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FUTURELANE PROPERTIES LTD

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

This company is commonly known as Futurelane Properties Ltd. The company was founded 8 years ago and was given the registration number 10082466. The firm's registered office is in WEMBLEY. You can find them at Office 103 Osram House, East Lane Business Park, Wembley, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:FUTURELANE PROPERTIES LTD
Company Number:10082466
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2016
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:Office 103 Osram House, East Lane Business Park, Wembley, England, HA9 7NG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 103 Osram House, East Lane Business Park, Wembley, England, HA9 7NG

Director05 August 2022Active
92, D'Arcy Gardens, Harrow, United Kingdom, HA3 9JT

Director23 March 2016Active
27, Spencer Road, Wembley, United Kingdom, HA0 3SE

Director23 March 2016Active

People with Significant Control

Mr Ehssan Abdul Hadi Al-Hassani
Notified on:06 April 2016
Status:Active
Date of birth:December 1982
Nationality:British
Country of residence:England
Address:Office 103 Osram House, East Lane Business Park, Wembley, England, HA9 7NG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Baha Mohamed Gasim Al-Hassani
Notified on:06 April 2016
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:England
Address:92, D'Arcy Gardens, Harrow, England, HA3 9JT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-11Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type micro entity.

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2023-01-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-18Officers

Appoint person director company with name date.

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2022-08-16Confirmation statement

Confirmation statement with updates.

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2022-08-15Confirmation statement

Confirmation statement with updates.

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2022-08-08Officers

Termination director company with name termination date.

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2022-08-08Persons with significant control

Cessation of a person with significant control.

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2022-05-31Accounts

Accounts with accounts type micro entity.

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2022-04-11Confirmation statement

Confirmation statement with no updates.

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2021-05-30Accounts

Accounts with accounts type micro entity.

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2021-05-28Confirmation statement

Confirmation statement with no updates.

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2020-06-23Resolution

Resolution.

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2020-03-17Confirmation statement

Confirmation statement with updates.

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2020-02-29Accounts

Accounts with accounts type micro entity.

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2019-05-08Confirmation statement

Confirmation statement with no updates.

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2019-03-31Accounts

Accounts with accounts type micro entity.

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2018-05-01Confirmation statement

Confirmation statement with no updates.

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2018-02-28Gazette

Gazette filings brought up to date.

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2018-02-27Gazette

Gazette notice compulsory.

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2018-02-26Accounts

Accounts with accounts type micro entity.

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2018-02-20Address

Change registered office address company with date old address new address.

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2017-12-21Accounts

Change account reference date company previous extended.

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2017-05-03Confirmation statement

Confirmation statement with updates.

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2016-04-11Annual return

Annual return company with made up date full list shareholders.

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