| Company Name | 44 Shacklewell Lane Limited |
|---|---|
| Company Status | Active |
| Company Number | 08782756 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 20 November 2013(10 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Michael Paul Dreyer |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | New Zealander |
| Status | Current |
| Appointed | 20 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | New Zealand |
| Correspondence Address | 58 Weld Street Wadestown Wellington 6012 |
| Director Name | Ms Karyn Ethel White |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 20 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 58 Shacklewell Lane London E8 2EY |
| Director Name | Ms Shona Heath |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Lynmouth Road London N16 6XL |
| Director Name | Mr Ben Brian Flexman |
|---|---|
| Date of Birth | September 1985 (Born 38 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 07 June 2018(4 years, 6 months after company formation) |
| Appointment Duration | 5 years, 10 months |
| Role | Finance Manager |
| Country of Residence | England |
| Correspondence Address | Flat B 44 Shacklewell Lane London E8 2EY |
| Director Name | Mr Gareth William Mathias |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 2 44 Shacklewell Lane London E8 2EY |
Location
| Registered Address | 272 Regents Park Road London N3 3HN |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 20 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 4 December 2024 (7 months, 1 week from now) |
Filing History
| 4 December 2023 | Confirmation statement made on 20 November 2023 with no updates (3 pages) |
|---|---|
| 30 August 2023 | Micro company accounts made up to 30 November 2022 (4 pages) |
| 6 December 2022 | Confirmation statement made on 20 November 2022 with no updates (3 pages) |
| 30 November 2022 | Micro company accounts made up to 30 November 2021 (4 pages) |
| 3 December 2021 | Confirmation statement made on 20 November 2021 with no updates (3 pages) |
| 31 August 2021 | Micro company accounts made up to 30 November 2020 (4 pages) |
| 11 December 2020 | Confirmation statement made on 20 November 2020 with no updates (3 pages) |
| 28 November 2020 | Micro company accounts made up to 30 November 2019 (4 pages) |
| 6 December 2019 | Confirmation statement made on 20 November 2019 with no updates (3 pages) |
| 23 August 2019 | Micro company accounts made up to 30 November 2018 (4 pages) |
| 2 January 2019 | Confirmation statement made on 20 November 2018 with no updates (3 pages) |
| 2 January 2019 | Termination of appointment of Gareth William Mathias as a director on 6 June 2018 (1 page) |
| 2 January 2019 | Appointment of Mr Ben Brian Flexman as a director on 7 June 2018 (2 pages) |
| 28 September 2018 | Micro company accounts made up to 30 November 2017 (4 pages) |
| 12 January 2018 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
| 29 August 2017 | Accounts for a dormant company made up to 30 November 2016 (6 pages) |
| 29 August 2017 | Accounts for a dormant company made up to 30 November 2016 (6 pages) |
| 16 January 2017 | Confirmation statement made on 20 November 2016 with updates (4 pages) |
| 16 January 2017 | Confirmation statement made on 20 November 2016 with updates (4 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 4 December 2015 | Annual return made up to 20 November 2015 no member list (5 pages) |
| 4 December 2015 | Annual return made up to 20 November 2015 no member list (5 pages) |
| 19 March 2015 | Accounts for a dormant company made up to 30 November 2014 (6 pages) |
| 19 March 2015 | Accounts for a dormant company made up to 30 November 2014 (6 pages) |
| 5 December 2014 | Annual return made up to 20 November 2014 no member list (5 pages) |
| 5 December 2014 | Annual return made up to 20 November 2014 no member list (5 pages) |
| 20 November 2013 | Incorporation (24 pages) |
| 20 November 2013 | Incorporation (24 pages) |