53 ENGLANDS LANE LIMITED

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53 ENGLANDS LANE LIMITED

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Key Data

Status

Active

Company No.

04210173

Incorporation date

02/05/2001

Size

Total Exemption Full

Contacts

Registered address

Registered address

Acre House, 11/15 William Road, London NW1 3ERCopy
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Latest events (Record since 02/05/2001)
dot icon29/09/2025
Total exemption full accounts made up to 2025-05-31
dot icon16/05/2025
Director's details changed for Mr Andrew Porter on 2025-05-16
dot icon16/05/2025
Director's details changed for Mr Andrew Porter on 2025-05-16
dot icon15/05/2025
Director's details changed for Prof Janet Frances Carsten on 2025-05-15
dot icon15/05/2025
Director's details changed for Mr Irving Grose on 2025-05-15
dot icon15/05/2025
Confirmation statement made on 2025-05-02 with no updates
dot icon16/01/2025
Total exemption full accounts made up to 2024-05-31
dot icon03/05/2024
Confirmation statement made on 2024-05-02 with no updates
dot icon22/12/2023
Total exemption full accounts made up to 2023-05-31
dot icon11/05/2023
Confirmation statement made on 2023-05-02 with no updates
dot icon12/09/2022
Total exemption full accounts made up to 2022-05-31
dot icon24/05/2022
Confirmation statement made on 2022-05-02 with no updates
dot icon14/02/2022
Total exemption full accounts made up to 2021-05-31
dot icon26/05/2021
Total exemption full accounts made up to 2020-05-31
dot icon24/05/2021
Confirmation statement made on 2021-05-02 with no updates
dot icon11/05/2020
Confirmation statement made on 2020-05-02 with no updates
dot icon28/02/2020
Total exemption full accounts made up to 2019-05-31
dot icon09/05/2019
Confirmation statement made on 2019-05-02 with no updates
dot icon04/03/2019
Total exemption full accounts made up to 2018-05-31
dot icon09/05/2018
Director's details changed for Mr Irving Grose on 2018-05-03
dot icon09/05/2018
Director's details changed for Mr Andrew Porter on 2018-05-03
dot icon04/05/2018
Confirmation statement made on 2018-05-02 with no updates
dot icon05/03/2018
Total exemption full accounts made up to 2017-05-31
dot icon18/05/2017
Confirmation statement made on 2017-05-02 with updates
dot icon27/02/2017
Total exemption small company accounts made up to 2016-05-31
dot icon09/02/2017
Registered office address changed from 42 Doughty Street London WC1N 2LY to Acre House 11/15 William Road London NW1 3ER on 2017-02-09
dot icon11/05/2016
Annual return made up to 2016-05-02 no member list
dot icon25/02/2016
Total exemption small company accounts made up to 2015-05-31
dot icon18/05/2015
Annual return made up to 2015-05-02 no member list
dot icon03/03/2015
Total exemption small company accounts made up to 2014-05-31
dot icon15/05/2014
Annual return made up to 2014-05-02 no member list
dot icon24/02/2014
Total exemption small company accounts made up to 2013-05-31
dot icon23/05/2013
Annual return made up to 2013-05-02 no member list
dot icon05/03/2013
Total exemption small company accounts made up to 2012-05-31
dot icon28/08/2012
Appointment of Mr Andrew Porter as a director
dot icon16/07/2012
Annual return made up to 2012-05-02 no member list
dot icon16/07/2012
Termination of appointment of John Munro as a secretary
dot icon16/07/2012
Termination of appointment of John Munro as a director
dot icon11/07/2012
Termination of appointment of John Munro as a secretary
dot icon11/07/2012
Termination of appointment of John Munro as a director
dot icon11/07/2012
Termination of appointment of John Munro as a secretary
dot icon02/03/2012
Total exemption small company accounts made up to 2011-05-31
dot icon29/07/2011
Annual return made up to 2011-05-02 no member list
dot icon29/07/2011
Director's details changed for Mr Irving Grose on 2011-07-28
dot icon29/07/2011
Director's details changed for Mr John Francis Munro on 2011-07-28
dot icon29/07/2011
Director's details changed for Dr Janet Frances Carsten on 2011-07-28
dot icon29/07/2011
Secretary's details changed for John Francis Munro on 2011-07-28
dot icon02/03/2011
Total exemption small company accounts made up to 2010-05-31
dot icon01/06/2010
Annual return made up to 2010-05-02
dot icon02/03/2010
Total exemption small company accounts made up to 2009-05-31
dot icon01/06/2009
Annual return made up to 02/05/09
dot icon23/03/2009
Total exemption small company accounts made up to 2008-05-31
dot icon25/06/2008
Annual return made up to 02/05/08
dot icon03/04/2008
Total exemption small company accounts made up to 2007-05-31
dot icon01/06/2007
Annual return made up to 02/05/07
dot icon28/03/2007
Total exemption small company accounts made up to 2006-05-31
dot icon25/05/2006
Annual return made up to 02/05/06
dot icon27/03/2006
Total exemption small company accounts made up to 2005-05-31
dot icon10/06/2005
Annual return made up to 02/05/05
dot icon01/04/2005
Total exemption small company accounts made up to 2004-05-31
dot icon27/07/2004
Registered office changed on 27/07/04 from: 53 englands lane london NW3 4YD
dot icon22/07/2004
Total exemption small company accounts made up to 2003-05-31
dot icon22/07/2004
Total exemption small company accounts made up to 2002-05-31
dot icon18/06/2004
Annual return made up to 02/05/04
dot icon23/09/2003
Annual return made up to 02/05/03
dot icon17/08/2002
Annual return made up to 02/05/02
dot icon10/07/2001
Secretary resigned;director resigned
dot icon10/07/2001
Director resigned
dot icon10/07/2001
New secretary appointed;new director appointed
dot icon10/07/2001
New director appointed
dot icon10/07/2001
New director appointed
dot icon10/07/2001
Registered office changed on 10/07/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
dot icon09/07/2001
Resolutions
dot icon09/07/2001
Resolutions
dot icon02/05/2001
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
02/05/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
19.68K
-
0.00
-
-
2022
0
19.68K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Porter, Andrew
Director
14/02/2012 - Present
1
Carsten, Janet Frances, Prof
Director
22/06/2001 - Present
2
Grose, Irving
Director
22/06/2001 - Present
2

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About 53 ENGLANDS LANE LIMITED

53 ENGLANDS LANE LIMITED is an(a) Active company incorporated on 02/05/2001 with the registered office located at Acre House, 11/15 William Road, London NW1 3ER. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 53 ENGLANDS LANE LIMITED?

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53 ENGLANDS LANE LIMITED is currently Active. It was registered on 02/05/2001 .

Where is 53 ENGLANDS LANE LIMITED located?

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53 ENGLANDS LANE LIMITED is registered at Acre House, 11/15 William Road, London NW1 3ER.

What does 53 ENGLANDS LANE LIMITED do?

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53 ENGLANDS LANE LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 53 ENGLANDS LANE LIMITED?

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The latest filing was on 29/09/2025: Total exemption full accounts made up to 2025-05-31.