Futurelane Properties Ltd WEMBLEY


Founded in 2016, Futurelane Properties, classified under reg no. 10082466 is an active company. Currently registered at Office 103 Osram House HA9 7NG, Wembley the company has been in the business for eight years. Its financial year was closed on 31st May and its latest financial statement was filed on Tuesday 31st May 2022. Since Tuesday 23rd June 2020 Futurelane Properties Ltd is no longer carrying the name Futurelane Developments.

The company has 2 directors, namely Ahmad A., Baha A.. Of them, Baha A. has been with the company the longest, being appointed on 23 March 2016 and Ahmad A. has been with the company for the least time - from 5 August 2022. As of 15 May 2024, there was 1 ex director - Ehssan A.. There were no ex secretaries.

Futurelane Properties Ltd Address / Contact

Office Address Office 103 Osram House
Office Address2 East Lane Business Park
Town Wembley
Post code HA9 7NG
Country of origin United Kingdom

Company Information / Profile

Registration Number 10082466
Date of Incorporation Wed, 23rd Mar 2016
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st May
Company age 8 years old
Account next due date Thu, 29th Feb 2024 (76 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Fri, 30th Aug 2024 (2024-08-30)
Last confirmation statement dated Wed, 16th Aug 2023

Company staff

Ahmad A.

Position: Director

Appointed: 05 August 2022

Baha A.

Position: Director

Appointed: 23 March 2016

Ehssan A.

Position: Director

Appointed: 23 March 2016

Resigned: 01 August 2022

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As BizStats found, there is Baha A. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Ehssan A. This PSC owns 25-50% shares and has 25-50% voting rights.

Baha A.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Ehssan A.

Notified on 6 April 2016
Ceased on 1 August 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Futurelane Developments June 23, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-05-312018-05-312019-05-312020-05-312021-05-31
Net Worth30 162    
Balance Sheet
Current Assets710 678753 441784 247787 483784 904
Net Assets Liabilities30 16233 017-27 4791 2193 571
Net Assets Liabilities Including Pension Asset Liability30 162    
Reserves/Capital
Shareholder Funds30 162    
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal2 3622 4524 0162 7442 294
Average Number Employees During Period12333
Creditors689 632727 154815 056789 397780 328
Fixed Assets11 4789 1827 3465 8774 702
Net Current Assets Liabilities21 04626 287-30 809-1 9144 576
Total Assets Less Current Liabilities32 52435 469-23 4633 9639 278
Advances Credits Directors9302 86425 49913 38115 254
Advances Credits Made In Period Directors9301 93422 63512 118 
Creditors Due After One Year2 362    
Creditors Due Within One Year689 632    

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates Wednesday 16th August 2023
filed on: 11th, September 2023
Free Download (3 pages)

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