38 Church Lane Management Company Limited in London

38 Church Lane Management Company Limited

Founded in 1991, 38 Church Lane Management Company, classified under reg no. 02661549 is an active company. Currently registered at 38 Church Lane N8 7BT, the company has been in the business for 33 years. Its financial year was closed on Tuesday 23rd July and its latest financial statement was filed on Sat, 23rd Jul 2022.

The firm has 2 directors, namely Linda L., Andrew P.. Of them, Andrew P. has been with the company the longest, being appointed on 16 August 2001 and Linda L. has been with the company for the least time - from 1 May 2004. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Linda L. who worked with the the firm until 30 October 2009.

38 Church Lane Management Company Limited Address / Contact

Office Address	38 Church Lane
Office Address2	London
Town
Post code	N8 7BT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02661549
Date of Incorporation	Fri, 8th Nov 1991
Industry	Residents property management
End of financial Year	23rd July
Company age	33 years old
Account next due date	Tue, 23rd Apr 2024 (3 days after)
Account last made up date	Sat, 23rd Jul 2022
Next confirmation statement due date	Wed, 7th Aug 2024 (2024-08-07)
Last confirmation statement dated	Mon, 24th Jul 2023

Company staff

Linda L.

Position: Director

Appointed: 01 May 2004

Andrew P.

Position: Director

Appointed: 16 August 2001

Gregory D.

Position: Director

Appointed: 21 June 1999

Resigned: 16 August 2001

David F.

Position: Director

Appointed: 11 February 1997

Resigned: 21 June 1999

Susann S.

Position: Director

Appointed: 08 November 1993

Resigned: 14 April 1997

Reina R.

Position: Director

Appointed: 02 April 1992

Resigned: 08 November 1993

Linda L.

Position: Secretary

Appointed: 29 March 1992

Resigned: 30 October 2009

Tps Formations

Position: Corporate Nominee Director

Appointed: 08 November 1991

Resigned: 29 March 1992

Tps Secretaries

Position: Corporate Nominee Secretary

Appointed: 08 November 1991

Resigned: 02 April 1992

People with significant control

The list of PSCs that own or control the company consists of 2 names. As BizStats established, there is Linda L. The abovementioned PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Andrew P. This PSC has significiant influence or control over the company,.

Linda L.

Notified on	8 November 2016
Nature of control:	significiant influence or control

Andrew P.

Notified on	8 November 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-07-23	2015-07-23	2016-07-23	2017-07-23	2018-07-23	2019-07-23	2020-07-23	2021-07-23	2022-07-23	2023-07-23
Net Worth	2	2	2

Balance Sheet
Cash Bank In Hand	2	2	2
Cash Bank On Hand			2	2	2	2	2	2	2
Current Assets									2	2
Net Assets Liabilities			2	2	2	2	2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2
Property Plant Equipment			1 800	1 800	1 800	1 800	1 800	1 800	1 800
Tangible Fixed Assets	1 800	1 800	1 800

Reserves/Capital
Called Up Share Capital	2	2	2
Shareholder Funds	2	2	2

Other
Creditors			1 800	1 800	1 800	1 800	1 800	1 800	1 800	1 800
Creditors Due After One Year	1 800	1 800	1 800
Dividends Paid				18 185
Fixed Assets									1 800	1 800
Net Current Assets Liabilities				2	2	2	2	2	2	2
Number Shares Allotted		2	2
Number Shares Issued Fully Paid				2	2	2	2	2	2
Other Creditors			1 800	1 800	1 800	1 800	1 800	1 800	1 800
Par Value Share		1	1	1	1	1	1	1	1
Profit Loss				18 185
Property Plant Equipment Gross Cost			1 800	1 800	1 800	1 800	1 800	1 800
Share Capital Allotted Called Up Paid	2	2	2
Tangible Fixed Assets Cost Or Valuation	1 800	1 800
Total Assets Less Current Liabilities	1 802	1 802	1 802	1 802	1 802	1 802	1 802	1 802	1 802	1 802

