18/20 Little Ealing Lane (freehold) Limited. Head office in London. Check Director.

18/20 Little Ealing Lane (freehold) Limited, London

18/20 Little Ealing Lane (Freehold) Limited is a private limited company. Formerly, it was called 18/20 Little Ealing Road (Freehold) Limited (it was changed on 2011-04-13). Located at 20 Little Ealing Lane, London W5 4EA, this 13 years old enterprise was incorporated on 2010-11-16 and is officially categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
1 director can be found in this enterprise: Daniel F. (appointed on 09 January 2016). When it comes to the secretaries (1 in total), we can name: Daniel F. (appointed on 12 July 2021).

About
Name: 18/20 Little Ealing Lane (freehold) Limited
Number: 07441612
Incorporation date: 2010-11-16
End of financial year: 30 November


Address:	20 Little Ealing Lane London W5 4EA
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Daniel F.

9 January 2017

Nature of control:	25-50% shares

Dylan W.

16 November 2016 - 1 June 2021

Nature of control:	25-50% shares

Bryony W.

16 November 2016 - 1 June 2021

Nature of control:	25-50% shares

Steven B.

11 November 2016 - 4 January 2017

Nature of control:	25-50% shares

Robin T.

11 November 2016 - 4 January 2017

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Number Shares Allotted	-	2	2	2	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2	-	-	-	-	-	-

The date for 18/20 Little Ealing Lane (Freehold) Limited confirmation statement filing is 2024-07-14. The most current one was sent on 2023-06-30. The date for the next accounts filing is 31 August 2024. Latest accounts filing was submitted for the time up to 30 November 2022.

5 persons of significant control are listed in the official register, namely: Daniel F. who has 1/2 or less of shares. Dylan W. who has 1/2 or less of shares. Bryony W. who has 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Accounts for a dormant company made up to 30th November 2022 filed on: 15th, August 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Accounts for a dormant company made up to 30th November 2022 filed on: 15th, August 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 30th June 2023 filed on: 30th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th November 2021 filed on: 30th, June 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 30th June 2022 filed on: 30th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th November 2020 filed on: 18th, July 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 18th July 2021 filed on: 18th, July 2021 \| confirmation statement	Free Download (4 pages)
AD01	Address change date: 13th July 2021. New Address: 20 Little Ealing Lane London W5 4EA. Previous address: 20 20 Little Ealing Lane London W5 4EA England filed on: 13th, July 2021 \| address	Free Download (1 page)
AP03	New secretary appointment on 12th July 2021 filed on: 13th, July 2021 \| officers	Free Download (2 pages)
TM01	1st June 2021 - the day director's appointment was terminated filed on: 1st, June 2021 \| officers	Free Download (1 page)
TM02	1st June 2021 - the day secretary's appointment was terminated filed on: 1st, June 2021 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 1st June 2021 filed on: 1st, June 2021 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 1st June 2021 filed on: 1st, June 2021 \| persons with significant control	Free Download (1 page)
AD01	Address change date: 1st June 2021. New Address: 20 20 Little Ealing Lane London W5 4EA. Previous address: 26 Guildford Road Southport Merseyside PR8 4JU England filed on: 1st, June 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 16th November 2020 filed on: 20th, November 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th November 2019 filed on: 23rd, October 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 16th November 2019 filed on: 19th, November 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th November 2018 filed on: 3rd, August 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 16th November 2018 filed on: 19th, November 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th November 2017 filed on: 27th, July 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 16th November 2017 filed on: 19th, November 2017 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control 9th January 2017 filed on: 16th, November 2017 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 24th July 2017 filed on: 24th, July 2017 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 24th July 2017 filed on: 24th, July 2017 \| persons with significant control	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th November 2016 filed on: 24th, July 2017 \| accounts	Free Download (2 pages)
TM01	9th January 2017 - the day director's appointment was terminated filed on: 9th, January 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 9th January 2016 filed on: 9th, January 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 16th November 2016 filed on: 23rd, November 2016 \| confirmation statement	Free Download (8 pages)
AA	Accounts for a dormant company made up to 30th November 2015 filed on: 26th, July 2016 \| accounts	Free Download (2 pages)
AD01	Address change date: 24th January 2016. New Address: 26 Guildford Road Southport Merseyside PR8 4JU. Previous address: C/O Dylan Williams 379 Liverpool Road Southport Merseyside PR8 3BT filed on: 24th, January 2016 \| address	Free Download (1 page)
AR01	Annual return drawn up to 16th November 2015 with full list of members filed on: 17th, November 2015 \| annual return	Free Download (5 pages)
AD01	Address change date: 17th November 2015. New Address: C/O Dylan Williams 379 Liverpool Road Southport Merseyside PR8 3BT. Previous address: 18 Little Ealing Lane Ealing London W5 4EA filed on: 17th, November 2015 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th November 2014 filed on: 6th, August 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 16th November 2014 with full list of members filed on: 20th, November 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 20th November 2014: 2.00 GBP capital
AA	Accounts for a dormant company made up to 30th November 2013 filed on: 30th, July 2014 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 16th November 2013 with full list of members filed on: 16th, November 2013 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th November 2012 filed on: 3rd, August 2013 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 16th November 2012 with full list of members filed on: 29th, November 2012 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th November 2011 filed on: 3rd, August 2012 \| accounts	Free Download (2 pages)
SH01	Statement of Capital on 19th April 2012: 2.00 GBP filed on: 27th, April 2012 \| capital	Free Download (3 pages)
AR01	Annual return drawn up to 16th November 2011 with full list of members filed on: 21st, November 2011 \| annual return	Free Download (5 pages)
CERTNM	Company name changed 18/20 little ealing road (freehold) LIMITEDcertificate issued on 13/04/11 filed on: 13th, April 2011 \| change of name	Free Download (2 pages)
RES15	Company name change resolution on 8th April 2011 change of name
CONNOT	Notice of change of name filed on: 13th, April 2011 \| change of name	Free Download (2 pages)
AP01	New director was appointed on 25th March 2011 filed on: 25th, March 2011 \| officers	Free Download (3 pages)
AP03	New secretary appointment on 25th March 2011 filed on: 25th, March 2011 \| officers	Free Download (3 pages)
AP01	New director was appointed on 25th March 2011 filed on: 25th, March 2011 \| officers	Free Download (3 pages)
TM01	17th January 2011 - the day director's appointment was terminated filed on: 17th, January 2011 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 16th, November 2010 \| incorporation	Free Download (36 pages)

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