13 Lucien Road Limited

Company Registration Number: 03015119

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.
13 Lucien Road Limited is a Private Company Limited by Shares first registered on 27 January 1995. Its current registered address is in London.

Registered Address

FLAT1 13,
LUCIEN ROAD
LONDON
SW17 8HS

There are 10 companies currently registered at this postcode, including this one.

All companies at SW17 8HS

Registration Data

Company Number

03015119

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 January 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

27 January 2016

Returns Next Due

24 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£4,203£4,203£4,203£4,203
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£4,203£4,203£4,203£4,203
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£4,203£4,203£4,203£4,203

Previous Names

No previous names

Company Officers

  • PAGE, Julian Patrick

    Secretary

    Appointed on 13 November 2001

     

    Nationality: English

    Occupation: Office Manager

    13 Lucien Road
    Tooting
    London
    SW17 8HS

  • KATAN, Lucy

    Director

    Appointed on 5 June 2015

     

    Nationality: British

    Occupation: Manager

    Month of birth: September 1976

    13a Lucien Road
    Tooting
    London
    SW17 8HS
    United Kingdom

  • MORANE-GRIFFITHS, Jessica Petelin

    Director

    Appointed on 10 December 2015

     

    Nationality: British

    Occupation: Housewife

    Month of birth: April 1974

    82 Swinburne Road
    Swinburne Road
    Putney
    London
    SW15 5EH
    England

  • PAGE, Julian Patrick

    Director

    Appointed on 16 June 2008

     

    Nationality: English

    Occupation: Charity Director

    Month of birth: March 1967

    13 Lucien Road
    Tooting
    London
    SW17 8HS

  • LEAD BEATER, Mark Jonathan

    Secretary

    Appointed on 27 January 1995

    Resigned on 20 February 1996

    13 Lucien Road
    London
    SW17 8HS

  • MONTEIL, Chantal Andre

    Secretary

    Appointed on 27 January 1996

    Resigned on 13 November 2001

    13 Lucien Road
    Tooting
    London
    SW17 8HS

  • DAWSON, Sarah

    Director

    Appointed on 16 November 2011

    Resigned on 14 February 2014

    Nationality: British

    Occupation: Nhs Manager

    Month of birth: August 1978

    13a
    Lucien Road
    London
    SW17 8HS
    United Kingdom

  • LERNER, Anna, Dr

    Director

    Appointed on 7 June 2015

    Resigned on 5 October 2015

    Nationality: British

    Occupation: Doctor

    Month of birth: April 1983

    13
    Lucien Road
    London
    SW17 8HS
    England

  • WALKER, Kezia Ruth

    Director

    Appointed on 7 December 2009

    Resigned on 29 January 2011

    Nationality: British

    Occupation: Production Manager

    Month of birth: September 1977

    Flat 3
    13
    Lucien Road
    London
    SW17 8HS
    United Kingdom

  • WHITE, Jane Meriall

    Director

    Appointed on 27 January 1995

    Resigned on 7 December 2009

    Nationality: British

    Occupation: Teacher

    Month of birth: December 1960

    Flat 1
    13 Lucien Road
    London
    SW17 8HS

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

Latest Filings

  1. 15 February 2017 [View PDF]

    Action Date: 27 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X60COZPD. Transaction: MzE2OTAwNTI0OGFkaXF6a2N4.

  2. 23 October 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5I7EZ7C. Transaction: MzE2MDI5MjEwMGFkaXF6a2N4.

  3. 28 January 2016 Annual return made up to 27 January 2016 with full list of shareholders [View PDF]

    Action Date: 27 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZKWJQQ. Transaction: MzE0MDczMDczM2FkaXF6a2N4.

  4. 10 December 2015 Appointment of Mrs Jessica Petelin Morane-Griffiths as a director on 10 December 2015 [View PDF]

    Action Date: 10 December 2015. Category: Officers. Type: AP01. Barcode: X4LZ28TU. Transaction: MzEzNzI4MzcxN2FkaXF6a2N4.

  5. 3 November 2015 Termination of appointment of Anna Lerner as a director on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Officers. Type: TM01. Barcode: X4JF95J4. Transaction: MzEzNDM3MDcxNGFkaXF6a2N4.