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 23rd Jul 2022 filed on: 21st, April 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 23rd Jul 2022 filed on: 21st, April 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 23rd Jul 2021 filed on: 21st, April 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 23rd Jul 2020 filed on: 22nd, April 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 23rd Jul 2019 filed on: 20th, April 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 23rd Jul 2018 filed on: 23rd, April 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 23rd Jul 2017 filed on: 23rd, April 2018	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 23rd Jul 2016 filed on: 22nd, April 2017	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 23rd Jul 2015 filed on: 21st, April 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 8th Nov 2015 filed on: 22nd, December 2015	annual return	Free Download (20 pages)
AA	Dormant company accounts made up to Wed, 23rd Jul 2014 filed on: 28th, April 2015	accounts	Free Download
AR01	Annual return drawn up to Sat, 8th Nov 2014 with full list of members filed on: 28th, January 2015	annual return	Free Download (14 pages)
SH01	Capital declared on Wed, 28th Jan 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 23rd Jul 2013 filed on: 28th, April 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 8th Nov 2013 with full list of members filed on: 6th, January 2014	annual return	Free Download (14 pages)
SH01	Capital declared on Mon, 6th Jan 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 23rd Jul 2012 filed on: 24th, April 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 8th Nov 2012 with full list of members filed on: 11th, December 2012	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 23rd Jul 2011 filed on: 25th, April 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 8th Nov 2011 with full list of members filed on: 22nd, February 2012	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 23rd Jul 2010 filed on: 19th, April 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 8th Nov 2010 with full list of members filed on: 14th, January 2011	annual return	Free Download (14 pages)
AR01	Annual return drawn up to Sun, 8th Nov 2009 with full list of members filed on: 11th, December 2009	annual return	Free Download (22 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 23rd Jul 2009 filed on: 31st, October 2009	accounts	Free Download (6 pages)
363a	Annual return up to Mon, 16th Feb 2009 with shareholders record filed on: 16th, February 2009	annual return	Free Download (10 pages)
AA	Dormant company accounts made up to Wed, 23rd Jul 2008 filed on: 29th, January 2009	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 23rd Jul 2007 filed on: 13th, May 2008	accounts	Free Download (6 pages)
363s	Annual return up to Fri, 29th Feb 2008 with shareholders record filed on: 29th, February 2008	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 23rd Jul 2006 filed on: 20th, June 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 23rd Jul 2006 filed on: 20th, June 2007	accounts	Free Download (6 pages)
363s	Annual return up to Mon, 8th Jan 2007 with shareholders record filed on: 8th, January 2007	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 8th Jan 2007 with shareholders record filed on: 8th, January 2007	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 13th Dec 2005 with shareholders record filed on: 13th, December 2005	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 13th Dec 2005 with shareholders record filed on: 13th, December 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 23rd Jul 2005 filed on: 13th, October 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 23rd Jul 2005 filed on: 13th, October 2005	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 23rd Jul 2004 filed on: 26th, May 2005	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 23rd Jul 2004 filed on: 26th, May 2005	accounts	Free Download (7 pages)
363s	Annual return up to Tue, 7th Dec 2004 with shareholders record filed on: 7th, December 2004	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 7th Dec 2004 with shareholders record filed on: 7th, December 2004	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 23rd Jul 2003 filed on: 26th, May 2004	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 23rd Jul 2003 filed on: 26th, May 2004	accounts	Free Download (8 pages)
363s	Annual return up to Thu, 4th Mar 2004 with shareholders record filed on: 4th, March 2004	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 4th Mar 2004 with shareholders record filed on: 4th, March 2004	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 6th Dec 2002 with shareholders record filed on: 6th, December 2002	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 6th Dec 2002 with shareholders record filed on: 6th, December 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 23rd Jul 2002 filed on: 5th, November 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 23rd Jul 2002 filed on: 5th, November 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 23rd Jul 2001 filed on: 1st, June 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 23rd Jul 2001 filed on: 1st, June 2002	accounts	Free Download (2 pages)
