24 Lucerne Road Limited

Company Registration Number: 03052683

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.
24 Lucerne Road Limited is a Private Company Limited by Guarantee first registered on 3 May 1995. Its current registered address is in London.

Registered Address

24 LUCERNE ROAD
LONDON
N5 1TZ

There are 15 companies currently registered at this postcode, including this one.

All companies at N5 1TZ

Registration Data

Company Number

03052683

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 May 1995

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

30 June

Accounts Category

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

3 May 2016

Returns Next Due

31 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£2,000£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£2,000£0£0£0£0
Current Liabilities £0£0£2,000£2,000£2,000£2,000
Net Current Assets £0£0£-2,000£-2,000£-2,000£-2,000
Total Net Worth £0£2,000£0£0£0£0

Previous Names

No previous names

Company Officers

  • DIXON, Ashlie

    Secretary

    Appointed on 28 April 2014

     

    24
    Lucerne Road
    London
    N5 1TZ
    England

  • BRIMSON, Melanie Hannah

    Director

    Appointed on 28 April 2014

     

    Nationality: Uk

    Occupation: Travel Consultant

    Month of birth: November 1989

    24
    Lucerne Road
    London
    N5 1TZ
    England

  • DIXON, Ashlie

    Director

    Appointed on 13 September 2013

     

    Nationality: British

    Occupation: Marketing Executive

    Month of birth: September 1986

    24
    Lucerne Road
    London
    N5 1TZ
    England

  • APPERLEY, Robert John

    Secretary

    Appointed on 3 May 1995

    Resigned on 15 May 2001

    56 Wraysbury Gardens
    Staines
    Middlesex
    TW18 4US

  • HARRINGTON, Michael

    Secretary

    Appointed on 3 May 1995

    Resigned on 3 May 1995

    28 Arlington Avenue
    London
    N1 7AX

  • MARRIOTT, Lee Robert

    Secretary

    Appointed on 17 May 2001

    Resigned on 17 May 2001

    24 Lucerne Road
    London
    N5 1TZ

  • PATIENCE, Alexander

    Secretary

    Appointed on 30 April 2004

    Resigned on 13 September 2013

    24
    Lucerne Road
    London
    N5 1TZ
    England

  • WALKER, Sarah Mathieson

    Secretary

    Appointed on 13 September 2013

    Resigned on 28 April 2014

    24
    Lucerne Road
    London
    N5 1TZ
    England

  • WALKER, Sarah

    Secretary

    Appointed on 15 May 2001

    Resigned on 30 April 2004

    24 Lucerne Road
    London
    N5 1TZ

  • APPERLEY, Robert John

    Director

    Appointed on 3 May 1995

    Resigned on 15 May 2001

    Nationality: British

    Occupation: Property Manager

    Month of birth: November 1957

    56 Wraysbury Gardens
    Staines
    Middlesex
    TW18 4US

  • BOLGER, Anita Elderkin

    Director

    Appointed on 3 May 1995

    Resigned on 19 June 1998

    Nationality: British

    Occupation: Designer

    Month of birth: June 1960

    Upper Flat 24 Lucerne Road
    London
    N5 1TZ

  • MARRIOTT, Lee Robert

    Director

    Appointed on 30 July 1999

    Resigned on 30 April 2004

    Nationality: British

    Occupation: Cameraman

    Month of birth: December 1967

    24 Lucerne Road
    London
    N5 1TZ

  • PATIENCE, Alexander

    Director

    Appointed on 30 April 2004

    Resigned on 13 September 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1973

    24a Lucerne Road
    London
    N5 1TZ

  • WALKER, Sarah

    Director

    Appointed on 15 May 2001

    Resigned on 28 April 2014

    Nationality: British

    Occupation: I T Manager

    Month of birth: December 1962

    24 Lucerne Road
    London
    N5 1TZ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 3 May 1995

    Resigned on 3 May 1995

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 3 May 1995

    Resigned on 3 May 1995

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 17/11/2016.

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.

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Latest Filings

  1. 4 May 2016 Annual return made up to 3 May 2016 no member list [View PDF]

    Action Date: 3 May 2016. Category: Annual return. Type: AR01. Barcode: X56A2Q02. Transaction: MzE0Nzc1OTYzMWFkaXF6a2N4.

  2. 22 February 2016 Micro company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X51BH5LU. Transaction: MzE0MjM5ODAxMGFkaXF6a2N4.

  3. 15 May 2015 Micro company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X47HDWVF. Transaction: MzEyMzIwNzU1OWFkaXF6a2N4.

