38 Foxley Lane Limited in EPSOM - KT18 7PF

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38 Foxley Lane Limited EPSOM

38 Foxley Lane started in year 2002 as Private Limited Company with registration number 04583053. The 38 Foxley Lane company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Epsom at 22 South Street. Postal code: KT18 7PF.

The firm has one director. Litsa Y., appointed on 18 March 2020. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

38 Foxley Lane Limited Address / Contact

Office Address	22 South Street
Town	Epsom
Post code	KT18 7PF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04583053
Date of Incorporation	Wed, 6th Nov 2002
Industry	Residents property management
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 2nd Dec 2023 (2023-12-02)
Last confirmation statement dated	Fri, 18th Nov 2022

Company staff

Litsa Y.

Position: Director

Appointed: 18 March 2020

In Block Management Ltd

Position: Corporate Secretary

Appointed: 13 March 2020

Sarah M.

Position: Director

Appointed: 01 December 2015

Resigned: 17 March 2020

Sarah M.

Position: Secretary

Appointed: 01 December 2015

Resigned: 13 March 2020

Mark O.

Position: Director

Appointed: 30 March 2004

Resigned: 01 December 2022

Daniel D.

Position: Director

Appointed: 06 November 2002

Resigned: 06 November 2002

Richard S.

Position: Director

Appointed: 06 November 2002

Resigned: 05 March 2004

Therese H.

Position: Secretary

Appointed: 06 November 2002

Resigned: 01 December 2015

Therese H.

Position: Director

Appointed: 06 November 2002

Resigned: 01 December 2015

Daniel D.

Position: Nominee Secretary

Appointed: 06 November 2002

Resigned: 06 November 2002

Daniel D.

Position: Nominee Director

Appointed: 06 November 2002

Resigned: 06 November 2002

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As we identified, there is Sarah M. The abovementioned PSC has significiant influence or control over this company,. The second entity in the PSC register is Therese H. This PSC has significiant influence or control over the company,.

Sarah M.

Notified on	1 September 2016
Ceased on	1 May 2020
Nature of control:	significiant influence or control

Therese H.

Notified on	6 April 2016
Ceased on	10 July 2017
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Cash Bank On Hand		1 639	1 113
Current Assets	3 214	1 177	1 905	10 030	10 030	10 030	10 030
Debtors		-462	792
Net Assets Liabilities	12 754	10 320	10 030	10 030	10 030	10 030	10 030
Other Debtors		220	271
Property Plant Equipment		10 000	10 000

Other
Administrative Expenses		4 979	2 788
Comprehensive Income Expense		-2 434	1 026
Corporation Tax Payable		83	83
Creditors	460	857	559
Gross Profit Loss		2 542	3 812
Interest Income On Cash Cash Equivalents		3	2
Net Current Assets Liabilities	2 754	320	1 346	10 030	10 030	10 030	10 030
Operating Profit Loss		-2 437	1 024
Other Creditors		396	403
Other Interest Receivable Similar Income Finance Income		3	2
Profit Loss		-2 434	1 026
Profit Loss On Ordinary Activities Before Tax		-2 434	1 026
Property Plant Equipment Gross Cost			10 000
Total Assets Less Current Liabilities	12 754	10 320	10 030	10 030	10 030	10 030	10 030
Trade Creditors Trade Payables		378	73
Trade Debtors Trade Receivables		-682	521
Turnover Revenue		2 542	3 812
Called Up Share Capital Not Paid Not Expressed As Current Asset			10 030	10 030
Fixed Assets	10 000	10 000

Company filings

Filing category

Type		Category	Free download
AD01	Change of registered address from 22 South Street Epsom KT18 7PF England on Fri, 12th Jan 2024 to 1st and 2nd Floor 126 High Street Epsom KT19 8BT filed on: 12th, January 2024	address	Free Download (1 page)

