36 Lammas Park Road Residents Limited

Company Registration Number: 01662191

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.
36 Lammas Park Road Residents Limited is a Private Company Limited by Shares first registered on 6 September 1982.

Registered Address

20-21 CATO STREET
LONDON
W1H 5JQ

There are 16 companies currently registered at this postcode, including this one.

All companies at W1H 5JQ

Registration Data

Company Number

01662191

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 September 1982

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

12 June 2016

Returns Next Due

10 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HILLMAN, Tania

    Secretary

    Appointed on 5 August 2004

     

    Nationality: British

    20-21 Cato Street
    London
    W1H 5JQ

  • HILLMAN, Terence Michael

    Director

    Appointed on 5 August 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1933

    20-21 Cato Street
    London
    W1H 5JQ

  • AISTON, Neil Adrian

    Secretary

    Resigned on 2 July 1996

    3 Fromondes Road
    Cheam
    Surrey
    SM3 8QP

  • HAINSWORTH, Julia Rosalyn

    Secretary

    Appointed on 2 July 1996

    Resigned on 12 June 2000

    Brockfield House The Cottage
    Villa Lane
    Stanwick
    Northamptonshire
    NN9 6QQ

  • LANGFORD, David Fisher

    Secretary

    Appointed on 12 June 2000

    Resigned on 24 August 2001

    19 Pymmes Road
    London
    N13 4RY

  • WILSON, Diane

    Secretary

    Appointed on 1 November 2001

    Resigned on 31 October 2003

    10 Henley Court
    229 Willesden Lane
    London
    NW2 5RN

  • AISTON, Neil Adrian

    Director

    Resigned on 2 July 1996

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1952

    3 Fromondes Road
    Cheam
    Surrey
    SM3 8QP

  • CAPLIN, Charles

    Director

    Resigned on 29 October 2003

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1919

    37 Heath Drive
    London
    NW3 7SD

This information was most recently updated 17/11/2016.

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.

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Latest Filings

  1. 8 July 2016 Annual return made up to 12 June 2016 with full list of shareholders [View PDF]

    Action Date: 12 June 2016. Category: Annual return. Type: AR01. Barcode: X5ASIOMO. Transaction: MzE1MjU0MzExOGFkaXF6a2N4.

  2. 6 July 2016 Secretary's details changed for Mrs Tania Hillman on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: CH03. Barcode: A5ACJ8RD. Transaction: MzE1MjM2OTI3M2FkaXF6a2N4.

  3. 6 July 2016 Director's details changed for Terence Michael Hillman on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: CH01. Barcode: A5ACJ8SH. Transaction: MzE1MjM2OTA2NmFkaXF6a2N4.

  4. 23 October 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4I3FWKG. Transaction: MzEzMzQ3NDcxNGFkaXF6a2N4.

  5. 22 July 2015 Annual return made up to 12 June 2015 with full list of shareholders [View PDF]

    Action Date: 12 June 2015. Category: Annual return. Type: AR01. Barcode: A4BQBVE2. Transaction: MzEyNzM0NTUwOWFkaXF6a2N4.

  6. 15 July 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3BPBYD6. Transaction: MzEwMzY4NDc3OWFkaXF6a2N4.

  7. 7 July 2014 Annual return made up to 12 June 2014 with full list of shareholders [View PDF]

    Action Date: 12 June 2014. Category: Annual return. Type: AR01. Barcode: A3AZUPZ5. Transaction: MzEwMzE5NTc2OWFkaXF6a2N4.

  8. 11 November 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2KN8TRL. Transaction: MzA4ODUzMTg0NmFkaXF6a2N4.

  9. 8 July 2013 Annual return made up to 12 June 2013 with full list of shareholders [View PDF]

    Action Date: 12 June 2013. Category: Annual return. Type: AR01. Barcode: A2BNM1HK. Transaction: MzA4MTE2MDE5MGFkaXF6a2N4.

  10. 25 September 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1HX3R22. Transaction: MzA2NDcxMTYzNGFkaXF6a2N4.

  11. 3 July 2012 Annual return made up to 12 June 2012 with full list of shareholders [View PDF]

    Action Date: 12 June 2012. Category: Annual return. Type: AR01. Barcode: A1C2YAJC. Transaction: MzA2MDE3MTAzMmFkaXF6a2N4.

  12. 18 August 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AJN22WP5. Transaction: MzA0MjMwMzUzNGFkaXF6a2N4.

