Active
Company Information for RESTLANE LIMITED
5th Floor Leconfield House, Curzon Street, London, W1J 5JA,
|
Company Registration Number
04252158
Private Limited Company
Active |
Company Name | |
---|---|
RESTLANE LIMITED | |
Legal Registered Office | |
5th Floor Leconfield House Curzon Street London W1J 5JA Other companies in W1J | |
Company Number | 04252158 | |
---|---|---|
Company ID Number | 04252158 | |
Date formed | 2001-07-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-05-31 | |
Account next due | 2025-02-28 | |
Latest return | 2023-04-20 | |
Return next due | 2024-05-04 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB782560119 |
Last Datalog update: | 2024-04-09 14:06:33 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
RESTLANE PTY. LIMITED | NSW 2071 | Strike-off action in progress | Company formed on the 1992-07-01 |
Officer | Role | Date Appointed |
---|---|---|
NICOLE MARTIN |
||
ROBERT TCHENGUIZ |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GUY SULMAN DELLAL |
Director | ||
MICHAEL HARRY PETER INGHAM |
Company Secretary | ||
VINCENT AZIZ TCHENGUIZ |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
BRECHIN PLACE DIRECTORS LIMITED |
Director | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RESTMANOR LIMITED | Director | 2018-07-06 | CURRENT | 2001-07-04 | Active | |
PIPESAFE LIMITED | Director | 2018-03-28 | CURRENT | 1999-04-15 | Active | |
HOLAW (582) LIMITED | Director | 2018-03-28 | CURRENT | 1999-07-13 | Active | |
HOLAW (580) LIMITED | Director | 2018-03-28 | CURRENT | 1999-07-13 | Active | |
HOLAW (581) LIMITED | Director | 2018-03-28 | CURRENT | 1999-07-13 | Active | |
PICCADILLY HOTELS 4 LIMITED | Director | 2015-10-20 | CURRENT | 2006-09-14 | Active | |
PICCADILLY HOTELS 3 LIMITED | Director | 2015-10-20 | CURRENT | 2006-09-14 | Active | |
PICCADILLY HOTELS 1 LIMITED | Director | 2015-10-20 | CURRENT | 2006-09-14 | Active | |
PICCADILLY HOTELS 2 LIMITED | Director | 2015-10-20 | CURRENT | 2006-09-14 | Active | |
PICCADILLY HOTELS 6 LIMITED | Director | 2015-10-20 | CURRENT | 2006-09-14 | Active | |
PICCADILLY HOTELS 5 LIMITED | Director | 2015-10-20 | CURRENT | 2006-09-14 | Active | |
NOMROTCH LIMITED | Director | 2012-04-25 | CURRENT | 2003-10-03 | Dissolved 2018-07-10 | |
BEAMLOCK LIMITED | Director | 2012-04-25 | CURRENT | 1998-07-03 | Active | |
R20 ADVISORY LIMITED | Director | 2011-02-24 | CURRENT | 2011-02-24 | Active | |
R20 INVESTMENTS ONE LIMITED | Director | 2010-11-29 | CURRENT | 2010-11-29 | Active | |
VALLEYMILE LIMITED | Director | 2010-05-12 | CURRENT | 2005-06-30 | Active | |
R20 INVESTMENTS LIMITED | Director | 2009-05-11 | CURRENT | 2009-05-11 | Active | |
BARNMIST LIMITED | Director | 2008-01-18 | CURRENT | 2008-01-18 | Active - Proposal to Strike off | |
NADIA PROPERTIES LIMITED | Director | 2007-11-16 | CURRENT | 2005-10-03 | Active | |
CRAIGHURST INVESTMENTS LIMITED | Director | 2007-09-11 | CURRENT | 2007-05-04 | Active | |
RETAIL & LICENSED PROPERTIES (SUPER EQUITY) LIMITED | Director | 2007-06-26 | CURRENT | 2007-06-26 | Dissolved 2014-10-21 | |
