10 Lanark Road Limited

Company Registration Number: 02934169

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.
10 Lanark Road Limited is a Private Company Limited by Shares first registered on 31 May 1994. Its current registered address is in Maida Vale, London.

Registered Address

FLAT 3 FIRST FLOOR
10 LANARK ROAD
MAIDA VALE
LONDON
W9 1DA

There are 7 companies currently registered at this postcode, including this one.

All companies at W9 1DA

Registration Data

Company Number

02934169

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 May 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

29 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 July 2016

Accounts Next Due

29 April 2018

Returns Last Made Up

31 May 2016

Returns Next Due

28 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£3,000£3,000£3,000£0
Current Assets £4,589£11,102£5,991£9,395£11,471£9,770£13,894
of which Cash £4,285£4,079£1,470£1,502£2,479£2,297£7,839
Total Assets £4,589£11,102£5,991£12,395£14,471£12,770£13,894
Current Liabilities £7,585£14,098£8,987£873£2,949£1,248£5,372
Net Current Assets £-2,996£-2,996£-2,996£8,522£8,522£8,522£8,522
Total Net Worth £4£4£4£11,522£11,522£11,522£11,522

Previous Names

No previous names

Company Officers

  • FOX, Charles Aron Glynne

    Director

    Appointed on 2 November 2007

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1980

    Flat 2
    10 Lanark Road
    London
    W9 1DA

  • SEBEK, Viktor

    Director

    Appointed on 19 July 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1979

    Flat 3
    10 Lanark Road
    London
    W9 1DA

  • SHANDER, Steven Anthony

    Director

    Appointed on 21 July 2007

     

    Nationality: British

    Occupation: Make Up Artist

    Month of birth: September 1968

    192 Randolph Avenue
    Maida Vale
    London
    W9 1PE

  • WYMAN, William George

    Director

    Appointed on 14 May 2005

     

    Nationality: British

    Occupation: Finance

    Month of birth: May 1978

    Flat 4
    10 Lanark Road Maida Vale
    London
    W9 1DA

  • FRIEND, Edward Alexander

    Secretary

    Appointed on 18 June 1994

    Resigned on 9 July 2010

    Nationality: British

    Flat 5 Third Floor
    10 Lanark Road Maida Vale
    London
    W9 1DA

  • PAILEX CORPORATE SERVICES LIMITED

    Secretary

    Appointed on 31 May 1994

    Resigned on 18 June 1994

    First Floor 1 Bouverie House
    154 Fleet Street
    London
    EC4A 2JD

  • BRYAN TATHAM, Paul

    Director

    Appointed on 6 July 1994

    Resigned on 2 November 2007

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: August 1946

    C/O Pricewaterhousecoopers
    18th Floor Beijing Kerry Centre
    1 Guang Hua Lu Chao Yang District
    Beijing 100020
    100020
    China

  • COHEN, John Philip

    Director

    Appointed on 18 June 1994

    Resigned on 28 March 2001

    Nationality: British

    Occupation: Manager Royal Mail

    Month of birth: July 1948

    Flat 3 First Floor
    10 Lanark Road Maida Vale
    London
    W9 1DA

  • FRIEND, Edward Alexander

    Director

    Appointed on 31 May 1994

    Resigned on 9 July 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1957

    Flat 5 Third Floor
    10 Lanark Road Maida Vale
    London
    W9 1DA

  • PERROT, Lydia Claudia

    Director

    Appointed on 14 June 1994

    Resigned on 27 March 2000

    Nationality: French

    Occupation: Administrator

    Month of birth: September 1947

    Flat 4 Second Floor
    10 Lanark Road ,Maida Vale
    London
    W9 1DA

  • WYMAN, Stephanie Ann

    Director

    Appointed on 1 November 2001

    Resigned on 14 May 2005

    Nationality: British

    Occupation: Psychologist

    Month of birth: August 1976

    Flat 4
    10 Lanark Road Maida Vale
    London
    W9 1DA

  • YOUNG, Michael James

    Director

    Appointed on 1 October 2001

    Resigned on 17 July 2006

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1972

    Exchange House
    Primrose Street
    London
    EC2A 2HS

This information was most recently updated 23/09/2017.

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. 9 June 2017 [View PDF]

    Action Date: 31 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X688Z5D7. Transaction: MzE3Nzc2MDY5MmFkaXF6a2N4.

  2. 5 May 2017 Total exemption small company accounts made up to 29 July 2016 [View PDF]

    Action Date: 29 July 2016. Category: Accounts. Type: AA. Barcode: A65BZ0WY. Transaction: MzE3NTEzODg0M2FkaXF6a2N4.

