13 Lanark Road Limited

Company Registration Number: 01802879

Company registered in England and Wales

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13 Lanark Road Limited is a Private Company Limited by Shares first registered on 23 March 1984. Its current registered address is in London.

Registered Address

13 LANARK ROAD
MAIDA VALE
LONDON
W9 1DD

There are 5 companies currently registered at this postcode, including this one.

All companies at W9 1DD

Registration Data

Company Number

01802879

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 March 1984

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

23 June

Accounts Category

DORMANT

Accounts Last Made Up

23 June 2016

Accounts Next Due

23 March 2018

Returns Last Made Up

21 August 2015

Returns Next Due

18 September 2016

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

  • WILKINS, John William

    Secretary

     

    13 Lanark Road
    London
    W9 1DD

  • CHOONG, En-Yoon

    Director

     

    Nationality: Singapore

    Occupation: Housewife

    Month of birth: May 1950

    13 Lanark Road
    London
    W9 1DD

  • SALT, Adrian Lawrence

    Director

     

    Nationality: British

    Occupation: Planning Consultant

    Month of birth: January 1947

    13 Lanark Road
    London
    W9 1DD

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 31 March 2017 Accounts for a dormant company made up to 23 June 2016 [View PDF]

    Action Date: 23 June 2016. Category: Accounts. Type: AA. Barcode: X63CWDM9. Transaction: MzE3MjU2Nzg2N2FkaXF6a2N4.

  2. 26 August 2016 [View PDF]

    Action Date: 21 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E7F2FM. Transaction: MzE1NTk3OTgwN2FkaXF6a2N4.

  3. 3 May 2016 Accounts for a dormant company made up to 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Accounts. Type: AA. Barcode: X567FLT7. Transaction: MzE0NzY1ODI5MGFkaXF6a2N4.

  4. 2 November 2015 Annual return made up to 21 August 2015 with full list of shareholders [View PDF]

    Action Date: 21 August 2015. Category: Annual return. Type: AR01. Barcode: X4J4YWXV. Transaction: MzEzNDE4MjYzOGFkaXF6a2N4.

  5. 13 May 2015 Accounts for a dormant company made up to 23 June 2014 [View PDF]

    Action Date: 23 June 2014. Category: Accounts. Type: AA. Barcode: X47C66FV. Transaction: MzEyMzA3ODk5MGFkaXF6a2N4.

  6. 20 October 2014 Annual return made up to 21 August 2014 with full list of shareholders [View PDF]

    Action Date: 21 August 2014. Category: Annual return. Type: AR01. Barcode: X3IVUHS8. Transaction: MzEwOTY5NDI1MmFkaXF6a2N4.

  7. 5 May 2014 Accounts for a dormant company made up to 23 June 2013 [View PDF]

    Action Date: 23 June 2013. Category: Accounts. Type: AA. Barcode: X379V4YP. Transaction: MzA5OTQxMzE2M2FkaXF6a2N4.

  8. 10 October 2013 Annual return made up to 21 August 2013 with full list of shareholders [View PDF]

    Action Date: 21 August 2013. Category: Annual return. Type: AR01. Barcode: X2INYVQW. Transaction: MzA4NjczNzkyM2FkaXF6a2N4.

  9. 28 January 2013 Accounts for a dormant company made up to 23 June 2012 [View PDF]

    Action Date: 23 June 2012. Category: Accounts. Type: AA. Barcode: X20ZBVZS. Transaction: MzA3MTgxNDczN2FkaXF6a2N4.

  10. 12 October 2012 Annual return made up to 21 August 2012 with full list of shareholders [View PDF]

    Action Date: 21 August 2012. Category: Annual return. Type: AR01. Barcode: X1JEF8MI. Transaction: MzA2NTczNzgzNWFkaXF6a2N4.

