47 George Lane Residents Limited LONDON


Founded in 1997, 47 George Lane Residents, classified under reg no. 03298565 is an active company. Currently registered at Flat 3 SE13 6HN, London the company has been in the business for 28 years. Its financial year was closed on Fri, 31st Jan and its latest financial statement was filed on January 31, 2023.

At present there are 2 directors in the the company, namely Alia A. and Melanie L.. In addition one secretary - Melanie L. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

47 George Lane Residents Limited Address / Contact

Office Address Flat 3
Office Address2 47 George Lane
Town London
Post code SE13 6HN
Country of origin United Kingdom

Company Information / Profile

Registration Number 03298565
Date of Incorporation Thu, 2nd Jan 1997
Industry Residents property management
End of financial Year 31st January
Company age 28 years old
Account next due date Thu, 31st Oct 2024 (247 days after)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Tue, 16th Jan 2024 (2024-01-16)
Last confirmation statement dated Mon, 2nd Jan 2023

Company staff

Alia A.

Position: Director

Appointed: 09 April 2025

Melanie L.

Position: Secretary

Appointed: 12 October 2022

Melanie L.

Position: Director

Appointed: 12 October 2022

Maria M.

Position: Director

Appointed: 17 October 2014

Resigned: 10 September 2022

Peter S.

Position: Secretary

Appointed: 08 September 2005

Resigned: 29 November 2015

Sarah K.

Position: Director

Appointed: 20 January 2005

Resigned: 29 November 2015

Peter S.

Position: Director

Appointed: 20 January 2005

Resigned: 29 November 2015

Kathryn O.

Position: Director

Appointed: 11 January 2005

Resigned: 01 October 2014

Peter L.

Position: Secretary

Appointed: 04 January 2005

Resigned: 12 October 2022

Haywards Property Services Limited

Position: Corporate Secretary

Appointed: 01 April 2004

Resigned: 28 July 2004

Taskfine Management Limited

Position: Corporate Secretary

Appointed: 11 September 2002

Resigned: 02 April 2004

David M.

Position: Secretary

Appointed: 21 December 2000

Resigned: 11 September 2002

Paul W.

Position: Director

Appointed: 10 November 1997

Resigned: 01 November 2024

Peter L.

Position: Director

Appointed: 21 January 1997

Resigned: 09 April 2025

Peter L.

Position: Secretary

Appointed: 21 January 1997

Resigned: 21 December 2000

Darrell W.

Position: Director

Appointed: 02 January 1997

Resigned: 10 November 1997

Yvonne W.

Position: Nominee Director

Appointed: 02 January 1997

Resigned: 02 January 1997

Harold W.

Position: Nominee Secretary

Appointed: 02 January 1997

Resigned: 02 January 1997

Barry O.

Position: Director

Appointed: 02 January 1997

Resigned: 04 October 2000

Sunita R.

Position: Director

Appointed: 02 January 1997

Resigned: 20 January 2005

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats researched, there is Maria M. This PSC.

Maria M.

Notified on 29 November 2016
Ceased on 10 September 2022
Nature of control: right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-01-312024-01-31
Balance Sheet
Current Assets490479
Net Assets Liabilities412423
Other
Creditors 1 197
Net Current Assets Liabilities412423
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 1 141
Total Assets Less Current Liabilities490423

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company financial statements for the year ending on January 31, 2024
filed on: 3rd, May 2024
Free Download (3 pages)

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