279-285 Tamworth Lane Ltd in Mitcham SURREY

279-285 Tamworth Lane Ltd SURREY

Founded in 2007, 279-285 Tamworth Lane, classified under reg no. 06202119 is an active company. Currently registered at 281 Tamworth Lane CR4 1DD, Surrey the company has been in the business for seventeen years. Its financial year was closed on 30th April and its latest financial statement was filed on April 30, 2023.

The company has 4 directors, namely Leslin P., Jessica N. and Selina J. and others. Of them, David O. has been with the company the longest, being appointed on 3 April 2007 and Leslin P. has been with the company for the least time - from 11 May 2020. At present there is one former director listed by the company - James C., who left the company on 11 May 2020. In addition, the company lists several former secretaries whose names might be found in the table below.

279-285 Tamworth Lane Ltd Address / Contact

Office Address	281 Tamworth Lane
Office Address2	Mitcham
Town	Surrey
Post code	CR4 1DD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06202119
Date of Incorporation	Tue, 3rd Apr 2007
Industry	Residents property management
End of financial Year	30th April
Company age	17 years old
Account next due date	Fri, 31st Jan 2025 (281 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Wed, 17th Apr 2024 (2024-04-17)
Last confirmation statement dated	Mon, 3rd Apr 2023

Company staff

Leslin P.

Position: Director

Appointed: 11 May 2020

Jessica N.

Position: Director

Appointed: 07 May 2019

Selina J.

Position: Director

Appointed: 25 May 2018

David O.

Position: Director

Appointed: 03 April 2007

James C.

Position: Director

Appointed: 07 May 2019

Resigned: 11 May 2020

Selina J.

Position: Secretary

Appointed: 17 March 2017

Resigned: 25 May 2018

Online Corporate Secretaries Limited

Position: Corporate Secretary

Appointed: 03 April 2007

Resigned: 03 April 2007

Pauline B.

Position: Secretary

Appointed: 03 April 2007

Resigned: 19 November 2016

Fe Corporate Services Ltd

Position: Corporate Secretary

Appointed: 03 April 2007

Resigned: 03 April 2007

Online Nominees Limited

Position: Corporate Director

Appointed: 03 April 2007

Resigned: 03 April 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2019-05-07	2020-04-30	2021-04-23	2021-04-30	2022-04-30	2023-04-30
Net Worth	4	4	4

Balance Sheet
Net Assets Liabilities			4	4	4	4	4	4	4	4
Cash Bank In Hand	4	4
Net Assets Liabilities Including Pension Asset Liability	4	4	4