  13. 18 August 2011 Annual return made up to 12 June 2011 with full list of shareholders [View PDF]

    Action Date: 12 June 2011. Category: Annual return. Type: AR01. Barcode: AJN24WP7. Transaction: MzA0MjMwMzQwOWFkaXF6a2N4.

  14. 30 September 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AUT72NSL. Transaction: MzAyNDM0MTk2MGFkaXF6a2N4.

  15. 9 July 2010 Annual return made up to 12 June 2010 with full list of shareholders [View PDF]

    Action Date: 12 June 2010. Category: Annual return. Type: AR01. Barcode: A7HB7LFG. Transaction: MzAxOTIwMzU4M2FkaXF6a2N4.

  16. 13 July 2009 Return made up to 12/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AV9TDBFA. Transaction: MjAzNjk3NDU5N2FkaXF6a2N4.

  17. 24 June 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A3O5DAYR. Transaction: MjAzNTcyMjAwNGFkaXF6a2N4.

  18. 20 November 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AE9I24YJ. Transaction: MjAxODQwMDM1OWFkaXF6a2N4.

  19. 9 July 2008 Return made up to 12/06/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ADB7P183. Transaction: MjAwODcyNjI4MmFkaXF6a2N4.

  20. 23 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDk2MTQwMWFkaXF6a2N4.

  21. 3 July 2007 Return made up to 12/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjM0MTAwMmFkaXF6a2N4.

  22. 12 January 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTE5MzE3NWFkaXF6a2N4.

  23. 23 June 2006 Return made up to 12/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mjc2MTIyOWFkaXF6a2N4.

  24. 4 January 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0NjQ3MzM3M2FkaXF6a2N4.

  25. 4 January 2006 Registered office changed on 04/01/06 from: 79 marylebone lane london W1U 2PU [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjA0Mjg0NmFkaXF6a2N4.

  26. 20 June 2005 Return made up to 12/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDYwMzEyOGFkaXF6a2N4.

  27. 6 September 2004 Return made up to 12/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDk5MTYxMGFkaXF6a2N4.

  28. 27 August 2004 Return made up to 12/06/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzc0NTUzNGFkaXF6a2N4.

  29. 24 August 2004 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDEyNzM4MzUyMmFkaXF6a2N4.

  30. 24 August 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyMTEzODcyOWFkaXF6a2N4.

  31. 24 August 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzMTI0OTcyMGFkaXF6a2N4.

  32. 24 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjk1OTY0M2FkaXF6a2N4.

  33. 24 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTc5NjM0NmFkaXF6a2N4.

  34. 24 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwODc4OTU4OGFkaXF6a2N4.

  35. 24 August 2004 Registered office changed on 24/08/04 from: charles caplin & co 104 new bond street london W1S 1SU [View PDF]

    Category: Address. Type: 287. Transaction: MDA3Njg2NjU3N2FkaXF6a2N4.

  36. 15 June 2004 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA5MTEyNjYyOGFkaXF6a2N4.

  37. 29 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTk1MzA4NWFkaXF6a2N4.

  38. 13 January 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzMDIyOTc0NWFkaXF6a2N4.

  39. 20 June 2002 Return made up to 12/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjQwMjk5OWFkaXF6a2N4.

  40. 21 November 2001 Return made up to 12/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDE1MTExOGFkaXF6a2N4.

  41. 21 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDc5ODk5MmFkaXF6a2N4.

  42. 29 June 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyODU0NTc2M2FkaXF6a2N4.

  43. 14 December 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE1MTU2ODAwM2FkaXF6a2N4.

  44. 29 June 2000 Return made up to 12/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTg5Mzc4NWFkaXF6a2N4.

  45. 15 June 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjcwMjczOWFkaXF6a2N4.

  46. 15 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDI4MDQ4MmFkaXF6a2N4.

  47. 17 January 2000 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA2OTQxNjUxMGFkaXF6a2N4.

  48. 17 June 1999 Return made up to 15/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTUyMDA0NmFkaXF6a2N4.

  49. 27 January 1999 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA0MTc4MDI3M2FkaXF6a2N4.

  50. 23 June 1998 Return made up to 15/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTY1NjI5NGFkaXF6a2N4.

  51. 30 June 1997 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA3MzA4OTcwNWFkaXF6a2N4.

