Restlane Limited

Active04252158 Private limited company
Incorporated
13 July 2001 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
Greater London
Address
5th Floor Leconfield House
Curzon Street
London
W1J 5JA

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
28 April 2027
Last conf. stmt
14 April 2026

Charges

Total
12
Outstanding
2
Part satisfied
0
Satisfied
10

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 July 2018
British
Born November 1963
Director · Appointed 3 August 2001
British
Born September 1960 (66)
Officer history (6 former)
12 July 2018
Resigned Dellal, Guy Sulman as Director
6 July 2018
Appointed Martin, Nicole Ann as Director
30 April 2012
Resigned Ingham, Michael Harry Peter as Secretary
11 January 2002
Resigned Tchenguiz, Vincent Aziz as Director
8 January 2002
Appointed Dellal, Guy Sulman as Director
3 August 2001
Appointed Brechin Place Directors Limited as Corporate Director
3 August 2001
Resigned Brechin Place Directors Limited as Corporate Director
3 August 2001
Appointed Tchenguiz, Vincent Aziz as Director
3 August 2001
Appointed Ingham, Michael Harry Peter as Secretary
3 August 2001
Appointed Tchenguiz, Robert as Director
3 August 2001
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
3 August 2001
Resigned London Law Services Limited as Corporate Nominee Director
13 July 2001
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
13 July 2001
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 04247088

Financials

Net Assets
(£1,230,041)
Cash
£207,181
Profit Before Tax
(£466,917)
Employees
2
Current Ratio
1.0x

Trend

Net Assets
(£4.0M) (£2.0M) £0 2022 2023 2024 (£3,955,140) (£106,855) (£1,230,041)
Balance sheet detail
202420232022
Current Assets£18,020,773£10,003,777£16,879,743
Debtors£17,813,592£9,985,877£16,879,728
Cash£207,181£17,900£15
Creditors (< 1 year)£18,167,454£938,448£613,132
Creditors (> 1 year)£0£8,148,067£19,252,129
Net Current Assets(£146,681)£9,065,329£16,266,611
Net Assets(£1,230,041)(£106,855)(£3,955,140)
Shareholder Funds(£1,230,041)(£106,855)(£3,955,140)

Filings 102

DateDescriptionMade Up ToPagesPDF
21 August 2026Accounts for a small company31 May 2025
14 April 2026Confirmation statement with no updates14 April 2026
9 June 2025Director's details changed
24 April 2025Confirmation statement with no updates20 April 2025
27 February 2025Full accounts31 May 2024
Show all 102 filings

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