LANE END FLATS (PUTNEY) MANAGEMENT LIMITED

Active - Accounts Filed

General Information

NAME
LANE END FLATS (PUTNEY) MANAGEMENT LIMITED

COMPANY NUMBER
01162791

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68209 - Other letting and operating of own or leased real estate

INCORPORATION DATE
13/03/1974 (50 years and 7 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
05/04/2024

ACCOUNTS MADE UP TO
30/09/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

FLAT 27 LANE END 196 WEST HILL
LONDON
SW15 3SH

TRADING ADDRESSES

94 Park Lane
Croydon
Surrey
CR0 1JB

Flat 27
Lane End
196 West Hill
LONDON
SW15 3SH

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£35

TOTAL LIABILITIES

£0

NET ASSETS

£35

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

13

SHAREHOLDERS

35

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 18/04/2024	Event: New Confirmation Statement filed
Date: 06/04/2024	Event: New Accounts filed
Date: 30/08/2023	Event: New Company Secretary GRACE MILLER LIMITED (930938837) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about LANE END FLATS (PUTNEY) MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£35

TOTAL LIABILITIES

£0

NET ASSETS

£35

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

13

SHAREHOLDERS

35

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
RICHARD ADAM	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES ADAMS	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHEILA MARGARET ANDERSON	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RONIA BAMANN	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JONATHAN TAYLOR BATLEY	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTINE BOWKER	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EMILY BRADLEY & FIONA SPRAWSON & HEATHER DUFF & ALLAN DUFF	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CAROLINE BROSNAN	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANET ANN CARTER	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL JOHN CLAYTON	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT COWARD	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID JOHN CULLEDGE	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CATHERINE MARIE D'ARCY	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SARAH JANE ALICE DUNCAN	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOSEPH GABRIEL GANTLEY	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TIMOTHY JAMES & CHRISTOPHER ALEXANDER HARTNELL	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GIHAD HASSAN	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELENORA DANIELA JUTKEIT	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TIMOTHY KELSALL	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HANNAH JANE LINE	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WARREN LUKE	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELIZABETH MACKIE	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LAETITIA MAKOWER	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LOUISE MANNERS	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN SMITH	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KAMILA LUCYNA SZUBELAK-IZYK	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
REBECCA LA PORTA	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NAOMI RABER	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MAXIMILIANO RAFAEL FERNANDO VALENCIA RIVERO	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MAXIMILIAN LINCOLN THOMPSON	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
UBUNTU HOMES LTD	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EDWARD WHILEY	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VEROTCHKA WHITEHEAD	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
USHMA WILLIAMS	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
REUBEN GODFREY & HANNAH VAN ZUMMEREN	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Christine Frances Bowker 05/04/1991 - Present (33 years and 6 months) Born in Jan 1944 (age: 80)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Louise Catherine Manners 16/07/2021 - Present (3 years and 3 months) Born in Oct 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Eleonora Daniela Jutkeit 16/07/2021 - Present (3 years and 3 months) Born in Jul 1951 (age: 73)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
JCFP SECRETARIES LTD 07/09/2022 - Present (2 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
GRACE MILLER LIMITED 01/08/2023 - Present (1 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 19 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 18/04/2024	Event: New Confirmation Statement filed
Date: 06/04/2024	Event: New Accounts filed
Date: 30/08/2023	Event: New Company Secretary GRACE MILLER LIMITED (930938837) Appointed
Date: 24/08/2023	Event: New Company Secretary GRACE MILLER LIMITED (931268121) Appointed
Date: 05/07/2023	Event: JCFP SECRETARIES LTD (929244263) has left the board
Date: 18/06/2023	Event: New Accounts filed
Date: 11/04/2023	Event: New Confirmation Statement filed
Date: 15/02/2023	Event: New Company Secretary JCFP SECRETARIES LTD (929244263) Appointed
Date: 31/01/2023	Event: B-HIVE COMPANY SECRETARIAL SERVICES LIMITED (914774988) has left the board
Date: 31/01/2023	Event: New Company Secretary JCFP SECRETARIES LTD (930477980) Appointed
Date: 20/04/2022	Event: New Confirmation Statement filed
Date: 20/01/2022	Event: Reuben Godfrey Van Zummeren (926138023) has left the board
Date: 05/01/2022	Event: New Accounts filed
Date: 21/05/2021	Event: New Confirmation Statement filed
Date: 23/10/2020	Event: New Accounts filed
Date: 30/04/2020	Event: New Confirmation Statement filed
Date: 28/02/2020	Event: New Accounts filed
Date: 14/08/2019	Event: New Board Member Reuben Godfrey Van Zummeren (926138023) Appointed
Date: 15/04/2019	Event: New Confirmation Statement filed
Date: 09/03/2019	Event: New Accounts filed
Date: 14/12/2018	Event: Ushma Williams (923278505) has left the board
Date: 14/12/2018	Event: Ioanna Fetani (920606157) has left the board
Date: 24/05/2018	Event: New Accounts filed
Date: 16/04/2018	Event: New Confirmation Statement filed
Date: 31/08/2017	Event: New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMITED (914774988) Appointed
Date: 31/08/2017	Event: HML COMPANY SECRETARIAL SERVICES LIMITED (923684428) has left the board
Date: 17/08/2017	Event: New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMITED (923684428) Appointed
Date: 17/08/2017	Event: Change in Reg. Office
Date: 07/06/2017	Event: Suzanne Tara Bradnum-Williams (918635566) has left the board
Date: 07/06/2017	Event: Eleonora Daniela Jutkeit (913983041) has left the board
Date: 07/06/2017	Event: New Board Member Ushma Williams (923278505) Appointed
Date: 06/06/2017	Event: New Accounts filed
Date: 21/04/2017	Event: New Confirmation Statement filed
Date: 09/04/2016	Event: New Confirmation Statement filed
Date: 07/04/2016	Event: New Accounts filed
Date: 17/03/2016	Event: New Board Member Ioanna Fetani (920606157) Appointed
Date: 17/03/2016	Event: New Board Member Mark Vernon John Hadley (920606220) Appointed
Date: 16/03/2016	Event: New Accounts filed
Date: 23/04/2015	Event: New Confirmation Statement filed
Date: 06/05/2014	Event: New Confirmation Statement filed
Date: 01/04/2014	Event: New Board Member Suzanne Tara Bradnum-Williams (918635566) Appointed
Date: 25/03/2014	Event: Janet Ann Carter (913983049) has left the board
Date: 25/03/2014	Event: New Board Member Eleonora Daniela Jutkeit (913983041) Appointed
Date: 23/12/2013	Event: New Accounts filed
Date: 12/06/2013	Event: Eleonora Daniela Jutkeit (913983041) has left the board
Date: 10/05/2013	Event: New Confirmation Statement filed
Date: 29/04/2013	Event: Change in Reg. Office
Date: 26/04/2013	Event: New Accounts filed
Date: 24/04/2013	Event: Change in Reg. Office
Date: 22/04/2013	Event: Russell Charles Branch (901101310) has left the board

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LANE END FLATS (PUTNEY) MANAGEMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£35

£0

£35

People Overview

3

13

35

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£35

£0

£35

Accounts

People Overview

3

13

35

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™