Company NameCatlow Lane Ltd
DirectorLysa G N Kelly
Company StatusActive
Company Number11467256
CategoryPrivate Limited Company
Incorporation Date17 July 2018(5 years, 9 months ago)
Previous NameSuperior Tracks Travel And Tourism Ltd

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMs Lysa G N Kelly
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2018(4 months, 2 weeks after company formation)
Appointment Duration5 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 9 Rainbow Court
184-186 High Road
London
N15 4TU
Director NameMr Mukesh Kumar Rawal
Date of BirthAugust 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed17 July 2018(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address23 Ripon Way
Borehamwood
Hertfordshire
WD6 2HX

Location

Registered AddressFlat 9 Rainbow Court
184-186 High Road
London
N15 4TU
RegionLondon
ConstituencyTottenham
CountyGreater London
WardTottenham Green
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return14 May 2023 (11 months, 3 weeks ago)
Next Return Due28 May 2024 (3 weeks, 5 days from now)

Filing History

21 December 2020Micro company accounts made up to 31 March 2020 (5 pages)
16 June 2020Confirmation statement made on 14 May 2020 with no updates (3 pages)
10 September 2019Micro company accounts made up to 31 March 2019 (5 pages)
20 August 2019Previous accounting period shortened from 31 July 2019 to 31 March 2019 (1 page)
15 May 2019Registered office address changed from 23 Ripon Way Borehamwood Hertfordshire WD6 2HX United Kingdom to 74a High Street Wanstead London E11 2RJ on 15 May 2019 (1 page)
15 May 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-12-01
(3 pages)
14 May 2019Change of details for Ms Lyas Kelly as a person with significant control on 1 December 2018 (2 pages)
14 May 2019Termination of appointment of Mukesh Kumar Rawal as a director on 1 December 2018 (1 page)
14 May 2019Appointment of Ms Lysa G N Kelly as a director on 1 December 2018 (2 pages)
14 May 2019Confirmation statement made on 14 May 2019 with updates (4 pages)
14 May 2019Notification of Lyas Kelly as a person with significant control on 1 December 2018 (2 pages)
14 May 2019Cessation of Mukesh Kumar Rawal as a person with significant control on 1 December 2018 (1 page)
17 July 2018Incorporation
Statement of capital on 2018-07-17
  • GBP 1,000
(38 pages)