4 Lauriston Road Limited

Company Registration Number: 02043221

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.
4 Lauriston Road Limited is a Private Company Limited by Shares first registered on 4 August 1986. Its current registered address is in London.

Registered Address

4 LAURISTON RD
WIMBLEDON
LONDON
SW19 4TQ

There are 3 companies currently registered at this postcode, including this one.

All companies at SW19 4TQ

Registration Data

Company Number

02043221

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 August 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

10 October 2015

Returns Next Due

7 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £8,839£8,839£8,839£8,839£8,839£8,839
Current Assets £26,909£27,172£26,688£24,530£19,596£18,335
of which Cash £26,509£26,452£26,328£24,060£18,876£15,244
Total Assets £35,748£36,011£35,527£33,369£28,435£27,174
Current Liabilities £550£650£663£1,060£0£1,936
Net Current Assets £26,359£26,522£26,025£23,470£19,596£16,399
Total Net Worth £35,198£35,361£34,864£32,309£28,435£25,238

Previous Names

No previous names

Company Officers

  • ROTHWELL, John Dominic

    Secretary

    Appointed on 13 September 2009

     

    Nationality: English

    Occupation: Retired Solicitor

    Flat 2
    4 Lauriston Road
    London
    SW19 4TQ

  • ROBERTSON-BOND, Martin Harry

    Director

    Appointed on 16 February 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1959

    Youlston Manor
    Youlston Park
    Shirwell
    Barnstaple
    Devon
    EX31 4LE
    Great Britain

  • ROTHWELL, John Dominic

    Director

     

    Nationality: English

    Occupation: Solicitor

    Month of birth: April 1937

    Flat 2 4 Lauriston Road
    London
    SW19 4TQ

  • STONE, Mark Joseph

    Director

    Appointed on 2 December 2009

     

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1957

    Flat 3 4
    Lauriston Road
    London
    SW19 4TQ

  • ROUTLEDGE, Roberta Ann

    Secretary

    Resigned on 13 September 2009

    4 Lauriston Road
    London
    SW19 4TQ

  • HODD, Malcolm Edward

    Director

    Resigned on 27 September 2007

    Nationality: British

    Occupation: Publisher

    Month of birth: May 1942

    4 Lauriston Road
    London
    SW19 4TQ

  • ROUTLEDGE, Roberta Ann

    Director

    Resigned on 26 September 2009

    Nationality: British

    Occupation: Retired

    Month of birth: October 1940

    4 Lauriston Road
    London
    SW19 4TQ

  • STONE, Rebecca Elisabeth Ashley

    Director

    Appointed on 15 October 2007

    Resigned on 2 December 2009

    Nationality: British

    Occupation: Housewife

    Month of birth: August 1964

    2
    Charter House
    Mulgrave Road
    Sutton
    Surrey
    SM2 6LB
    England

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 18 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HUFZ6A. Transaction: MzE1OTkxOTY0NGFkaXF6a2N4.

  2. 7 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A57XEWF5. Transaction: MzE1MDA1MzU3MmFkaXF6a2N4.

  3. 15 October 2015 Annual return made up to 10 October 2015 with full list of shareholders [View PDF]

    Action Date: 10 October 2015. Category: Annual return. Type: AR01. Barcode: X4I1U1E3. Transaction: MzEzMzEzNjIwMGFkaXF6a2N4.

  4. 30 January 2015 Total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A3ZL8SGY. Transaction: MzExNTk2MDg0OWFkaXF6a2N4.

  5. 13 October 2014 Annual return made up to 10 October 2014 with full list of shareholders [View PDF]

    Action Date: 10 October 2014. Category: Annual return. Type: AR01. Barcode: X3IGBJ82. Transaction: MzEwOTMzNzAzMWFkaXF6a2N4.

  6. 10 February 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A30RL6Q9. Transaction: MzA5NDE5MDk0NGFkaXF6a2N4.

  7. 11 October 2013 Annual return made up to 10 October 2013 with full list of shareholders [View PDF]

    Action Date: 10 October 2013. Category: Annual return. Type: AR01. Barcode: X2IQMMW9. Transaction: MzA4NjgzMjAyNWFkaXF6a2N4.

  8. 29 January 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A20U524P. Transaction: MzA3MTkyNDkwMWFkaXF6a2N4.

  9. 10 October 2012 Annual return made up to 10 October 2012 with full list of shareholders [View PDF]

    Action Date: 10 October 2012. Category: Annual return. Type: AR01. Barcode: X1J99ZJ5. Transaction: MzA2NTYzMzM3NGFkaXF6a2N4.

  10. 20 March 2012 Appointment of Mr Martin Harry Robertson-Bond as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X152U60X. Transaction: MzA1NDM5MzkwMGFkaXF6a2N4.

  11. 26 January 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A11AMFXN. Transaction: MzA1MTQ0MDM2M2FkaXF6a2N4.

  12. 25 October 2011 Annual return made up to 10 October 2011 with full list of shareholders [View PDF]

    Action Date: 10 October 2011. Category: Annual return. Type: AR01. Barcode: X50Y1YON. Transaction: MzA0NjA2ODk1MWFkaXF6a2N4.