  6. 12 July 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4BGPG02. Transaction: MzEyNjkwODgxN2FkaXF6a2N4.

  7. 7 June 2015 Appointment of Dr Anna Lerner as a director on 7 June 2015 [View PDF]

    Action Date: 7 June 2015. Category: Officers. Type: AP01. Barcode: X492NLD0. Transaction: MzEyNDcwNDA5M2FkaXF6a2N4.

  8. 6 June 2015 Termination of appointment of Sarah Dawson as a director on 14 February 2014 [View PDF]

    Action Date: 14 February 2014. Category: Officers. Type: TM01. Barcode: X4904RYG. Transaction: MzEyNDY2NzE3MmFkaXF6a2N4.

  9. 6 June 2015 Appointment of Ms Lucy Katan as a director on 5 June 2015 [View PDF]

    Action Date: 5 June 2015. Category: Officers. Type: AP01. Barcode: X4904RXS. Transaction: MzEyNDY2NzEyOWFkaXF6a2N4.

  10. 26 February 2015 Registered office address changed from 47 Hebdon Road London SW17 7NP to Flat1 13, Lucien Road London SW17 8HS on 26 February 2015 [View PDF]

    Action Date: 26 February 2015. Category: Address. Type: AD01. Barcode: X421T8KY. Transaction: MzExODE4NTA4NWFkaXF6a2N4.

  11. 4 February 2015 Annual return made up to 27 January 2015 with full list of shareholders [View PDF]

    Action Date: 27 January 2015. Category: Annual return. Type: AR01. Barcode: X40J5LHM. Transaction: MzExNjY5NzA1OGFkaXF6a2N4.

  12. 7 March 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A333YMYW. Transaction: MzA5NTg3MzIyMmFkaXF6a2N4.

  13. 30 January 2014 Annual return made up to 27 January 2014 with full list of shareholders [View PDF]

    Action Date: 27 January 2014. Category: Annual return. Type: AR01. Barcode: X30N0QAP. Transaction: MzA5MzY0MDA2MGFkaXF6a2N4.

  14. 1 March 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2346I4R. Transaction: MzA3Mzc1OTY3MWFkaXF6a2N4.

  15. 27 January 2013 Annual return made up to 27 January 2013 with full list of shareholders [View PDF]

    Action Date: 27 January 2013. Category: Annual return. Type: AR01. Barcode: X20WSO0P. Transaction: MzA3MTc5NTQwNGFkaXF6a2N4.

  16. 9 February 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A128E4VU. Transaction: MzA1MjE3NTM3MGFkaXF6a2N4.

  17. 5 February 2012 Annual return made up to 27 January 2012 with full list of shareholders [View PDF]

    Action Date: 27 January 2012. Category: Annual return. Type: AR01. Barcode: X122E0VD. Transaction: MzA1MTkxMTk4NmFkaXF6a2N4.

  18. 16 November 2011 Appointment of Miss Sarah Dawson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCOZRZAW. Transaction: MzA0NzI4MjcyOGFkaXF6a2N4.

  19. 11 February 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: ABGFSRJI. Transaction: MzAzMjA0NTYxNmFkaXF6a2N4.

  20. 31 January 2011 Annual return made up to 27 January 2011 with full list of shareholders [View PDF]

    Action Date: 27 January 2011. Category: Annual return. Type: AR01. Barcode: XM6Q9R7M. Transaction: MzAzMTMyNzk1OGFkaXF6a2N4.

  21. 29 January 2011 Termination of appointment of Kezia Walker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XM6QCR7P. Transaction: MzAzMTMyNzk1NmFkaXF6a2N4.

  22. 25 February 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: A2K86HSJ. Transaction: MzAxMDIzNjIzOWFkaXF6a2N4.

  23. 29 January 2010 Annual return made up to 27 January 2010 with full list of shareholders [View PDF]

    Action Date: 27 January 2010. Category: Annual return. Type: AR01. Barcode: XY8SEH1R. Transaction: MzAwODE4NDExN2FkaXF6a2N4.

  24. 29 January 2010 Director's details changed for Julian Patrick Page on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Officers. Type: CH01. Barcode: XY8SDH1Q. Transaction: MzAwODE4MzMyN2FkaXF6a2N4.

