43, Lithos Road Limited

Company Registration Number: 01620591

Company registered in England and Wales

Approximate Location Map
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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.
43, Lithos Road Limited is a Private Company Limited by Shares first registered on 8 March 1982. Its current registered address is in London.

Registered Address

43 LITHOS ROAD
LONDON
NW3 6DX

There are 9 companies currently registered at this postcode, including this one.

All companies at NW3 6DX

Registration Data

Company Number

01620591

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 March 1982

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

11 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

11 May 2015

Accounts Next Due

11 February 2017

Returns Last Made Up

11 May 2016

Returns Next Due

8 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,630£2,630£2,630£2,725£2,725£3,229
of which Cash £0£0£0£0£0£99
Total Assets £2,630£2,630£2,630£2,725£2,725£3,229
Current Liabilities £3,310£3,022£2,734£2,444£2,154£2,294
Net Current Assets £-680£-392£-104£281£571£935
Total Net Worth £-680£-392£-104£281£571£935

Previous Names

No previous names

Company Officers

  • NAZIR, Nazeema Banu

    Secretary

    Appointed on 10 September 2007

     

    Flat 3 43 Lithos Road
    Hampstead
    London
    NW3 6DX

  • BERGSAGEL, John Eric

    Director

    Appointed on 31 August 2007

     

    Nationality: British

    Occupation: Mktg Conslt

    Month of birth: June 1954

    Flat 4
    33 Broadhurst Gardens
    London
    NW6 3QT

  • CHAUDHURI, Anita Rai

    Director

    Appointed on 28 February 2005

     

    Nationality: British

    Occupation: Journalist

    Month of birth: April 1964

    Flat 2
    43 Lithos Road
    London
    NW3 6DX

  • NAZIR, Nazeema Banu

    Director

    Appointed on 11 June 2006

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: January 1976

    Flat 3 43 Lithos Road
    Hampstead
    London
    NW3 6DX

  • BLYTHE, Julie

    Secretary

    Resigned on 30 October 1992

    43 Lithos Road
    London
    NW3 6DX

  • CAMPBELL, Denis

    Secretary

    Appointed on 30 October 1992

    Resigned on 30 June 1997

    Flat 3,43 Lithos Road
    London
    NW3 6DX

  • KAPLAN, Michael

    Secretary

    Appointed on 30 June 1996

    Resigned on 10 September 2007

    Flat 1,43 Lithos Road
    London
    NW3 6DX

  • CAMPBELL, Denis

    Director

    Appointed on 11 May 1993

    Resigned on 11 May 2006

    Nationality: British

    Occupation: Journalist

    Month of birth: December 1963

    Flat 3,43 Lithos Road
    London
    NW3 6DX

  • CAMPBELL, Denis

    Director

    Appointed on 30 October 1992

    Resigned on 11 May 1993

    Nationality: British

    Occupation: Journalist

    Month of birth: December 1963

    Flat 3,43 Lithos Road
    London
    NW3 6DX

  • KAPLAN, Michael

    Director

    Appointed on 30 June 1996

    Resigned on 31 August 2007

    Nationality: British

    Occupation: Advertising Writer

    Month of birth: October 1964

    Flat 1,43 Lithos Road
    London
    NW3 6DX

  • WALLACE, David Charles

    Director

    Resigned on 28 February 2005

    Nationality: British

    Occupation: Civil Servant

    Month of birth: September 1964

    Flat 2
    43 Lithos Road
    London
    NW3 6DX

This information was most recently updated 20/01/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 7 June 2016 Annual return made up to 11 May 2016 with full list of shareholders [View PDF]

    Action Date: 11 May 2016. Category: Annual return. Type: AR01. Barcode: X58LXLVL. Transaction: MzE1MDI1OTE5M2FkaXF6a2N4.

  2. 4 February 2016 Total exemption small company accounts made up to 11 May 2015 [View PDF]

    Action Date: 11 May 2015. Category: Accounts. Type: AA. Barcode: X500QN4Z. Transaction: MzE0MTI3MTI3MGFkaXF6a2N4.

  3. 8 June 2015 Annual return made up to 11 May 2015 with full list of shareholders [View PDF]

    Action Date: 11 May 2015. Category: Annual return. Type: AR01. Barcode: X495AGXV. Transaction: MzEyNDc1MzU0NWFkaXF6a2N4.

  4. 6 February 2015 Total exemption small company accounts made up to 11 May 2014

    Action Date: 11 May 2014. Category: Accounts. Type: AA. Barcode: X40OC9WA. Transaction: MzExNjgzMTI3MGFkaXF6a2N4.

