53 Englands Lane Limited

Active04210173 Private company limited by guarantee
Incorporated
2 May 2001 (25 years)
Industry
Residents property management (98000)
Accounts type
Total exemption full
Region
Greater London
Address
Acre House
11/15 William Road
London
NW1 3ER

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
16 May 2027
Last conf. stmt
2 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 February 2012
British
Born August 1981 (45)
Director · Appointed 22 June 2001
British
Born October 1955 (71)
Director · Appointed 22 June 2001
British
Born January 1947 (79)
Officer history (5 former)
14 February 2012
Appointed Porter, Andrew as Director
30 July 2011
Resigned Munro, John Francis as Director
30 July 2011
Resigned Munro, John Francis as Secretary
22 June 2001
Appointed Munro, John Francis as Secretary
22 June 2001
Appointed Grose, Irving as Director
22 June 2001
Appointed Munro, John Francis as Director
22 June 2001
Appointed Carsten, Janet Frances, Prof as Director
22 June 2001
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
22 June 2001
Resigned Combined Nominees Limited as Corporate Nominee Director
22 June 2001
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
2 May 2001
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
2 May 2001
Appointed Combined Nominees Limited as Corporate Nominee Director
2 May 2001
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Trend

Shareholder Funds
(£1k) (£500) £0 £500 £1k 2020 2021 2022 2023 2024 2025 (£634) (£634) (£634) (£634) (£634) £634
Balance sheet detail
202520242023202220212020
Fixed Assets£19,050£19,050£19,050£19,050£19,050£19,050
Creditors (< 1 year)£19,684£19,684£19,684£19,684£19,684£19,684
Net Current Assets£19,684(£19,684)(£19,684)(£19,684)(£19,684)(£19,684)
Shareholder Funds£634(£634)(£634)(£634)(£634)(£634)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 May 2026Confirmation statement with no updates2 May 2026
9 May 2026Director's details changed
29 September 2025Total exemption full accounts31 May 2025
16 May 2025Director's details changed
16 May 2025Director's details changed
Show all recent filings

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