R & L PROPERTIES NO 5 LIMITED | Director | 2007-06-26 | CURRENT | 2007-06-26 | Dissolved 2016-06-18 | |
RETAIL & LICENSED PROPERTIES (B) LIMITED | Director | 2007-06-26 | CURRENT | 2007-06-26 | Dissolved 2016-06-18 | |
HUTCH INVESTMENTS (NEWCASTLE) LIMITED | Director | 2007-06-11 | CURRENT | 2007-06-11 | Active - Proposal to Strike off | |
HUTCH INVESTMENTS (FAREHAM) LIMITED | Director | 2007-06-11 | CURRENT | 2007-06-11 | Active - Proposal to Strike off | |
HUTCH INVESTMENTS (YORK) LIMITED | Director | 2007-06-11 | CURRENT | 2007-06-11 | Active - Proposal to Strike off | |
HUTCH INVESTMENTS (GLOUCESTER) LIMITED | Director | 2007-06-11 | CURRENT | 2007-06-11 | Active - Proposal to Strike off | |
HUTCH TRADING LIMITED | Director | 2007-06-11 | CURRENT | 2007-06-11 | Active - Proposal to Strike off | |
LECONFIELD HOUSE LTD | Director | 2007-05-11 | CURRENT | 2004-11-18 | Active | |
SERENA OWNERSHIP LIMITED | Director | 2007-05-10 | CURRENT | 2007-04-01 | Converted / Closed | |
GREENFLAT LIMITED | Director | 2007-01-17 | CURRENT | 2005-06-22 | Liquidation | |
BROOKRAIN LIMITED | Director | 2007-01-17 | CURRENT | 2005-06-29 | Liquidation | |
R & L PROPERTIES NO 2 LIMITED | Director | 2006-11-14 | CURRENT | 2006-11-13 | Dissolved 2016-06-18 | |
RETAIL & LICENSED PROPERTIES LIMITED | Director | 2006-11-07 | CURRENT | 2006-11-01 | Dissolved 2016-06-21 | |
R & L PROPERTIES NO 1 LIMITED | Director | 2006-11-07 | CURRENT | 2006-11-01 | Dissolved 2016-06-21 | |
DELLWEALD LIMITED | Director | 2006-10-10 | CURRENT | 2006-10-10 | Active | |
FLEETWEALD LIMITED | Director | 2006-10-10 | CURRENT | 2006-10-10 | Active - Proposal to Strike off | |
CRUNCH (CAYMAN) LTD. | Director | 2006-06-21 | CURRENT | 2006-02-10 | Converted / Closed | |
CRUNCH (PROPCO) LIMITED | Director | 2006-06-21 | CURRENT | 2006-02-09 | Active - Proposal to Strike off | |
PUMPSTER HOLDCO LIMITED | Director | 2006-02-28 | CURRENT | 2006-02-28 | Dissolved 2015-02-04 | |
BRACEMANOR LIMITED | Director | 2006-02-06 | CURRENT | 2006-02-03 | Dissolved 2013-12-23 | |
BRAVEMILE LIMITED | Director | 2006-02-03 | CURRENT | 2006-02-03 | Dissolved 2013-09-10 | |
ARKMIST LIMITED | Director | 2005-11-22 | CURRENT | 2005-11-22 | Dissolved 2014-04-02 | |
ARTVALLEY LIMITED | Director | 2005-11-22 | CURRENT | 2005-11-22 | Dissolved 2013-12-23 | |
ALUMDAWN LIMITED | Director | 2005-11-22 | CURRENT | 2005-11-22 | Dissolved 2013-09-03 | |
ZONEDAWN LIMITED | Director | 2005-06-22 | CURRENT | 2005-06-22 | Active - Proposal to Strike off | |
DALEFOX LIMITED | Director | 2004-10-06 | CURRENT | 2004-10-06 | Active | |
WEALDMIST LIMITED | Director | 2004-09-10 | CURRENT | 2004-09-10 | Dissolved 2017-06-27 | |
SERENA PROPERTIES LIMITED | Director | 2004-06-08 | CURRENT | 2000-10-09 | Dissolved 2014-06-15 | |
DOVEWEALD LIMITED | Director | 2004-04-16 | CURRENT | 2004-03-17 | Active | |
MISTLAND LIMITED | Director | 2003-09-30 | CURRENT | 2003-09-30 | Active - Proposal to Strike off | |
STOREDEAN LIMITED | Director | 2003-06-27 | CURRENT | 2003-06-27 | Active | |
LAWNPALM LIMITED | Director | 2003-06-12 | CURRENT | 2003-06-12 | Dissolved 2014-06-15 | |
VIEWPALM LIMITED | Director | 2003-06-12 | CURRENT | 2003-06-12 | Active | |
