134 ACRE LANE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
134 ACRE LANE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
134 ACRE LANE LIMITED was incorporated 12 years ago on 15/08/2011 and has the registered number: 07740257. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.
134 ACRE LANE LIMITED was incorporated 12 years ago on 15/08/2011 and has the registered number: 07740257. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.
134 ACRE LANE LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
134 ACRE LANE
LONDON
SW2 5RJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/08/2023 | 29/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS ELENA ALEXANDRA CAROLIDES | Apr 1995 | British | Director | 2021-11-08 | CURRENT |
| MR CASIMIR JOHN ISIDORE OWEN EDMUNDS | Apr 1990 | British | Director | 2019-05-14 | CURRENT |
| MISS NATASHA LOUISA CAROLIDES | Oct 1993 | British | Director | 2021-11-03 | CURRENT |
| PEARL BUSINESS SOLUTIONS CO LTD | Corporate Secretary | 2011-08-15 UNTIL 2015-01-01 | RESIGNED | ||
| MR ALEXANDER MANN | Mar 1992 | British | Director | 2019-05-14 UNTIL 2021-11-03 | RESIGNED |
| MR HARRY ROWLAND | Feb 1981 | British | Director | 2011-08-15 UNTIL 2019-05-14 | RESIGNED |
| MISS HEATHER CORIE LAMBERT | Aug 1993 | British | Director | 2019-05-14 UNTIL 2021-11-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Miss Natasha Louisa Carolides | 2021-11-08 | 10/1993 | London | Ownership of shares 25 to 50 percent |
| Miss Elena Alexandra Carolides | 2021-11-08 | 4/1995 | London | Ownership of shares 25 to 50 percent |
| Mr Casimir John Isidore Owen Edmunds | 2021-07-01 | 4/1990 | London | Ownership of shares 25 to 50 percent |
| Mr Alexander Henry Mann | 2019-05-17 - 2021-03-11 | 3/1992 | London | Ownership of shares 25 to 50 percent |
| Miss Heather Corie Lambert | 2019-05-17 - 2021-03-11 | 8/1993 | London | Ownership of shares 25 to 50 percent |
| Mr Richard William Thwaite Lonsdale | 2016-08-14 - 2019-02-08 | 4/1964 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - 134 ACRE LANE LIMITED | 2023-07-26 | 31-08-2022 | |
| Micro-entity Accounts - 134 ACRE LANE LIMITED | 2022-07-07 | 31-08-2021 | |
| Micro-entity Accounts - 134 ACRE LANE LIMITED | 2021-07-24 | 31-08-2020 | |
| Micro-entity Accounts - 134 ACRE LANE LIMITED | 2020-06-12 | 31-08-2019 | |
| Accounts Submission | 2018-09-27 | 31-08-2018 | £3 equity |
| Micro-entity Accounts - 134 ACRE LANE LIMITED | 2018-06-12 | 31-08-2017 | £3 equity |
| Micro-entity Accounts - 134 ACRE LANE LIMITED | 2017-06-16 | 31-08-2016 | £3 equity |
| Dormant Company Accounts - 134 ACRE LANE LIMITED | 2016-05-04 | 31-08-2015 | £3 Cash £3 equity |
| Abbreviated Company Accounts - 134 ACRE LANE LIMITED | 2015-05-29 | 31-08-2014 | £3 Cash £-1,296 equity |