  4. 15 May 2015 Annual return made up to 3 May 2015 no member list [View PDF]

    Action Date: 3 May 2015. Category: Annual return. Type: AR01. Barcode: X47HDLWA. Transaction: MzEyMzIwNDQ0MGFkaXF6a2N4.

  5. 2 July 2014 Annual return made up to 3 May 2014 no member list [View PDF]

    Action Date: 3 May 2014. Category: Annual return. Type: AR01. Barcode: X3B8THJE. Transaction: MzEwMzA0Mzg2OGFkaXF6a2N4.

  6. 29 April 2014 Appointment of Ms Melanie Hannah Brimson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36RPPGZ. Transaction: MzA5ODk2NDE2M2FkaXF6a2N4.

  7. 28 April 2014 Termination of appointment of Sarah Walker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36RPRJD. Transaction: MzA5ODk2NDU0NWFkaXF6a2N4.

  8. 28 April 2014 Termination of appointment of Sarah Walker as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X36RPR7U. Transaction: MzA5ODk2NDQ4NGFkaXF6a2N4.

  9. 28 April 2014 Appointment of Ms Ashlie Dixon as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X36RPQWW. Transaction: MzA5ODk2NDQ0MmFkaXF6a2N4.

  10. 7 February 2014 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A30U2FY1. Transaction: MzA5NDA3NjgyNGFkaXF6a2N4.

  11. 3 February 2014 Appointment of Ms Ashlie Dixon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30XAYJ5. Transaction: MzA5MzgwMDM5MGFkaXF6a2N4.

  12. 17 January 2014 Appointment of Ms Sarah Mathieson Walker as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2ZRS5TK. Transaction: MzA5MjgwMzI5MWFkaXF6a2N4.

  13. 17 January 2014 Termination of appointment of Alexander Patience as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2ZRSAJ4. Transaction: MzA5MjgwNDcyMmFkaXF6a2N4.

  14. 17 January 2014 Termination of appointment of Alexander Patience as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZRS7NN. Transaction: MzA5MjgwMzgyM2FkaXF6a2N4.

  15. 14 January 2014 Registered office address changed from C/O Alexander Patience 160 Aldersgate Street London EC1A 4DD United Kingdom on 14 January 2014 [View PDF]

    Action Date: 14 January 2014. Category: Address. Type: AD01. Barcode: X2ZJWNIG. Transaction: MzA5MjU3NDc1NmFkaXF6a2N4.

  16. 31 May 2013 Annual return made up to 3 May 2013 no member list [View PDF]

    Action Date: 3 May 2013. Category: Annual return. Type: AR01. Barcode: X29GQSQR. Transaction: MzA3ODk2NjA0MWFkaXF6a2N4.

  17. 15 March 2013 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A241I9SB. Transaction: MzA3NDU0NjY5MmFkaXF6a2N4.

  18. 21 June 2012 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A1BI6A0O. Transaction: MzA1OTU0MDkxM2FkaXF6a2N4.

  19. 20 June 2012 Annual return made up to 3 May 2012 no member list [View PDF]

    Action Date: 3 May 2012. Category: Annual return. Type: AR01. Barcode: X1BDSN3F. Transaction: MzA1OTQyOTc2M2FkaXF6a2N4.

  20. 20 June 2012 Secretary's details changed for Alexander Patience on 30 May 2012 [View PDF]

    Action Date: 30 May 2012. Category: Officers. Type: CH03. Barcode: X1BDSN2Z. Transaction: MzA1OTM5NTMyNGFkaXF6a2N4.

  21. 19 June 2012 Registered office address changed from 24 Lucerne Road London N5 1TZ on 19 June 2012 [View PDF]

    Action Date: 19 June 2012. Category: Address. Type: AD01. Barcode: X1BDSN2R. Transaction: MzA1OTM5NTMyMGFkaXF6a2N4.

  22. 13 May 2011 Annual return made up to 3 May 2011 no member list [View PDF]

    Action Date: 3 May 2011. Category: Annual return. Type: AR01. Barcode: XLT51U3E. Transaction: MzAzNzEzNTU0MmFkaXF6a2N4.

  23. 4 April 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: L81WCSVP. Transaction: MzAzNDk2NDE4MGFkaXF6a2N4.

  24. 1 June 2010 Annual return made up to 3 May 2010 no member list [View PDF]

    Action Date: 3 May 2010. Category: Annual return. Type: AR01. Barcode: XL0WEKDP. Transaction: MzAxNjY3NjQ2NmFkaXF6a2N4.