  13. 28 January 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AGGPNR6F. Transaction: MzAzMTMwMTIxOWFkaXF6a2N4.

  14. 19 October 2010 Annual return made up to 10 October 2010 with full list of shareholders [View PDF]

    Action Date: 10 October 2010. Category: Annual return. Type: AR01. Barcode: XP4S6ODP. Transaction: MzAyNTQ5ODEyMGFkaXF6a2N4.

  15. 15 June 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AI52QKS1. Transaction: MzAxNzYwMjU1NWFkaXF6a2N4.

  16. 4 February 2010 Termination of appointment of Roberta Routledge as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPJNJH80. Transaction: MzAwODY3ODQ3NWFkaXF6a2N4.

  17. 4 February 2010 Termination of appointment of Rebecca Stone as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPJRQH8B. Transaction: MzAwODY3ODI0MmFkaXF6a2N4.

  18. 1 February 2010 Appointment of Mr Mark Joseph Stone as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AFCHSH1S. Transaction: MzAwODQwNzIwM2FkaXF6a2N4.

  19. 13 October 2009 Annual return made up to 10 October 2009 with full list of shareholders [View PDF]

    Action Date: 10 October 2009. Category: Annual return. Type: AR01. Barcode: XLB02E2B. Transaction: MzAwMDY2MDY1M2FkaXF6a2N4.

  20. 13 October 2009 Director's details changed for Rebecca Elisabeth Ashley Stone on 10 October 2009 [View PDF]

    Action Date: 10 October 2009. Category: Officers. Type: CH01. Barcode: XLB01E2A. Transaction: MzAwMDY2MDMyNWFkaXF6a2N4.

  21. 13 October 2009 Director's details changed for Miss Roberta Ann Routledge on 10 October 2009 [View PDF]

    Action Date: 10 October 2009. Category: Officers. Type: CH01. Barcode: XLB00E29. Transaction: MzAwMDY2MDMyMmFkaXF6a2N4.

  22. 13 October 2009 Director's details changed for Mr John Dominic Rothwell on 10 October 2009 [View PDF]

    Action Date: 10 October 2009. Category: Officers. Type: CH01. Barcode: XLAZZE26. Transaction: MzAwMDY2MDMyMGFkaXF6a2N4.

  23. 13 October 2009 Secretary's details changed for Mr John Dominic Rothwell on 18 September 2009 [View PDF]

    Action Date: 18 September 2009. Category: Officers. Type: CH03. Barcode: XKXHQE21. Transaction: MzAwMDYyOTcyNWFkaXF6a2N4.

  24. 13 October 2009 Secretary's details changed for Mr John Dominic Rothwell on 18 September 2009 [View PDF]

    Action Date: 18 September 2009. Category: Officers. Type: CH03. Barcode: XKWVOE2C. Transaction: MzAwMDYyNzU3MmFkaXF6a2N4.

  25. 13 October 2009 Secretary's details changed for Mr John Dominic Rothwell on 18 September 2009 [View PDF]

    Action Date: 18 September 2009. Category: Officers. Type: CH03. Barcode: XKWNBE2R. Transaction: MzAwMDYyNzQ3MmFkaXF6a2N4.

  26. 18 September 2009 Secretary appointed mr john dominic rothwell [View PDF]

    Category: Officers. Type: 288a. Barcode: XD3NZDDP. Transaction: MjA0MTU4MzM3NWFkaXF6a2N4.

  27. 18 September 2009 Appointment terminated secretary roberta routledge [View PDF]

    Category: Officers. Type: 288b. Barcode: XD3GFDDY. Transaction: MjA0MTU4MzExMWFkaXF6a2N4.

  28. 23 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: APPVDBRY. Transaction: MjAzNzcxMDU4NmFkaXF6a2N4.

  29. 20 October 2008 Return made up to 10/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AYWWR41W. Transaction: MjAxNTg2NjYyMmFkaXF6a2N4.

  30. 24 July 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A6CXW1N9. Transaction: MjAwOTYwMzkzNGFkaXF6a2N4.

  31. 2 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzI4Njg5NWFkaXF6a2N4.

  32. 2 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzI4ODU1M2FkaXF6a2N4.

  33. 16 October 2007 Return made up to 10/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjU2NjA4OWFkaXF6a2N4.

  34. 17 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjUwMDQxMWFkaXF6a2N4.

  35. 24 October 2006 Return made up to 10/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTkxNjk1M2FkaXF6a2N4.

  36. 23 June 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MjQ0NDIwOWFkaXF6a2N4.

  37. 18 October 2005 Return made up to 10/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjQ0ODE0MWFkaXF6a2N4.

  38. 5 August 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEyOTM3NTAwNGFkaXF6a2N4.

  39. 15 October 2004 Return made up to 10/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODIxMTIzNWFkaXF6a2N4.

  40. 30 July 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA2MjY2Mzg5MmFkaXF6a2N4.

  41. 18 October 2003 Return made up to 10/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTQ1MTIyN2FkaXF6a2N4.

  42. 22 August 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDE0Njc0NjU3N2FkaXF6a2N4.