FIRLEIGH LIMITED | Director | 2003-04-15 | CURRENT | 2003-04-15 | Active | |
LAUDICO LIMITED | Director | 2003-04-15 | CURRENT | 2003-04-15 | Active | |
BEADTREK LIMITED | Director | 2003-04-15 | CURRENT | 2003-04-15 | Active | |
ALERUN LIMITED | Director | 2003-04-15 | CURRENT | 2003-04-15 | Active | |
LARDPAM LIMITED | Director | 2003-04-15 | CURRENT | 2003-04-15 | Active | |
RANMIA LIMITED | Director | 2003-04-15 | CURRENT | 2003-04-15 | Active | |
ROADBANK LIMITED | Director | 2003-04-07 | CURRENT | 2003-04-07 | Dissolved 2013-10-08 | |
PLACEMANOR LIMITED | Director | 2003-04-01 | CURRENT | 2003-03-07 | Active | |
FILMCOURT LIMITED | Director | 2003-03-07 | CURRENT | 2003-03-07 | Active | |
FROSTLAKE LIMITED | Director | 2003-01-31 | CURRENT | 2003-01-31 | Dissolved 2013-10-08 | |
RAINWEALD LIMITED | Director | 2003-01-22 | CURRENT | 2003-01-22 | Dissolved 2017-06-27 | |
DAWNREAD LIMITED | Director | 2003-01-22 | CURRENT | 2003-01-22 | Dissolved 2017-06-27 | |
DAYVALLEY LIMITED | Director | 2003-01-22 | CURRENT | 2003-01-22 | Dissolved 2017-06-27 | |
BANKMEAD LIMITED | Director | 2002-10-15 | CURRENT | 2002-10-15 | Dissolved 2017-06-27 | |
CARPENTER (BATH) LIMITED | Director | 2002-08-06 | CURRENT | 2000-07-18 | Dissolved 2017-06-27 | |
CROWNDREAM LIMITED | Director | 2002-07-17 | CURRENT | 2002-07-17 | Dissolved 2014-02-04 | |
LANESPACE LIMITED | Director | 2002-05-07 | CURRENT | 2002-05-01 | Active | |
VALLEYTOWN LIMITED | Director | 2002-04-30 | CURRENT | 2002-04-17 | Dissolved 2017-04-03 | |
TIMECOAST LIMITED | Director | 2002-04-30 | CURRENT | 2002-04-23 | Active | |
R20 LIMITED | Director | 2002-04-19 | CURRENT | 2002-04-19 | Active | |
WAVETOP LIMITED | Director | 2002-03-13 | CURRENT | 2002-03-04 | Active | |
PATHCOAST LIMITED | Director | 2002-01-30 | CURRENT | 2002-01-29 | Active | |
RESTMANOR LIMITED | Director | 2001-12-12 | CURRENT | 2001-07-04 | Active | |
CITY & COUNTY (BATH) LIMITED | Director | 2001-11-23 | CURRENT | 1998-06-08 | Dissolved 2017-06-27 | |
RESTMEAD LIMITED | Director | 2001-10-12 | CURRENT | 2001-07-04 | Active | |
ROOTCREST LIMITED | Director | 2001-10-03 | CURRENT | 2001-08-28 | Active - Proposal to Strike off | |
DOMECROFT LIMITED | Director | 2001-08-15 | CURRENT | 2000-02-28 | Dissolved 2017-06-27 | |
WATCHLANE LIMITED | Director | 2001-06-21 | CURRENT | 2001-06-07 | Dissolved 2013-11-19 | |
GAINWALK LIMITED | Director | 2001-06-07 | CURRENT | 2001-05-16 | Active | |
DRIVEWALL LIMITED | Director | 2001-06-07 | CURRENT | 2001-04-12 | Active | |
FLATGROVE LIMITED | Director | 2001-03-28 | CURRENT | 2001-03-21 | Dissolved 2013-10-08 | |
WOOLGATE EXCHANGE LIMITED | Director | 2001-02-27 | CURRENT | 1997-10-31 | Dissolved 2014-09-16 | |
BIRCHLAKE LIMITED | Director | 2001-02-15 | CURRENT | 2001-02-01 | Dissolved 2017-06-27 | |
TAMEVALE LIMITED | Director | 2001-02-02 | CURRENT | 2001-01-15 | Active | |
STARLAKE LIMITED | Director | 2001-01-17 | CURRENT | 2000-12-28 | Active | |
CHARMGLADE LIMITED | Director | 2000-11-14 | CURRENT | 2000-10-27 | Dissolved 2017-06-27 | |