  52. 30 June 1997 Return made up to 15/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDM3NTQxNWFkaXF6a2N4.

  53. 17 September 1996 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA1NzQ5OTQ3OGFkaXF6a2N4.

  54. 18 July 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1MjYwNjQxMGFkaXF6a2N4.

  55. 18 July 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNTc3NzA2NGFkaXF6a2N4.

  56. 15 July 1996 Return made up to 15/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDY1ODA5NWFkaXF6a2N4.

  57. 21 June 1995 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEwNzI0NTU4OGFkaXF6a2N4.

  58. 21 June 1995 Return made up to 15/06/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTQyMDI0OGFkaXF6a2N4.

  59. 30 June 1994 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAyNTIyNDUwNWFkaXF6a2N4.

  60. 30 June 1994 Return made up to 15/06/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwNjExNTk0MGFkaXF6a2N4.

  61. 23 June 1993 Accounts for a dormant company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDEwMDcyMjA2NmFkaXF6a2N4.

  62. 23 June 1993 Return made up to 15/06/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1NTIxMDEyOGFkaXF6a2N4.

  63. 1 July 1992 Return made up to 15/06/92; no change of members

    Category: Annual return. Type: 363a. Transaction: MDE0MjYxNzU1MmFkaXF6a2N4.

  64. 22 May 1992 Accounts for a dormant company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA0NTYwMDg4OWFkaXF6a2N4.

  65. 22 May 1992 Registered office changed on 22/05/92 from: fourth floor 105/106 new bond street london W1Y 0RT

    Category: Address. Type: 287. Transaction: MDEzMTU5MDY4MWFkaXF6a2N4.

  66. 4 July 1991 Accounts for a dormant company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA1OTY4NjExNGFkaXF6a2N4.

  67. 4 July 1991 Return made up to 15/06/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDEwMDkzNjQzNWFkaXF6a2N4.

  68. 26 October 1990 Accounts for a dormant company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDEwNzU3ODU3OWFkaXF6a2N4.

  69. 26 October 1990 Return made up to 15/06/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNTgwNTkwMGFkaXF6a2N4.

  70. 9 October 1989 Accounts for a dormant company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAxMTg1OTk2MWFkaXF6a2N4.

  71. 9 October 1989 Return made up to 15/06/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNTIyMzc0NGFkaXF6a2N4.

  72. 25 October 1988 Return made up to 15/04/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NTM3MjMzM2FkaXF6a2N4.

  73. 30 April 1987 Return made up to 14/07/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5ODYwNzk1NGFkaXF6a2N4.

  74. 30 April 1987 Return made up to 14/07/86; full list of members

    Category: Annual return. Type: 363. Transaction: OTg2MDc5NTRhZGlxemtjeA.

  75. 30 April 1987 Accounts for a dormant company made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA0MzQ4ODk0M2FkaXF6a2N4.

  76. 30 April 1987 Accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDExMjYwMjYwOWFkaXF6a2N4.

  77. 30 April 1987 Return made up to 15/04/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MzI0NDQzM2FkaXF6a2N4.

  78. 30 April 1987 Return made up to 15/04/87; full list of members

    Category: Annual return. Type: 363. Transaction: NjMyNDQ0MzNhZGlxemtjeA.

  79. 12 June 1986 Accounts for a dormant company made up to 31 March 1983

    Action Date: 31 March 1983. Category: Accounts. Type: AA. Transaction: MDAwOTE1NTM3NmFkaXF6a2N4.

  80. 12 June 1986 Accounts for a dormant company made up to 31 March 1984

    Action Date: 31 March 1984. Category: Accounts. Type: AA. Transaction: MDAyODQ0NDcxMmFkaXF6a2N4.

  81. 12 June 1986 Accounts for a dormant company made up to 31 March 1985

    Action Date: 31 March 1985. Category: Accounts. Type: AA. Transaction: MDA4MTU0Mjk0MmFkaXF6a2N4.

  82. 12 June 1986 Return made up to 16/04/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0MTA2MzEwNmFkaXF6a2N4.

  83. 12 June 1986 Return made up to 16/04/85; full list of members

    Category: Annual return. Type: 363. Transaction: MTQxMDYzMTA2YWRpcXprY3g.

  84. 12 June 1986 Return made up to 16/01/84; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxOTM4MjE0MWFkaXF6a2N4.

  85. 12 June 1986 Return made up to 16/01/84; full list of members

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

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