Miles Lane Management Co Ltd

Active07640915 Private limited company
Incorporated
19 May 2011 (15 years)
Industry
Residents property management (98000)
Directors
Teresa Wai Ling Tan
Owned by
Steven Philip Hodgson
Andrew Keith Morgan
Theresa Wai Ling Tan
Accounts type
Dormant
Region
Greater London
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 August 2020
British
Born July 1980 (46)
Director · Appointed 4 February 2015
British
Born September 1973 (53)
Tan, Teresa Wai Ling
Director · Appointed 3 January 2015
British
Born November 1959
Officer history (3 former)
28 August 2020
Appointed Hodgson, Steven Philip as Director
17 June 2020
Resigned Horsburgh, Ruth Abigail as Director
4 February 2015
Appointed Morgan, Andrew Keith as Director
4 February 2015
Appointed Horsburgh, Ruth Abigail as Director
4 February 2015
Resigned Brannan, Derek as Director
4 February 2015
Resigned Sweetnam, Patrick Francis as Director
3 January 2015
Appointed Tan, Teresa Wai Ling as Director
19 May 2011
Appointed Brannan, Derek as Director
19 May 2011
Appointed Sweetnam, Patrick Francis as Director

Ownership 3 active

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

Individual · Notified 17 June 2020
Owns 25–50% of shares
British
Born July 1980 (46)
Individual · Notified 19 May 2017
Owns 25–50% of shares
British
Born September 1973 (53)
Theresa Wai Ling Tan
Individual · Notified 19 May 2017
Owns 25–50% of shares
British
Born November 1959
Former controllers (1)
17 June 2020
Ceased Ruth Abigail Horsburgh — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · dormant accounts · dormant

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3
Balance sheet detail
202520242023202220212020
Net Assets£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 May 2026Confirmation statement with no updates19 May 2026
13 March 2026Registered office address changed
30 January 2026Accounts for a dormant company31 May 2025
24 October 2025Registered office address changed
6 June 2025Confirmation statement with updates19 May 2025
Show all recent filings

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