This company is commonly known as Tradelane Services Limited. The company was founded 23 years ago and was given the registration number 04140068. The firm's registered office is in LONDON. You can find them at Ground Floor, Gallery Court, 28 Arcadia Avenue, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | TRADELANE SERVICES LIMITED |
|---|---|---|
| Company Number | : | 04140068 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 January 2001 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ground Floor, Gallery Court, 28 Arcadia Avenue, London, England, N3 2TN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ground Floor, Gallery Court, 28 Arcadia Avenue, London, England, N3 2TN | Director | 29 January 2001 | Active |
| 167-169, Great Portland Street, London, United Kingdom, W1W 5PF | Director | 20 April 2015 | Active |
| 2nd Floor, 167-169 Great Portland Street, London, England, W1W 5PF | Secretary | 29 January 2001 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 12 January 2001 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 12 January 2001 | Active |
| Mr Marc Rogoff | ||
| Notified on | : | 05 July 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1978 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Ground Floor, Gallery Court, 28 Arcadia Avenue, London, England, N3 2TN |
| Nature of control | : |
|
| Mr Ashley Rogoff | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1946 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Ground Floor, Gallery Court, 28 Arcadia Avenue, London, England, N3 2TN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-28 | Incorporation | Memorandum articles. | Download |
| 2024-02-28 | Resolution | Resolution. | Download |
| 2023-11-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-08 | Officers | Change person director company with change date. | Download |
| 2019-10-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-10-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-10-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-05-20 | Officers | Termination secretary company with name termination date. | Download |
| 2019-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-02-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2017-01-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-18 | Address | Change registered office address company with date old address new address. | Download |
| 2016-07-18 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-14 | Officers | Change person secretary company with change date. | Download |
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