57-59 London Lane Limited in 29-31 Leith Hill ORPINGTON - BR5 2RS

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57-59 London Lane Limited ORPINGTON

Founded in 2010, 57-59 London Lane, classified under reg no. 07379207 is an active company. Currently registered at Southside Property Management Services Limited BR5 2RS, Orpington the company has been in the business for 14 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022.

The firm has 2 directors, namely Veronica C., Adam H.. Of them, Adam H. has been with the company the longest, being appointed on 26 January 2018 and Veronica C. has been with the company for the least time - from 18 July 2019. As of 29 April 2024, there were 11 ex directors - Louise E., Jedrik E. and others listed below. There were no ex secretaries.

57-59 London Lane Limited Address / Contact

Office Address	Southside Property Management Services Limited
Office Address2	29-31 Leith Hill
Town	Orpington
Post code	BR5 2RS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07379207
Date of Incorporation	Thu, 16th Sep 2010
Industry	Residents property management
End of financial Year	31st March
Company age	14 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 10th Oct 2024 (2024-10-10)
Last confirmation statement dated	Tue, 26th Sep 2023

Company staff

Veronica C.

Position: Director

Appointed: 18 July 2019

Adam H.

Position: Director

Appointed: 26 January 2018

Southside Property Management Services Ltd

Position: Corporate Secretary

Appointed: 05 March 2017

Louise E.

Position: Director

Appointed: 22 February 2018

Resigned: 21 January 2021

Jedrik E.

Position: Director

Appointed: 22 February 2018

Resigned: 21 January 2021

Vfm Procurement Limited

Position: Corporate Secretary

Appointed: 01 August 2011

Resigned: 22 September 2017

Priyanka K.

Position: Director

Appointed: 16 September 2010

Resigned: 14 September 2016

Danielle R.

Position: Director

Appointed: 16 September 2010

Resigned: 01 September 2016

Gail W.

Position: Director

Appointed: 16 September 2010

Resigned: 05 May 2021

Fikriye H.

Position: Director

Appointed: 16 September 2010

Resigned: 09 November 2012

Timothy S.

Position: Director

Appointed: 16 September 2010

Resigned: 18 July 2014

Sarah C.

Position: Director

Appointed: 16 September 2010

Resigned: 01 January 2015

Angela C.

Position: Director

Appointed: 16 September 2010

Resigned: 30 June 2022

Nicola A.

Position: Director

Appointed: 16 September 2010

Resigned: 22 November 2018

Phillipa A.

Position: Director

Appointed: 16 September 2010

Resigned: 15 November 2016

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Property Plant Equipment	1 000	1 000	1 000	1 000	1 000	1 000	1 000
Net Assets Liabilities							1 000	1 000

Other
Total Assets Less Current Liabilities	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000
Fixed Assets							1 000	1 000

