13 Lawn Road, Nw3 Limited

Company Registration Number: 03128087

Company registered in England and Wales

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13 Lawn Road, Nw3 Limited is a Private Company Limited by Shares first registered on 20 November 1995.

Registered Address

13 LAWN ROAD
LONDON
NW3 2XS

There are 6 companies currently registered at this postcode, including this one.

All companies at NW3 2XS

Registration Data

Company Number

03128087

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 November 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

20 November 2015

Returns Next Due

18 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£4£4£4£0£0
Current Assets £1,651£1,708£1,385£1,162£3,022£3,194£2,688
of which Cash £1,651£1,708£1,385£1,162£3,022£3,194£2,688
Total Assets £1,651£1,708£1,389£1,166£3,026£3,194£2,688
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £1,651£1,708£1,385£1,162£3,022£3,194£2,688
Total Net Worth £1,651£1,708£1,389£1,166£3,026£3,194£2,688

Previous Names

No previous names

Company Officers

  • STEWART, Charles William

    Secretary

    Appointed on 10 September 2006

     

    13a Lawn Road
    London
    NW3 2XS

  • FRY, Katherine

    Director

    Appointed on 16 April 1996

     

    Nationality: British

    Occupation: Literary Editor

    Month of birth: June 1963

    Flat 2
    13 Lawn Road
    London
    NW3 2XS

  • JANSEN, Brigitta

    Director

    Appointed on 26 March 1997

     

    Nationality: German

    Occupation: Musician

    Month of birth: January 1972

    Flat 4
    13 Lawn Road
    London
    NW3 2XS

  • STEWART, Charles William

    Director

    Appointed on 23 September 2005

     

    Nationality: British

    Occupation: Univ Professor

    Month of birth: May 1956

    13a Lawn Road
    London
    NW3 2XS

  • UNGOED THOMAS, Anjilay

    Director

    Appointed on 22 February 1998

     

    Nationality: British

    Occupation: Retired

    Month of birth: November 1943

    13 Lawn Road
    London
    NW3 2XS

  • MAYHEW, Paulnicholas

    Secretary

    Appointed on 20 November 1995

    Resigned on 30 August 1996

    Flat 4 13 Lawn Road
    London
    NW3 2XS

  • PANET, Brigid Alice

    Secretary

    Appointed on 18 September 1996

    Resigned on 23 September 2005

    Nationality: British

    Occupation: Teacher

    12a Garden Flat
    13 Lawn Road
    London
    NW3 2XS

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 November 1995

    Resigned on 20 November 1995

    120 East Road
    London
    N1 6AA

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 20 November 1995

    Resigned on 20 November 1995

    120 East Road
    London
    N1 6AA

  • MAYHEW, Paul Nicholas

    Director

    Appointed on 16 April 1996

    Resigned on 30 August 1996

    Nationality: British

    Occupation: Govt. Employer

    Month of birth: June 1957

    Top Flat
    13 Lawn Road
    London
    NW3 2XS

  • PANET, Brigid Alice

    Director

    Appointed on 16 April 1996

    Resigned on 23 September 2005

    Nationality: British

    Occupation: Teacher

    Month of birth: April 1938

    12a Garden Flat
    13 Lawn Road
    London
    NW3 2XS

  • UNGOED-THOMAS, Rhidian Fergus Wolfe

    Director

    Appointed on 20 November 1995

    Resigned on 22 February 1998

    Nationality: British

    Occupation: Barrister

    Month of birth: July 1942

    Flat 3
    13 Lawn Road
    London
    NW3 2XS

This information was most recently updated 22/04/2017.

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.

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Latest Filings

  1. 20 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M7WAWB. Transaction: MzE2NDgyODkxOWFkaXF6a2N4.

  2. 20 November 2016 [View PDF]

    Action Date: 20 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K65M22. Transaction: MzE2MjI5NDc1NWFkaXF6a2N4.

  3. 12 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4M47CQA. Transaction: MzEzNzQ0Nzc1M2FkaXF6a2N4.

  4. 23 November 2015 Annual return made up to 20 November 2015 with full list of shareholders [View PDF]

    Action Date: 20 November 2015. Category: Annual return. Type: AR01. Barcode: X4KQA741. Transaction: MzEzNTcyNTIyM2FkaXF6a2N4.

