About

Registered Number: 05575227
Date of Incorporation: 27/09/2005 (19 years and 7 months ago)
Company Status: Active
Registered Address: 17 Hanover Square, London, W1S 1BN,

 

Carlton Lanes Development Ltd was registered on 27 September 2005, it's status at Companies House is "Active". The business has no directors. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 21 September 2020
CS01 - N/A 30 September 2019
AA - Annual Accounts 27 September 2019
PSC05 - N/A 21 January 2019
AD01 - Change of registered office address 21 January 2019
CS01 - N/A 19 October 2018
AA - Annual Accounts 25 September 2018
PSC05 - N/A 09 July 2018
AD01 - Change of registered office address 11 January 2018
AD01 - Change of registered office address 11 January 2018
AD01 - Change of registered office address 11 January 2018
CS01 - N/A 09 November 2017
CH01 - Change of particulars for director 09 November 2017
CH01 - Change of particulars for director 09 November 2017
AA - Annual Accounts 05 October 2017
CS01 - N/A 01 December 2016
AA - Annual Accounts 07 October 2016
RESOLUTIONS - N/A 23 November 2015
MA - Memorandum and Articles 23 November 2015
TM01 - Termination of appointment of director 20 November 2015
TM01 - Termination of appointment of director 20 November 2015
TM01 - Termination of appointment of director 20 November 2015
TM01 - Termination of appointment of director 20 November 2015
MR01 - N/A 20 November 2015
AP01 - Appointment of director 10 November 2015
AP01 - Appointment of director 10 November 2015
AA - Annual Accounts 09 October 2015
AR01 - Annual Return 28 September 2015
AP01 - Appointment of director 13 March 2015
TM02 - Termination of appointment of secretary 18 December 2014
AP01 - Appointment of director 18 December 2014
AR01 - Annual Return 07 October 2014
AA - Annual Accounts 03 October 2014
AR01 - Annual Return 03 October 2013
AA - Annual Accounts 27 September 2013
AD01 - Change of registered office address 08 March 2013
AA - Annual Accounts 04 October 2012
AR01 - Annual Return 02 October 2012
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 29 September 2011
CH01 - Change of particulars for director 29 September 2011
CH01 - Change of particulars for director 29 September 2011
CH03 - Change of particulars for secretary 29 September 2011
AR01 - Annual Return 25 October 2010
AA - Annual Accounts 30 September 2010
AA - Annual Accounts 01 November 2009
AR01 - Annual Return 22 October 2009
363a - Annual Return 18 December 2008
AA - Annual Accounts 01 November 2008
363a - Annual Return 09 October 2007
288b - Notice of resignation of directors or secretaries 03 October 2007
288a - Notice of appointment of directors or secretaries 03 October 2007
AA - Annual Accounts 19 July 2007
363s - Annual Return 01 December 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 May 2006
RESOLUTIONS - N/A 27 April 2006
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 27 April 2006
225 - Change of Accounting Reference Date 21 March 2006
RESOLUTIONS - N/A 30 November 2005
288b - Notice of resignation of directors or secretaries 30 November 2005
288b - Notice of resignation of directors or secretaries 30 November 2005
288a - Notice of appointment of directors or secretaries 30 November 2005
288a - Notice of appointment of directors or secretaries 30 November 2005
288a - Notice of appointment of directors or secretaries 30 November 2005
287 - Change in situation or address of Registered Office 30 November 2005
MEM/ARTS - N/A 30 November 2005
CERTNM - Change of name certificate 10 November 2005
NEWINC - New incorporation documents 27 September 2005

Mortgages & Charges

Description Date Status Charge by
A registered charge 18 November 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.