  43. 15 October 2002 Return made up to 10/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjU5MzAyNGFkaXF6a2N4.

  44. 2 August 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA2MjIzNDY4NGFkaXF6a2N4.

  45. 12 October 2001 Return made up to 10/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzczNDAxMWFkaXF6a2N4.

  46. 15 August 2001 Total exemption small company accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDE0OTQ1NTYzMmFkaXF6a2N4.

  47. 24 October 2000 Return made up to 10/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjg1NDgwNGFkaXF6a2N4.

  48. 1 August 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA3NDE0NTM1MGFkaXF6a2N4.

  49. 19 October 1999 Return made up to 10/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTUwMjQwN2FkaXF6a2N4.

  50. 3 August 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA0NzgxNDYzOGFkaXF6a2N4.

  51. 8 October 1998 Return made up to 10/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTMyNzM5MmFkaXF6a2N4.

  52. 23 July 1998 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDE0MTM4NTc0MGFkaXF6a2N4.

  53. 24 October 1997 Return made up to 10/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzY5MjM2NWFkaXF6a2N4.

  54. 27 July 1997 Accounts for a small company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA2NTg1NjkxNmFkaXF6a2N4.

  55. 10 October 1996 Return made up to 10/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODgxNTk0MGFkaXF6a2N4.

  56. 6 August 1996 Accounts for a small company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDA1NTkxMTQ5NWFkaXF6a2N4.

  57. 4 October 1995 Return made up to 10/10/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDU0ODUwNmFkaXF6a2N4.

  58. 19 July 1995 Accounts for a small company made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDA3NzM0NDE4MGFkaXF6a2N4.

  59. 14 October 1994 Return made up to 10/10/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwNTI4NDE1NGFkaXF6a2N4.

  60. 29 July 1994 Full accounts made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDEyNTA4NzcxOWFkaXF6a2N4.

  61. 10 January 1994 Return made up to 10/10/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxMzQxMTM5MWFkaXF6a2N4.

  62. 30 July 1993 Full accounts made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDAyNTQ2MzY1MmFkaXF6a2N4.

  63. 20 October 1992 Return made up to 10/10/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4MTgxMzk5MmFkaXF6a2N4.

  64. 10 August 1992 Full accounts made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDAzMzg1OTI3OGFkaXF6a2N4.

  65. 15 November 1991 Full accounts made up to 30 September 1990

    Action Date: 30 September 1990. Category: Accounts. Type: AA. Transaction: MDA5MDU0NTMyMWFkaXF6a2N4.

  66. 15 October 1991 Return made up to 10/10/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAyOTIyODkzMGFkaXF6a2N4.

  67. 15 January 1991 Full accounts made up to 30 September 1989

    Action Date: 30 September 1989. Category: Accounts. Type: AA. Transaction: MDAyNTQ2NDM0NmFkaXF6a2N4.

  68. 10 October 1990 Return made up to 10/10/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NjkyMzY1NWFkaXF6a2N4.

  69. 25 September 1989 Return made up to 25/09/89; no change of members

    Category: Annual return. Type: 363. Transaction: MDA2MTE2OTE4M2FkaXF6a2N4.

  70. 14 June 1989 Return made up to 05/09/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNDI4NjkzMGFkaXF6a2N4.

  71. 18 February 1989 Full accounts made up to 30 September 1988

    Action Date: 30 September 1988. Category: Accounts. Type: AA. Transaction: MDA3NzQwODkyMmFkaXF6a2N4.

  72. 16 February 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMjIyMzEzMmFkaXF6a2N4.

  73. 25 August 1988 Return made up to 30/09/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNDI4ODMwN2FkaXF6a2N4.

  74. 17 August 1988 Wd 06/07/88 ad 08/06/88--------- £ si [email protected]=1 £ ic 2/3

    Category: Capital. Type: PUC 2. Transaction: MDA4NzE0MTE5N2FkaXF6a2N4.

  75. 5 August 1988 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMTQ1MDMxMWFkaXF6a2N4.

  76. 5 July 1988 Full accounts made up to 30 September 1987

    Action Date: 30 September 1987. Category: Accounts. Type: AA. Transaction: MDA5MDgyMTIwN2FkaXF6a2N4.

  77. 4 March 1988 Accounting reference date shortened from 31/03 to 30/09

    Category: Accounts. Type: 225(1). Transaction: MDA0Mjk5NzA2NmFkaXF6a2N4.

  78. 15 September 1986 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4OTMyNjkyMmFkaXF6a2N4.

  79. 8 September 1986 Registered office changed on 08/09/86 from: 50 lincoln's inn fields london WC2A 3PF

    Category: Address. Type: 287. Transaction: MDA5OTQ5NDk0N2FkaXF6a2N4.

  80. 8 September 1986 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0OTY4NjMwNGFkaXF6a2N4.

  81. 4 August 1986 Certificate of Incorporation [View PDF]

    Category: Incorporation. Type: CERTINC. Transaction: MDAxODk2OTAzMGFkaXF6a2N4.

  82. 4 August 1986 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzA1MjQ4NjAyOGFkaXF6a2N4.

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