8 Loraine Road Limited in London

8 Loraine Road Limited

Founded in 2003, 8 Loraine Road, classified under reg no. 04641018 is an active company. Currently registered at 8 Loraine Road N7 6EZ, the company has been in the business for twenty one years. Its financial year was closed on 31st January and its latest financial statement was filed on Tuesday 31st January 2023.

Currently there are 4 directors in the the company, namely Panayiotis T., Aida A. and Guinevere K. and others. In addition one secretary - Rosemary E. - is with the firm. As of 9 May 2024, there were 6 ex directors - David T., Edward H. and others listed below. There were no ex secretaries.

8 Loraine Road Limited Address / Contact

Office Address	8 Loraine Road
Office Address2	London
Town
Post code	N7 6EZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04641018
Date of Incorporation	Fri, 17th Jan 2003
Industry	Residents property management
End of financial Year	31st January
Company age	21 years old
Account next due date	Thu, 31st Oct 2024 (175 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated	Wed, 1st Feb 2023

Company staff

Panayiotis T.

Position: Director

Appointed: 22 November 2021

Aida A.

Position: Director

Appointed: 13 September 2019

Guinevere K.

Position: Director

Appointed: 28 October 2004

Darren M.

Position: Director

Appointed: 28 October 2004

Rosemary E.

Position: Secretary

Appointed: 17 January 2003

David T.

Position: Director

Appointed: 28 October 2015

Resigned: 13 September 2019

Edward H.

Position: Director

Appointed: 01 March 2014

Resigned: 21 November 2021

Duncan R.

Position: Director

Appointed: 16 March 2007

Resigned: 27 October 2015

Anna O.

Position: Director

Appointed: 10 July 2006

Resigned: 28 February 2014

Sharon T.

Position: Director

Appointed: 17 January 2003

Resigned: 03 August 2005

Marianna M.

Position: Director

Appointed: 17 January 2003

Resigned: 21 November 2006

Stl Directors Ltd.

Position: Corporate Nominee Director

Appointed: 17 January 2003

Resigned: 17 January 2003

Stl Secretaries Ltd.

Position: Corporate Nominee Secretary

Appointed: 17 January 2003

Resigned: 17 January 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	4	4	4	4

Balance Sheet
Net Assets Liabilities				4	4	4	4	4	4	4
Net Assets Liabilities Including Pension Asset Liability	4	4	4	4

Reserves/Capital
Shareholder Funds	4	4	4	4

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	4	4	4	4	4	4	4	4	4	4
Number Shares Allotted		4	4	4	4	4	4	4	4	4
Par Value Share		1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	4	4	4	4

