TICKLANE LTD
TICKLANE LTD is an active private limited company, incorporated on 5 March 1999. The nature of the business is Non-trading company. The company's registered office is on Tavistock Square, London. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Dormant. TICKLANE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 03727445 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/03/1999 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | LYNTON HOUSE |
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Address Line 2 | 7-12 TAVISTOCK SQUARE |
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Post Town | LONDON |
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Postcode | WC1H 9BQ |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2025 |
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Accounts Last Made Up Date | 30/09/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 19/03/2025 |
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Last Made Up Date | 05/03/2024 |
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Return
Next Due Date | 02/04/2017 |
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Last Made Up Date | 03/05/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
74990 - Non-trading company
Company Name History
From incorporation onwards:
TICKLANE LTD
Directors
(The company's officers)
MR KEVIN JOSEPH CHILDS
(~65 year old British national)
55A GLOUCESTER ROAD, HAMPTON, MIDDLESEX, TW12 2UQ, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 03/05/2016
MR ANDREW ROBERT MILNE
(~64 year old British national)
20 HANSLER GROVE, EAST MOLESEY, SURREY, KT8 9JN, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 03/05/2016
Shareholders
(Persons of Significant Control)
Mr Kevin Joseph Childs
(~65 year old British national)
Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Andrew Robert Milne
(~64 year old British national)
Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
- MR KEVIN JOSEPH CHILDS
- MR ANDREW ROBERT MILNE
CENTAUREA INVESTMENTS LIMITED
- MR KEVIN JOSEPH CHILDS
- MR ANDREW ROBERT MILNE
- MR KEVIN JOSEPH CHILDS
- MR ANDREW ROBERT MILNE
HAMPTON AND RICHMOND BOROUGH FOOTBALL CLUB LIMITED
- MR KEVIN JOSEPH CHILDS
- MR ANDREW ROBERT MILNE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
TICKLANE LTD: Maps
Maps show the location of the postcode of the registered office, WC1H 9BQ.
Map of TICKLANE LTD at local scale
Map of TICKLANE LTD at district scale
More Companies in WC1H 9BQ
Other companies with registered offices in WC1H 9BQ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)