Reserves/Capital
Shareholder Funds	4	4	4

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

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to April 30, 2023 filed on: 2nd, May 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to April 30, 2023 filed on: 2nd, May 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates April 3, 2023 filed on: 13th, April 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2022 filed on: 4th, May 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates April 3, 2022 filed on: 14th, April 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to April 23, 2021 filed on: 23rd, April 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates April 3, 2021 filed on: 23rd, April 2021	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on May 11, 2020 filed on: 11th, May 2020	officers	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2020 filed on: 11th, May 2020	accounts	Free Download (2 pages)
AP01	On May 11, 2020 new director was appointed. filed on: 11th, May 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with updates April 3, 2020 filed on: 11th, May 2020	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates April 3, 2019 filed on: 8th, May 2019	confirmation statement	Free Download (4 pages)
AP01	On May 7, 2019 new director was appointed. filed on: 7th, May 2019	officers	Free Download (2 pages)
AA	Dormant company accounts made up to May 7, 2019 filed on: 7th, May 2019	accounts	Free Download (2 pages)
AP01	On May 7, 2019 new director was appointed. filed on: 7th, May 2019	officers	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2018 filed on: 25th, May 2018	accounts	Free Download (2 pages)
AP01	On May 25, 2018 new director was appointed. filed on: 25th, May 2018	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on May 25, 2018 filed on: 25th, May 2018	officers	Free Download (1 page)
CS01	Confirmation statement with updates April 3, 2018 filed on: 16th, April 2018	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 2017 filed on: 17th, May 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates April 3, 2017 filed on: 6th, May 2017	confirmation statement	Free Download (6 pages)
TM02	Termination of appointment as a secretary on November 19, 2016 filed on: 13th, April 2017	officers	Free Download (1 page)
AP03	Appointment (date: March 17, 2017) of a secretary filed on: 13th, April 2017	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 3, 2016 filed on: 24th, May 2016	annual return	Free Download (20 pages)
SH01	Capital declared on May 24, 2016: 4.00 GBP	capital
AA	Dormant company accounts made up to April 30, 2016 filed on: 10th, May 2016	accounts	Free Download
AR01	Annual return for the period up to April 30, 2015 filed on: 30th, May 2015	annual return	Free Download (14 pages)
SH01	Capital declared on May 30, 2015: 4.00 GBP	capital
AA	Dormant company accounts made up to April 30, 2015 filed on: 30th, May 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to April 30, 2014 filed on: 19th, May 2014	annual return	Free Download (14 pages)
SH01	Capital declared on May 19, 2014: 4.00 GBP	capital
AA	Dormant company accounts made up to April 30, 2014 filed on: 19th, May 2014	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2013 filed on: 7th, May 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to April 3, 2013 filed on: 7th, May 2013	annual return	Free Download (14 pages)
AR01	Annual return for the period up to April 3, 2012 filed on: 11th, May 2012	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to April 30, 2012 filed on: 2nd, May 2012	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2011 filed on: 6th, May 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to April 3, 2011 filed on: 5th, May 2011	annual return	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to April 3, 2010 filed on: 6th, May 2010	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to April 30, 2010 filed on: 6th, May 2010	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2009 filed on: 7th, May 2009	accounts	Free Download (2 pages)
363a	Period up to May 7, 2009 - Annual return with full member list filed on: 7th, May 2009	annual return	Free Download (10 pages)
363a	Period up to December 4, 2008 - Annual return with full member list filed on: 4th, December 2008	annual return	Free Download (10 pages)
AA	Dormant company accounts made up to April 30, 2008 filed on: 11th, November 2008	accounts	Free Download (1 page)
288a	On April 3, 2008 Secretary appointed filed on: 3rd, April 2008	officers	Free Download (2 pages)
288b	On April 1, 2008 Appointment terminated secretary filed on: 1st, April 2008	officers	Free Download (1 page)
288a	On March 31, 2008 Director appointed filed on: 31st, March 2008	officers	Free Download (1 page)
288a	On March 31, 2008 Secretary appointed filed on: 31st, March 2008	officers	Free Download (1 page)
288b	On April 17, 2007 Director resigned filed on: 17th, April 2007	officers	Free Download (2 pages)
288a	On April 17, 2007 New secretary appointed filed on: 17th, April 2007	officers	Free Download (2 pages)
288b	On April 17, 2007 Secretary resigned filed on: 17th, April 2007	officers	Free Download (2 pages)
288b	On April 17, 2007 Director resigned filed on: 17th, April 2007	officers	Free Download (2 pages)
288a	On April 17, 2007 New secretary appointed filed on: 17th, April 2007	officers	Free Download (2 pages)
288b	On April 17, 2007 Secretary resigned filed on: 17th, April 2007	officers	Free Download (2 pages)
288b	On April 16, 2007 Director resigned filed on: 16th, April 2007	officers	Free Download (1 page)
288b	On April 16, 2007 Secretary resigned filed on: 16th, April 2007	officers	Free Download (1 page)
288b	On April 16, 2007 Secretary resigned filed on: 16th, April 2007	officers	Free Download (1 page)
288b	On April 16, 2007 Director resigned filed on: 16th, April 2007	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 3rd, April 2007	incorporation	Free Download (11 pages)
NEWINC	Certificate of incorporation filed on: 3rd, April 2007	incorporation	Free Download (11 pages)

279-285 Tamworth Lane Ltd SURREY

279-285 Tamworth Lane Ltd Address / Contact

Company Information / Profile

Company staff

Leslin P.

Jessica N.

Selina J.

David O.

James C.

Selina J.

Online Corporate Secretaries Limited

Pauline B.

Fe Corporate Services Ltd

Online Nominees Limited

Annual reports financial information

Company filings

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