  5. 11 June 2014 Annual return made up to 11 May 2014 with full list of shareholders [View PDF]

    Action Date: 11 May 2014. Category: Annual return. Type: AR01. Barcode: X39SVFH5. Transaction: MzEwMTc0NjEwN2FkaXF6a2N4.

  6. 6 February 2014 Total exemption small company accounts made up to 11 May 2013 [View PDF]

    Action Date: 11 May 2013. Category: Accounts. Type: AA. Barcode: X3154SK9. Transaction: MzA5NDAxNjg5OWFkaXF6a2N4.

  7. 12 June 2013 Annual return made up to 11 May 2013 with full list of shareholders [View PDF]

    Action Date: 11 May 2013. Category: Annual return. Type: AR01. Barcode: X2AE9HQB. Transaction: MzA3OTY1NDM4OWFkaXF6a2N4.

  8. 5 February 2013 Total exemption small company accounts made up to 11 May 2012 [View PDF]

    Action Date: 11 May 2012. Category: Accounts. Type: AA. Barcode: X21K37QY. Transaction: MzA3MjI5OTg0NmFkaXF6a2N4.

  9. 12 June 2012 Annual return made up to 11 May 2012 with full list of shareholders [View PDF]

    Action Date: 11 May 2012. Category: Annual return. Type: AR01. Barcode: X1AVO0CB. Transaction: MzA1ODk0NTE4MmFkaXF6a2N4.

  10. 8 February 2012 Total exemption small company accounts made up to 11 May 2011 [View PDF]

    Action Date: 11 May 2011. Category: Accounts. Type: AA. Barcode: X12A67ZN. Transaction: MzA1MjExMTA5N2FkaXF6a2N4.

  11. 8 June 2011 Annual return made up to 11 May 2011 with full list of shareholders [View PDF]

    Action Date: 11 May 2011. Category: Annual return. Type: AR01. Barcode: XUP7OUTY. Transaction: MzAzODUzNjY3OGFkaXF6a2N4.

  12. 11 May 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzNjg1NTQ4M2FkaXF6a2N4.

  13. 10 May 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzNjUwMDIyNmFkaXF6a2N4.

  14. 9 May 2011 Total exemption small company accounts made up to 11 May 2010 [View PDF]

    Action Date: 11 May 2010. Category: Accounts. Type: AA. Barcode: XK4YTTZ4. Transaction: MzAzNjg1NTQ3MmFkaXF6a2N4.

  15. 11 May 2010 Annual return made up to 11 May 2010 with full list of shareholders [View PDF]

    Action Date: 11 May 2010. Category: Annual return. Type: AR01. Barcode: XU4LYJWT. Transaction: MzAxNTI5MzY3NWFkaXF6a2N4.

  16. 11 May 2010 Director's details changed for Anita Rai Chaudhuri on 11 May 2010 [View PDF]

    Action Date: 11 May 2010. Category: Officers. Type: CH01. Barcode: XU4LWJWR. Transaction: MzAxNTI5MzEzMWFkaXF6a2N4.

  17. 11 May 2010 Director's details changed for Nazeema Banu Nazir on 11 May 2010 [View PDF]

    Action Date: 11 May 2010. Category: Officers. Type: CH01. Barcode: XU4LXJWS. Transaction: MzAxNTI5MzEzM2FkaXF6a2N4.

  18. 4 May 2010 Total exemption small company accounts made up to 11 May 2009 [View PDF]

    Action Date: 11 May 2009. Category: Accounts. Type: AA. Barcode: XR2WFJP9. Transaction: MzAxNDgyMzgxMWFkaXF6a2N4.

  19. 23 November 2009 Annual return made up to 11 May 2009 with full list of shareholders [View PDF]

    Action Date: 11 May 2009. Category: Annual return. Type: AR01. Barcode: X5KUTF7V. Transaction: MzAwMzQ4MTgxNWFkaXF6a2N4.

  20. 23 September 2008 Return made up to 11/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT6MN3CK. Transaction: MjAxMzg0OTEyNmFkaXF6a2N4.

  21. 22 September 2008 Total exemption small company accounts made up to 11 May 2008 [View PDF]

    Action Date: 11 May 2008. Category: Accounts. Type: AA. Barcode: XT7VU3C1. Transaction: MjAxMzg1NTY1MGFkaXF6a2N4.

  22. 19 September 2008 Director appointed john eric bergsagel [View PDF]

    Category: Officers. Type: 288a. Barcode: AECDB38Z. Transaction: MjAxMzcyMDA1MmFkaXF6a2N4.

