53 Lechmere Road Limited

Company Registration Number: 02263934

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.
53 Lechmere Road Limited is a Private Company Limited by Shares first registered on 2 June 1988. Its current registered address is in London.

Registered Address

1ST FLOOR
53 LECHMERE ROAD
LONDON
NW2 5DA

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

All companies at NW2 5DA

Registration Data

Company Number

02263934

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 June 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

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

2 June 2016

Returns Next Due

30 June 2017

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • TIGER, Anne Pierrette Jeane-Marie

    Secretary

     

    53 Lechmere Road
    Willesden Green
    London
    NW2 5DA

  • COOCH, Robin Nicolas

    Director

    Appointed on 24 June 2014

     

    Nationality: Uk

    Occupation: Accountant

    Month of birth: March 1976

    53
    Lechmere Road
    London
    NW2 5DA
    England

  • TIGER, Anne Pierrette Jeane-Marie

    Director

     

    Nationality: British

    Occupation: United Nations Official

    Month of birth: January 1948

    53 Lechmere Road
    Willesden Green
    London
    NW2 5DA

  • EVERETT, John

    Director

    Appointed on 16 July 2001

    Resigned on 24 June 2014

    Nationality: British

    Occupation: Freelance Editor

    Month of birth: December 1969

    1st Floor
    53 Lechmere Road
    London
    NW2 5DA

  • TRENOUTH, Isobel Louise

    Director

    Appointed on 22 October 1989

    Resigned on 1 August 2001

    Nationality: British

    Occupation: Housewife

    Month of birth: June 1963

    15 Honiton Road
    London
    NW6 6QE

  • WINSTANLEY, Jjudith Nicola

    Director

    Resigned on 2 June 1990

    Nationality: British

    Occupation: Book Keeper

    53 Lechmere Road
    Willesden Green
    London
    NW2 5DA

This information was most recently updated 01/08/2017.

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. 13 June 2017 [View PDF]

    Action Date: 2 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68FPQ4A. Transaction: MzE3Nzg1ODI3NWFkaXF6a2N4.

  2. 19 April 2017 Accounts for a dormant company made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X64NS3QI. Transaction: MzE3Mzc5MDA3OGFkaXF6a2N4.

  3. 13 June 2016 Annual return made up to 2 June 2016 with full list of shareholders [View PDF]

    Action Date: 2 June 2016. Category: Annual return. Type: AR01. Barcode: X591FW7Y. Transaction: MzE1MDYwNjI1NmFkaXF6a2N4.

  4. 2 May 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X564UTLU. Transaction: MzE0NzYxNDQwNGFkaXF6a2N4.

  5. 18 January 2016 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4YCYBRU. Transaction: MzEzOTYzMDkwNWFkaXF6a2N4.

  6. 22 June 2015 Annual return made up to 2 June 2015 with full list of shareholders [View PDF]

    Action Date: 2 June 2015. Category: Annual return. Type: AR01. Barcode: X4A308U9. Transaction: MzEyNTU1NDU0NGFkaXF6a2N4.

  7. 24 June 2014 Annual return made up to 2 June 2014 with full list of shareholders [View PDF]

    Action Date: 2 June 2014. Category: Annual return. Type: AR01. Barcode: X3AQHZ76. Transaction: MzEwMjUyNjc5N2FkaXF6a2N4.

  8. 24 June 2014 Termination of appointment of John Everett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3AQHZ6Y. Transaction: MzEwMjUyNjY5OGFkaXF6a2N4.

  9. 24 June 2014 Appointment of Mr Robin Cooch as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3AQHRJF. Transaction: MzEwMjUyNTMyMWFkaXF6a2N4.

  10. 24 June 2014 Termination of appointment of John Everett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3AQHRCA. Transaction: MzEwMjUyNTI4NmFkaXF6a2N4.

  11. 24 June 2014 Termination of appointment of John Everett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3AQHR6P. Transaction: MzEwMjUyNTI1NmFkaXF6a2N4.

  12. 12 April 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X35MFLHT. Transaction: MzA5ODE0MTc3MGFkaXF6a2N4.

  13. 7 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MP4AWH. Transaction: MzA5MDI2OTU3MWFkaXF6a2N4.

  14. 22 June 2013 Annual return made up to 2 June 2013 with full list of shareholders [View PDF]

    Action Date: 2 June 2013. Category: Annual return. Type: AR01. Barcode: X2B1MSOG. Transaction: MzA4MDI2ODMyMWFkaXF6a2N4.

  15. 28 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OPHYVM. Transaction: MzA3MDEyMDE0NWFkaXF6a2N4.

