About

Registered Number: 05199827
Date of Incorporation: 06/08/2004 (19 years and 8 months ago)
Company Status: Active
Registered Address: 60 Red Lane, Claygate, Surrey, KT10 0ES

 

Red Lane Drive Ltd was registered on 06 August 2004, it has a status of "Active". We do not know the number of employees at Red Lane Drive Ltd. There are 3 directors listed for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GIBBON, Samantha 03 October 2008 - 1
Secretary Name Appointed Resigned Total Appointments
SPANOU-KOSMETATOU, Pagona 06 August 2019 - 1
KISZ, Loretta 03 October 2008 31 August 2018 1

Filing History

Document Type Date
AA - Annual Accounts 06 August 2020
CS01 - N/A 06 August 2020
CS01 - N/A 07 August 2019
AA - Annual Accounts 07 August 2019
AP03 - Appointment of secretary 06 August 2019
TM02 - Termination of appointment of secretary 08 September 2018
AA - Annual Accounts 21 August 2018
CS01 - N/A 21 August 2018
AA - Annual Accounts 26 October 2017
CS01 - N/A 18 August 2017
AA - Annual Accounts 28 September 2016
CS01 - N/A 17 August 2016
AA - Annual Accounts 18 October 2015
AR01 - Annual Return 28 August 2015
AA - Annual Accounts 26 September 2014
AR01 - Annual Return 12 August 2014
AA - Annual Accounts 26 November 2013
AR01 - Annual Return 23 September 2013
AA - Annual Accounts 16 October 2012
AR01 - Annual Return 10 September 2012
AA - Annual Accounts 18 October 2011
AR01 - Annual Return 19 August 2011
AA - Annual Accounts 07 October 2010
AR01 - Annual Return 02 September 2010
CH01 - Change of particulars for director 02 September 2010
AA - Annual Accounts 09 November 2009
363a - Annual Return 03 September 2009
288b - Notice of resignation of directors or secretaries 23 January 2009
288b - Notice of resignation of directors or secretaries 21 January 2009
363a - Annual Return 17 December 2008
288a - Notice of appointment of directors or secretaries 18 November 2008
AA - Annual Accounts 18 November 2008
288a - Notice of appointment of directors or secretaries 10 November 2008
287 - Change in situation or address of Registered Office 17 October 2008
287 - Change in situation or address of Registered Office 17 October 2008
363s - Annual Return 05 March 2008
AA - Annual Accounts 07 February 2008
287 - Change in situation or address of Registered Office 07 February 2008
363s - Annual Return 14 August 2006
AA - Annual Accounts 13 June 2006
287 - Change in situation or address of Registered Office 13 June 2006
363s - Annual Return 07 October 2005
225 - Change of Accounting Reference Date 03 August 2005
288a - Notice of appointment of directors or secretaries 09 March 2005
288a - Notice of appointment of directors or secretaries 09 March 2005
288b - Notice of resignation of directors or secretaries 18 August 2004
288b - Notice of resignation of directors or secretaries 18 August 2004
287 - Change in situation or address of Registered Office 18 August 2004
NEWINC - New incorporation documents 06 August 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.