  3. 10 July 2016 Annual return made up to 31 May 2016 with full list of shareholders [View PDF]

    Action Date: 31 May 2016. Category: Annual return. Type: AR01. Barcode: X5AXMTK9. Transaction: MzE1MjYyNDE0MmFkaXF6a2N4.

  4. 10 July 2016 Register(s) moved to registered office address Flat 3 First Floor 10 Lanark Road Maida Vale London W9 1DA [View PDF]

    Category: Address. Type: AD04. Barcode: X5AXMTK1. Transaction: MzE1MjYyNDEzM2FkaXF6a2N4.

  5. 7 May 2016 Total exemption small company accounts made up to 29 July 2015 [View PDF]

    Action Date: 29 July 2015. Category: Accounts. Type: AA. Barcode: L55X48JC. Transaction: MzE0Nzg4NDY4NGFkaXF6a2N4.

  6. 1 June 2015 Annual return made up to 31 May 2015 with full list of shareholders [View PDF]

    Action Date: 31 May 2015. Category: Annual return. Type: AR01. Barcode: X48MYIRK. Transaction: MzEyNDI1NDc3MWFkaXF6a2N4.

  7. 28 April 2015 Total exemption small company accounts made up to 29 July 2014 [View PDF]

    Action Date: 29 July 2014. Category: Accounts. Type: AA. Barcode: A45UE8RF. Transaction: MzEyMjAxNTcwNWFkaXF6a2N4.

  8. 6 July 2014 Annual return made up to 31 May 2014 with full list of shareholders [View PDF]

    Action Date: 31 May 2014. Category: Annual return. Type: AR01. Barcode: X3BJ5AC1. Transaction: MzEwMzIzNjY4OGFkaXF6a2N4.

  9. 24 March 2014 Total exemption small company accounts made up to 29 July 2013 [View PDF]

    Action Date: 29 July 2013. Category: Accounts. Type: AA. Barcode: A343U60J. Transaction: MzA5Njg0NjcxOGFkaXF6a2N4.

  10. 3 June 2013 Annual return made up to 31 May 2013 with full list of shareholders [View PDF]

    Action Date: 31 May 2013. Category: Annual return. Type: AR01. Barcode: X29J9VVV. Transaction: MzA3ODk1OTU1NGFkaXF6a2N4.

  11. 2 May 2013 Total exemption small company accounts made up to 29 July 2012 [View PDF]

    Action Date: 29 July 2012. Category: Accounts. Type: AA. Barcode: A274EQQJ. Transaction: MzA3NzM0MzEzNmFkaXF6a2N4.

  12. 11 June 2012 Annual return made up to 31 May 2012 with full list of shareholders [View PDF]

    Action Date: 31 May 2012. Category: Annual return. Type: AR01. Barcode: X1AVKJ1U. Transaction: MzA1ODkwODU3OGFkaXF6a2N4.

  13. 17 November 2011 Total exemption small company accounts made up to 29 July 2011 [View PDF]

    Action Date: 29 July 2011. Category: Accounts. Type: AA. Barcode: AMMLRZA3. Transaction: MzA0NzMzNzI2M2FkaXF6a2N4.

  14. 22 June 2011 Annual return made up to 31 May 2011 with full list of shareholders [View PDF]

    Action Date: 31 May 2011. Category: Annual return. Type: AR01. Barcode: XZ1SCV62. Transaction: MzAzOTIxNzA3NWFkaXF6a2N4.

  15. 22 June 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XZ1SBV61. Transaction: MzAzOTE2OTIwOWFkaXF6a2N4.

  16. 21 June 2011 Director's details changed for William George Wyman on 21 June 2011 [View PDF]

    Action Date: 21 June 2011. Category: Officers. Type: CH01. Barcode: XZ1S9V6Z. Transaction: MzAzOTE2OTIwN2FkaXF6a2N4.

  17. 21 June 2011 Director's details changed for Charles Aron Glynne Fox on 21 June 2011 [View PDF]

    Action Date: 21 June 2011. Category: Officers. Type: CH01. Barcode: XZ1S8V6Y. Transaction: MzAzOTE2OTIwNWFkaXF6a2N4.

  18. 21 June 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XZ1SAV60. Transaction: MzAzOTE2OTIwOGFkaXF6a2N4.

  19. 19 January 2011 Total exemption small company accounts made up to 29 July 2010 [View PDF]

    Action Date: 29 July 2010. Category: Accounts. Type: AA. Barcode: AM1OHQTL. Transaction: MzAzMDcyNTQ0OWFkaXF6a2N4.

  20. 7 October 2010 Appointment of Viktor Sebek as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AZ2L2NZK. Transaction: MzAyNDc3NjE4OGFkaXF6a2N4.