Type		Category	Free download
AD01	Change of registered address from 22 South Street Epsom KT18 7PF England on Fri, 12th Jan 2024 to 1st and 2nd Floor 126 High Street Epsom KT19 8BT filed on: 12th, January 2024	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 14th, June 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 27th, June 2022	accounts	Free Download (3 pages)
AD02	Single Alternative Inspection Location changed from C/O Mrs Therese Heyes Court Lodge Cottage Star Lane Coulsdon Surrey CR5 3RA United Kingdom at an unknown date to In Block Management Ltd 22 South Street Epsom KT18 7PF filed on: 25th, November 2021	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 14th, July 2021	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 24th, March 2020	accounts	Free Download (11 pages)
AD01	Change of registered address from 29a Heathside Road Woking GU22 7EY England on Tue, 17th Mar 2020 to 22 South Street Epsom KT18 7PF filed on: 17th, March 2020	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 28th, September 2019	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 4th, October 2018	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 8th, September 2017	accounts	Free Download (10 pages)
AD01	Change of registered address from Court Lodge Cottage Star Lane Chipstead Surrey CR5 3RA on Mon, 10th Jul 2017 to 29a Heathside Road Woking GU22 7EY filed on: 10th, July 2017	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 7th, June 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 6th Nov 2015 filed on: 19th, November 2015	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 12th, May 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 6th Nov 2014 filed on: 10th, November 2014	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 7th, July 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 6th Nov 2013 filed on: 21st, November 2013	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 10th, May 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 6th Nov 2012 filed on: 8th, November 2012	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 3rd, May 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 6th Nov 2011 filed on: 7th, November 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 5th, April 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 6th Nov 2010 filed on: 23rd, November 2010	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 6th, September 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 6th Nov 2009 filed on: 16th, November 2009	annual return	Free Download (6 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 14th, November 2009	address	Free Download (1 page)
AD02	Notification of SAIL filed on: 13th, November 2009	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 5th, November 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to Mon, 10th Nov 2008 with complete member list filed on: 10th, November 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 1st, October 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to Mon, 12th Nov 2007 with complete member list filed on: 12th, November 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 12th Nov 2007 with complete member list filed on: 12th, November 2007	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 24th, October 2007	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 24th, October 2007	accounts	Free Download (11 pages)
363a	Annual return drawn up to Fri, 17th Nov 2006 with complete member list filed on: 17th, November 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Fri, 17th Nov 2006 with complete member list filed on: 17th, November 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 2nd, November 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 2nd, November 2006	accounts	Free Download (4 pages)
287	Registered office changed on 03/04/06 from: 61 foxley lane purley surrey CR8 3EH filed on: 3rd, April 2006	address	Free Download (1 page)
287	Registered office changed on 03/04/06 from: 61 foxley lane purley surrey CR8 3EH filed on: 3rd, April 2006	address	Free Download (1 page)
363a	Annual return drawn up to Mon, 21st Nov 2005 with complete member list filed on: 21st, November 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 21st Nov 2005 with complete member list filed on: 21st, November 2005	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 27th, September 2005	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 27th, September 2005	accounts	Free Download (8 pages)
363s	Annual return drawn up to Wed, 10th Nov 2004 with complete member list filed on: 10th, November 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 10th Nov 2004 with complete member list filed on: 10th, November 2004	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2003 filed on: 9th, August 2004	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2003 filed on: 9th, August 2004	accounts	Free Download (8 pages)
225	Accounting reference date extended from 30/11/03 to 31/12/03 filed on: 21st, April 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/03 to 31/12/03 filed on: 21st, April 2004	accounts	Free Download (1 page)
287	Registered office changed on 08/04/04 from: 38 foxley lane purley surrey CR8 3EE filed on: 8th, April 2004	address	Free Download (1 page)
287	Registered office changed on 08/04/04 from: 38 foxley lane purley surrey CR8 3EE filed on: 8th, April 2004	address	Free Download (1 page)
363s	Annual return drawn up to Fri, 12th Dec 2003 with complete member list filed on: 12th, December 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 12th Dec 2003 with complete member list filed on: 12th, December 2003	annual return	Free Download (7 pages)
88(2)R	Alloted 1 shares on Thu, 10th Jul 2003. Value of each share 10 £, total number of shares: 30. filed on: 29th, July 2003	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Thu, 10th Jul 2003. Value of each share 10 £, total number of shares: 30. filed on: 29th, July 2003	capital	Free Download (2 pages)
287	Registered office changed on 21/11/02 from: 312B high street orpington kent BR6 0NG filed on: 21st, November 2002	address	Free Download (1 page)
287	Registered office changed on 21/11/02 from: 312B high street orpington kent BR6 0NG filed on: 21st, November 2002	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 6th, November 2002	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 6th, November 2002	incorporation	Free Download (13 pages)

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