Lower Farm Road Management Company Limited

Company Registration Number: 02257370

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.
Lower Farm Road Management Company Limited is a Private Company Limited by Shares first registered on 12 May 1988. Its current registered address is in London.

Registered Address

PARKWAY HOUSE
SHEEN LANE
LONDON
ENGLAND
SW14 8LS

There are 75 companies currently registered at this postcode, including this one.

All companies at SW14 8LS

Registration Data

Company Number

02257370

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 May 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

10 November 2015

Returns Next Due

8 December 2016

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£17£17£17£17£17£17
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£17£17£17£17£17£17
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£17£17£17£17£17£17
Total Net Worth £0£0£17£17£17£17£17£17

Previous Names

No previous names

Company Officers

  • PICKERING, Andrew James

    Secretary

    Appointed on 6 September 2016

     

    Parkway House
    Sheen Lane
    London
    SW14 8LS
    England

  • KENNEDY, Duncan James

    Director

    Appointed on 20 March 1997

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1965

    Frys Farm
    Main Street
    East Haddon
    Northamptonshire
    NN6 8BU

  • ROWLEY, Eric Michael George

    Secretary

    Resigned on 20 March 1997

    The Orchard 21 Higher Green
    Great Glen
    Leicester
    Leicestershire
    LE8 9GE

  • SCHORB, Paul Christopher

    Secretary

    Appointed on 20 March 1997

    Resigned on 6 September 2016

    Nationality: British

    Occupation: Company Secretary

    Deepdale House
    Debdale Hill Old Dalby
    Melton Mowbray
    Leicestershire
    LE14 3LF

  • HILTON, Christopher Russell

    Director

    Resigned on 13 June 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1938

    The Laurels
    Laughton
    Leicestershire
    LE17 6QD

  • ROWLEY, Eric Michael George

    Director

    Resigned on 20 March 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1922

    The Orchard 21 Higher Green
    Great Glen
    Leicester
    Leicestershire
    LE8 9GE

  • SHAW, James Norman

    Director

    Appointed on 13 June 2008

    Resigned on 31 January 2014

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: February 1944

    13 Queens Elm Square
    Old Church Street
    London
    SW3 6ED

This information was most recently updated 15/10/2018.

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. 20 December 2017 [View PDF]

    Action Date: 10 November 2017. Category: Confirmation statement. Type: CS01. Barcode: X6LOCLYG. Transaction: MzE5MzMyNjgzNmFkaXF6a2N4.

  2. 14 November 2017 Accounts for a dormant company made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6J7I42W. Transaction: MzE5MDE0Mzk5NGFkaXF6a2N4.

  3. 2 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KZ9Y0X. Transaction: MzE2MzQxMzUxOGFkaXF6a2N4.

  4. 24 November 2016 [View PDF]

    Action Date: 10 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KGR3Q2. Transaction: MzE2MjY4ODg5MmFkaXF6a2N4.

  5. 7 September 2016 Appointment of Mr Andrew James Pickering as a secretary on 6 September 2016 [View PDF]

    Action Date: 6 September 2016. Category: Officers. Type: AP03. Barcode: X5F048QO. Transaction: MzE1Njg3NTk1M2FkaXF6a2N4.

  6. 7 September 2016 Termination of appointment of Paul Christopher Schorb as a secretary on 6 September 2016 [View PDF]

    Action Date: 6 September 2016. Category: Officers. Type: TM02. Barcode: X5F0487V. Transaction: MzE1Njg3NTc3NmFkaXF6a2N4.

  7. 22 August 2016 Registered office address changed from Ninth Floor, St Johns House, East Street, Leicester. LE1 6NB to Parkway House Sheen Lane London SW14 8LS on 22 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Address. Type: AD01. Barcode: X5DWVGIH. Transaction: MzE1NTU3ODk0NGFkaXF6a2N4.

  8. 3 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LGPGWW. Transaction: MzEzNjcxNjY1NWFkaXF6a2N4.

  9. 13 November 2015 Annual return made up to 10 November 2015 with full list of shareholders [View PDF]

    Action Date: 10 November 2015. Category: Annual return. Type: AR01. Barcode: X4K2XYOI. Transaction: MzEzNTExNDU5N2FkaXF6a2N4.

  10. 17 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3KU34KB. Transaction: MzExMTQ0OTczMmFkaXF6a2N4.

  11. 13 November 2014 Annual return made up to 10 November 2014 with full list of shareholders [View PDF]

    Action Date: 10 November 2014. Category: Annual return. Type: AR01. Barcode: X3KJV5GX. Transaction: MzExMTMwNjgzOWFkaXF6a2N4.

  12. 13 November 2014 Termination of appointment of James Norman Shaw as a director on 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Officers. Type: TM01. Barcode: X3KJV5N4. Transaction: MzExMTMwNjY2OGFkaXF6a2N4.

  13. 22 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2LN610I. Transaction: MzA4OTI3NjQ5M2FkaXF6a2N4.

