Setlane Limited

Active04048213 Private limited company
Incorporated
7 August 2000 (26 years)
Industry
Residents property management (98000)
Directors
Jeremy Mark Callander
Owned by
Jeremy Mark Callander
David John Gaffney
John Hugo Fay
Accounts type
Dormant
Region
Greater London
Address
24 Elmers Drive
Teddington
Middlesex
TW11 9JB

Filing status

Accounts due
31 May 2028
Last accounts
31 August 2026
Conf. stmt due
7 August 2027
Last conf. stmt
24 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 11 January 2025
British
Born July 1953 (73)
Callander, Jeremy Mark
Director · Appointed 19 March 2014
British
Born May 1972 (54)
Gaffney, David John
Secretary · Appointed 26 May 2013
Director · Appointed 26 May 2013
British
Born February 1970 (56)
Officer history (10 former)
11 January 2025
Appointed Fay, John Hugo as Director
19 March 2014
Appointed Callander, Jeremy Mark as Director
19 July 2013
Resigned Barbarez, Sharon Kay as Director
26 May 2013
Resigned Howat, William as Secretary
26 May 2013
Appointed Gaffney, David John as Director
26 May 2013
Resigned Howat, William as Director
26 May 2013
Appointed Gaffney, David John as Secretary
26 November 2012
Appointed Barbarez, Sharon Kay as Director
19 April 2011
Resigned Marrison, Jamie as Director
19 April 2011
Resigned Marrison, Jamie as Secretary
1 November 2006
Appointed Howat, William as Director
1 November 2006
Resigned Haseler Young, Deborah Frances as Director
2 October 2006
Appointed Howat, William as Secretary
14 January 2005
Appointed Marrison, Jamie as Director
14 January 2005
Resigned Kirke, Joseph as Secretary
14 January 2005
Resigned Kirke, Joseph as Director
14 January 2005
Appointed Marrison, Jamie as Secretary
7 November 2000
Appointed Kirke, Joseph as Secretary
7 November 2000
Appointed Kirke, Joseph as Director
7 November 2000
Appointed Haseler Young, Deborah Frances as Director
7 November 2000
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
7 November 2000
Resigned London Law Services Limited as Corporate Nominee Director
7 August 2000
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
7 August 2000
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Jeremy Mark Callander
Individual · Notified 13 January 2025
Owns 25–50% of shares
British
Born May 1972 (54)
Individual · Notified 13 January 2025
Owns 25–50% of shares
British
Born February 1970 (56)
Individual · Notified 13 January 2025
Owns 25–50% of shares
British
Born July 1953 (73)
Former controllers (2)
11 January 2025
Ceased Jeremy Mark Callander — Owns 25–50% of shares
22 May 2022
Ceased Jeremy Mark Callander — Owns 25–50% of shares

Financials

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3 £3
Balance sheet detail
2025202420232022202120202019
Net Assets£3£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 August 2026Confirmation statement with no updates24 July 2026
6 July 2026Other filing
4 October 2025Accounts for a dormant company31 August 2025
27 July 2025Confirmation statement with no updates24 July 2025
25 January 2025Notification of a person with significant control
Show all recent filings

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