  21. 6 September 2010 Termination of appointment of Edward Friend as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AFK3ZN1Z. Transaction: MzAyMjc0MTI3MmFkaXF6a2N4.

  22. 6 September 2010 Termination of appointment of Edward Friend as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AFK3YN1Y. Transaction: MzAyMjc0MTE3NWFkaXF6a2N4.

  23. 26 July 2010 Annual return made up to 31 May 2010 with full list of shareholders [View PDF]

    Action Date: 31 May 2010. Category: Annual return. Type: AR01. Barcode: A109LLUK. Transaction: MzAyMDE4MDIyMmFkaXF6a2N4.

  24. 4 May 2010 Total exemption small company accounts made up to 29 July 2009 [View PDF]

    Action Date: 29 July 2009. Category: Accounts. Type: AA. Barcode: LP6PPJKX. Transaction: MzAxNDc3MjE2OGFkaXF6a2N4.

  25. 3 September 2009 Return made up to 31/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A6SI1CWZ. Transaction: MjA0MDU1OTEyMmFkaXF6a2N4.

  26. 1 June 2009 Total exemption small company accounts made up to 29 July 2008 [View PDF]

    Action Date: 29 July 2008. Category: Accounts. Type: AA. Barcode: L5P4TA9V. Transaction: MjAzNDE0MDA5N2FkaXF6a2N4.

  27. 5 April 2009 Return made up to 31/05/08; change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A9QNI8N9. Transaction: MjAyOTkxMjg3MWFkaXF6a2N4.

  28. 4 June 2008 Appointment terminated director paul bryan tatham [View PDF]

    Category: Officers. Type: 288b. Barcode: A1UOK06J. Transaction: MjAwNjYxMDMyM2FkaXF6a2N4.

  29. 4 June 2008 Director appointed charles aron glynne fox [View PDF]

    Category: Officers. Type: 288a. Barcode: A1UOJ06I. Transaction: MjAwNjYwOTgyOGFkaXF6a2N4.

  30. 30 May 2008 Total exemption small company accounts made up to 29 July 2007 [View PDF]

    Action Date: 29 July 2007. Category: Accounts. Type: AA. Barcode: LMH6M04K. Transaction: MjAwNjM0Mzc1OWFkaXF6a2N4.

  31. 8 September 2007 Return made up to 31/05/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTIxMDY3NWFkaXF6a2N4.

  32. 5 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDY2MzgxM2FkaXF6a2N4.

  33. 8 June 2007 Total exemption small company accounts made up to 29 July 2006 [View PDF]

    Action Date: 29 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MjA0Njg1OWFkaXF6a2N4.

  34. 27 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDE4MzMwMWFkaXF6a2N4.

  35. 21 June 2006 Return made up to 31/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjQ3OTE0NGFkaXF6a2N4.

  36. 15 May 2006 Total exemption small company accounts made up to 29 July 2005 [View PDF]

    Action Date: 29 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MDgwMjQwNWFkaXF6a2N4.

  37. 19 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODMwNDk2OWFkaXF6a2N4.

  38. 19 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzYzMTA5OGFkaXF6a2N4.

  39. 24 July 2005 Return made up to 31/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzcxMjU2NGFkaXF6a2N4.

  40. 6 June 2005 Total exemption small company accounts made up to 29 July 2004 [View PDF]

    Action Date: 29 July 2004. Category: Accounts. Type: AA. Transaction: MDA1NjI1Nzk0MWFkaXF6a2N4.

  41. 10 March 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1Nzc0NTI5OGFkaXF6a2N4.

  42. 13 August 2004 Return made up to 31/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODQzNzU2MGFkaXF6a2N4.

  43. 3 June 2004 Total exemption small company accounts made up to 29 July 2003 [View PDF]

    Action Date: 29 July 2003. Category: Accounts. Type: AA. Transaction: MDEyNDk2ODY0OWFkaXF6a2N4.

  44. 7 August 2003 Return made up to 31/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDExMzE2NWFkaXF6a2N4.

  45. 2 June 2003 Total exemption small company accounts made up to 29 July 2002 [View PDF]

    Action Date: 29 July 2002. Category: Accounts. Type: AA. Transaction: MDA5ODEzNTU5M2FkaXF6a2N4.

  46. 4 July 2002 Return made up to 31/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODcxNzQxNWFkaXF6a2N4.

  47. 29 June 2002 Total exemption small company accounts made up to 29 July 2001 [View PDF]

    Action Date: 29 July 2001. Category: Accounts. Type: AA. Transaction: MDA2Nzc1MDQzNWFkaXF6a2N4.

