Backlane Limited. Head office in London. Check Director.

Backlane Limited, London

Backlane Limited is a private limited company. Situated at Berkeley House, 304,Regents Park Road, London N3 2JX, this 26 years old firm was incorporated on 1998-04-07 and is officially classified as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
4 directors can be found in this company: Michael W. (appointed on 22 February 2021), Paul H. (appointed on 10 July 2019), Christopher M. (appointed on 29 March 2011). Moving on to the secretaries (1 in total), we can name: Daniel L. (appointed on 10 July 2019).

About
Name: Backlane Limited
Number: 03541707
Incorporation date: 1998-04-07
End of financial year: 31 December


Address:	Berkeley House 304,regents Park Road London N3 2JX
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Owners Provident Ltd

6 April 2016

Address	Berkeley House 304, Regents Park Road, London, N3 2JX, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales Company Register
Registration number	03094366
Nature of control:	75,01-100% shares

The target date for Backlane Limited confirmation statement filing is 2024-04-21. The latest one was submitted on 2023-04-07. The due date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was filed for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, a solitary corporation Owners Provident Ltd who has over 3/4 of shares. The corporate PSC can be found at 304, Regents Park Road, N3 2JX London.

Company filing

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AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 11th, May 2023 \| accounts	Free Download (6 pages)

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AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 11th, May 2023 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 8th, August 2022 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 6th, August 2021 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 1st, December 2020 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 17th, January 2019 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 9th, January 2018 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 10th, May 2017 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 7th Apr 2016 filed on: 15th, April 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 15th Apr 2016: 2.00 GBP capital
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2015 filed on: 23rd, March 2016 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2014 filed on: 22nd, May 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 7th Apr 2015 filed on: 28th, April 2015 \| annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 7th Apr 2014 filed on: 25th, April 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 25th Apr 2014: 2.00 GBP capital
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2013 filed on: 25th, March 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 7th Apr 2013 filed on: 11th, April 2013 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2012 filed on: 13th, February 2013 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2011 filed on: 26th, July 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 7th Apr 2012 filed on: 10th, April 2012 \| annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 7th Apr 2011 filed on: 4th, May 2011 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2010 filed on: 2nd, March 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 7th Apr 2010 filed on: 10th, May 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 21st, April 2010 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 27th, October 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to Tue, 21st Apr 2009 with complete member list filed on: 21st, April 2009 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 31st, October 2008 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to Wed, 9th Apr 2008 with complete member list filed on: 9th, April 2008 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 7th Nov 2007 with complete member list filed on: 7th, November 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 7th Nov 2007 with complete member list filed on: 7th, November 2007 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 18th, September 2007 \| accounts	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 18th, September 2007 \| accounts	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 30th, October 2006 \| accounts	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 30th, October 2006 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to Tue, 20th Jun 2006 with complete member list filed on: 20th, June 2006 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 20th Jun 2006 with complete member list filed on: 20th, June 2006 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 15th, September 2005 \| accounts	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 15th, September 2005 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to Tue, 5th Jul 2005 with complete member list filed on: 5th, July 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 5th Jul 2005 with complete member list filed on: 5th, July 2005 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 5th, October 2004 \| accounts	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 5th, October 2004 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to Thu, 22nd Apr 2004 with complete member list filed on: 22nd, April 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 22nd Apr 2004 with complete member list filed on: 22nd, April 2004 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 16th, September 2003 \| accounts	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 16th, September 2003 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to Fri, 15th Aug 2003 with complete member list filed on: 15th, August 2003 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Fri, 15th Aug 2003 annual return
363s	Annual return drawn up to Fri, 15th Aug 2003 with complete member list filed on: 15th, August 2003 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Fri, 15th Aug 2003 annual return
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 17th, September 2002 \| accounts	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 17th, September 2002 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to Sat, 1st Jun 2002 with complete member list filed on: 1st, June 2002 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Sat, 1st Jun 2002 with complete member list filed on: 1st, June 2002 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 26th, November 2001 \| accounts	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 26th, November 2001 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to Thu, 19th Apr 2001 with complete member list filed on: 19th, April 2001 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 19th Apr 2001 with complete member list filed on: 19th, April 2001 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 13th, September 2000 \| accounts	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 13th, September 2000 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to Tue, 18th Apr 2000 with complete member list filed on: 18th, April 2000 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director resigned) up to Tue, 18th Apr 2000 annual return
363s	Annual return drawn up to Tue, 18th Apr 2000 with complete member list filed on: 18th, April 2000 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 2nd, November 1999 \| accounts	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 2nd, November 1999 \| accounts	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/99 to 31/12/98 filed on: 23rd, June 1999 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/99 to 31/12/98 filed on: 23rd, June 1999 \| accounts	Free Download (1 page)
363s	Annual return drawn up to Wed, 23rd Jun 1999 with complete member list filed on: 23rd, June 1999 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 23rd Jun 1999 with complete member list filed on: 23rd, June 1999 \| annual return	Free Download (6 pages)

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