  25. 28 May 2010 Director's details changed for Sarah Walker on 3 May 2010 [View PDF]

    Action Date: 3 May 2010. Category: Officers. Type: CH01. Barcode: XL0WDKDO. Transaction: MzAxNjU1NjU4OGFkaXF6a2N4.

  26. 14 April 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AIAGQJ1S. Transaction: MzAxMzQ4MTYxNWFkaXF6a2N4.

  27. 28 May 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AGOVDA73. Transaction: MjAzMzkzNzI3MWFkaXF6a2N4.

  28. 27 May 2009 Annual return made up to 03/05/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG9RGA69. Transaction: MjAzMzgxOTU4NmFkaXF6a2N4.

  29. 28 August 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AON8H2NZ. Transaction: MjAxMjA1OTkwMWFkaXF6a2N4.

  30. 30 May 2008 Annual return made up to 03/05/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X41GV05I. Transaction: MjAwNjMyNjkzOGFkaXF6a2N4.

  31. 4 June 2007 Annual return made up to 03/05/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTgwMjUwN2FkaXF6a2N4.

  32. 10 May 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTYyMzMxOGFkaXF6a2N4.

  33. 8 June 2006 Annual return made up to 03/05/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjAwMzY4N2FkaXF6a2N4.

  34. 27 April 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTk4ODA3OGFkaXF6a2N4.

  35. 25 May 2005 Annual return made up to 03/05/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjI1ODIyOWFkaXF6a2N4.

  36. 7 March 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA4Mzk4MzgwNGFkaXF6a2N4.

  37. 14 July 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEzOTk5NzE4MGFkaXF6a2N4.

  38. 27 May 2004 Annual return made up to 03/05/04 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NzgzNjEwOWFkaXF6a2N4.

  39. 27 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODIyNjYyNGFkaXF6a2N4.

  40. 18 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTY0MzU1NWFkaXF6a2N4.

  41. 18 May 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzUzNjA1OGFkaXF6a2N4.

  42. 21 July 2003 Annual return made up to 03/05/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDQwMzQzOWFkaXF6a2N4.

  43. 3 May 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA3MTIwOTcwOWFkaXF6a2N4.

  44. 23 September 2002 Annual return made up to 03/05/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODM0ODI5N2FkaXF6a2N4.

  45. 23 September 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzQ4NTQwNmFkaXF6a2N4.

  46. 23 September 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDExODk3NTQ4MWFkaXF6a2N4.

  47. 25 May 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTkxNzkyMmFkaXF6a2N4.

  48. 14 May 2001 Annual return made up to 03/05/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTgyNjUwN2FkaXF6a2N4.

  49. 23 February 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDE0MTM2MTkzOGFkaXF6a2N4.

  50. 25 May 2000 Annual return made up to 03/05/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTYyMzExM2FkaXF6a2N4.

  51. 14 April 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEzNDUwMDk4NmFkaXF6a2N4.

  52. 6 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTQ0NTQ5OGFkaXF6a2N4.

  53. 18 May 1999 Annual return made up to 03/05/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODU5MzgzNWFkaXF6a2N4.

  54. 29 March 1999 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA3OTg4MjA4M2FkaXF6a2N4.

  55. 6 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzA4NDY0MGFkaXF6a2N4.

  56. 10 May 1998 Annual return made up to 03/05/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDA0NjYzMWFkaXF6a2N4.

  57. 22 April 1998 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDEwODEzMzM0NGFkaXF6a2N4.

  58. 13 May 1997 Annual return made up to 03/05/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzcwNzU3OWFkaXF6a2N4.

  59. 25 February 1997 Full accounts made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA5MjkzMTY2NGFkaXF6a2N4.

  60. 25 February 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MDczNTI2NmFkaXF6a2N4.

  61. 16 May 1996 Annual return made up to 03/05/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjA1NTI4N2FkaXF6a2N4.

  62. 20 September 1995 Accounting reference date notified as 30/06 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDEzMjU3MjAzOWFkaXF6a2N4.

  63. 24 May 1995 Registered office changed on 24/05/95 from: classic house 174-180 old street london EC1V 9BP [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDY5MjY0MGFkaXF6a2N4.

  64. 23 May 1995 Secretary resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MTIzNDQ3MWFkaXF6a2N4.

  65. 23 May 1995 New secretary appointed;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MjY0NzQ0M2FkaXF6a2N4.

  66. 23 May 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyOTgyNzQ4OGFkaXF6a2N4.

  67. 3 May 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMjUyMDQxMGFkaXF6a2N4.

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