  11. 21 March 2012 Accounts for a dormant company made up to 23 June 2011 [View PDF]

    Action Date: 23 June 2011. Category: Accounts. Type: AA. Barcode: X155GVLK. Transaction: MzA1NDQ4OTg1M2FkaXF6a2N4.

  12. 3 January 2012 Annual return made up to 21 August 2011 with full list of shareholders [View PDF]

    Action Date: 21 August 2011. Category: Annual return. Type: AR01. Barcode: X0ZP9V6R. Transaction: MzA0OTk1NTAwM2FkaXF6a2N4.

  13. 9 May 2011 Accounts for a dormant company made up to 23 June 2010 [View PDF]

    Action Date: 23 June 2010. Category: Accounts. Type: AA. Barcode: XJV6CTZL. Transaction: MzAzNjgzMjQ1M2FkaXF6a2N4.

  14. 22 October 2010 Annual return made up to 21 August 2010 with full list of shareholders [View PDF]

    Action Date: 21 August 2010. Category: Annual return. Type: AR01. Barcode: XQEE8OGR. Transaction: MzAyNTcxNDgzNGFkaXF6a2N4.

  15. 22 October 2010 Director's details changed for Mrs En-Yoon Choong on 20 August 2010 [View PDF]

    Action Date: 20 August 2010. Category: Officers. Type: CH01. Barcode: XQEE6OGP. Transaction: MzAyNTcxNDU3OGFkaXF6a2N4.

  16. 22 October 2010 Director's details changed for Mr Adrian Lawrence Salt on 20 August 2010 [View PDF]

    Action Date: 20 August 2010. Category: Officers. Type: CH01. Barcode: XQEE7OGQ. Transaction: MzAyNTcxNDU4MGFkaXF6a2N4.

  17. 18 March 2010 Accounts for a dormant company made up to 23 June 2009 [View PDF]

    Action Date: 23 June 2009. Category: Accounts. Type: AA. Barcode: AUCF5IDV. Transaction: MzAxMTc2MzEyMWFkaXF6a2N4.

  18. 2 November 2009 Annual return made up to 21 August 2009 with full list of shareholders [View PDF]

    Action Date: 21 August 2009. Category: Annual return. Type: AR01. Barcode: XV0QHEMZ. Transaction: MzAwMTk0NDM0NmFkaXF6a2N4.

  19. 26 February 2009 Return made up to 21/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTNFD7O0. Transaction: MjAyNjc2ODg0OWFkaXF6a2N4.

  20. 26 January 2009 Accounts for a dormant company made up to 22 June 2008 [View PDF]

    Action Date: 22 June 2008. Category: Accounts. Type: AA. Barcode: AFW5T6RG. Transaction: MjAyNDIxNzE1N2FkaXF6a2N4.

  21. 6 August 2008 Accounts for a dormant company made up to 23 June 2007 [View PDF]

    Action Date: 23 June 2007. Category: Accounts. Type: AA. Barcode: A1FQP1W2. Transaction: MjAxMDQzMjQ2N2FkaXF6a2N4.

  22. 31 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTM5ODY4MGFkaXF6a2N4.

  23. 1 June 2007 Accounts for a dormant company made up to 23 June 2006 [View PDF]

    Action Date: 23 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MDYyNzUwNmFkaXF6a2N4.

  24. 20 March 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODAzMDcxOWFkaXF6a2N4.

  25. 27 February 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODIyNTQ0N2FkaXF6a2N4.

  26. 5 February 2006 Accounts for a dormant company made up to 23 June 2005 [View PDF]

    Action Date: 23 June 2005. Category: Accounts. Type: AA. Transaction: MDA5ODQ0Mjc2OGFkaXF6a2N4.

  27. 28 April 2005 Accounts for a dormant company made up to 23 June 2004 [View PDF]

    Action Date: 23 June 2004. Category: Accounts. Type: AA. Transaction: MDA3NDM4NTE3M2FkaXF6a2N4.

  28. 4 February 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjc1NjU5NGFkaXF6a2N4.