FOLDLANE LIMITED | Director | 2000-11-01 | CURRENT | 2000-10-04 | Dissolved 2017-06-27 | |
LOGWAYS LIMITED | Director | 2000-08-25 | CURRENT | 2000-07-04 | Dissolved 2017-06-27 | |
FLINTWALK LIMITED | Director | 2000-07-25 | CURRENT | 2000-06-21 | Liquidation | |
ASITE LIMITED | Director | 2000-06-12 | CURRENT | 1986-03-25 | Active | |
CROWLANE LIMITED | Director | 2000-06-08 | CURRENT | 2000-05-09 | Liquidation | |
WALLMANOR LIMITED | Director | 2000-05-03 | CURRENT | 2000-04-04 | Dissolved 2017-06-27 | |
LANEMORE LIMITED | Director | 2000-03-17 | CURRENT | 2000-03-07 | Dissolved 2017-06-27 | |
BOXCREST LIMITED | Director | 2000-03-17 | CURRENT | 2000-03-01 | Active | |
COURTDOCK LIMITED | Director | 2000-02-02 | CURRENT | 2000-01-05 | Active - Proposal to Strike off | |
HOLAW (587) LIMITED | Director | 1999-11-15 | CURRENT | 1999-07-13 | Active | |
PIPESAFE LIMITED | Director | 1999-10-14 | CURRENT | 1999-04-15 | Active | |
HOLAW (600) LIMITED | Director | 1999-09-06 | CURRENT | 1999-08-26 | Active - Proposal to Strike off | |
UPPERBRIGHT LIMITED | Director | 1999-08-26 | CURRENT | 1999-07-30 | Active | |
GENMEAD LIMITED | Director | 1999-08-20 | CURRENT | 1999-07-23 | Active | |
FERNSTEM LIMITED | Director | 1999-08-20 | CURRENT | 1999-07-23 | Active - Proposal to Strike off | |
POSTLANE LIMITED | Director | 1999-08-20 | CURRENT | 1999-08-03 | Active - Proposal to Strike off | |
WAXFORD LIMITED | Director | 1999-08-04 | CURRENT | 1999-06-24 | Active | |
RESTGROVE LIMITED | Director | 1999-07-29 | CURRENT | 1998-12-17 | Active | |
H.A.LEASING LIMITED | Director | 1999-07-29 | CURRENT | 1997-11-07 | Active | |
HOLAW (573) LIMITED | Director | 1999-07-28 | CURRENT | 1999-07-13 | Active | |
HOLAW (582) LIMITED | Director | 1999-07-28 | CURRENT | 1999-07-13 | Active | |
HOLAW (580) LIMITED | Director | 1999-07-28 | CURRENT | 1999-07-13 | Active | |
HOLAW (581) LIMITED | Director | 1999-07-28 | CURRENT | 1999-07-13 | Active | |
UNI LEASE NO 1 LIMITED | Director | 1999-07-23 | CURRENT | 1994-10-06 | Active | |
SAGEHILL LIMITED | Director | 1999-07-22 | CURRENT | 1999-06-23 | Active | |
HOLAW (541) LIMITED | Director | 1999-07-09 | CURRENT | 1999-03-10 | Active | |
HOLAW (539) LIMITED | Director | 1999-07-09 | CURRENT | 1999-03-10 | Active | |
HOLAW (546) LIMITED | Director | 1999-07-06 | CURRENT | 1999-03-19 | Active - Proposal to Strike off | |
HOLAW (537) LIMITED | Director | 1999-03-22 | CURRENT | 1999-03-10 | Active | |
CROXCOURT LIMITED | Director | 1999-02-26 | CURRENT | 1992-11-17 | Dissolved 2015-10-27 | |
HIGHREAD LIMITED | Director | 1999-02-26 | CURRENT | 1992-12-07 | Dissolved 2016-03-15 | |
HOLAW (476) LIMITED | Director | 1999-02-03 | CURRENT | 1999-01-27 | Active | |
STEPEND LIMITED | Director | 1998-12-20 | CURRENT | 1998-09-15 | Dissolved 2017-08-04 | |
BARTONPATH LIMITED | Director | 1998-10-02 | CURRENT | 1998-06-15 | Active | |
ROTCH 18 (WELWYN) LIMITED | Director | 1998-09-29 | CURRENT | 1998-08-24 | Active | |
MARTRIDGE LIMITED | Director | 1998-05-21 | CURRENT | 1998-02-13 | Active | |
HOLAW (434) LIMITED | Director | 1998-03-27 | CURRENT | 1998-02-12 | Active | |
