46 MIDDLE LANE LIMITED
LONDON

Hellopages » Greater London » Haringey » N8 8PG

Company number 07007098
Status Active
Incorporation Date 2 September 2009
Company Type Private Limited Company
Address 46 MIDDLE LANE, HORNSEY, LONDON, N8 8PG
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Appointment of Ms Audrey Marie-Arlette Legrand as a director on 6 August 2015; Appointment of Mr Sean Neil James as a director on 6 August 2015. The most likely internet sites of 46 MIDDLE LANE LIMITED are www.46middlelane.co.uk, and www.46-middle-lane.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Battersea Park Rail Station is 7.3 miles; to Barnes Bridge Rail Station is 9.4 miles; to Balham Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.46 Middle Lane Limited is a Private Limited Company. The company registration number is 07007098. 46 Middle Lane Limited has been working since 02 September 2009. The present status of the company is Active. The registered address of 46 Middle Lane Limited is 46 Middle Lane Hornsey London N8 8pg. The company`s financial liabilities are £0k. It is £0k against last year. . BRADSHAW, Nicholas Alexander is a Director of the company. CLAYTON, Alexandra Faye is a Director of the company. CONNELL, Thomas Edward is a Director of the company. JAMES, Sean Neil is a Director of the company. LEGRAND, Audrey Marie-Arlette is a Director of the company. POLDING, Rebekah Anne is a Director of the company. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Secretary RUDDOCK, Anna Samara has been resigned. Director CRAWFORD, Clare has been resigned. Director LE BIHAN, Robert Patrick has been resigned. Director LLOYD, Samuel George Alan has been resigned. Director RUDDOCK, Anna Samara has been resigned. The company operates in "Residents property management".


46 middle lane Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BRADSHAW, Nicholas Alexander
Appointed Date: 01 October 2014
52 years old
Director
CLAYTON, Alexandra Faye
Appointed Date: 01 October 2014
42 years old
Director
CONNELL, Thomas Edward
Appointed Date: 01 October 2014
40 years old
Director
JAMES, Sean Neil
Appointed Date: 06 August 2015
40 years old
Director
LEGRAND, Audrey Marie-Arlette
Appointed Date: 06 August 2015
37 years old
Director
POLDING, Rebekah Anne
Appointed Date: 01 October 2014
51 years old

Resigned Directors

Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 29 June 2010
Appointed Date: 02 September 2009
Secretary
RUDDOCK, Anna Samara
Resigned: 11 August 2014
Appointed Date: 29 June 2010
Director
CRAWFORD, Clare
Resigned: 10 July 2015
Appointed Date: 29 June 2010
51 years old
Director
LE BIHAN, Robert Patrick
Resigned: 01 August 2014
Appointed Date: 02 September 2009
56 years old
Director
LLOYD, Samuel George Alan
Resigned: 02 September 2009
Appointed Date: 02 September 2009
65 years old
Director
RUDDOCK, Anna Samara
Resigned: 11 August 2014
Appointed Date: 02 September 2009
53 years old

Persons With Significant Control

Ms Audrey Marie-Arlette Legrand
Notified on: 6 April 2016
37 years old
Nature of control: Has significant influence or control
Ms Rebekah Anne Polding
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control
Mr Nicholas Alexander Bradshaw
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
Mr Sean Neil James
Notified on: 6 April 2016
40 years old
Nature of control: Has significant influence or control
Ms Alexandra Faye Clayton
Notified on: 6 April 2016
42 years old
Nature of control: Has significant influence or control
Mr Thomas Edward Connell
Notified on: 6 April 2016
40 years old
Nature of control: Has significant influence or control

46 MIDDLE LANE LIMITED Events

02 Oct 2016
Confirmation statement made on 2 September 2016 with updates
02 Oct 2016
Appointment of Ms Audrey Marie-Arlette Legrand as a director on 6 August 2015
02 Oct 2016
Appointment of Mr Sean Neil James as a director on 6 August 2015
14 Aug 2016
Accounts for a dormant company made up to 30 September 2015
21 Oct 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 1
...
... and 25 more events
27 Jul 2010
Registered office address changed from 14-18 City Road Cardiff CF24 3DL on 27 July 2010
17 May 2010
Termination of appointment of Samuel Lloyd as a director
23 Apr 2010
Appointment of Robert Patrick Le Bihan as a director
23 Apr 2010
Appointment of Anna Samara Ruddock as a director
02 Sep 2009
Incorporation

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