51 Lillieshall Road Limited

Company Registration Number: 01256286

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
51 Lillieshall Road Limited is a Private Company Limited by Shares first registered on 29 April 1976.

Registered Address

51 LILLIESHALL ROAD
LONDON
SW4 0LW

This is the only company currently registered at this postcode.

Registration Data

Company Number

01256286

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 April 1976

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

30 April 2016

Returns Next Due

28 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BROWN, Frank Ernest

    Director

    Appointed on 4 July 2011

     

    Nationality: British

    Occupation: Retired

    Month of birth: August 1935

    112
    Atkins Road
    London
    SW12 0AJ

  • OSBORNE, William Keith

    Director

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: September 1937

    51 Lillieshall Road
    London
    SW4 0LW

  • BROWN, Maureen

    Secretary

    Resigned on 21 January 2008

    112 Atkins Road
    London
    SW12 0AJ

  • DENNY, Joanne Elizabeth Louise

    Secretary

    Appointed on 22 August 2008

    Resigned on 15 February 2011

    51a
    Lillieshall Road
    London
    SW4 0LW

  • BROWN, Maureen

    Director

    Resigned on 21 January 2008

    Nationality: British

    Occupation: Teacher

    Month of birth: February 1939

    112 Atkins Road
    London
    SW12 0AJ

  • DENNY, Joanne Elizabeth Louise

    Director

    Appointed on 22 August 2008

    Resigned on 15 February 2011

    Nationality: British

    Occupation: Finance

    Month of birth: September 1975

    51a
    Lillieshall Road
    London
    SW4 0LW

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 12 January 2017 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5XH1662. Transaction: MzE2NjMyMTMxNGFkaXF6a2N4.

  2. 7 May 2016 Annual return made up to 30 April 2016 with full list of shareholders [View PDF]

    Action Date: 30 April 2016. Category: Annual return. Type: AR01. Barcode: X56HZ9Q8. Transaction: MzE0ODA2MDE2NGFkaXF6a2N4.

  3. 22 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4YKOWOQ. Transaction: MzEzOTg5MjI4NmFkaXF6a2N4.

  4. 17 May 2015 Annual return made up to 30 April 2015 with full list of shareholders [View PDF]

    Action Date: 30 April 2015. Category: Annual return. Type: AR01. Barcode: X47MI5EQ. Transaction: MzEyMzI4MDg1MmFkaXF6a2N4.

  5. 22 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3Z0P76Y. Transaction: MzExNTUxNjU3MGFkaXF6a2N4.

  6. 12 May 2014 Annual return made up to 30 April 2014 with full list of shareholders [View PDF]

    Action Date: 30 April 2014. Category: Annual return. Type: AR01. Barcode: X37PHYP7. Transaction: MzA5OTg1NjEwOWFkaXF6a2N4.

  7. 16 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2ZM8NJD. Transaction: MzA5Mjc0NDkyM2FkaXF6a2N4.

  8. 21 May 2013 Annual return made up to 30 April 2013 with full list of shareholders [View PDF]

    Action Date: 30 April 2013. Category: Annual return. Type: AR01. Barcode: X28QV716. Transaction: MzA3ODI2OTY0NGFkaXF6a2N4.

  9. 20 May 2013 Director's details changed for Mr William Keith Osborne on 20 May 2013 [View PDF]

    Action Date: 20 May 2013. Category: Officers. Type: CH01. Barcode: X28QV70Y. Transaction: MzA3ODI2OTU1MWFkaXF6a2N4.

  10. 16 January 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1ZWS1QI. Transaction: MzA3MTIwMDkzNmFkaXF6a2N4.

  11. 25 May 2012 Annual return made up to 30 April 2012. List of shareholders has changed [View PDF]

    Action Date: 30 April 2012. Category: Annual return. Type: AR01. Barcode: A19II80Q. Transaction: MzA1ODExMTE2M2FkaXF6a2N4.

  12. 24 January 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A10XSA7U. Transaction: MzA1MTI3MjI2NWFkaXF6a2N4.

  13. 8 July 2011 Appointment of Frank Ernest Brown as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AX7J6VKI. Transaction: MzA0MDExNzA4MWFkaXF6a2N4.

  14. 16 May 2011 Annual return made up to 30 April 2011 with full list of shareholders [View PDF]

    Action Date: 30 April 2011. Category: Annual return. Type: AR01. Barcode: AFE0MU3M. Transaction: MzAzNzIyNTY0N2FkaXF6a2N4.