  25. 8 December 2009 Appointment of Ms Kezia Ruth Walker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCSO4FLT. Transaction: MzAwNDQ4NjA0MmFkaXF6a2N4.

  26. 8 December 2009 Termination of appointment of Jane White as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCSOMFLB. Transaction: MzAwNDQ4NjA0NmFkaXF6a2N4.

  27. 8 December 2009 Registered office address changed from 13a Lucien Road London SW17 8HS on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Address. Type: AD01. Barcode: XCSMHFL4. Transaction: MzAwNDQ4NjAyNGFkaXF6a2N4.

  28. 25 February 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AURA17MZ. Transaction: MjAyNjc1NDg4M2FkaXF6a2N4.

  29. 3 February 2009 Return made up to 27/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNNJJ71H. Transaction: MjAyNDgxMDgzNGFkaXF6a2N4.

  30. 1 July 2008 Director appointed julian patrick page [View PDF]

    Category: Officers. Type: 288a. Barcode: AKF6Y0XA. Transaction: MjAwODE4NDkwNmFkaXF6a2N4.

  31. 24 June 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AN4DR0TY. Transaction: MjAwNzc3ODAwNmFkaXF6a2N4.

  32. 12 February 2008 Return made up to 27/01/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MjEwMzk1NWFkaXF6a2N4.

  33. 22 February 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE3NjMwNjMxNWFkaXF6a2N4.

  34. 22 February 2007 Return made up to 27/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjMwMjczMmFkaXF6a2N4.

  35. 9 February 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDA1OTE2NzEzN2FkaXF6a2N4.

  36. 9 February 2006 Return made up to 27/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjIwMjYzNWFkaXF6a2N4.

  37. 11 February 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDE1NDk2MDY5N2FkaXF6a2N4.

  38. 10 February 2005 Return made up to 27/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjk1Mjc4NWFkaXF6a2N4.

  39. 13 February 2004 Return made up to 27/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjE0MDQxOWFkaXF6a2N4.

  40. 13 February 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAyNTIwNDM4N2FkaXF6a2N4.

  41. 2 March 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDE0NDIxNDI2MGFkaXF6a2N4.

  42. 3 February 2003 Return made up to 27/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzM1NjUwMmFkaXF6a2N4.

  43. 8 February 2002 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA4NTEzMzk0MGFkaXF6a2N4.

  44. 8 February 2002 Return made up to 27/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTU5MDczM2FkaXF6a2N4.

  45. 22 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODkyMzc0M2FkaXF6a2N4.

  46. 22 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzQ4NjkwNGFkaXF6a2N4.

  47. 2 March 2001 Accounts for a small company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA3OTE2NjUzOGFkaXF6a2N4.

  48. 1 February 2001 Return made up to 27/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDc0NTQ4OWFkaXF6a2N4.

  49. 17 February 2000 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDE0MzE2OTQyMWFkaXF6a2N4.

  50. 8 February 2000 Return made up to 27/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzQyMzIxM2FkaXF6a2N4.

  51. 31 March 1999 Return made up to 27/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDIzNDg3M2FkaXF6a2N4.

  52. 11 February 1999 Accounts for a small company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDA3MjIwMjEyNWFkaXF6a2N4.

  53. 10 February 1998 Return made up to 27/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODUzODk5NmFkaXF6a2N4.

  54. 10 February 1998 Accounts for a small company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDA0ODk1Mzg2NGFkaXF6a2N4.

  55. 10 March 1997 Accounts for a small company made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDA4MTE1MTY1MWFkaXF6a2N4.

  56. 17 February 1997 Return made up to 27/01/97; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDIxODU0NWFkaXF6a2N4.

  57. 11 March 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyOTgwNDIxMGFkaXF6a2N4.

  58. 11 March 1996 Return made up to 27/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzQ3MTI5NmFkaXF6a2N4.

  59. 14 February 1996 Accounts for a small company made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDEwNTg2NDI2M2FkaXF6a2N4.

  60. 27 January 1995 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNjIxMTAyMGFkaXF6a2N4.

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54.224.214.93 Sun, 24 Sep 2017 22:39:36 +0100