 2018 with no updates (3 pages) |
| 20 March 2018 | Micro company accounts made up to 30 June 2017 (3 pages) |
| 14 June 2017 | Confirmation statement made on 12 June 2017 with updates (4 pages) |
| 14 June 2017 | Confirmation statement made on 12 June 2017 with updates (4 pages) |
| 19 April 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
| 19 April 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
| 23 August 2016 | Termination of appointment of Vimal Mistry as a director on 15 August 2016 (1 page) |
| 23 August 2016 | Termination of appointment of Vimal Mistry as a director on 15 August 2016 (1 page) |
| 13 June 2016 | Annual return made up to 12 June 2016 no member list (7 pages) |
| 13 June 2016 | Annual return made up to 12 June 2016 no member list (7 pages) |
| 17 May 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 17 May 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 16 May 2016 | Director's details changed for John Ross Macdonald on 16 May 2016 (2 pages) |
| 16 May 2016 | Director's details changed for John Ross Macdonald on 16 May 2016 (2 pages) |
| 18 January 2016 | Appointment of Hml Company Secretarial Services Limited as a secretary on 14 January 2016 (2 pages) |
| 18 January 2016 | Registered office address changed from 59-61 Old Kent Road London SE1 4RF to 94 Park Lane Croydon Surrey CR0 1JB on 18 January 2016 (1 page) |
| 18 January 2016 | Termination of appointment of Managed Living Partnerships Ltd as a secretary on 14 January 2016 (1 page) |
| 18 January 2016 | Registered office address changed from 59-61 Old Kent Road London SE1 4RF to 94 Park Lane Croydon Surrey CR0 1JB on 18 January 2016 (1 page) |
| 18 January 2016 | Termination of appointment of Managed Living Partnerships Ltd as a secretary on 14 January 2016 (1 page) |
| 18 January 2016 | Appointment of Hml Company Secretarial Services Limited as a secretary on 14 January 2016 (2 pages) |
| 5 October 2015 | Appointment of Mr Chung Lee as a director on 28 September 2015 (2 pages) |
| 5 October 2015 | Appointment of Mr Chung Lee as a director on 28 September 2015 (2 pages) |
| 1 October 2015 | Appointment of Mr Stuart Regan as a director on 28 September 2015 (2 pages) |
| 1 October 2015 | Appointment of Mr Vimal Mistry as a director on 28 September 2015 (2 pages) |
| 1 October 2015 | Appointment of Mr Stuart Regan as a director on 28 September 2015 (2 pages) |
| 1 October 2015 | Appointment of Mr Vimal Mistry as a director on 28 September 2015 (2 pages) |
| 30 September 2015 | Termination of appointment of Davide Pagnotta as a director on 28 September 2015 (1 page) |
| 30 September 2015 | Termination of appointment of Davide Pagnotta as a director on 28 September 2015 (1 page) |
| 17 June 2015 | Annual return made up to 12 June 2015 no member list (5 pages) |
| 17 June 2015 | Annual return made up to 12 June 2015 no member list (5 pages) |
| 11 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 11 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 16 December 2014 | Appointment of Managed Living Partnerships Ltd as a secretary on 11 December 2014 (2 pages) |
| 16 December 2014 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to 59-61 Old Kent Road London SE1 4RF on 16 December 2014 (1 page) |
| 16 December 2014 | Appointment of Managed Living Partnerships Ltd as a secretary on 11 December 2014 (2 pages) |
| 16 December 2014 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to 59-61 Old Kent Road London SE1 4RF on 16 December 2014 (1 page) |
| 4 July 2014 | Annual return made up to 12 June 2014 no member list (4 pages) |
| 4 July 2014 | Annual return made up to 12 June 2014 no member list (4 pages) |
| 3 July 2013 | Appointment of Mr. Shaun James Arthur Connery as a director (2 pages) |
| 3 July 2013 | Appointment of Mr. Shaun James Arthur Connery as a director (2 pages) |
| 17 June 2013 | Appointment of Mr Davide Pagnotta as a director (2 pages) |
| 17 June 2013 | Appointment of Mr Davide Pagnotta as a director (2 pages) |
| 12 June 2013 | Incorporation (22 pages) |
| 12 June 2013 | Incorporation (22 pages) |