  16. 11 June 2012 Annual return made up to 2 June 2012 with full list of shareholders [View PDF]

    Action Date: 2 June 2012. Category: Annual return. Type: AR01. Barcode: X1AVL1TD. Transaction: MzA1ODkxNDQ0MmFkaXF6a2N4.

  17. 30 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OPZ8TC. Transaction: MzA0OTg1MDA5NGFkaXF6a2N4.

  18. 11 June 2011 Annual return made up to 2 June 2011 with full list of shareholders [View PDF]

    Action Date: 2 June 2011. Category: Annual return. Type: AR01. Barcode: XVPLXUWP. Transaction: MzAzODY3ODg4OGFkaXF6a2N4.

  19. 10 January 2011 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AU4N3QD1. Transaction: MzAzMDEzNzIzMWFkaXF6a2N4.

  20. 19 June 2010 Annual return made up to 2 June 2010 with full list of shareholders [View PDF]

    Action Date: 2 June 2010. Category: Annual return. Type: AR01. Barcode: XU8OMKZS. Transaction: MzAxNzkwMTIxNWFkaXF6a2N4.

  21. 19 June 2010 Director's details changed for John Everett on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XU8OKKZQ. Transaction: MzAxNzkwMTE1OWFkaXF6a2N4.

  22. 19 June 2010 Director's details changed for Anne Pierrette Jeane-Marie Tiger on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XU8OLKZR. Transaction: MzAxNzkwMTE2MGFkaXF6a2N4.

  23. 28 April 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A87BSJIT. Transaction: MzAxNDQ0Nzg1NWFkaXF6a2N4.

  24. 8 June 2009 Return made up to 02/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ77DAJ0. Transaction: MjAzNDU2OTA1MmFkaXF6a2N4.

  25. 12 February 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A1CXZ7A0. Transaction: MjAyNTY3ODE0MGFkaXF6a2N4.

  26. 4 June 2008 Return made up to 02/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X52S10A7. Transaction: MjAwNjYyMzgwNmFkaXF6a2N4.

  27. 29 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: MDE5MTMyMzQ5OWFkaXF6a2N4.

  28. 28 August 2007 Return made up to 02/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDY3MTk5NWFkaXF6a2N4.

  29. 20 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: MDE3NTAwNzM4NWFkaXF6a2N4.

  30. 12 July 2006 Return made up to 02/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzAwMjAzN2FkaXF6a2N4.

  31. 16 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: MDA3MjExNzU2N2FkaXF6a2N4.

  32. 10 June 2005 Return made up to 02/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTY1NTY3OWFkaXF6a2N4.

  33. 25 January 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3ODczMjYzOWFkaXF6a2N4.

  34. 8 June 2004 Return made up to 02/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzYxOTQ2NmFkaXF6a2N4.

  35. 26 March 2004 Accounts for a dormant company made up to 30 March 2003 [View PDF]

    Action Date: 30 March 2003. Category: Accounts. Type: AA. Transaction: MDA5MDIzMDAzOGFkaXF6a2N4.

  36. 11 June 2003 Return made up to 02/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjE2OTIxOWFkaXF6a2N4.

  37. 10 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: MDEzMjI2MTE2MmFkaXF6a2N4.

  38. 11 June 2002 Return made up to 02/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTIyMTY1OWFkaXF6a2N4.

  39. 25 January 2002 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDExMzMxODUxN2FkaXF6a2N4.

  40. 20 September 2001 Return made up to 02/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODkyNTU1NmFkaXF6a2N4.

  41. 17 August 2001 Registered office changed on 17/08/01 from: 15 honiton road, london, NW6 6QE [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDEyNjA4MmFkaXF6a2N4.

  42. 17 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzA5NzAwMWFkaXF6a2N4.

  43. 14 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzAyMjE1M2FkaXF6a2N4.

  44. 11 January 2001 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAzNzA0NDA2OGFkaXF6a2N4.

  45. 29 June 2000 Return made up to 02/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTk4MjcyMWFkaXF6a2N4.

  46. 1 July 1999 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAzOTE5NTQ0NmFkaXF6a2N4.

  47. 14 June 1999 Return made up to 02/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODcwNTM2MWFkaXF6a2N4.

  48. 15 February 1999 Return made up to 02/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTQ0NzMxNmFkaXF6a2N4.

  49. 12 February 1999 Registered office changed on 12/02/99 from: flat 5, 45 brondesbury road, london, NW6 6BP [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDIyMDI5MGFkaXF6a2N4.

  50. 12 February 1999 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDExOTYyMzM2NmFkaXF6a2N4.

  51. 9 February 1999 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDAzNTExMzU0MGFkaXF6a2N4.