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Tuesday 31st January 2023 filed on: 2nd, October 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Tuesday 31st January 2023 filed on: 2nd, October 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st January 2022 filed on: 22nd, October 2022	accounts	Free Download (2 pages)
AP01	New director appointment on Monday 22nd November 2021. filed on: 22nd, November 2021	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st January 2021 filed on: 22nd, November 2021	accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on Sunday 21st November 2021 filed on: 21st, November 2021	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st January 2020 filed on: 23rd, February 2021	accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 13th September 2019 filed on: 4th, February 2020	officers	Free Download (1 page)
AP01	New director appointment on Friday 13th September 2019. filed on: 4th, February 2020	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st January 2019 filed on: 24th, October 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st January 2018 filed on: 3rd, October 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st January 2017 filed on: 8th, October 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st January 2016 filed on: 2nd, October 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 30th January 2016 filed on: 3rd, February 2016	annual return	Free Download (8 pages)
SH01	5.00 GBP is the capital in company's statement on Wednesday 3rd February 2016	capital
AA	Dormant company accounts reported for the period up to Saturday 31st January 2015 filed on: 28th, October 2015	accounts	Free Download (2 pages)
AP01	New director appointment on Wednesday 28th October 2015. filed on: 28th, October 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 27th October 2015 filed on: 28th, October 2015	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Friday 30th January 2015 filed on: 2nd, February 2015	annual return	Free Download (8 pages)
SH01	5.00 GBP is the capital in company's statement on Monday 2nd February 2015	capital
CH01	On Sunday 1st February 2015 director's details were changed filed on: 2nd, February 2015	officers	Free Download (2 pages)
CH01	On Monday 2nd February 2015 director's details were changed filed on: 2nd, February 2015	officers	Free Download (2 pages)
CH01	On Sunday 1st February 2015 director's details were changed filed on: 2nd, February 2015	officers	Free Download (2 pages)
CH01	On Sunday 1st February 2015 director's details were changed filed on: 2nd, February 2015	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 12th March 2014. filed on: 12th, March 2014	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on Tuesday 4th March 2014 filed on: 4th, March 2014	officers	Free Download (2 pages)
AR01	Annual return for the period up to Thursday 30th January 2014 filed on: 11th, February 2014	annual return	Free Download (16 pages)
AA	Dormant company accounts reported for the period up to Friday 31st January 2014 filed on: 11th, February 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 30th January 2013 filed on: 25th, February 2013	annual return	Free Download (16 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st January 2013 filed on: 13th, February 2013	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st January 2012 filed on: 21st, February 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 30th January 2012 filed on: 21st, February 2012	annual return	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 30th January 2011 filed on: 16th, March 2011	annual return	Free Download (16 pages)
AA	Dormant company accounts reported for the period up to Monday 31st January 2011 filed on: 15th, February 2011	accounts	Free Download (3 pages)
AR01	Annual return for the period up to Saturday 30th January 2010 filed on: 16th, February 2010	annual return	Free Download (16 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st January 2010 filed on: 11th, February 2010	accounts	Free Download (3 pages)
363a	Period up to Tuesday 10th February 2009 - Annual return with full member list filed on: 10th, February 2009	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st January 2009 filed on: 4th, February 2009	accounts	Free Download (1 page)
363s	Period up to Wednesday 6th February 2008 - Annual return with full member list filed on: 6th, February 2008	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Wednesday 6th February 2008 (Secretary's particulars changed)	annual return
AA	Dormant company accounts reported for the period up to Thursday 31st January 2008 filed on: 6th, February 2008	accounts	Free Download (1 page)
363s	Period up to Wednesday 6th February 2008 - Annual return with full member list filed on: 6th, February 2008	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Wednesday 6th February 2008 (Secretary's particulars changed)	annual return
AA	Dormant company accounts reported for the period up to Thursday 31st January 2008 filed on: 6th, February 2008	accounts	Free Download (1 page)
363s	Period up to Wednesday 18th July 2007 - Annual return with full member list filed on: 18th, July 2007	annual return	Free Download (9 pages)
288b	On Wednesday 18th July 2007 Director resigned filed on: 18th, July 2007	officers	Free Download (1 page)
363s	Period up to Wednesday 18th July 2007 - Annual return with full member list filed on: 18th, July 2007	annual return	Free Download (9 pages)
288b	On Wednesday 18th July 2007 Director resigned filed on: 18th, July 2007	officers	Free Download (1 page)
287	Registered office changed on 04/06/07 from: 1346 high road whetstone london N20 9HJ filed on: 4th, June 2007	address	Free Download (1 page)
287	Registered office changed on 04/06/07 from: 1346 high road whetstone london N20 9HJ filed on: 4th, June 2007	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st January 2006 filed on: 23rd, April 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st January 2007 filed on: 23rd, April 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st January 2005 filed on: 23rd, April 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st January 2005 filed on: 23rd, April 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st January 2007 filed on: 23rd, April 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st January 2006 filed on: 23rd, April 2007	accounts	Free Download (1 page)
288a	On Wednesday 28th March 2007 New director appointed filed on: 28th, March 2007	officers	Free Download (2 pages)
288a	On Wednesday 28th March 2007 New director appointed filed on: 28th, March 2007	officers	Free Download (2 pages)
288a	On Thursday 20th July 2006 New director appointed filed on: 20th, July 2006	officers	Free Download (2 pages)
288a	On Thursday 20th July 2006 New director appointed filed on: 20th, July 2006	officers	Free Download (2 pages)
363s	Period up to Tuesday 24th January 2006 - Annual return with full member list filed on: 24th, January 2006	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Tuesday 24th January 2006 (Director's particulars changed)	annual return
363s	Period up to Tuesday 24th January 2006 - Annual return with full member list filed on: 24th, January 2006	annual return	Free Download (8 pages)
288b	On Monday 8th August 2005 Director resigned filed on: 8th, August 2005	officers	Free Download (1 page)
288b	On Monday 8th August 2005 Director resigned filed on: 8th, August 2005	officers	Free Download (1 page)
363s	Period up to Wednesday 9th February 2005 - Annual return with full member list filed on: 9th, February 2005	annual return	Free Download (8 pages)
363s	Period up to Wednesday 9th February 2005 - Annual return with full member list filed on: 9th, February 2005	annual return	Free Download (8 pages)
288a	On Wednesday 26th January 2005 New director appointed filed on: 26th, January 2005	officers	Free Download (2 pages)
288a	On Wednesday 26th January 2005 New director appointed filed on: 26th, January 2005	officers	Free Download (2 pages)
288a	On Wednesday 26th January 2005 New director appointed filed on: 26th, January 2005	officers	Free Download (2 pages)
288a	On Wednesday 26th January 2005 New director appointed filed on: 26th, January 2005	officers	Free Download (2 pages)
88(2)R	Alloted 4 shares on Wednesday 29th September 2004. Value of each share 1 £, total number of shares: 5. filed on: 6th, October 2004	capital	Free Download (2 pages)
88(2)R	Alloted 4 shares on Wednesday 29th September 2004. Value of each share 1 £, total number of shares: 5. filed on: 6th, October 2004	capital	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st January 2004 filed on: 5th, October 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st January 2004 filed on: 5th, October 2004	accounts	Free Download (2 pages)
363s	Period up to Thursday 5th February 2004 - Annual return with full member list filed on: 5th, February 2004	annual return	Free Download (7 pages)
363s	Period up to Thursday 5th February 2004 - Annual return with full member list filed on: 5th, February 2004	annual return	Free Download (7 pages)
288b	On Wednesday 29th January 2003 Director resigned filed on: 29th, January 2003	officers	Free Download (1 page)
288b	On Wednesday 29th January 2003 Director resigned filed on: 29th, January 2003	officers	Free Download (1 page)
288a	On Wednesday 29th January 2003 New director appointed filed on: 29th, January 2003	officers	Free Download (2 pages)
288a	On Wednesday 29th January 2003 New secretary appointed filed on: 29th, January 2003	officers	Free Download (2 pages)
288b	On Wednesday 29th January 2003 Secretary resigned filed on: 29th, January 2003	officers	Free Download (1 page)
288a	On Wednesday 29th January 2003 New director appointed filed on: 29th, January 2003	officers	Free Download (2 pages)
288a	On Wednesday 29th January 2003 New secretary appointed filed on: 29th, January 2003	officers	Free Download (2 pages)
288a	On Wednesday 29th January 2003 New director appointed filed on: 29th, January 2003	officers	Free Download (2 pages)
288a	On Wednesday 29th January 2003 New director appointed filed on: 29th, January 2003	officers	Free Download (2 pages)
288b	On Wednesday 29th January 2003 Secretary resigned filed on: 29th, January 2003	officers	Free Download (1 page)
NEWINC	Company registration filed on: 17th, January 2003	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 17th, January 2003	incorporation	Free Download (16 pages)