  23. 11 September 2008 Appointment terminated director michael kaplan [View PDF]

    Category: Officers. Type: 288b. Barcode: XQULA31G. Transaction: MjAxMzE5NDc4OWFkaXF6a2N4.

  24. 24 September 2007 Total exemption small company accounts made up to 11 May 2007 [View PDF]

    Action Date: 11 May 2007. Category: Accounts. Type: AA. Transaction: MDE4NTg2Njk5MmFkaXF6a2N4.

  25. 14 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTI4MTcxMGFkaXF6a2N4.

  26. 14 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTI4MTcwOWFkaXF6a2N4.

  27. 14 September 2007 Total exemption small company accounts made up to 11 May 2006 [View PDF]

    Action Date: 11 May 2006. Category: Accounts. Type: AA. Transaction: MDE4NTI4MTExNmFkaXF6a2N4.

  28. 10 July 2007 Return made up to 11/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzM5NDgxNmFkaXF6a2N4.

  29. 5 July 2007 Return made up to 11/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzI0NzM1NWFkaXF6a2N4.

  30. 5 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjkwODk4M2FkaXF6a2N4.

  31. 5 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzIzNzA3MmFkaXF6a2N4.

  32. 15 March 2006 Total exemption full accounts made up to 11 May 2005 [View PDF]

    Action Date: 11 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTI4NDQ3N2FkaXF6a2N4.

  33. 6 June 2005 Return made up to 11/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTQ2MjA1NGFkaXF6a2N4.

  34. 14 March 2005 Total exemption full accounts made up to 11 May 2004 [View PDF]

    Action Date: 11 May 2004. Category: Accounts. Type: AA. Transaction: MDAyMjcwMDUzMGFkaXF6a2N4.

  35. 11 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDE2NDUyMWFkaXF6a2N4.

  36. 11 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODk1ODQ0NGFkaXF6a2N4.

  37. 3 June 2004 Return made up to 11/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjUwNjI0NGFkaXF6a2N4.

  38. 22 April 2004 Total exemption full accounts made up to 11 May 2003 [View PDF]

    Action Date: 11 May 2003. Category: Accounts. Type: AA. Transaction: MDA5MzE3NjQxN2FkaXF6a2N4.

  39. 9 May 2003 Return made up to 11/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjA0NjM0NmFkaXF6a2N4.

  40. 14 March 2003 Total exemption full accounts made up to 11 May 2002 [View PDF]

    Action Date: 11 May 2002. Category: Accounts. Type: AA. Transaction: MDA2Njc3MDU0N2FkaXF6a2N4.

  41. 1 June 2002 Return made up to 11/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzkwNDQ4NWFkaXF6a2N4.

  42. 16 April 2002 Total exemption full accounts made up to 11 May 2001 [View PDF]

    Action Date: 11 May 2001. Category: Accounts. Type: AA. Transaction: MDAyNzYxMjcwNmFkaXF6a2N4.

  43. 24 July 2001 Return made up to 11/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDM1MzI1N2FkaXF6a2N4.

  44. 24 July 2001 Total exemption full accounts made up to 11 May 2000 [View PDF]

    Action Date: 11 May 2000. Category: Accounts. Type: AA. Transaction: MDAyNDY3NDIzMGFkaXF6a2N4.

  45. 9 June 2000 Return made up to 11/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTgwNzUyMGFkaXF6a2N4.

  46. 9 March 2000 Full accounts made up to 11 May 1999 [View PDF]

    Action Date: 11 May 1999. Category: Accounts. Type: AA. Transaction: MDEwNTU2NzY2NmFkaXF6a2N4.

  47. 24 September 1999 Return made up to 11/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzk2MjUwM2FkaXF6a2N4.

  48. 24 September 1999 Return made up to 11/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODYxOTk0MGFkaXF6a2N4.

  49. 24 September 1999 Return made up to 11/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODI4MjQxOWFkaXF6a2N4.

  50. 24 September 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODE1NDAwNmFkaXF6a2N4.

  51. 24 September 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjU1MDU5OGFkaXF6a2N4.

  52. 24 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Njc4MjUzN2FkaXF6a2N4.

  53. 19 February 1999 Full accounts made up to 11 May 1998 [View PDF]

    Action Date: 11 May 1998. Category: Accounts. Type: AA. Transaction: MDEwODk5MTkwMWFkaXF6a2N4.

  54. 11 March 1998 Full accounts made up to 11 May 1997 [View PDF]

    Action Date: 11 May 1997. Category: Accounts. Type: AA. Transaction: MDExNTczMzg2MGFkaXF6a2N4.