VR HOTEL (CARLISLE) LIMITED | Director | 1998-02-26 | CURRENT | 1997-10-13 | Active | |
VR HOTEL (LUTON) LIMITED | Director | 1998-02-26 | CURRENT | 1997-10-22 | Active | |
VR HOTEL (BOLTON) LIMITED | Director | 1998-02-26 | CURRENT | 1997-10-22 | Active | |
VR HOTEL HOLDINGS LIMITED | Director | 1998-02-26 | CURRENT | 1998-02-12 | Active | |
VR HOTEL (WREXHAM) LIMITED | Director | 1998-02-26 | CURRENT | 1997-10-15 | Active | |
BARTONMOSS LIMITED | Director | 1998-02-25 | CURRENT | 1998-02-13 | Dissolved 2017-06-27 | |
HOLAW (429) LIMITED | Director | 1998-02-25 | CURRENT | 1998-02-12 | Active | |
LEAGUEFRAME LIMITED | Director | 1998-01-29 | CURRENT | 1997-09-24 | Active - Proposal to Strike off | |
HOLAW (401) LIMITED | Director | 1997-11-20 | CURRENT | 1997-07-04 | Active - Proposal to Strike off | |
HOLAW (403) LIMITED | Director | 1997-11-14 | CURRENT | 1997-07-04 | Active - Proposal to Strike off | |
ZENMOUTH LIMITED | Director | 1997-09-23 | CURRENT | 1996-08-02 | Active | |
PIKEHIGH LIMITED | Director | 1997-09-22 | CURRENT | 1997-05-13 | Active | |
HOLAW (339) LIMITED | Director | 1997-07-22 | CURRENT | 1995-06-20 | Dissolved 2017-06-27 | |
PARK ROAD (MEDICAL CENTRE) LIMITED | Director | 1997-07-22 | CURRENT | 1996-02-02 | Active - Proposal to Strike off | |
OTTAWASUDDEN LIMITED | Director | 1997-04-11 | CURRENT | 1997-04-11 | Dissolved 2017-06-27 | |
ROTCH (LUTON UNI-ONE A) LIMITED | Director | 1995-09-25 | CURRENT | 1994-11-02 | Dissolved 2013-12-03 | |
HERBFRAME LIMITED | Director | 1995-07-13 | CURRENT | 1994-12-01 | Active | |
GRANQUAY LIMITED | Director | 1995-07-10 | CURRENT | 1994-07-04 | Dissolved 2017-06-27 | |
ROTCH INVESTMENTS (ANGLIA) LIMITED | Director | 1995-03-05 | CURRENT | 1994-02-18 | Active | |
LAKEGLEBE LIMITED | Director | 1992-10-14 | CURRENT | 1992-09-04 | Active | |
PORTGALE LIMITED | Director | 1992-10-14 | CURRENT | 1992-09-02 | Active | |
WYN-RO PROPERTY INVESTMENTS (SEA CONTAINERS HOUSE) LIMITED | Director | 1992-05-31 | CURRENT | 1985-07-09 | Active - Proposal to Strike off | |
EAGLEMONTS LIMITED | Director | 1991-05-31 | CURRENT | 1987-07-30 | Dissolved 2014-09-16 | |
ROTCH PROPERTY GROUP LIMITED | Director | 1991-05-31 | CURRENT | 1980-07-01 | Active | |
PRIMARY DEVELOPMENT LIMITED | Director | 1991-05-31 | CURRENT | 1986-07-22 | Active | |
B & C PLAZA LIMITED | Director | 1991-05-31 | CURRENT | 1989-05-15 | Active | |
ROTCH PROPERTIES LIMITED | Director | 1991-05-31 | CURRENT | 1989-05-15 | Active | |
ROTCH FINANCIAL LIMITED | Director | 1991-05-31 | CURRENT | 1990-07-06 | Active | |
ROTCH INVESTMENTS (PLYMOUTH) LIMITED | Director | 1991-05-21 | CURRENT | 1991-04-03 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/05/23 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/05/22 | ||
Director's details changed for Ms Nicole Ann Martin on 2023-04-19 | ||
CONFIRMATION STATEMENT MADE ON 20/04/23, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 042521580011 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 042521580012 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042521580009 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042521580010 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042521580010 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/20 | |
