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- 20 SHAILS LANE LIMITED
20 SHAILS LANE LIMITED
Active - Accounts Filed
General Information
NAME
20 SHAILS LANE LIMITED
COMPANY NUMBER
03268923
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
24/10/1996
(28 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/11/2002
12/06/2006
MATRIX LIMITED
View all previous names
Previous Names
07/11/2002 12/06/2006 MATRIX LIMITED
24/10/1996 07/11/2002 P & T PROPERTIES (UK) LIMITED
SURREY
CR0 1JB
94 Park Lane
Croydon
Surrey
CR0 1JB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
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: 30/11/2024 | Event: New Accounts filed |
Date: 30/11/2024 | Event: New Confirmation Statement filed |
Date: 28/11/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 20 SHAILS LANE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 20 SHAILS LANE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 20 SHAILS LANE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
B-HIVE COMPANY SECRETARIAL SERVICES LTD 01/10/2014 - Present (10 years and 2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 369 Past: 383 |
View Report |
26/08/2015 - Present (9 years and 3 months) Born in Jun 1956 (age: 68) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
24/10/1996 - 09/10/2002 (5 years and 11 months) Born in May 1971 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
Director: 18/03/1998 - 15/02/2002 (3 years and 10 months) Secretary: 24/10/1996 - 15/02/2002 (5 years and 3 months) Born in Oct 1964 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 1 Past: 4 |
View Report |
25/04/2002 - 31/05/2006 (4 years and 1 months) Born in Nov 1950 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 4 |
View Report |
Documents
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: 30/11/2024 | Event: New Accounts filed |
Date: 30/11/2024 | Event: New Confirmation Statement filed |
Date: 28/11/2023 | Event: New Confirmation Statement filed |
Date: 02/06/2023 | Event: New Accounts filed |
Date: 30/11/2022 | Event: New Confirmation Statement filed |
Date: 04/10/2022 | Event: New Accounts filed |
Date: 08/12/2021 | Event: New Confirmation Statement filed |
Date: 30/05/2021 | Event: New Accounts filed |
Date: 08/12/2020 | Event: New Confirmation Statement filed |
Date: 07/12/2020 | Event: New Confirmation Statement filed |
Date: 21/04/2020 | Event: New Accounts filed |
Date: 08/11/2019 | Event: New Confirmation Statement filed |
Date: 05/04/2019 | Event: New Accounts filed |
Date: 12/11/2018 | Event: New Confirmation Statement filed |
Date: 28/08/2018 | Event: New Accounts filed |
Date: 28/10/2017 | Event: New Confirmation Statement filed |
Date: 29/09/2017 | Event: New Accounts filed |
Date: 06/11/2016 | Event: New Annual Return filed |
Date: 02/11/2016 | Event: New Accounts filed |
Date: 02/12/2015 | Event: New Annual Return filed |
Date: 18/09/2015 | Event: New Board Member Philip Brian Davies (920102375) Appointed |
Date: 18/09/2015 | Event: Paul Rees Weston (912642539) has left the board |
Date: 19/06/2015 | Event: HML COMPANY SECRETARIAL SERVICES LTD (919155020) has left the board |
Date: 19/06/2015 | Event: New Company Secretary HML COMPANY SECRETARIAL SERVICES LTD (915824363) Appointed |
Date: 26/01/2015 | Event: New Accounts filed |
Date: 08/11/2014 | Event: New Annual Return filed |
Date: 08/10/2014 | Event: Deborah Mary Velleman (901291590) has left the board |
Date: 08/10/2014 | Event: Change in Reg. Office |
Date: 08/10/2014 | Event: New Company Secretary HML COMPANY SECRETARIAL SERVICES LTD (919155020) Appointed |
Date: 25/07/2014 | Event: New Accounts filed |
Date: 30/10/2013 | Event: New Annual Return filed |
Date: 07/05/2013 | Event: New Accounts filed |
Date: 06/05/2013 | Event: Change in Reg. Office |
Date: 31/10/2012 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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