47 George Lane Residents Limited in 47 George Lane LONDON - SE13 6HN

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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 27 years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on January 31, 2023.

At present there are 3 directors in the the company, namely Melanie L., Paul W. and Peter 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	27 years old
Account next due date	Thu, 31st Oct 2024 (189 days left)
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

Melanie L.

Position: Director

Appointed: 12 October 2022

Melanie L.

Position: Secretary

Appointed: 12 October 2022

Paul W.

Position: Director

Appointed: 10 November 1997

Peter L.

Position: Director

Appointed: 21 January 1997

Maria M.

Position: Director

Appointed: 17 October 2014

Resigned: 10 September 2022

Peter S.

Position: Secretary

Appointed: 08 September 2005

Resigned: 29 November 2015

Peter S.

Position: Director

Appointed: 20 January 2005

Resigned: 29 November 2015

Sarah K.

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: Secretary

Appointed: 01 April 2004

Resigned: 28 July 2004

Taskfine Management Limited

Position: Secretary

Appointed: 11 September 2002

Resigned: 02 April 2004

David M.

Position: Secretary

Appointed: 21 December 2000

Resigned: 11 September 2002

Peter L.

Position: Secretary

Appointed: 21 January 1997

Resigned: 21 December 2000

Harold W.

Position: Nominee Secretary

Appointed: 02 January 1997

Resigned: 02 January 1997

Yvonne W.

Position: Nominee Director

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

Darrell W.

Position: Director

Appointed: 02 January 1997

Resigned: 10 November 1997

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	2023-01-31

Balance Sheet
Current Assets	490
Net Assets Liabilities	490

Other
Net Current Assets Liabilities	490
Total Assets Less Current Liabilities	490

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on January 31, 2023 filed on: 17th, May 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on January 31, 2023 filed on: 17th, May 2023	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2022 filed on: 6th, May 2022	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2021 filed on: 13th, May 2021	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2020 filed on: 10th, March 2020	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2019 filed on: 14th, March 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2018 filed on: 1st, May 2018	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2017 filed on: 11th, May 2017	accounts	Free Download (6 pages)
AAMD	Amended total exemption full company accounts data drawn up to January 31, 2016 filed on: 9th, December 2016	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2016 filed on: 20th, October 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to January 2, 2016 with full list of members filed on: 19th, January 2016	annual return	Free Download (6 pages)
SH01	Capital declared on January 19, 2016: 420.00 GBP	capital
AA	Total exemption full company accounts data drawn up to January 31, 2015 filed on: 2nd, November 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to January 2, 2015 with full list of members filed on: 28th, January 2015	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2014 filed on: 27th, October 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to January 2, 2014 with full list of members filed on: 30th, January 2014	annual return	Free Download (9 pages)
SH01	Capital declared on January 30, 2014: 420.00 GBP	capital
AA	Total exemption full company accounts data drawn up to January 31, 2013 filed on: 1st, November 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to January 2, 2013 with full list of members filed on: 12th, February 2013	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2012 filed on: 5th, November 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to January 2, 2012 with full list of members filed on: 30th, January 2012	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2011 filed on: 18th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to January 2, 2011 with full list of members filed on: 30th, January 2011	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2010 filed on: 2nd, November 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to January 2, 2010 with full list of members filed on: 24th, January 2010	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2009 filed on: 2nd, December 2009	accounts	Free Download (6 pages)
363a	Annual return made up to January 28, 2009 filed on: 28th, January 2009	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2008 filed on: 1st, December 2008	accounts	Free Download (6 pages)
363a	Annual return made up to January 22, 2008 filed on: 22nd, January 2008	annual return	Free Download (3 pages)
363a	Annual return made up to January 22, 2008 filed on: 22nd, January 2008	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2007 filed on: 28th, November 2007	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2007 filed on: 28th, November 2007	accounts	Free Download (6 pages)
363s	Annual return made up to February 7, 2007 filed on: 7th, February 2007	annual return	Free Download (10 pages)
363s	Annual return made up to February 7, 2007 filed on: 7th, February 2007	annual return	Free Download (10 pages)
AA	Dormant company accounts made up to January 31, 2006 filed on: 5th, December 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 2006 filed on: 5th, December 2006	accounts	Free Download (1 page)
363s	Annual return made up to February 22, 2006 filed on: 22nd, February 2006	annual return	Free Download (10 pages)
363s	Annual return made up to February 22, 2006 filed on: 22nd, February 2006	annual return	Free Download (10 pages)
AA	Dormant company accounts made up to January 31, 2005 filed on: 6th, January 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 2005 filed on: 6th, January 2006	accounts	Free Download (1 page)
363s	Annual return made up to March 22, 2005 filed on: 22nd, March 2005	annual return	Free Download (9 pages)
363(288)	Annual return made up to March 22, 2005 (Director resigned)	annual return
363s	Annual return made up to March 22, 2005 filed on: 22nd, March 2005	annual return	Free Download (9 pages)
363(288)	Annual return made up to March 22, 2005 (Director resigned)	annual return
AA	Dormant company accounts made up to January 31, 2004 filed on: 23rd, July 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 2004 filed on: 23rd, July 2004	accounts	Free Download (1 page)
363s	Annual return made up to February 13, 2004 filed on: 13th, February 2004	annual return	Free Download (8 pages)
363s	Annual return made up to February 13, 2004 filed on: 13th, February 2004	annual return	Free Download (8 pages)
363s	Annual return made up to September 11, 2003 filed on: 11th, September 2003	annual return	Free Download (8 pages)
363s	Annual return made up to September 11, 2003 filed on: 11th, September 2003	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to January 31, 2001 filed on: 20th, May 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 2002 filed on: 20th, May 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 2001 filed on: 20th, May 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 2002 filed on: 20th, May 2002	accounts	Free Download (1 page)
363s	Annual return made up to February 27, 2002 filed on: 27th, February 2002	annual return	Free Download (8 pages)
363s	Annual return made up to February 27, 2002 filed on: 27th, February 2002	annual return	Free Download (8 pages)
363s	Annual return made up to April 23, 2001 filed on: 23rd, April 2001	annual return	Free Download (8 pages)
363(288)	Annual return made up to April 23, 2001 (Director resigned)	annual return
363s	Annual return made up to April 23, 2001 filed on: 23rd, April 2001	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to January 31, 2000 filed on: 28th, February 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 2000 filed on: 28th, February 2000	accounts	Free Download (1 page)
363s	Annual return made up to January 12, 2000 filed on: 12th, January 2000	annual return	Free Download (8 pages)
363s	Annual return made up to January 12, 2000 filed on: 12th, January 2000	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to January 31, 1999 filed on: 29th, December 1999	accounts	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 1999 filed on: 29th, December 1999	accounts	Free Download (1 page)
363s	Annual return made up to January 11, 1999 filed on: 11th, January 1999	annual return	Free Download (5 pages)
363s	Annual return made up to January 11, 1999 filed on: 11th, January 1999	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to January 31, 1998 filed on: 5th, February 1998	accounts	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 1998 filed on: 5th, February 1998	accounts	Free Download (1 page)
363s	Annual return made up to February 4, 1998 filed on: 4th, February 1998	annual return	Free Download (6 pages)
363s	Annual return made up to February 4, 1998 filed on: 4th, February 1998	annual return	Free Download (6 pages)

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