  29. 2 August 2004 Accounts for a dormant company made up to 23 June 2003 [View PDF]

    Action Date: 23 June 2003. Category: Accounts. Type: AA. Transaction: MDEyMjc0OTkzM2FkaXF6a2N4.

  30. 27 February 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDI4MDI2OGFkaXF6a2N4.

  31. 2 May 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjY1NzA4OGFkaXF6a2N4.

  32. 22 March 2003 Accounts for a dormant company made up to 23 June 2002 [View PDF]

    Action Date: 23 June 2002. Category: Accounts. Type: AA. Transaction: MDEyODc0NzI4NmFkaXF6a2N4.

  33. 5 June 2002 Accounts for a dormant company made up to 23 June 2001 [View PDF]

    Action Date: 23 June 2001. Category: Accounts. Type: AA. Transaction: MDExMTcyMzA5NGFkaXF6a2N4.

  34. 5 February 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDk3NDc4MWFkaXF6a2N4.

  35. 11 April 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzIzOTMyNGFkaXF6a2N4.

  36. 19 February 2001 Accounts for a dormant company made up to 23 June 2000 [View PDF]

    Action Date: 23 June 2000. Category: Accounts. Type: AA. Transaction: MDEyOTM5MDkzMWFkaXF6a2N4.

  37. 21 April 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzE4MjI3MWFkaXF6a2N4.

  38. 20 April 2000 Accounts for a dormant company made up to 23 June 1999 [View PDF]

    Action Date: 23 June 1999. Category: Accounts. Type: AA. Transaction: MDA4OTA3ODYxN2FkaXF6a2N4.

  39. 11 May 1999 Accounts for a dormant company made up to 23 June 1998 [View PDF]

    Action Date: 23 June 1998. Category: Accounts. Type: AA. Transaction: MDAyNjcyMjc4M2FkaXF6a2N4.

  40. 27 April 1999 Return made up to 31/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTE0NzU3M2FkaXF6a2N4.

  41. 24 March 1998 Accounts for a dormant company made up to 23 June 1997 [View PDF]

    Action Date: 23 June 1997. Category: Accounts. Type: AA. Transaction: MDA1MDM0MDgyN2FkaXF6a2N4.

  42. 17 March 1998 Return made up to 31/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjExNjczOGFkaXF6a2N4.

  43. 12 March 1997 Accounts for a dormant company made up to 23 June 1996 [View PDF]

    Action Date: 23 June 1996. Category: Accounts. Type: AA. Transaction: MDE0MjY5MzgzN2FkaXF6a2N4.

  44. 12 March 1997 Return made up to 31/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzcyOTY4OGFkaXF6a2N4.

  45. 29 February 1996 Return made up to 31/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzYxMDg2NGFkaXF6a2N4.

  46. 4 October 1995 Accounts for a dormant company made up to 23 June 1995 [View PDF]

    Action Date: 23 June 1995. Category: Accounts. Type: AA. Transaction: MDA4OTM0MzY3OWFkaXF6a2N4.

  47. 4 October 1995 Accounts for a dormant company made up to 23 June 1994 [View PDF]

    Action Date: 23 June 1994. Category: Accounts. Type: AA. Transaction: MDA2NDgwNzA2N2FkaXF6a2N4.

  48. 3 October 1995 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDE0NjkyMjk2MGFkaXF6a2N4.

  49. 28 September 1995 Return made up to 31/12/94; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODIzMjQ1M2FkaXF6a2N4.

  50. 5 September 1995 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDEyMjUzMzg0MGFkaXF6a2N4.

  51. 31 May 1994 Accounts for a dormant company made up to 23 June 1993

    Action Date: 23 June 1993. Category: Accounts. Type: AA. Transaction: MDAxNjc3NjI4MmFkaXF6a2N4.

  52. 20 May 1994 Return made up to 31/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0NjA2MDgxMmFkaXF6a2N4.