  14. 12 November 2013 Annual return made up to 10 November 2013 with full list of shareholders [View PDF]

    Action Date: 10 November 2013. Category: Annual return. Type: AR01. Barcode: X2KYQPOX. Transaction: MzA4ODYwOTkwNGFkaXF6a2N4.

  15. 10 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1MUOS6X. Transaction: MzA2OTExODQ3M2FkaXF6a2N4.

  16. 16 November 2012 Annual return made up to 10 November 2012 with full list of shareholders [View PDF]

    Action Date: 10 November 2012. Category: Annual return. Type: AR01. Barcode: X1LU3HMG. Transaction: MzA2NzYzMjk2M2FkaXF6a2N4.

  17. 13 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AEFLQZW9. Transaction: MzA0ODkwNTA4NGFkaXF6a2N4.

  18. 14 November 2011 Annual return made up to 10 November 2011 with full list of shareholders [View PDF]

    Action Date: 10 November 2011. Category: Annual return. Type: AR01. Barcode: XBMIOZ87. Transaction: MzA0NzEwMjIzNmFkaXF6a2N4.

  19. 14 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AVB1VPWX. Transaction: MzAyODc5NjAzNGFkaXF6a2N4.

  20. 10 November 2010 Annual return made up to 10 November 2010 with full list of shareholders [View PDF]

    Action Date: 10 November 2010. Category: Annual return. Type: AR01. Barcode: XWSCPOZ9. Transaction: MzAyNjc2MzM0MmFkaXF6a2N4.

  21. 22 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AV42EFVZ. Transaction: MzAwNTUxMDY1OGFkaXF6a2N4.

  22. 10 November 2009 Annual return made up to 10 November 2009 with full list of shareholders [View PDF]

    Action Date: 10 November 2009. Category: Annual return. Type: AR01. Barcode: XYV11EU0. Transaction: MzAwMjU1NDM1OGFkaXF6a2N4.

  23. 10 November 2009 Director's details changed for Duncan James Kennedy on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Officers. Type: CH01. Barcode: XYV0ZEUX. Transaction: MzAwMjU1MTYyNGFkaXF6a2N4.

  24. 10 November 2009 Director's details changed for James Norman Shaw on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Officers. Type: CH01. Barcode: XYV10EUZ. Transaction: MzAwMjU1MTYzMGFkaXF6a2N4.

  25. 15 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AKFVZ6JS. Transaction: MjAyMzQzNjI0NmFkaXF6a2N4.

  26. 11 November 2008 Return made up to 10/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4LQ14Q7. Transaction: MjAxNzc3MzM4OGFkaXF6a2N4.

  27. 20 June 2008 Director appointed james norman shaw [View PDF]

    Category: Officers. Type: 288a. Barcode: AP4E70PD. Transaction: MjAwNzU5OTc1MWFkaXF6a2N4.

  28. 18 June 2008 Appointment terminated director christopher hilton [View PDF]

    Category: Officers. Type: 288b. Barcode: ARCFX0NC. Transaction: MjAwNzQyMDIyN2FkaXF6a2N4.

  29. 28 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI4MDg0MGFkaXF6a2N4.

  30. 14 November 2007 Return made up to 10/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODIxOTgxOGFkaXF6a2N4.

  31. 21 November 2006 Return made up to 10/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTM0NTU3NWFkaXF6a2N4.

  32. 29 September 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTU2OTA5NWFkaXF6a2N4.

  33. 21 November 2005 Return made up to 10/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzMwODcwNGFkaXF6a2N4.

  34. 11 August 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2MDIyNTU2NGFkaXF6a2N4.

  35. 16 November 2004 Return made up to 10/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjQ2NDQzNmFkaXF6a2N4.

  36. 29 June 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExNzE5MDQ2OWFkaXF6a2N4.

  37. 19 November 2003 Return made up to 10/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzIwOTk4MGFkaXF6a2N4.

  38. 18 November 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzNTY2MzUxMWFkaXF6a2N4.

  39. 15 November 2002 Return made up to 10/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTEyNTE3MGFkaXF6a2N4.

  40. 5 August 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE1NTM4NzY1NGFkaXF6a2N4.

  41. 10 December 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA0NTA3NDk3NWFkaXF6a2N4.

  42. 20 November 2001 Return made up to 10/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTE2NTgwN2FkaXF6a2N4.

  43. 22 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: MDA3ODk1NTM4MWFkaXF6a2N4.

  44. 14 November 2000 Return made up to 10/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDY2NzIyMWFkaXF6a2N4.

  45. 24 November 1999 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAyOTkyMjk1MmFkaXF6a2N4.

  46. 5 November 1999 Return made up to 10/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzE2NjU1NWFkaXF6a2N4.

  47. 2 February 1999 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAxMjM2MzU1MGFkaXF6a2N4.

  48. 11 November 1998 Return made up to 10/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDkyMjg3N2FkaXF6a2N4.

  49. 3 December 1997 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDAyMjUzMzEwOWFkaXF6a2N4.

