5 Lymington Road Limited

Company Registration Number: 02748923

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.
5 Lymington Road Limited is a Private Company Limited by Shares first registered on 21 September 1992. Its current registered address is in London.

Registered Address

FLAT 1
5 LYMINGTON ROAD
LONDON
NW6 1HX

There are 11 companies currently registered at this postcode, including this one.

All companies at NW6 1HX

Registration Data

Company Number

02748923

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 September 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

9 September 2015

Returns Next Due

7 October 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£6£0
Current Assets £0£0£0£0£0£0£6
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£6£6
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£6
Total Net Worth £0£0£0£0£0£6£6

Previous Names

No previous names

Company Officers

  • WASLEY, David James

    Secretary

    Appointed on 21 September 1992

     

    5 Lymington Road
    London
    NW6 1HX

  • BICK, Linda Victoria

    Director

    Appointed on 28 October 1996

     

    Nationality: British

    Occupation: Guide Lecturer

    Month of birth: June 1950

    5 Lymington Road
    London
    NW6 1HX

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 21 September 1992

    Resigned on 21 September 1992

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • BURKE, Jeffrey Peter

    Director

    Appointed on 21 September 1941

    Resigned on 20 October 1997

    Nationality: British

    Occupation: Barrister

    Month of birth: December 1941

    5 Lymington Road
    London
    NW6 1HX

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 21 September 1992

    Resigned on 21 September 1992

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 14 September 2016 [View PDF]

    Action Date: 9 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FIBIEH. Transaction: MzE1NzM0NDA5NmFkaXF6a2N4.

  2. 25 February 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A510N40O. Transaction: MzE0MjIwMzI1OWFkaXF6a2N4.

  3. 15 October 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H61UJC. Transaction: MzEzMjkzODg1NmFkaXF6a2N4.

  4. 3 October 2015 Annual return made up to 9 September 2015 with full list of shareholders [View PDF]

    Action Date: 9 September 2015. Category: Annual return. Type: AR01. Barcode: X4H93TR7. Transaction: MzEzMjMxODQ2NGFkaXF6a2N4.

  5. 26 September 2014 Annual return made up to 9 September 2014 with full list of shareholders [View PDF]

    Action Date: 9 September 2014. Category: Annual return. Type: AR01. Barcode: X3H879WR. Transaction: MzEwODMzMjIwN2FkaXF6a2N4.

  6. 22 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GLT6GX. Transaction: MzEwNzgwMDQ5MmFkaXF6a2N4.

  7. 26 September 2013 Annual return made up to 9 September 2013 with full list of shareholders [View PDF]

    Action Date: 9 September 2013. Category: Annual return. Type: AR01. Barcode: X2HQ6M2B. Transaction: MzA4NTg2ODAwMGFkaXF6a2N4.

  8. 18 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GUVA7D. Transaction: MzA4NTI4MDAyNGFkaXF6a2N4.

  9. 28 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I9Z4Y1. Transaction: MzA2NDk0NDE2MmFkaXF6a2N4.

  10. 15 September 2012 Annual return made up to 9 September 2012 with full list of shareholders [View PDF]

    Action Date: 9 September 2012. Category: Annual return. Type: AR01. Barcode: X1HJ7K7T. Transaction: MzA2NDE3MzgwOWFkaXF6a2N4.

  11. 3 October 2011 Annual return made up to 9 September 2011 with full list of shareholders [View PDF]

    Action Date: 9 September 2011. Category: Annual return. Type: AR01. Barcode: XXD03Y2A. Transaction: MzA0NDc4Mjc3MmFkaXF6a2N4.

  12. 30 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5HFRXXW. Transaction: MzA0NDcyNDE3OGFkaXF6a2N4.

  13. 20 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A9IX8NF8. Transaction: MzAyMzU1OTAwNWFkaXF6a2N4.

  14. 17 September 2010 Annual return made up to 9 September 2010 with full list of shareholders [View PDF]

    Action Date: 9 September 2010. Category: Annual return. Type: AR01. Barcode: XBSN8NHZ. Transaction: MzAyMzUxMDY5OGFkaXF6a2N4.

  15. 17 September 2010 Director's details changed for Linda Victoria Bick on 9 September 2010 [View PDF]

    Action Date: 9 September 2010. Category: Officers. Type: CH01. Barcode: XBSN7NHY. Transaction: MzAyMzUxMDQyM2FkaXF6a2N4.

