About

Registered Number: 01684241
Date of Incorporation: 06/12/1982 (41 years and 6 months ago)
Company Status: Active
Registered Address: Quadrant House Floor 6 4, Thomas More Square, London, E1W 1YW

 

Forty Lane Construction Ltd was founded on 06 December 1982. We don't currently know the number of employees at the company. Forty Lane Construction Ltd has 2 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OCONNOR, Daniel Joseph N/A - 1
OCONNOR, Teresa N/A - 1

Filing History

Document Type Date
CS01 - N/A 19 June 2020
AA - Annual Accounts 16 December 2019
MR04 - N/A 18 July 2019
MR04 - N/A 18 July 2019
CS01 - N/A 17 June 2019
AA - Annual Accounts 23 December 2018
CS01 - N/A 18 June 2018
AA - Annual Accounts 07 December 2017
CS01 - N/A 16 June 2017
AA - Annual Accounts 23 February 2017
AR01 - Annual Return 17 June 2016
AA - Annual Accounts 17 December 2015
AR01 - Annual Return 30 July 2015
AA - Annual Accounts 04 November 2014
AR01 - Annual Return 22 July 2014
AA - Annual Accounts 09 December 2013
AR01 - Annual Return 31 July 2013
AA - Annual Accounts 14 August 2012
AR01 - Annual Return 09 August 2012
AA - Annual Accounts 09 November 2011
AR01 - Annual Return 27 July 2011
AA - Annual Accounts 21 September 2010
AR01 - Annual Return 26 July 2010
287 - Change in situation or address of Registered Office 29 September 2009
AA - Annual Accounts 11 September 2009
363a - Annual Return 22 July 2009
AA - Annual Accounts 08 September 2008
363a - Annual Return 28 July 2008
287 - Change in situation or address of Registered Office 24 January 2008
AA - Annual Accounts 05 September 2007
363a - Annual Return 26 July 2007
AA - Annual Accounts 02 November 2006
363a - Annual Return 24 July 2006
395 - Particulars of a mortgage or charge 07 June 2006
395 - Particulars of a mortgage or charge 07 June 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 February 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 February 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 February 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 February 2006
AA - Annual Accounts 16 January 2006
363a - Annual Return 28 July 2005
AA - Annual Accounts 22 November 2004
363a - Annual Return 26 July 2004
AA - Annual Accounts 22 January 2004
363a - Annual Return 31 July 2003
AA - Annual Accounts 13 December 2002
363a - Annual Return 23 July 2002
AA - Annual Accounts 10 January 2002
RESOLUTIONS - N/A 17 October 2001
RESOLUTIONS - N/A 17 October 2001
RESOLUTIONS - N/A 17 October 2001
RESOLUTIONS - N/A 17 October 2001
RESOLUTIONS - N/A 17 October 2001
363a - Annual Return 23 July 2001
AA - Annual Accounts 22 December 2000
363a - Annual Return 20 July 2000
AA - Annual Accounts 27 January 2000
363a - Annual Return 19 August 1999
AA - Annual Accounts 05 January 1999
363a - Annual Return 24 August 1998
287 - Change in situation or address of Registered Office 27 May 1998
395 - Particulars of a mortgage or charge 13 March 1998
395 - Particulars of a mortgage or charge 13 March 1998
AA - Annual Accounts 02 February 1998
363a - Annual Return 15 August 1997
AA - Annual Accounts 08 October 1996
363a - Annual Return 02 August 1996
AA - Annual Accounts 10 January 1996
395 - Particulars of a mortgage or charge 06 September 1995
395 - Particulars of a mortgage or charge 06 September 1995
363x - Annual Return 01 August 1995
AA - Annual Accounts 19 October 1994
363x - Annual Return 12 August 1994
AA - Annual Accounts 09 December 1993
363x - Annual Return 04 August 1993
AA - Annual Accounts 21 January 1993
363s - Annual Return 25 August 1992
AA - Annual Accounts 11 October 1991
363x - Annual Return 05 August 1991
AA - Annual Accounts 22 October 1990
363 - Annual Return 08 August 1990
AA - Annual Accounts 21 January 1990
363 - Annual Return 05 June 1989
AA - Annual Accounts 05 June 1989
AA - Annual Accounts 04 October 1988
363 - Annual Return 04 October 1988
AA - Annual Accounts 11 March 1987
363 - Annual Return 11 March 1987
AA - Annual Accounts 12 May 1986
363 - Annual Return 12 May 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 03 February 2006 Fully Satisfied

N/A

Legal charge 03 February 2006 Fully Satisfied

N/A

Floating charge 27 February 1998 Fully Satisfied

N/A

Legal charge 27 February 1998 Fully Satisfied

N/A

Legal charge 25 August 1995 Fully Satisfied

N/A

Legal charge 25 August 1995 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.