Saddleback Lane Limited

Active07625288 Private limited company
Incorporated
6 May 2011 (15 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Sven Brooks
Julie Holmes
Martin Kemp
Accounts type
Dormant
Region
Greater London
Address
95 Twyford Avenue
Acton
London
W3 9QG

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
13 December 2026
Last conf. stmt
29 November 2025

Officers 7 active

Officer details are public data from the Companies House register.

Brooks, Sven
Director · Appointed 2 May 2020
British
Born November 1967
Holmes, Julie
Director · Appointed 2 May 2020
British
Born May 1969 (57)
Kemp, Martin
Director · Appointed 5 June 2017
British
Born July 1972 (54)
Fan, Jiajun
Director · Appointed 29 September 2012
Chinese
Born July 1985 (41)
Griggs, Christopher David Culham
Director · Appointed 29 September 2012
British
Born July 1972 (54)
Leslie, Ian
Director · Appointed 29 September 2012
British
Born February 1957 (69)
Preece, Hugo
Director · Appointed 29 September 2012
British
Born August 1984 (42)
Officer history (4 former)
2 May 2020
Appointed Brooks, Sven as Director
2 May 2020
Appointed Holmes, Julie as Director
2 May 2020
Resigned Taylor, Robert as Director
31 October 2018
Resigned Sami, Rabbiya as Director
5 June 2017
Appointed Kemp, Martin as Director
21 April 2017
Appointed Taylor, Robert as Director
29 September 2012
Appointed Preece, Hugo as Director
29 September 2012
Appointed Leslie, Ian as Director
29 September 2012
Appointed Griggs, Christopher David Culham as Director
29 September 2012
Appointed Sami, Rabbiya as Director
29 September 2012
Appointed Fan, Jiajun as Director
29 September 2012
Resigned Bailey, William Grenfell as Director
29 September 2012
Resigned Rockel, Matthew Dorset as Director
6 May 2011
Appointed Bailey, William Grenfell as Director
6 May 2011
Appointed Rockel, Matthew Dorset as 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 · dormant accounts · dormant

Net Assets
£6

Trend

Net Assets
£0 £5 £10 2020 2021 2023 2024 2025 £6 £6 £6 £6 £6
Balance sheet detail
20252024202320212020
Net Assets£6£6£6£6£6
Shareholder Funds£6£6£6£6£6

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 February 2026Accounts for a dormant company31 May 2025
14 January 2026Confirmation statement with updates29 November 2025
17 February 2025Accounts for a dormant company31 May 2024
12 December 2024Confirmation statement with no updates29 November 2024
31 January 2024Accounts for a dormant company31 May 2023
Show all recent filings

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