  16. 13 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P0UXIE2E. Transaction: MzAwMDY0NjUwNmFkaXF6a2N4.

  17. 23 September 2009 Return made up to 09/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEHMMDIV. Transaction: MjA0MTk1MDQ3N2FkaXF6a2N4.

  18. 16 September 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AFU8O35N. Transaction: MjAxMzQ3NDU0M2FkaXF6a2N4.

  19. 9 September 2008 Return made up to 09/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQEIA2ZU. Transaction: MjAxMzAwNjgxNmFkaXF6a2N4.

  20. 8 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjUzNzY4N2FkaXF6a2N4.

  21. 27 September 2007 Return made up to 09/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjA3ODYxMmFkaXF6a2N4.

  22. 3 November 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDc0NTExMWFkaXF6a2N4.

  23. 2 October 2006 Return made up to 09/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDE3MjgyMGFkaXF6a2N4.

  24. 23 September 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyNzUwMDE2NWFkaXF6a2N4.

  25. 20 September 2005 Return made up to 09/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjM2NzcxMGFkaXF6a2N4.

  26. 21 September 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExNTMzNjQ1M2FkaXF6a2N4.

  27. 17 September 2004 Return made up to 09/09/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTA1MDc1MmFkaXF6a2N4.

  28. 3 November 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyOTMwNDE3M2FkaXF6a2N4.

  29. 29 September 2003 Return made up to 09/09/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjY4MDgyMWFkaXF6a2N4.

  30. 11 October 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5NzcyMjA3NmFkaXF6a2N4.

  31. 9 October 2002 Return made up to 09/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODU5NDAwOGFkaXF6a2N4.

  32. 25 October 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA1ODMzOTk5N2FkaXF6a2N4.

  33. 26 September 2001 Return made up to 09/09/01; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mzk2NzY1NmFkaXF6a2N4.

  34. 30 October 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEyNjA1Mjg5MWFkaXF6a2N4.

  35. 5 October 2000 Return made up to 09/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzg1MzAzNmFkaXF6a2N4.

  36. 14 October 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE0NjAyOTQ4OWFkaXF6a2N4.

  37. 29 September 1999 Return made up to 09/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTUxNTgxNGFkaXF6a2N4.

  38. 23 October 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAxMTQ5MTIxNWFkaXF6a2N4.

  39. 7 October 1998 Return made up to 09/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzgyMTgzNWFkaXF6a2N4.

  40. 31 October 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA5MjAyODUyNmFkaXF6a2N4.

  41. 26 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDQ1NTE4MmFkaXF6a2N4.

  42. 10 October 1997 Return made up to 09/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjM3MDUyNmFkaXF6a2N4.

  43. 10 November 1996 Accounts for a dormant company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEyODQwNzc0MmFkaXF6a2N4.

  44. 10 November 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMjk1MjMwOGFkaXF6a2N4.

  45. 1 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjYyMDI3M2FkaXF6a2N4.

  46. 16 September 1996 Return made up to 09/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDk3MTE1OWFkaXF6a2N4.

  47. 6 August 1996 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA5OTQyNjAyM2FkaXF6a2N4.

  48. 13 November 1995 Return made up to 21/09/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTgxMDc1NWFkaXF6a2N4.

  49. 23 November 1994 Return made up to 21/09/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyNjk0MjI1MGFkaXF6a2N4.

  50. 4 August 1994 Accounts for a dormant company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDE1MTEyMjMyN2FkaXF6a2N4.

  51. 4 August 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNjEyMzUwMmFkaXF6a2N4.

  52. 15 November 1993 Return made up to 21/09/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExMTMwMDM2OWFkaXF6a2N4.

  53. 17 June 1993 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDAxODcxODgyOGFkaXF6a2N4.

  54. 17 June 1993 Ad 12/12/92--------- £ si [email protected]=6 £ ic 2/8

    Category: Capital. Type: 88(2)R. Transaction: MDE1MTMzNzUxOGFkaXF6a2N4.

  55. 7 October 1992 Registered office changed on 07/10/92 from: 84 temple chambers temple ave london EC4Y 0HP

    Category: Address. Type: 287. Transaction: MDA4NDUxMzY5MmFkaXF6a2N4.

  56. 7 October 1992 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDExMjI3ODYyN2FkaXF6a2N4.

  57. 7 October 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0MDEyMTcyNmFkaXF6a2N4.

  58. 21 September 1992 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMTc3ODQxN2FkaXF6a2N4.

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