Forty Lane Developments Ltd is a private limited company that can be found at 155 High Street, Rickmansworth WD3 1AR. Incorporated on 2019-04-11, this 5-year-old company is run by 2 directors.
Director Pooja M., appointed on 13 August 2019. Director Jeenesh T., appointed on 13 August 2019.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The last confirmation statement was filed on 2023-09-19 and the due date for the next filing is 2024-10-03. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 155 High Street |
| Town | Rickmansworth |
| Post code | WD3 1AR |
| Country of origin | United Kingdom |
| Registration Number | 11939558 |
| Date of Incorporation | Thu, 11th Apr 2019 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 3rd Oct 2024 (2024-10-03) |
| Last confirmation statement dated | Tue, 19th Sep 2023 |
Position: Director
Appointed: 13 August 2019
Position: Director
Appointed: 13 August 2019
The register of persons with significant control who own or have control over the company includes 4 names. As BizStats researched, there is Pooja M. The abovementioned PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Jeenesh T. This PSC has significiant influence or control over the company, owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Mukesh T., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Pooja M.
| Notified on | 13 August 2019 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Jeenesh T.
| Notified on | 13 August 2019 |
| Nature of control: |
50,01-75% shares significiant influence or control 50,01-75% voting rights right to appoint and remove directors |
Mukesh T.
| Notified on | 11 April 2019 |
| Ceased on | 13 August 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jayshree T.
| Notified on | 11 April 2019 |
| Ceased on | 13 August 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 119395580004, created on October 25, 2023 filed on: 31st, October 2023 |
mortgage | Free Download (19 pages) |
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