  50. 31 October 1997 Return made up to 10/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDQxNDU1NWFkaXF6a2N4.

  51. 19 March 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Mjk5NjA2M2FkaXF6a2N4.

  52. 19 March 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTMyODMyNWFkaXF6a2N4.

  53. 19 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTg2MjgyOGFkaXF6a2N4.

  54. 28 November 1996 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDE0NjM3NzE1M2FkaXF6a2N4.

  55. 5 November 1996 Return made up to 10/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mjc4Mjc2MmFkaXF6a2N4.

  56. 29 November 1995 Return made up to 10/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDE0NjAwMTc4M2FkaXF6a2N4.

  57. 29 November 1995 Location of debenture register address changed

    Category: Annual return. Type: 363(190). Transaction: MDAyMzgxMTE1OGFkaXF6a2N4.

  58. 15 November 1995 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEwNjQ2NjI4MGFkaXF6a2N4.

  59. 15 November 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTU4NTkyNWFkaXF6a2N4.

  60. 15 November 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NzkwNDgxMmFkaXF6a2N4.

  61. 15 November 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTg4MDc3M2FkaXF6a2N4.

  62. 15 November 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNDc3MzAwOWFkaXF6a2N4.

  63. 15 November 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjE1MDM1OWFkaXF6a2N4.

  64. 23 January 1995 Return made up to 27/12/94; change of members

    Category: Annual return. Type: 363s. Transaction: MDE0MDU3MTY0NmFkaXF6a2N4.

  65. 19 July 1994 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDE0MjU3MTY1NmFkaXF6a2N4.

  66. 16 May 1994 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDE0NDQ1MTA1OGFkaXF6a2N4.

  67. 20 January 1994 Return made up to 27/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzMDQ3NjUxNWFkaXF6a2N4.

  68. 22 April 1993 Accounts for a dormant company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA1NTc1MzcxOWFkaXF6a2N4.

  69. 15 March 1993 Registered office changed on 15/03/93 from: st.johns house east street leicester LE1 6NB

    Category: Address. Type: 287. Transaction: MDEyMjQyMTgyNWFkaXF6a2N4.

  70. 21 February 1993 Return made up to 27/12/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA2MTkzMTQ3OGFkaXF6a2N4.

  71. 14 August 1992 Accounts for a dormant company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDExMzc2MDczOWFkaXF6a2N4.

  72. 14 August 1992 Accounts for a dormant company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAxNjE0OTE0NWFkaXF6a2N4.

  73. 30 January 1992 Return made up to 19/12/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAxMzAxMzM5MWFkaXF6a2N4.

  74. 8 January 1991 Return made up to 27/12/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMDc3NzE2NGFkaXF6a2N4.

  75. 28 November 1989 Accounting reference date extended from 31/01 to 31/03

    Category: Accounts. Type: 225(1). Transaction: MDEwNTYwOTM3MmFkaXF6a2N4.

  76. 10 November 1989 Return made up to 20/10/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5ODU2OTkzNmFkaXF6a2N4.

  77. 26 October 1989 Accounts for a dormant company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDEzNTg1Mjg3NmFkaXF6a2N4.

  78. 12 October 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwOTAzNzQ2N2FkaXF6a2N4.

  79. 16 March 1989 Wd 06/03/89 ad 06/03/89--------- £ si [email protected]=3 £ ic 14/17

    Category: Capital. Type: 88(2). Transaction: MDEzNjU3ODA3OGFkaXF6a2N4.

  80. 9 March 1989 Wd 28/02/89 ad 15/09/88-14/02/89 £ si [email protected]=12 £ ic 2/14

    Category: Capital. Type: 88(2). Transaction: MDE1MTc0MTIyNmFkaXF6a2N4.

  81. 12 August 1988 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzNjQ2NTc4NmFkaXF6a2N4.

  82. 11 August 1988 Accounting reference date notified as 31/01

    Category: Accounts. Type: 224. Transaction: MDEzNzM0NTk4NmFkaXF6a2N4.

  83. 8 August 1988 Nc dec already adjusted

    Category: Capital. Type: 122. Transaction: MDA3OTE2MTUxNmFkaXF6a2N4.

  84. 8 August 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2Mjc4NDg0NWFkaXF6a2N4.

  85. 22 July 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MzYyMzg4NGFkaXF6a2N4.

  86. 20 July 1988 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyNTU0MjY2NGFkaXF6a2N4.

  87. 14 July 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1ODk1MTI2MGFkaXF6a2N4.

  88. 13 July 1988 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA4ODMxNTcxOWFkaXF6a2N4.

  89. 11 July 1988 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxMzMwNjIzM2FkaXF6a2N4.

  90. 5 July 1988 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxMjM1NTY4OGFkaXF6a2N4.

  91. 5 July 1988 Registered office changed on 05/07/88 from: 2 baches street london N1 6UB

    Category: Address. Type: 287. Transaction: MDA0NzAzNjAxMGFkaXF6a2N4.

  92. 12 May 1988 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMTYyMjQ0OWFkaXF6a2N4.

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