363s	Annual return up to Tue, 27th Nov 2001 with shareholders record filed on: 27th, November 2001	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 27th Nov 2001 with shareholders record filed on: 27th, November 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 23rd Jul 2000 filed on: 4th, May 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 23rd Jul 2000 filed on: 4th, May 2001	accounts	Free Download (1 page)
363s	Annual return up to Thu, 30th Nov 2000 with shareholders record filed on: 30th, November 2000	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 30th Nov 2000 with shareholders record filed on: 30th, November 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 23rd Jul 1999 filed on: 21st, April 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 23rd Jul 1999 filed on: 21st, April 2000	accounts	Free Download (1 page)
363s	Annual return up to Mon, 6th Dec 1999 with shareholders record filed on: 6th, December 1999	annual return	Free Download (6 pages)
363(287)	Location of register of members address changed; Registered office changed on 06/12/99	annual return
363s	Annual return up to Mon, 6th Dec 1999 with shareholders record filed on: 6th, December 1999	annual return	Free Download (6 pages)
363(287)	Location of register of members address changed; Registered office changed on 06/12/99	annual return
AA	Dormant company accounts made up to Thu, 23rd Jul 1998 filed on: 28th, April 1999	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 23rd Jul 1998 filed on: 28th, April 1999	accounts	Free Download (1 page)
363s	Annual return up to Tue, 1st Dec 1998 with shareholders record filed on: 1st, December 1998	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 1st Dec 1998 with shareholders record filed on: 1st, December 1998	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 23rd Jul 1997 filed on: 9th, April 1998	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 23rd Jul 1997 filed on: 9th, April 1998	accounts	Free Download (1 page)
363s	Annual return up to Thu, 13th Nov 1997 with shareholders record filed on: 13th, November 1997	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 13th Nov 1997 with shareholders record filed on: 13th, November 1997	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 23rd Jul 1996 filed on: 17th, April 1997	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 23rd Jul 1996 filed on: 17th, April 1997	accounts	Free Download (1 page)
363s	Annual return up to Wed, 27th Nov 1996 with shareholders record filed on: 27th, November 1996	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 27th Nov 1996 with shareholders record filed on: 27th, November 1996	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 23rd Jul 1995 filed on: 9th, May 1996	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 23rd Jul 1995 filed on: 9th, May 1996	accounts	Free Download (1 page)
363s	Annual return up to Mon, 27th Nov 1995 with shareholders record filed on: 27th, November 1995	annual return	Free Download (4 pages)
363s	Annual return up to Mon, 27th Nov 1995 with shareholders record filed on: 27th, November 1995	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 23rd Jul 1994 filed on: 9th, May 1995	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 23rd Jul 1994 filed on: 9th, May 1995	accounts	Free Download (1 page)
363s	Annual return up to Fri, 9th Dec 1994 with shareholders record filed on: 9th, December 1994	annual return
363s	Annual return up to Fri, 9th Dec 1994 with shareholders record filed on: 9th, December 1994	annual return	Free Download
AA	Dormant company accounts made up to Fri, 23rd Jul 1993 filed on: 5th, June 1994	accounts
AA	Dormant company accounts made up to Fri, 23rd Jul 1993 filed on: 5th, June 1994	accounts	Free Download
363s	Annual return up to Tue, 9th Nov 1993 with shareholders record filed on: 9th, November 1993	annual return
363s	Annual return up to Tue, 9th Nov 1993 with shareholders record filed on: 9th, November 1993	annual return	Free Download
363s	Annual return up to Tue, 24th Nov 1992 with shareholders record filed on: 24th, November 1992	annual return
363s	Annual return up to Tue, 24th Nov 1992 with shareholders record filed on: 24th, November 1992	annual return	Free Download
AA	Dormant company accounts made up to Thu, 23rd Jul 1992 filed on: 28th, July 1992	accounts
224	Accounting reference date notified as 23/07 filed on: 28th, July 1992	accounts	Free Download
224	Accounting reference date notified as 23/07 filed on: 28th, July 1992	accounts
AA	Dormant company accounts made up to Thu, 23rd Jul 1992 filed on: 28th, July 1992	accounts	Free Download