CH01 | Director's details changed for Ms Nicole Ann Martin on 2021-04-23 | |
CH01 | Director's details changed for Ms Nicole Ann Martin on 2020-09-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/18 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 10/08/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042521580008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY SULMAN DELLAL | |
AP01 | DIRECTOR APPOINTED MS NICOLE MARTIN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042521580009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042521580010 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/17, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042521580008 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/16 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 14/07/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/15 | |
LATEST SOC | 20/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/14 | |
LATEST SOC | 30/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/07/14 ANNUAL RETURN FULL LIST | |
AR01 | 13/07/13 ANNUAL RETURN FULL LIST | |
AR01 | 13/07/12 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MICHAEL INGHAM | |
AA | FULL ACCOUNTS MADE UP TO 31/05/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/02/2012 FROM 4TH FLOOR LECONFIELD HOUSE CURZON STREET LONDON W1J 5JA | |
AR01 | 13/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/10 | |
AR01 | 13/07/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/09 | |
363a | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/08 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
363s | RETURN MADE UP TO 13/07/08; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/07 | |
363(287) | REGISTERED OFFICE CHANGED ON 28/07/07 | |
363s | RETURN MADE UP TO 13/07/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/06 | |
363s | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/05 | |
ELRES | S386 DISP APP AUDS 23/03/06 | |
ELRES | S366A DISP HOLDING AGM 23/03/06 | |
287 | REGISTERED OFFICE CHANGED ON 07/03/06 FROM: 18 UPPER GROSVENOR STREET LONDON W1K 7PW | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/04 | |
244 | DELIVERY EXT'D 3 MTH 31/05/04 | |
363s | RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 13/07/03; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 27/10/01 FROM: 31 BRECHIN PLACE LONDON GREATER LONDON SW7 4QD | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/05/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 08/08/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | AVIVA COMMERCIAL FINANCE LIMITED | ||
LEGAL CHARGE | Outstanding | NORWICH UNION MORTGAGE FINANCE LIMITED | |
DEED OF ASSIGNMENT | Outstanding | NORWICH UNION MORTGAGE FINANCE LIMITED | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
SECURITY INTEREST AGREEMENT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEED OF DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as RESTLANE LIMITED are:
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