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71 MIDDLE LANE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 71 Middle Lane Limited. The company was founded 21 years ago and was given the registration number 04523744. The firm's registered office is in . You can find them at 71 Middle Lane, London, , . This company's SIC code is 98000 - Residents property management.

Company Information

Name:71 MIDDLE LANE LIMITED
Company Number:04523744
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 2002
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:71 Middle Lane, London, N8 8PE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71, Middle Lane, London, England, N8 8PE

Director08 October 2019Active
71, Middle Lane, Flat 2, London, England, N8 8PE

Director29 March 2023Active
16 Rue Orient Ville, 1005 Lausanne, Switzerland, FOREIGN

Director02 September 2002Active
24 Townsend Avenue, Southgate Green, London, N14 7HJ

Secretary02 September 2002Active
PO BOX 55, 7 Spa Road, London, SE16 3QP

Corporate Nominee Secretary02 September 2002Active
71 Middle Lane, London, N8 8PE

Director07 February 2003Active
71, Middle Lane, London, England, N8 8PE

Director10 October 2019Active
24 Townsend Avenue, Southgate Green, London, N14 7HJ

Director02 September 2002Active
71, Middle Lane, Hornsey, London, United Kingdom, N8 8PE

Director13 September 2012Active
49 Hudson Road, Salisbury, SP1 3LR

Director02 September 2002Active

People with Significant Control

Mr Aldongar Cherdabayev
Notified on:01 October 2022
Status:Active
Date of birth:February 1988
Nationality:Kazakh
Country of residence:England
Address:71, Middle Lane, London, England, N8 8PE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Samuel Marc Lowe
Notified on:10 October 2019
Status:Active
Date of birth:May 1989
Nationality:British
Country of residence:England
Address:71, Middle Lane, London, England, N8 8PE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Samuel Arsita Bradley
Notified on:08 October 2019
Status:Active
Date of birth:September 1991
Nationality:British
Country of residence:England
Address:71, Middle Lane, London, England, N8 8PE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Adetola Adesanya Opanuga
Notified on:31 August 2016
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:England
Address:24, Townsend Avenue, London, England, N14 7HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Lisa Caroline Todd
Notified on:31 August 2016
Status:Active
Date of birth:November 1978
Nationality:British
Address:71 Middle Lane, N8 8PE
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Claire Doole
Notified on:31 August 2016
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:Switzerland
Address:39, Chemin Moise Duboule, Geneva, Switzerland,
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-20Confirmation statement

Confirmation statement with no updates.

Download
2023-06-26Accounts

Accounts with accounts type micro entity.

Download
2023-03-29Officers

Appoint person director company with name date.

Download
2023-03-29Persons with significant control

Notification of a person with significant control.

Download
2023-01-26Officers

Termination director company with name termination date.

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2023-01-26Persons with significant control

Cessation of a person with significant control.

Download
2022-09-13Confirmation statement

Confirmation statement with no updates.

Download
2022-04-08Accounts

Accounts with accounts type micro entity.

Download
2021-09-14Confirmation statement

Confirmation statement with no updates.

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2021-05-10Accounts

Accounts with accounts type micro entity.

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2020-09-23Confirmation statement

Confirmation statement with no updates.

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2020-06-29Accounts

Accounts with accounts type micro entity.

Download
2019-11-26Confirmation statement

Confirmation statement with updates.

Download
2019-11-21Persons with significant control

Notification of a person with significant control.

Download
2019-11-21Officers

Appoint person director company with name date.

Download
2019-11-20Persons with significant control

Notification of a person with significant control.

Download
2019-11-08Officers

Appoint person director company with name date.

Download
2019-11-08Persons with significant control

Cessation of a person with significant control.

Download
2019-11-08Persons with significant control

Cessation of a person with significant control.

Download
2019-11-08Officers

Termination director company with name termination date.

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2019-11-08Officers

Termination director company with name termination date.

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2019-11-08Officers

Termination secretary company with name termination date.

Download
2019-06-24Accounts

Accounts with accounts type micro entity.

Download
2018-09-13Confirmation statement

Confirmation statement with no updates.

Download
2018-07-30Accounts

Accounts with accounts type micro entity.

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