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 29th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 29th, December 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Tue, 26th Sep 2023 filed on: 17th, October 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 28th, March 2023	accounts	Free Download (6 pages)
TM01	Thu, 30th Jun 2022 - the day director's appointment was terminated filed on: 11th, October 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 26th Sep 2022 filed on: 11th, October 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 13th, December 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Sun, 26th Sep 2021 filed on: 28th, September 2021	confirmation statement	Free Download (5 pages)
CH04	Secretary's name changed on Thu, 1st Apr 2021 filed on: 13th, May 2021	officers	Free Download (1 page)
TM01	Wed, 5th May 2021 - the day director's appointment was terminated filed on: 13th, May 2021	officers	Free Download (1 page)
AD01	Address change date: Thu, 13th May 2021. New Address: Southside Property Management Services Limited 29-31 Leith Hill Orpington Kent BR5 2RS. Previous address: C/O Southside Property Management Services Ltd 20 London Road Bromley Kent BR1 3QR England filed on: 13th, May 2021	address	Free Download (1 page)
TM01	Thu, 21st Jan 2021 - the day director's appointment was terminated filed on: 13th, May 2021	officers	Free Download (1 page)
TM01	Thu, 21st Jan 2021 - the day director's appointment was terminated filed on: 13th, May 2021	officers	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 22nd, March 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Sat, 26th Sep 2020 filed on: 28th, September 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 16th, December 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Thu, 26th Sep 2019 filed on: 26th, September 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Mon, 16th Sep 2019 filed on: 16th, September 2019	confirmation statement	Free Download (4 pages)
AP01	On Thu, 18th Jul 2019 new director was appointed. filed on: 7th, August 2019	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 22nd, December 2018	accounts	Free Download (5 pages)
TM01	Thu, 22nd Nov 2018 - the day director's appointment was terminated filed on: 22nd, November 2018	officers	Free Download (1 page)
CS01	Confirmation statement with updates Sun, 16th Sep 2018 filed on: 17th, September 2018	confirmation statement	Free Download (4 pages)
AP01	On Thu, 22nd Feb 2018 new director was appointed. filed on: 16th, March 2018	officers	Free Download (2 pages)
AP01	On Thu, 22nd Feb 2018 new director was appointed. filed on: 16th, March 2018	officers	Free Download (2 pages)
AP01	On Fri, 26th Jan 2018 new director was appointed. filed on: 26th, January 2018	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 21st, December 2017	accounts	Free Download (7 pages)
AP04	New secretary appointment on Sun, 5th Mar 2017 filed on: 2nd, October 2017	officers	Free Download (2 pages)
AD01	Address change date: Mon, 2nd Oct 2017. New Address: C/O Southside Property Management Services Ltd 20 London Road Bromley Kent BR1 3QR. Previous address: C/O Vfm Procurement Limited Provident House Burrell Row Beckenham Kent BR3 1AT England filed on: 2nd, October 2017	address	Free Download (1 page)
CS01	Confirmation statement with updates Sat, 16th Sep 2017 filed on: 2nd, October 2017	confirmation statement	Free Download (4 pages)
TM02	Fri, 22nd Sep 2017 - the day secretary's appointment was terminated filed on: 22nd, September 2017	officers	Free Download (1 page)
CH04	Secretary's name changed on Tue, 31st Jan 2017 filed on: 2nd, February 2017	officers	Free Download (1 page)
CH04	Secretary's name changed on Tue, 31st Jan 2017 filed on: 2nd, February 2017	officers	Free Download (1 page)
CH04	Secretary's name changed on Tue, 31st Jan 2017 filed on: 2nd, February 2017	officers	Free Download (1 page)
TM01	Tue, 15th Nov 2016 - the day director's appointment was terminated filed on: 15th, November 2016	officers	Free Download (1 page)
CH04	Secretary's name changed on Tue, 15th Nov 2016 filed on: 15th, November 2016	officers	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 17th, October 2016	accounts	Free Download (5 pages)
AD01	Address change date: Wed, 5th Oct 2016. New Address: C/O Vfm Procurement Limited Provident House Burrell Row Beckenham Kent BR3 1AT. Previous address: C/O Vfm Property Management Burnhill House 50 Burnhill Road Beckenham Kent BR3 3LA England filed on: 5th, October 2016	address	Free Download (1 page)
CS01	Confirmation statement with updates Fri, 16th Sep 2016 filed on: 20th, September 2016	confirmation statement	Free Download (7 pages)
TM01	Thu, 1st Sep 2016 - the day director's appointment was terminated filed on: 19th, September 2016	officers	Free Download (1 page)
TM01	Wed, 14th Sep 2016 - the day director's appointment was terminated filed on: 19th, September 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to Wed, 16th Sep 2015 with full list of members filed on: 25th, September 2015	annual return	Free Download (11 pages)
CH01	On Tue, 1st Sep 2015 director's details were changed filed on: 25th, September 2015	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 11th, September 2015	accounts	Free Download (5 pages)
TM01	Thu, 1st Jan 2015 - the day director's appointment was terminated filed on: 25th, August 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to Tue, 16th Sep 2014 with full list of members filed on: 19th, September 2014	annual return	Free Download (12 pages)
CH01	On Fri, 1st Aug 2014 director's details were changed filed on: 19th, September 2014	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2014 filed on: 24th, July 2014	accounts	Free Download (7 pages)
TM01	Fri, 18th Jul 2014 - the day director's appointment was terminated filed on: 18th, July 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to Mon, 16th Sep 2013 with full list of members filed on: 16th, September 2013	annual return	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2013 filed on: 17th, July 2013	accounts	Free Download (7 pages)
TM01	Mon, 17th Dec 2012 - the day director's appointment was terminated filed on: 17th, December 2012	officers	Free Download (1 page)
AR01	Annual return drawn up to Sun, 16th Sep 2012 with full list of members filed on: 18th, September 2012	annual return	Free Download (14 pages)
CH04	Secretary's name changed on Tue, 3rd Apr 2012 filed on: 18th, September 2012	officers	Free Download (2 pages)
AA01	Extension of current accouting period to Sun, 31st Mar 2013 filed on: 25th, April 2012	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2011 filed on: 5th, April 2012	accounts	Free Download (7 pages)
AD01	Company moved to new address on Thu, 5th Apr 2012. Old Address: 80a High Street Beckenham Kent BR3 1ED filed on: 5th, April 2012	address	Free Download (1 page)
AR01	Annual return drawn up to Fri, 16th Sep 2011 with full list of members filed on: 28th, September 2011	annual return	Free Download (14 pages)
AP04	New secretary appointment on Fri, 9th Sep 2011 filed on: 9th, September 2011	officers	Free Download (3 pages)
AD01	Company moved to new address on Fri, 9th Sep 2011. Old Address: 57-59 London Lane Bromley BR1 4HF United Kingdom filed on: 9th, September 2011	address	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 16th, September 2010	incorporation

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