About

Registered Number: 08764545
Date of Incorporation: 06/11/2013 (10 years and 5 months ago)
Company Status: Active
Registered Address: 14 Clarendon Street, Nottingham, Nottinghamshire, NG1 5HQ

 

Established in 2013, One Maiden Lane Ltd has its registered office in Nottingham, it's status at Companies House is "Active". We don't know the number of employees at One Maiden Lane Ltd. The current directors of the company are listed as Milner, Christopher, Street, Patrick at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MILNER, Christopher 31 July 2014 03 May 2016 1
STREET, Patrick 31 July 2014 11 March 2019 1

Filing History

Document Type Date
GAZ1(A) - First notification of strike-off in London Gazette) 09 June 2020
DS01 - Striking off application by a company 27 May 2020
CS01 - N/A 07 November 2019
AA - Annual Accounts 24 May 2019
TM02 - Termination of appointment of secretary 19 March 2019
PSC07 - N/A 19 March 2019
RESOLUTIONS - N/A 15 March 2019
SH19 - Statement of capital 15 March 2019
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 15 March 2019
CAP-SS - N/A 15 March 2019
CS01 - N/A 03 January 2019
AA - Annual Accounts 30 May 2018
CS01 - N/A 07 November 2017
AA - Annual Accounts 17 May 2017
AA01 - Change of accounting reference date 24 January 2017
CS01 - N/A 08 November 2016
AA - Annual Accounts 17 October 2016
AA01 - Change of accounting reference date 20 July 2016
TM02 - Termination of appointment of secretary 23 May 2016
RESOLUTIONS - N/A 11 May 2016
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 11 May 2016
CAP-SS - N/A 11 May 2016
RESOLUTIONS - N/A 03 May 2016
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 03 May 2016
SH19 - Statement of capital 03 May 2016
CAP-SS - N/A 03 May 2016
AR01 - Annual Return 03 December 2015
AA - Annual Accounts 05 August 2015
AR01 - Annual Return 11 December 2014
AP03 - Appointment of secretary 07 November 2014
SH01 - Return of Allotment of shares 07 November 2014
AP03 - Appointment of secretary 07 November 2014
AP01 - Appointment of director 30 July 2014
NEWINC - New incorporation documents 06 November 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.