42 Corbins Lane Limited PINNER


Founded in 2016, 42 Corbins Lane, classified under reg no. 10027627 is an active company. Currently registered at 204 Field End Road HA5 1RD, Pinner the company has been in the business for 4 years. Its financial year was closed on Thursday 31st December and its latest financial statement was filed on 2019/12/31.

The firm has one director. Surit P., appointed on 3 January 2018. There are currently no secretaries appointed. As of 19 October 2020, there were 2 ex directors - Robert L., Martin S. and others listed below. There were no ex secretaries.

42 Corbins Lane Limited Address / Contact

Office Address 204 Field End Road
Town Pinner
Post code HA5 1RD
Country of origin United Kingdom

Company Information / Profile

Registration Number 10027627
Date of Incorporation Fri, 26th Feb 2016
Industry Buying and selling of own real estate
Industry Management of real estate on a fee or contract basis
End of financial Year 31st December
Company age 4 years old
Account next due date Thu, 30th Sep 2021 (346 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Tue, 2nd Mar 2021 (2021-03-02)
Last confirmation statement dated Sun, 19th Jan 2020

Company staff

Surit P.

Position: Director

Appointed: 03 January 2018

Robert L.

Position: Director

Appointed: 26 February 2016

Resigned: 06 September 2017

Martin S.

Position: Director

Appointed: 26 February 2016

Resigned: 03 January 2018

People with significant control

The register of PSCs that own or control the company includes 5 names. As BizStats researched, there is Wakerose Limited from High Wycombe, England. The abovementioned PSC is classified as "a private limited company" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Prospect Homes Limited that put Pinner, England as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares. This PSC owns 25-50% shares. Then there is Ventco Limited, who also fulfils the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a private limited company", owns 25-50% shares. This PSC , owns 25-50% shares.

Wakerose Limited

C/O Wellington Road, Cressex Business Park, High Wycombe, HP12 3PR, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies (England And Wales)
Registration number 03921731
Notified on 3 January 2018
Nature of control: 25-50% shares

Prospect Homes Limited

204 Field End Road, Pinner, HA5 1RD, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies (England And Wales)
Registration number 09252695
Notified on 3 January 2018
Nature of control: 25-50% shares

Ventco Limited

28-30 St. John's Square, Klaco House, London, EC1M 4DN, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies (England And Wales)
Registration number 09621341
Notified on 3 January 2018
Nature of control: 25-50% shares

Martin Siddy Ltd

132 Whitmore Road, Harrow, HA1 4AQ, England

Legal authority Companies Act 2006
Legal form Martin Siddy Ltd
Country registered England
Place registered England And Wales
Registration number 09811289
Notified on 6 April 2016
Ceased on 3 January 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights

Robert L.

Notified on 6 April 2016
Ceased on 6 September 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-02-282018-01-102018-12-312019-12-31
Balance Sheet
Net Assets Liabilities-7 577-9 190  
Total Inventories578 333952 3621 068 250 
Cash Bank On Hand  31 15627 254
Current Assets 901 3901 105 31433 663
Debtors  5 9086 409
Other Debtors  5 9086 409
Other
Accrued Liabilities1 200   
Creditors350 000961 5521 114 6791 792 053
Financial Liabilities350 000   
Number Shares Issued Fully Paid20   
Other Creditors350 000961 5521 113 6051 786 380
Other Inventories578 333   
Par Value Share1   
Total Assets Less Current Liabilities342 423-9 190-9 365-1 758 390
Amount Specific Advance Or Credit Directors80 000   
Amount Specific Advance Or Credit Made In Period Directors80 000   
Net Current Assets Liabilities342 423-9 190-9 365-1 758 390
Other Taxation Social Security Payable  1 0745 673

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 11th, March 2020
Free Download (6 pages)

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