  52. 1 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: MDAxNzI0NTQ3OWFkaXF6a2N4.

  53. 15 December 1998 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDAzMzk3NTU1N2FkaXF6a2N4.

  54. 19 August 1997 Return made up to 02/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDkyNzY4OWFkaXF6a2N4.

  55. 8 October 1996 Return made up to 02/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzgzNTU2M2FkaXF6a2N4.

  56. 2 June 1996 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA0NTE4NjY1N2FkaXF6a2N4.

  57. 5 July 1995 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDAxMDAxNzEzNGFkaXF6a2N4.

  58. 30 June 1995 Return made up to 02/06/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDA4ODc1M2FkaXF6a2N4.

  59. 31 January 1995 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDExMDE4ODYyMmFkaXF6a2N4.

  60. 5 August 1994 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDAyMTQxMDkwOWFkaXF6a2N4.

  61. 5 August 1994 Registered office changed on 05/08/94 from: 53 lechmere road, willesden green, london, NW2 5DA

    Category: Address. Type: 287. Transaction: MDA2NTM4NDQ3MGFkaXF6a2N4.

  62. 5 August 1994 Return made up to 02/06/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5NDM0MTM5MmFkaXF6a2N4.

  63. 2 February 1994 Accounts for a dormant company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA2MzgyNTAyM2FkaXF6a2N4.

  64. 2 February 1994 Accounts for a dormant company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEzMjg1OTAxNGFkaXF6a2N4.

  65. 2 February 1994 Accounts for a dormant company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA3MjM5NDE0NWFkaXF6a2N4.

  66. 2 February 1994 Accounts for a dormant company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDEyMzAwMzgxMmFkaXF6a2N4.

  67. 2 February 1994 Accounts for a dormant company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDExNzY4Nzk5NWFkaXF6a2N4.

  68. 2 February 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDQwNTIxNmFkaXF6a2N4.

  69. 2 February 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MTkxNTAxNGFkaXF6a2N4.

  70. 2 February 1994 Return made up to 02/06/93; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA5Mjc4MTI1MmFkaXF6a2N4.

  71. 2 February 1994 Return made up to 02/06/93; full list of members

    Category: Annual return. Type: 363a. Transaction: OTI3ODEyNTJhZGlxemtjeA.

  72. 2 February 1994 Return made up to 02/06/92; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA0MzkwNDUxNWFkaXF6a2N4.

  73. 2 February 1994 Return made up to 02/06/92; no change of members

    Category: Annual return. Type: 363a. Transaction: NDM5MDQ1MTVhZGlxemtjeA.

  74. 2 February 1994 Return made up to 02/06/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAzNzU1NzgwNmFkaXF6a2N4.

  75. 2 February 1994 Return made up to 02/06/91; no change of members

    Category: Annual return. Type: 363a. Transaction: Mzc1NTc4MDZhZGlxemtjeA.

  76. 2 February 1994 Return made up to 02/06/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDE0MTE5MTYxN2FkaXF6a2N4.

  77. 2 February 1994 Return made up to 02/06/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MTQxMTkxNjE3YWRpcXprY3g.

  78. 2 February 1994 Return made up to 02/06/89; full list of members

    Category: Annual return. Type: 363a. Transaction: MDExNDg2NDMwOGFkaXF6a2N4.

  79. 2 February 1994 Return made up to 02/06/89; full list of members

    Category: Annual return. Type: 363a. Transaction: MTE0ODY0MzA4YWRpcXprY3g.

  80. 2 February 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4MDg0NTMyOWFkaXF6a2N4.

  81. 21 January 1994 Restoration by order of the court

    Category: Restoration. Type: AC92. Transaction: MDAzMjU0ODQzMWFkaXF6a2N4.

  82. 19 March 1991 Final Gazette dissolved via compulsory strike-off

    Category: Gazette. Type: GAZ2. Transaction: MDAyNzQwODE5MGFkaXF6a2N4.

  83. 8 January 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjUzMTc1OWFkaXF6a2N4.

  84. 25 September 1990 First Gazette notice for compulsory strike-off

    Category: Gazette. Type: GAZ1. Transaction: MDAyODYyNjMzN2FkaXF6a2N4.

  85. 1 December 1988 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDAxNDAzMDYzNGFkaXF6a2N4.

  86. 16 June 1988 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA4ODc0MjYwMWFkaXF6a2N4.

  87. 2 June 1988 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MjIyMDI0OTRhZGlxemtjeA.

  88. 2 June 1988 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMjIwMjQ5NGFkaXF6a2N4.

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54.225.41.203 Thu, 21 Sep 2017 09:51:21 +0100