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Company Information for

122 MANOR LANE LIMITED

122 MANOR LANE, LEE, LEE, LONDON, SE12 8LR,
Company Registration Number
05635394
Private Limited Company
Active

Company Overview

About 122 Manor Lane Ltd
122 MANOR LANE LIMITED was founded on 2005-11-24 and has its registered office in Lee. The organisation's status is listed as "Active". 122 Manor Lane Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
122 MANOR LANE LIMITED
 
Legal Registered Office
122 MANOR LANE
LEE
LEE
LONDON
SE12 8LR
Other companies in SE12
 
Filing Information
Company Number 05635394
Company ID Number 05635394
Date formed 2005-11-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-11-30
Account next due 2018-08-31
Latest return 2017-07-09
Return next due 2018-07-23
Type of accounts MICRO
Last Datalog update: 2017-11-14 00:14:22
Primary Source:Companies House
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Company Officers of 122 MANOR LANE LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDER ROBERT GEORGE GLADWELL
Director 2014-07-23
SARAVANAN RAJAVEL
Director 2005-11-24
ALEXANDER ROBERT GEORGE GLADWELL
Company Secretary 2014-07-23
Previous Officers
Officer Role Date Appointed Date Resigned
GIOVANNI ALOI
Director 2009-09-22 2014-07-12
GIOVANNI ALOI
Company Secretary 2009-09-22 2014-07-12
STEPHEN ADRIAN KIRKBY
Director 2005-11-24 2009-09-22
LUCIE JANE HOLDEN
Company Secretary 2005-11-24 2009-09-22
STL DIRECTORS LTD
Director 2005-11-24 2005-11-24
STL SECRETARIES LTD
Company Secretary 2005-11-24 2005-11-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARAVANAN RAJAVEL SNKS MOTORS LIMITED Director 2016-10-28 CURRENT 2016-10-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-08-07AAMICRO COMPANY ACCOUNTS MADE UP TO 30/11/16
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES
2016-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 1500
2016-07-12CS01CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
2015-07-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14
2015-07-26LATEST SOC26/07/15 STATEMENT OF CAPITAL;GBP 1500
2015-07-26AR0109/07/15 FULL LIST
2015-07-26AD02SAIL ADDRESS CHANGED FROM: C/O GIOVANNI ALOI 122 MANOR LANE LONDON LONDON SE12 8LR UNITED KINGDOM
2014-08-10AP03SECRETARY APPOINTED MR ALEXANDER ROBERT GEORGE GLADWELL
2014-08-10AP01DIRECTOR APPOINTED MR ALEXANDER ROBERT GEORGE GLADWELL
2014-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
2014-07-12LATEST SOC12/07/14 STATEMENT OF CAPITAL;GBP 1500
2014-07-12AR0109/07/14 FULL LIST
2014-07-12TM01APPOINTMENT TERMINATED, DIRECTOR GIOVANNI ALOI
2014-07-12TM02APPOINTMENT TERMINATED, SECRETARY GIOVANNI ALOI
2013-07-10AR0109/07/13 FULL LIST
2013-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
2012-07-27AR0126/07/12 FULL LIST
2012-07-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
2011-08-01AR0126/07/11 FULL LIST
2011-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2010-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2010-07-26AR0126/07/10 FULL LIST
2009-11-25AR0124/11/09 FULL LIST
2009-11-25AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT
2009-11-25AD02SAIL ADDRESS CREATED
2009-11-25CH03SECRETARY'S CHANGE OF PARTICULARS / MR GIOVANNI ALOI / 25/11/2009
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAVANAN RAJAVEL / 25/11/2009
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GIOVANNI ALOI / 25/11/2009
2009-10-01288aSECRETARY APPOINTED MR GIOVANNI ALOI
2009-10-01288aDIRECTOR APPOINTED MR GIOVANNI ALOI
2009-10-01288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN KIRKBY
2009-10-01288bAPPOINTMENT TERMINATED SECRETARY LUCIE HOLDEN
2009-09-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2008-12-17363aRETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS
2008-12-17288cDIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KIRKBY / 01/12/2008
2008-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2008-08-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2008-01-24363sRETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS
2007-01-05363sRETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS
2005-12-19288aNEW SECRETARY APPOINTED
2005-12-19288aNEW DIRECTOR APPOINTED
2005-12-19288bDIRECTOR RESIGNED
2005-12-19288bSECRETARY RESIGNED
2005-12-19288aNEW DIRECTOR APPOINTED
2005-12-1988(2)RAD 24/11/05--------- £ SI 1@750=750 £ IC 750/1500
2005-11-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to 122 MANOR LANE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 122 MANOR LANE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
122 MANOR LANE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 122 MANOR LANE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-12-01 £ 1,500
Shareholder Funds 2011-12-01 £ 1,500

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 122 MANOR LANE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 122 MANOR LANE LIMITED
Trademarks
We have not found any records of 122 MANOR LANE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 122 MANOR LANE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as 122 MANOR LANE LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where 122 MANOR LANE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 122 MANOR LANE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 122 MANOR LANE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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