  55. 15 April 1997 Accounts for a small company made up to 11 May 1996 [View PDF]

    Action Date: 11 May 1996. Category: Accounts. Type: AA. Transaction: MDA0NjgxODE1M2FkaXF6a2N4.

  56. 28 May 1996 Return made up to 11/05/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjk1NTcwNGFkaXF6a2N4.

  57. 8 March 1996 Accounts for a small company made up to 11 May 1995 [View PDF]

    Action Date: 11 May 1995. Category: Accounts. Type: AA. Transaction: MDEzMDA0NjExOGFkaXF6a2N4.

  58. 1 September 1995 Return made up to 11/05/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzI0OTUzNGFkaXF6a2N4.

  59. 14 March 1995 Accounts for a small company made up to 11 May 1994 [View PDF]

    Action Date: 11 May 1994. Category: Accounts. Type: AA. Transaction: MDA5Mzg3Njg2MGFkaXF6a2N4.

  60. 22 February 1995 Return made up to 11/05/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0ODMwOTk5NmFkaXF6a2N4.

  61. 9 June 1994 Full accounts made up to 11 May 1993

    Action Date: 11 May 1993. Category: Accounts. Type: AA. Transaction: MDAyODI3MDUyNmFkaXF6a2N4.

  62. 8 October 1993 Return made up to 11/05/93; change of members

    Category: Annual return. Type: 363a. Transaction: MDA0Mzc0OTY4MGFkaXF6a2N4.

  63. 8 October 1993 Return made up to 13/05/92; full list of members

    Category: Annual return. Type: 363a. Transaction: MDE1NDkwOTQ2M2FkaXF6a2N4.

  64. 9 December 1992 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE1NDY5NTE2OWFkaXF6a2N4.

  65. 29 October 1992 Full accounts made up to 11 May 1992

    Action Date: 11 May 1992. Category: Accounts. Type: AA. Transaction: MDAxMzg3MTQ5NmFkaXF6a2N4.

  66. 29 October 1992 Return made up to 11/05/91; change of members

    Category: Annual return. Type: 363a. Transaction: MDA0MDY1NDc3N2FkaXF6a2N4.

  67. 5 January 1992 Return made up to 11/05/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA5MDYxMzMxNGFkaXF6a2N4.

  68. 23 December 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExNzE4OTQ2OWFkaXF6a2N4.

  69. 10 December 1991 Full accounts made up to 11 May 1991

    Action Date: 11 May 1991. Category: Accounts. Type: AA. Transaction: MDA1MzE1MTUyNmFkaXF6a2N4.

  70. 10 December 1991 Full accounts made up to 11 May 1990

    Action Date: 11 May 1990. Category: Accounts. Type: AA. Transaction: MDEyNzY5MTIwNWFkaXF6a2N4.

  71. 4 May 1990 Full accounts made up to 11 May 1989

    Action Date: 11 May 1989. Category: Accounts. Type: AA. Transaction: MDA0MDk0NTczMmFkaXF6a2N4.

  72. 20 April 1990 Return made up to 11/05/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMDc1NzU3OGFkaXF6a2N4.

  73. 16 January 1989 Full accounts made up to 11 May 1988

    Action Date: 11 May 1988. Category: Accounts. Type: AA. Transaction: MDEyNDIxMzQ5MmFkaXF6a2N4.

  74. 16 January 1989 Return made up to 11/05/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0Mzc1NzA5OGFkaXF6a2N4.

  75. 2 October 1987 Accounting reference date shortened from 31/03 to 11/05

    Category: Accounts. Type: 225(1). Transaction: MDAyNjU3NDA0NmFkaXF6a2N4.

  76. 1 September 1987 Full accounts made up to 11 May 1987

    Action Date: 11 May 1987. Category: Accounts. Type: AA. Transaction: MDExNDQ0ODIxNGFkaXF6a2N4.

  77. 1 September 1987 Full accounts made up to 11 May 1986

    Action Date: 11 May 1986. Category: Accounts. Type: AA. Transaction: MDA4NjU3MDk5MWFkaXF6a2N4.

  78. 1 September 1987 Full accounts made up to 11 May 1985

    Action Date: 11 May 1985. Category: Accounts. Type: AA. Transaction: MDAyNTE2MTAxOWFkaXF6a2N4.

  79. 1 September 1987 Return made up to 11/05/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNTk3ODUxOGFkaXF6a2N4.

  80. 1 September 1987 Return made up to 11/05/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMjg0ODQ0N2FkaXF6a2N4.

  81. 1 September 1987 Return made up to 11/05/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzODE5Nzg3M2FkaXF6a2N4.

  82. 4 October 1986 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyNjcyMTk0N2FkaXF6a2N4.

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