  48. 30 April 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0OTM5NzU3OWFkaXF6a2N4.

  49. 5 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDMzMTg0MmFkaXF6a2N4.

  50. 13 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjY3OTYwMGFkaXF6a2N4.

  51. 4 November 2001 Return made up to 31/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjE1MzgzMGFkaXF6a2N4.

  52. 3 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDE3NDE2MGFkaXF6a2N4.

  53. 27 March 2001 Accounts for a small company made up to 29 July 2000 [View PDF]

    Action Date: 29 July 2000. Category: Accounts. Type: AA. Transaction: MDE0NTM3OTg3MmFkaXF6a2N4.

  54. 23 August 2000 Return made up to 31/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjE1NjIzNGFkaXF6a2N4.

  55. 4 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTM2NzE3OWFkaXF6a2N4.

  56. 20 March 2000 Accounts for a small company made up to 29 July 1999 [View PDF]

    Action Date: 29 July 1999. Category: Accounts. Type: AA. Transaction: MDA5MDQ2NTg0MGFkaXF6a2N4.

  57. 20 March 2000 Accounts for a small company made up to 29 July 1998 [View PDF]

    Action Date: 29 July 1998. Category: Accounts. Type: AA. Transaction: MDA3NTQxMTY2NWFkaXF6a2N4.

  58. 20 March 2000 Accounts for a small company made up to 29 July 1997 [View PDF]

    Action Date: 29 July 1997. Category: Accounts. Type: AA. Transaction: MDA3MTk0NTQwNGFkaXF6a2N4.

  59. 20 March 2000 Accounts for a small company made up to 29 July 1996 [View PDF]

    Action Date: 29 July 1996. Category: Accounts. Type: AA. Transaction: MDA3MTE1MTI1NGFkaXF6a2N4.

  60. 20 March 2000 Accounts for a small company made up to 29 July 1995 [View PDF]

    Action Date: 29 July 1995. Category: Accounts. Type: AA. Transaction: MDA4NzQ4NTU2MGFkaXF6a2N4.

  61. 20 March 2000 Return made up to 31/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMDQ3MjMwNmFkaXF6a2N4.

  62. 20 March 2000 Return made up to 31/05/99; no change of members

    Category: Annual return. Type: 363a. Transaction: MTIwNDcyMzA2YWRpcXprY3g.

  63. 20 March 2000 Return made up to 31/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NTM0Njc3MGFkaXF6a2N4.

  64. 20 March 2000 Return made up to 31/05/98; full list of members

    Category: Annual return. Type: 363a. Transaction: NTUzNDY3NzBhZGlxemtjeA.

  65. 20 March 2000 Return made up to 31/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MDg3ODY1MWFkaXF6a2N4.

  66. 20 March 2000 Return made up to 31/05/97; no change of members

    Category: Annual return. Type: 363a. Transaction: NTA4Nzg2NTFhZGlxemtjeA.

  67. 20 March 2000 Return made up to 31/05/96; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3ODgyMTgyNGFkaXF6a2N4.

  68. 20 March 2000 Return made up to 31/05/96; no change of members

    Category: Annual return. Type: 363a. Transaction: Nzg4MjE4MjRhZGlxemtjeA.

  69. 20 March 2000 Return made up to 31/05/95; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwODg4ODc5OWFkaXF6a2N4.

  70. 20 March 2000 Return made up to 31/05/95; full list of members

    Category: Annual return. Type: 363a. Transaction: MTA4ODg4Nzk5YWRpcXprY3g.

  71. 17 March 2000 Restoration by order of the court

    Category: Restoration. Type: AC92. Transaction: MDEzNTA0MTI1NWFkaXF6a2N4.

  72. 19 March 1996 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDEwNDk4NzAyMGFkaXF6a2N4.

  73. 28 November 1995 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDAxODg2OTU0M2FkaXF6a2N4.

  74. 15 August 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2NTU2MjY5NGFkaXF6a2N4.

  75. 13 July 1994 Accounting reference date notified as 29/07

    Category: Accounts. Type: 224. Transaction: MDAyMTM1Mjc1NWFkaXF6a2N4.

  76. 13 July 1994 Ad 11/07/94--------- £ si [email protected]=3 £ ic 1/4

    Category: Capital. Type: 88(2)R. Transaction: MDA0Nzg5OTM0OWFkaXF6a2N4.

  77. 24 June 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDExMjI2ODcxM2FkaXF6a2N4.

  78. 23 June 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5MjYwMjAwNWFkaXF6a2N4.

  79. 23 June 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA1MjU4MzQwMWFkaXF6a2N4.

  80. 31 May 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NDE3MzEzNWFkaXF6a2N4.

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