  15. 28 April 2011 Annual return made up to 30 April 2010 with full list of shareholders [View PDF]

    Action Date: 30 April 2010. Category: Annual return. Type: AR01. Barcode: AJZAGTNY. Transaction: MzAzNjI3MDMzMmFkaXF6a2N4.

  16. 17 February 2011 Termination of appointment of Joanne Denny as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A83Z0RP0. Transaction: MzAzMjQxOTU0OWFkaXF6a2N4.

  17. 17 February 2011 Termination of appointment of Joanne Denny as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A83Z1RP1. Transaction: MzAzMjQxOTUyN2FkaXF6a2N4.

  18. 15 June 2010 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AIE7NKSC. Transaction: MzAxNzYyMzAwNmFkaXF6a2N4.

  19. 25 August 2009 Return made up to 30/04/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: P70S6CMS. Transaction: MjAzOTkwMDcyM2FkaXF6a2N4.

  20. 22 July 2009 Return made up to 30/04/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AQS6NBPL. Transaction: MjAzNzY2ODQzMWFkaXF6a2N4.

  21. 26 June 2009 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A2J01B07. Transaction: MjAzNTkyNTg4M2FkaXF6a2N4.

  22. 11 June 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AAL2QALS. Transaction: MjAzNDg2NjA2OGFkaXF6a2N4.

  23. 10 November 2008 Director and secretary appointed joanne elizabeth louise denny [View PDF]

    Category: Officers. Type: 288a. Barcode: AKKK14MP. Transaction: MjAxNzY2NTAxM2FkaXF6a2N4.

  24. 22 January 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTIzMTkxN2FkaXF6a2N4.

  25. 21 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTE5NTYxN2FkaXF6a2N4.

  26. 21 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTE5NTQ4NWFkaXF6a2N4.

  27. 1 August 2007 Return made up to 30/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzQ3NzQ0N2FkaXF6a2N4.

  28. 9 June 2006 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2MTg2Mjk5MGFkaXF6a2N4.

  29. 23 May 2006 Return made up to 30/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDkwNzQ0MWFkaXF6a2N4.

  30. 23 May 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTU4NjY5OWFkaXF6a2N4.

  31. 13 December 2005 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDAxODEzNjc4MWFkaXF6a2N4.

  32. 10 May 2005 Return made up to 30/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTg3Mjg1MWFkaXF6a2N4.

  33. 10 May 2004 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDE0ODM4MTczNmFkaXF6a2N4.

  34. 10 May 2004 Return made up to 30/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjgzMDcxM2FkaXF6a2N4.

  35. 3 July 2003 Return made up to 30/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDkzMTU4M2FkaXF6a2N4.

  36. 28 May 2003 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA2MDY3Njk3NWFkaXF6a2N4.

  37. 6 December 2002 Accounts for a dormant company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA4MzQ0NzM0OGFkaXF6a2N4.

  38. 8 May 2002 Return made up to 30/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzIzNTEzNmFkaXF6a2N4.

  39. 1 June 2001 Accounts for a dormant company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA2MjM3NTM3NWFkaXF6a2N4.

  40. 1 June 2001 Return made up to 30/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTYxMDc2NmFkaXF6a2N4.

  41. 18 January 2001 Accounts for a dormant company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA0Nzk1NjI3MWFkaXF6a2N4.

  42. 2 June 2000 Return made up to 30/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjA5MTI2NGFkaXF6a2N4.

  43. 7 May 1999 Accounts for a dormant company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDEzODI2MTY5M2FkaXF6a2N4.

  44. 7 May 1999 Return made up to 30/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzMwMDA5NGFkaXF6a2N4.

  45. 22 May 1998 Accounts for a dormant company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDAzMzYxNDAyM2FkaXF6a2N4.

  46. 22 May 1998 Return made up to 30/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzk1OTcxMmFkaXF6a2N4.

  47. 23 October 1997 Return made up to 30/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTM3MzA0OWFkaXF6a2N4.

  48. 23 October 1997 Accounts for a dormant company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDA0NTMwNTA0M2FkaXF6a2N4.

  49. 23 October 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzY5MjExNGFkaXF6a2N4.

  50. 23 October 1997 Return made up to 30/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDc0MjY1OWFkaXF6a2N4.

  51. 18 August 1996 Accounts for a dormant company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDAzMTcyMjU0MmFkaXF6a2N4.

