245 SQUIRES LANE FREEHOLD LIMITED -
| Company Profile | Company Filings |
Overview
245 SQUIRES LANE FREEHOLD LIMITED is a Private Limited Company from and has the status: Active.
245 SQUIRES LANE FREEHOLD LIMITED was incorporated 19 years ago on 18/05/2004 and has the registered number: 05131190. The accounts status is DORMANT and accounts are next due on 29/02/2024.
245 SQUIRES LANE FREEHOLD LIMITED was incorporated 19 years ago on 18/05/2004 and has the registered number: 05131190. The accounts status is DORMANT and accounts are next due on 29/02/2024.
245 SQUIRES LANE FREEHOLD LIMITED -
This company is listed in the following categories:
55900 - Other accommodation
55900 - Other accommodation
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
245 SQUIRES LANE
N3 2QS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/12/2023 | 11/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. ARUN BARN | May 1993 | British | Director | 2018-07-03 | CURRENT |
| DR SANKETH RAMPES | Apr 1994 | British | Director | 2023-11-10 | CURRENT |
| MR DARSHEN RAMPES | Oct 1997 | British | Director | 2023-11-10 | CURRENT |
| MS ERICA JANE COLLINS | Jul 1977 | British | Director | 2007-12-01 UNTIL 2018-03-20 | RESIGNED |
| CLAIRE BOLITHO | Dec 1971 | British | Director | 2004-05-18 UNTIL 2007-11-30 | RESIGNED |
| MS DONNA BARLEYCORN | Sep 1975 | British | Director | 2007-12-01 UNTIL 2018-07-03 | RESIGNED |
| PAMELA PIKE | Oct 1949 | British | Nominee Director | 2004-05-18 UNTIL 2004-05-18 | RESIGNED |
| MR NICHOLAS JAMES AMOR | Jun 1986 | British | Director | 2021-02-27 UNTIL 2023-11-10 | RESIGNED |
| MARGARET MICHELLE DAVIES | Nominee Secretary | 2004-05-18 UNTIL 2004-05-18 | RESIGNED | ||
| MR. NEIL FRANCIS BRADY | Secretary | 2018-06-01 UNTIL 2019-06-08 | RESIGNED | ||
| LISA ADAMSKI | British | Secretary | 2004-05-18 UNTIL 2006-06-27 | RESIGNED | |
| ELEANOR MACKAY | Oct 1948 | British | Director | 2006-06-27 UNTIL 2007-12-01 | RESIGNED |
| MS JACQUI SARAH RAYMOND | Jan 1981 | British | Director | 2007-12-01 UNTIL 2020-02-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Nicholas James Amor | 2019-07-12 | 6/1986 | Ownership of shares 25 to 50 percent | |
| Mr Arjun Barn | 2018-07-03 | 5/1993 | London | Ownership of shares 25 to 50 percent |
| Ms Donna Barleycorn | 2016-06-30 - 2018-07-03 | 9/1975 | Significant influence or control | |
| Ms Jacqui Sarah Raymond | 2016-04-06 - 2019-07-11 | 1/1981 | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - 245 SQUIRES LANE FREEHOLD LIMITED | 2024-02-29 | 31-05-2023 | £2 equity |
| Dormant Company Accounts - 245 SQUIRES LANE FREEHOLD LIMITED | 2022-12-30 | 31-05-2022 | £2 equity |
| Dormant Company Accounts - 245 SQUIRES LANE FREEHOLD LIMITED | 2022-02-22 | 24-05-2021 | £1 Cash £2 equity |
| Dormant Company Accounts - 245 SQUIRES LANE FREEHOLD LIMITED | 2021-05-28 | 31-05-2020 | £1 Cash £2 equity |
| Dormant Company Accounts - 245 SQUIRES LANE FREEHOLD LIMITED | 2020-02-05 | 31-05-2019 | £2 Cash £2 equity |
| 245 SQUIRES LANE FREEHOLD LIMITED | 2019-02-07 | 31-05-2018 | £2 Cash £2 equity |
| Dormant Company Accounts - 245 SQUIRES LANE FREEHOLD LIMITED | 2018-01-10 | 31-05-2017 | £2 equity |
| Dormant Company Accounts - 245 SQUIRES LANE FREEHOLD LIMITED | 2017-01-10 | 31-05-2016 | £2 Cash £2 equity |
| Dormant Company Accounts - 245 SQUIRES LANE FREEHOLD LIMITED | 2016-01-26 | 31-05-2015 | £1 Cash £2 equity |
| Dormant Company Accounts - 245 SQUIRES LANE FREEHOLD LIMITED | 2015-01-09 | 31-05-2014 | £2 Cash £2 equity |