19 BROOK LANE (UK) LTD - LONDON


Company Profile Company Filings

Overview

19 BROOK LANE (UK) LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
19 BROOK LANE (UK) LTD was incorporated 10 years ago on 31/07/2013 and has the registered number: 08632475. The accounts status is UNAUDITED ABRIDGED.

19 BROOK LANE (UK) LTD - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2018

Registered Office

C/O INTERNATIONAL HOUSE
LONDON
E16 2DQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW GEORGE RAMAGE Jun 1963 Scottish Director 2013-07-31 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew George Ramage 2016-07-31 6/1963 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GENWICK LIMITED POLEGATE ENGLAND Dissolved... TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
UNIWAY SYSTEMS LIMITED POLEGATE ENGLAND Dissolved... TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
IRIS DEVELOPMENTS LTD LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
19 BROOK LANE LLP LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
IRIS MANAGEMENT SERVICES (SCOTLAND) LTD JORDANHILL, GLASGOW SCOTLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
MOODIESBURN AREA 5 LIMITED JORDANHILL, GLASGOW UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
MOODIESBURN AREA 4 LIMITED JORDANHILL, GLASGOW SCOTLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects
IMPACT DEVELOPMENTS BEXLEY 2 LTD EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
KUKOON HOMES (WEST THORNTOUN) LTD JORDANHILL, GLASGOW UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
CFIND (SCOTLAND) LTD HADDINGTON SCOTLAND Active DORMANT 70221 - Financial management
CITY FINANCIAL INDEPENDENT LLP BILSTON GLEN Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - 19 BROOK LANE (UK) LTD 2019-12-12 31-07-2019 £833 equity
19 BROOK LANE (UK) LTD 2019-05-01 31-07-2018 £1 Cash £98 equity
19 BROOK LANE (UK) LTD 2018-05-01 31-07-2017 £1 Cash £2,776 equity
Abbreviated Company Accounts - 19 BROOK LANE (UK) LTD 2017-05-02 31-07-2016 £1 Cash £2,301 equity
Abbreviated Company Accounts - 19 BROOK LANE (UK) LTD 2016-05-03 31-07-2015 £1 Cash £1,801 equity
Abbreviated Company Accounts - 19 BROOK LANE (UK) LTD 2015-05-02 31-07-2014 £1 Cash £26,755 equity

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