372/374 LONG LANE (FREEHOLD) LIMITED
| Status | ACTIVE |
| Company No. | 10866957 |
| Category | Private Limited Company |
| Incorporated | 14 Jul 2017 |
| Age | 6 years, 10 months, 8 days |
| Jurisdiction | England Wales |
SUMMARY
372/374 LONG LANE (FREEHOLD) LIMITED is an active private limited company with number 10866957. It was incorporated 6 years, 10 months, 8 days ago, on 14 July 2017. The company address is 5 Richmond Road 5 Richmond Road, London, N2 8JT, Greater London, United Kingdom.
Company Fillings
Confirmation statement with updates
Date: 11 Jul 2023
Action Date: 08 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-08
Documents
Appoint person director company with name date
Date: 27 Jun 2023
Action Date: 27 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jose Manuel Ahumada Garces
Appointment date: 2023-06-27
Documents
Termination director company with name termination date
Date: 27 Jun 2023
Action Date: 01 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-06-01
Officer name: Katrin Hirsig
Documents
Accounts with accounts type micro entity
Date: 16 Nov 2022
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Confirmation statement with updates
Date: 08 Jul 2022
Action Date: 08 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-08
Documents
Accounts with accounts type micro entity
Date: 17 Feb 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Accounts with accounts type micro entity
Date: 21 Sep 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with updates
Date: 25 Jul 2021
Action Date: 13 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-13
Documents
Notification of a person with significant control statement
Date: 10 Jun 2021
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Appoint person secretary company with name date
Date: 27 Aug 2020
Action Date: 26 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2020-07-26
Officer name: Mr Ali Alexandros Dezyanian
Documents
Confirmation statement with updates
Date: 10 Aug 2020
Action Date: 13 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-13
Documents
Capital allotment shares
Date: 28 Jul 2020
Action Date: 04 Jun 2020
Category: Capital
Type: SH01
Date: 2020-06-04
Capital : 4 GBP
Documents
Capital allotment shares
Date: 28 Jul 2020
Action Date: 04 Jun 2020
Category: Capital
Type: SH01
Capital : 5 GBP
Date: 2020-06-04
Documents
Capital allotment shares
Date: 28 Jul 2020
Action Date: 04 Jun 2020
Category: Capital
Type: SH01
Capital : 3 GBP
Date: 2020-06-04
Documents
Change person secretary company
Date: 28 Jul 2020
Category: Officers
Sub Category: Change
Type: CH03
Documents
Capital allotment shares
Date: 26 Jul 2020
Action Date: 04 Jun 2020
Category: Capital
Type: SH01
Date: 2020-06-04
Capital : 2 GBP
Documents
Change registered office address company with date old address new address
Date: 26 Jul 2020
Action Date: 26 Jul 2020
Category: Address
Type: AD01
Change date: 2020-07-26
New address: 5 Richmond Road East Finchley London Greater London N2 8JT
Old address: 54 Park Avenue London N13 5PF United Kingdom
Documents
Cessation of a person with significant control
Date: 26 Jun 2020
Action Date: 19 Jun 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Daniel Reuben Somekh
Cessation date: 2020-06-19
Documents
Cessation of a person with significant control
Date: 26 Jun 2020
Action Date: 19 Jun 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Natalie Somekh
Cessation date: 2020-06-19
Documents
Termination director company with name termination date
Date: 05 Jun 2020
Action Date: 05 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-06-05
Officer name: Natalie Somekh
Documents
Notification of a person with significant control
Date: 05 Jun 2020
Action Date: 29 May 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-05-29
Psc name: Daniel Somekh
Documents
Capital allotment shares
Date: 04 Jun 2020
Action Date: 29 May 2020
Category: Capital
Type: SH01
Date: 2020-05-29
Capital : 5 GBP
Documents
Appoint person director company with name date
Date: 04 Jun 2020
Action Date: 29 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Katrin Hirsig
Appointment date: 2020-05-29
Documents
Appoint person director company with name date
Date: 04 Jun 2020
Action Date: 29 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-05-29
Officer name: Mr Rajendra Yesweker
Documents
Appoint person director company with name date
Date: 04 Jun 2020
Action Date: 29 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Protap Nath
Appointment date: 2020-05-29
Documents
Appoint person director company with name date
Date: 04 Jun 2020
Action Date: 29 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-05-29
Officer name: Ms Sara Jane Madelon Lyle
Documents
Appoint person director company with name date
Date: 04 Jun 2020
Action Date: 29 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-05-29
Officer name: Mr Daniel Reuben Somekh
Documents
Accounts with accounts type micro entity
Date: 19 May 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Change account reference date company current extended
Date: 06 May 2020
Action Date: 30 Sep 2020
Category: Accounts
Type: AA01
Made up date: 2020-07-31
New date: 2020-09-30
Documents
Resolution
Date: 05 Mar 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 02 Mar 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 26 Jul 2019
Action Date: 13 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-13
Documents
Accounts with accounts type dormant
Date: 08 Apr 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Confirmation statement with no updates
Date: 04 Sep 2018
Action Date: 13 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-13
Documents
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