122 MANOR LANE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
122 MANOR LANE LIMITED is a Private Limited Company from LONDON and has the status: Active.
122 MANOR LANE LIMITED was incorporated 18 years ago on 24/11/2005 and has the registered number: 05635394. The accounts status is DORMANT and accounts are next due on 31/08/2024.
122 MANOR LANE LIMITED was incorporated 18 years ago on 24/11/2005 and has the registered number: 05635394. The accounts status is DORMANT and accounts are next due on 31/08/2024.
122 MANOR LANE LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
122 MANOR LANE
LONDON
SE12 8LR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/07/2023 | 04/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SARAVANAN RAJAVEL | Jan 1974 | British | Director | 2005-11-24 | CURRENT |
| MR JAMES DATLEN | Jul 1982 | British | Director | 2019-07-02 | CURRENT |
| MR JAMES DATLEN | Secretary | 2019-07-02 | CURRENT | ||
| STL DIRECTORS LTD | Corporate Director | 2005-11-24 UNTIL 2005-11-24 | RESIGNED | ||
| STL SECRETARIES LTD | Corporate Secretary | 2005-11-24 UNTIL 2005-11-24 | RESIGNED | ||
| STEPHEN ADRIAN KIRKBY | Sep 1979 | British | Director | 2005-11-24 UNTIL 2009-09-22 | RESIGNED |
| MR ALEXANDER ROBERT GEORGE GLADWELL | Jan 1982 | British | Director | 2014-07-23 UNTIL 2019-07-02 | RESIGNED |
| MR GIOVANNI ALOI | Jan 1976 | Italian | Director | 2009-09-22 UNTIL 2014-07-12 | RESIGNED |
| MR ALEXANDER ROBERT GEORGE GLADWELL | Secretary | 2014-07-23 UNTIL 2019-07-02 | RESIGNED | ||
| LUCIE JANE HOLDEN | British | Secretary | 2005-11-24 UNTIL 2009-09-22 | RESIGNED | |
| MR GIOVANNI ALOI | Jan 1976 | Italian | Secretary | 2009-09-22 UNTIL 2014-07-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr James Datlen | 2019-07-01 | 7/1982 | London | Ownership of shares 25 to 50 percent |
| Mr Alex Robert George Gladwell | 2016-07-04 - 2019-07-02 | 1/1982 | Ownership of shares 25 to 50 percent | |
| Mr Saravanan Rajavel | 2016-04-06 | 1/1974 | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - 122 MANOR LANE LIMITED | 2023-08-31 | 30-11-2022 | £1,500 equity |
| Dormant Company Accounts - 122 MANOR LANE LIMITED | 2022-07-13 | 30-11-2021 | £1,500 equity |
| Dormant Company Accounts - 122 MANOR LANE LIMITED | 2021-09-10 | 30-11-2020 | £1,500 equity |
| Dormant Company Accounts - 122 MANOR LANE LIMITED | 2020-07-22 | 30-11-2019 | £3,000 equity |
| Micro-entity Accounts - 122 MANOR LANE LIMITED | 2019-08-31 | 30-11-2018 | |
| Micro-entity Accounts - 122 MANOR LANE LIMITED | 2018-07-24 | 30-11-2017 | £1,500 equity |
| Micro-entity Accounts - 122 MANOR LANE LIMITED | 2017-08-08 | 30-11-2016 | £1,500 equity |
| Dormant Company Accounts - 122 MANOR LANE LIMITED | 2016-08-12 | 30-11-2015 | £1,500 equity |
| Dormant Company Accounts - 122 MANOR LANE LIMITED | 2015-07-28 | 30-11-2014 | £1,500 equity |
| Dormant Company Accounts - 122 MANOR LANE LIMITED | 2014-07-15 | 30-11-2013 | £1,500 equity |