About

Registered Number: 02876511
Date of Incorporation: 30/11/1993 (30 years and 5 months ago)
Company Status: Active
Registered Address: Chipstead Golf Club, How Lane, Coulsdon, Surrey, CR5 3LN

 

Based in Coulsdon in Surrey, How Lane 2018 Ltd was registered on 30 November 1993, it's status at Companies House is "Active". We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
CHANA, Surinderpal Singh 04 September 2012 16 July 2014 1
COULSON, John Norman 15 March 2011 04 September 2012 1
SLOCOMBE, Brenda Pauline 16 July 2014 18 February 2017 1
WOOLCOTT, Kevin Keith 18 February 2017 27 March 2018 1

Filing History

Document Type Date
CS01 - N/A 28 February 2020
AA - Annual Accounts 16 December 2019
AA01 - Change of accounting reference date 30 May 2019
CS01 - N/A 12 December 2018
RESOLUTIONS - N/A 08 May 2018
CONNOT - N/A 08 May 2018
AA - Annual Accounts 26 April 2018
MR04 - N/A 19 April 2018
TM02 - Termination of appointment of secretary 29 March 2018
TM01 - Termination of appointment of director 29 March 2018
CS01 - N/A 06 December 2017
AA - Annual Accounts 20 March 2017
AP03 - Appointment of secretary 23 February 2017
CH01 - Change of particulars for director 23 February 2017
AP01 - Appointment of director 23 February 2017
TM01 - Termination of appointment of director 23 February 2017
TM02 - Termination of appointment of secretary 23 February 2017
CS01 - N/A 14 December 2016
AA - Annual Accounts 16 March 2016
AR01 - Annual Return 13 January 2016
AA - Annual Accounts 08 April 2015
AR01 - Annual Return 15 December 2014
AP03 - Appointment of secretary 15 December 2014
AP01 - Appointment of director 22 August 2014
TM02 - Termination of appointment of secretary 22 August 2014
TM01 - Termination of appointment of director 22 August 2014
AA - Annual Accounts 14 April 2014
AR01 - Annual Return 02 January 2014
CH01 - Change of particulars for director 07 February 2013
AA - Annual Accounts 21 January 2013
AR01 - Annual Return 17 December 2012
AP03 - Appointment of secretary 05 October 2012
TM01 - Termination of appointment of director 05 October 2012
TM02 - Termination of appointment of secretary 05 October 2012
AP01 - Appointment of director 05 October 2012
AA - Annual Accounts 11 May 2012
AR01 - Annual Return 13 December 2011
AP01 - Appointment of director 12 December 2011
AP03 - Appointment of secretary 12 December 2011
AP01 - Appointment of director 12 December 2011
TM01 - Termination of appointment of director 12 December 2011
TM01 - Termination of appointment of director 12 December 2011
TM02 - Termination of appointment of secretary 12 December 2011
AR01 - Annual Return 07 January 2011
AA - Annual Accounts 06 January 2011
AR01 - Annual Return 26 January 2010
AA - Annual Accounts 12 January 2010
288b - Notice of resignation of directors or secretaries 08 July 2009
363a - Annual Return 08 January 2009
288c - Notice of change of directors or secretaries or in their particulars 08 January 2009
AA - Annual Accounts 15 December 2008
363s - Annual Return 03 January 2008
AA - Annual Accounts 29 December 2007
AA - Annual Accounts 08 January 2007
363s - Annual Return 07 January 2007
363s - Annual Return 03 January 2006
AA - Annual Accounts 14 December 2005
288b - Notice of resignation of directors or secretaries 18 March 2005
288b - Notice of resignation of directors or secretaries 18 March 2005
288a - Notice of appointment of directors or secretaries 18 March 2005
288a - Notice of appointment of directors or secretaries 18 March 2005
AA - Annual Accounts 09 March 2005
363s - Annual Return 04 January 2005
363s - Annual Return 05 January 2004
AA - Annual Accounts 23 December 2003
288c - Notice of change of directors or secretaries or in their particulars 19 March 2003
363s - Annual Return 24 December 2002
AA - Annual Accounts 22 December 2002
288b - Notice of resignation of directors or secretaries 29 March 2002
288a - Notice of appointment of directors or secretaries 29 March 2002
288a - Notice of appointment of directors or secretaries 29 March 2002
363s - Annual Return 02 January 2002
AA - Annual Accounts 14 December 2001
363s - Annual Return 03 January 2001
AA - Annual Accounts 22 December 2000
AA - Annual Accounts 21 February 2000
363s - Annual Return 05 January 2000
288a - Notice of appointment of directors or secretaries 26 March 1999
288b - Notice of resignation of directors or secretaries 26 March 1999
AA - Annual Accounts 16 February 1999
363s - Annual Return 30 December 1998
AA - Annual Accounts 29 January 1998
363s - Annual Return 11 January 1998
363s - Annual Return 29 January 1997
AA - Annual Accounts 21 January 1997
288 - N/A 11 March 1996
288 - N/A 11 March 1996
AA - Annual Accounts 27 February 1996
363s - Annual Return 03 January 1996
AA - Annual Accounts 27 February 1995
363s - Annual Return 05 December 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 15 August 1994
288 - N/A 15 June 1994
288 - N/A 15 June 1994
395 - Particulars of a mortgage or charge 26 March 1994
288 - N/A 10 December 1993
287 - Change in situation or address of Registered Office 10 December 1993
288 - N/A 10 December 1993
NEWINC - New incorporation documents 30 November 1993

Mortgages & Charges

Description Date Status Charge by
Single debenture 19 March 1994 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.