  52. 29 August 1995 Return made up to 30/04/95; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzY1MDkzMmFkaXF6a2N4.

  53. 6 June 1995 Accounts for a dormant company made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDA5ODgwNzMwOWFkaXF6a2N4.

  54. 10 June 1994 Accounts for a dormant company made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDA1OTgyNzU2MWFkaXF6a2N4.

  55. 10 June 1994 Return made up to 30/04/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3MjgwNzEwMGFkaXF6a2N4.

  56. 17 June 1993 Return made up to 30/04/93; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAzNDI3NzA5MWFkaXF6a2N4.

  57. 20 May 1993 Accounts for a dormant company made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDE0NDQ1MDM0M2FkaXF6a2N4.

  58. 22 July 1992 Return made up to 30/04/92; no change of members

    Category: Annual return. Type: 363a. Transaction: MDE0ODU5NDIzNWFkaXF6a2N4.

  59. 10 June 1992 Accounts for a dormant company made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDAzODczNjM2MGFkaXF6a2N4.

  60. 14 May 1991 Accounts for a dormant company made up to 30 April 1991

    Action Date: 30 April 1991. Category: Accounts. Type: AA. Transaction: MDE1MDUyNzA4NGFkaXF6a2N4.

  61. 14 May 1991 Return made up to 30/04/91; change of members

    Category: Annual return. Type: 363a. Transaction: MDA5MzY3OTEwMWFkaXF6a2N4.

  62. 16 May 1990 Accounts for a dormant company made up to 30 April 1990

    Action Date: 30 April 1990. Category: Accounts. Type: AA. Transaction: MDAyODM5NzIxNWFkaXF6a2N4.

  63. 16 May 1990 Return made up to 30/04/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0Mjc1MDc3OWFkaXF6a2N4.

  64. 1 March 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2NzA1OTcyMmFkaXF6a2N4.

  65. 22 August 1989 Accounts for a dormant company made up to 30 April 1989

    Action Date: 30 April 1989. Category: Accounts. Type: AA. Transaction: MDE0MDI0MTA1NWFkaXF6a2N4.

  66. 21 August 1989 Return made up to 30/04/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMjYxNTUzMmFkaXF6a2N4.

  67. 6 June 1988 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyNzU1MDQ1NmFkaXF6a2N4.

  68. 6 June 1988 Accounts for a dormant company made up to 30 April 1988

    Action Date: 30 April 1988. Category: Accounts. Type: AA. Transaction: MDA5ODIxMjc1NWFkaXF6a2N4.

  69. 6 June 1988 Return made up to 30/04/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0MTQ3NjY2OWFkaXF6a2N4.

  70. 6 June 1988 Return made up to 30/04/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NTMyOTc5M2FkaXF6a2N4.

  71. 6 June 1988 Return made up to 30/04/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNzQwNzQ3NmFkaXF6a2N4.

  72. 6 June 1988 Return made up to 30/04/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2NjQ4MjAzNWFkaXF6a2N4.

  73. 6 June 1988 Return made up to 30/04/84; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNjYxOTA4MGFkaXF6a2N4.

  74. 6 June 1988 Return made up to 30/04/83; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NjY0MzEwNmFkaXF6a2N4.

  75. 6 June 1988 Return made up to 30/04/82; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0MTAxOTgzOWFkaXF6a2N4.

  76. 6 June 1988 Return made up to 30/04/81; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNjkwOTEzNmFkaXF6a2N4.

  77. 6 June 1988 Return made up to 30/04/80; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0MjYwMTM5NmFkaXF6a2N4.

  78. 6 June 1988 Return made up to 30/04/79; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMjI4ODQ5MmFkaXF6a2N4.

  79. 6 June 1988 Return made up to 20/04/78; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNDQ3OTQyMGFkaXF6a2N4.

  80. 7 April 1988 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxMTExNzA1NGFkaXF6a2N4.

  81. 28 January 1988 Accounts for a dormant company made up to 30 April 1987

    Action Date: 30 April 1987. Category: Accounts. Type: AA. Transaction: MDA3Mzg2NjYxOGFkaXF6a2N4.

  82. 13 May 1987 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjQ2OTMwOGFkaXF6a2N4.

  83. 24 February 1987 Full accounts made up to 30 April 1986

    Action Date: 30 April 1986. Category: Accounts. Type: AA. Transaction: MDA3MjU5MjY3OGFkaXF6a2N4.

  84. 29 April 1976 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzEzNDQzNjg1MGFkaXF6a2N4.

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