  53. 3 March 1993 Accounts for a dormant company made up to 23 June 1992

    Action Date: 23 June 1992. Category: Accounts. Type: AA. Transaction: MDA0NzU3OTMzMmFkaXF6a2N4.

  54. 9 February 1993 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1MjY4NTIxOWFkaXF6a2N4.

  55. 8 June 1992 Accounts for a dormant company made up to 23 June 1991

    Action Date: 23 June 1991. Category: Accounts. Type: AA. Transaction: MDEwMjI5ODg5N2FkaXF6a2N4.

  56. 8 June 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDEzMTcwODkwMmFkaXF6a2N4.

  57. 31 July 1991 Accounts for a dormant company made up to 23 June 1990

    Action Date: 23 June 1990. Category: Accounts. Type: AA. Transaction: MDAxMTAxMTE5OWFkaXF6a2N4.

  58. 20 May 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDE0ODY4NDAxMWFkaXF6a2N4.

  59. 6 August 1990 Accounts for a dormant company made up to 23 June 1989

    Action Date: 23 June 1989. Category: Accounts. Type: AA. Transaction: MDEzMzQyMDcwNWFkaXF6a2N4.

  60. 6 August 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNzY2MTg1NWFkaXF6a2N4.

  61. 24 May 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NzU3MjY5NGFkaXF6a2N4.

  62. 12 May 1989 Full accounts made up to 23 June 1988

    Action Date: 23 June 1988. Category: Accounts. Type: AA. Transaction: MDA3NTIzNjgxMWFkaXF6a2N4.

  63. 12 May 1989 Full accounts made up to 23 June 1987

    Action Date: 23 June 1987. Category: Accounts. Type: AA. Transaction: MDA3NjUxMjAzMWFkaXF6a2N4.

  64. 12 May 1989 Full accounts made up to 23 June 1986

    Action Date: 23 June 1986. Category: Accounts. Type: AA. Transaction: MDAxMDcxNzA0OWFkaXF6a2N4.

  65. 3 May 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzNjcyMTQxNmFkaXF6a2N4.

  66. 19 April 1989 Return made up to 31/12/88; no change of members

    Category: Annual return. Type: 363. Transaction: MDAyODI4MTQxMWFkaXF6a2N4.

  67. 18 September 1987 Return made up to 21/08/87; no change of members

    Category: Annual return. Type: 363. Transaction: MDEyNzQyNzA4NGFkaXF6a2N4.

  68. 15 November 1986 Registered office changed on 15/11/86 from: devonshire house 146 bishopsgate london EC2M 4HB

    Category: Address. Type: 287. Transaction: MDE0MjYzNjU1MGFkaXF6a2N4.

  69. 5 November 1986 Registered office changed on 05/11/86 from: 13 lanark road maida vale london W9

    Category: Address. Type: 287. Transaction: MDA3NjcyNDY2MmFkaXF6a2N4.

  70. 11 July 1986 Accounts for a small company made up to 23 June 1985

    Action Date: 23 June 1985. Category: Accounts. Type: AA. Transaction: MDAzNjU3NjgyN2FkaXF6a2N4.

  71. 11 July 1986 Return made up to 31/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNzg2NzAzOWFkaXF6a2N4.

  72. 11 July 1986 Return made up to 31/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MTA3ODY3MDM5YWRpcXprY3g.

  73. 11 July 1986 Return made up to 29/01/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NDYxOTY1NmFkaXF6a2N4.

  74. 11 July 1986 Return made up to 29/01/86; full list of members

    Category: Annual return. Type: 363. Transaction: OTQ2MTk2NTZhZGlxemtjeA.

  75. 11 July 1986 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwNzI2NTUyNWFkaXF6a2N4.

  76. 11 July 1986 Registered office changed on 11/07/86 from: 26 clifton road maida vale london W9

    Category: Address. Type: 287. Transaction: MDExMjQyMjc3MWFkaXF6a2N4.

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