  5. 19 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N3823E. Transaction: MzExMzkwNDE0MWFkaXF6a2N4.

  6. 8 December 2014 Annual return made up to 20 November 2014 with full list of shareholders [View PDF]

    Action Date: 20 November 2014. Category: Annual return. Type: AR01. Barcode: X3MAA6MW. Transaction: MzExMzAyMjcwNGFkaXF6a2N4.

  7. 17 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NF0Q9T. Transaction: MzA5MDkxMTEzMGFkaXF6a2N4.

  8. 1 December 2013 Annual return made up to 20 November 2013 with full list of shareholders [View PDF]

    Action Date: 20 November 2013. Category: Annual return. Type: AR01. Barcode: X2MBZL41. Transaction: MzA4OTgyNTMwOGFkaXF6a2N4.

  9. 17 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NZN6AJ. Transaction: MzA2OTUyNTUzOWFkaXF6a2N4.

  10. 29 November 2012 Annual return made up to 20 November 2012 with full list of shareholders [View PDF]

    Action Date: 20 November 2012. Category: Annual return. Type: AR01. Barcode: X1MP2D5S. Transaction: MzA2ODM4NTcyMGFkaXF6a2N4.

  11. 29 November 2012 Director's details changed for Charles William Stewart on 29 November 2012 [View PDF]

    Action Date: 29 November 2012. Category: Officers. Type: CH01. Barcode: X1MP2D5K. Transaction: MzA2ODM4NTcxNmFkaXF6a2N4.

  12. 27 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XG7ILZL7. Transaction: MzA0NzkwOTAyN2FkaXF6a2N4.

  13. 24 November 2011 Annual return made up to 20 November 2011 with full list of shareholders [View PDF]

    Action Date: 20 November 2011. Category: Annual return. Type: AR01. Barcode: XFGVOZIS. Transaction: MzA0Nzc1ODM3NmFkaXF6a2N4.

  14. 24 November 2011 Director's details changed for Anjilay Ungoed Thomas on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XFGVMZIQ. Transaction: MzA0Nzc1ODI1OGFkaXF6a2N4.

  15. 9 December 2010 Annual return made up to 20 November 2010 with full list of shareholders [View PDF]

    Action Date: 20 November 2010. Category: Annual return. Type: AR01. Barcode: X6BZ1PSV. Transaction: MzAyODUzODA1N2FkaXF6a2N4.

  16. 9 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X6BC4PSB. Transaction: MzAyODUzNjE5M2FkaXF6a2N4.

  17. 14 December 2009 Annual return made up to 20 November 2009 with full list of shareholders [View PDF]

    Action Date: 20 November 2009. Category: Annual return. Type: AR01. Barcode: XFE31FR0. Transaction: MzAwNDg4ODYzMWFkaXF6a2N4.

  18. 14 December 2009 Director's details changed for Brigitta Jansen on 29 November 2009 [View PDF]

    Action Date: 29 November 2009. Category: Officers. Type: CH01. Barcode: XFE2YFRW. Transaction: MzAwNDg4NzQyOWFkaXF6a2N4.

  19. 14 December 2009 Director's details changed for Charles William Stewart on 29 November 2009 [View PDF]

    Action Date: 29 November 2009. Category: Officers. Type: CH01. Barcode: XFE2ZFRX. Transaction: MzAwNDg4NzQzNmFkaXF6a2N4.

  20. 14 December 2009 Director's details changed for Anjilay Ungoed Thomas on 29 November 2009 [View PDF]

    Action Date: 29 November 2009. Category: Officers. Type: CH01. Barcode: XFE30FRZ. Transaction: MzAwNDg4NzQzN2FkaXF6a2N4.

  21. 14 December 2009 Director's details changed for Katherine Fry on 29 November 2009 [View PDF]

    Action Date: 29 November 2009. Category: Officers. Type: CH01. Barcode: XFE2XFRV. Transaction: MzAwNDg4NzM4MGFkaXF6a2N4.

  22. 14 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XFF52FR4. Transaction: MzAwNDg4NzA4OGFkaXF6a2N4.

  23. 16 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AJSMH6KE. Transaction: MjAyMzUzODMyMGFkaXF6a2N4.

  24. 20 November 2008 Return made up to 20/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6U6Y4Z4. Transaction: MjAxODQ0MTAyM2FkaXF6a2N4.

  25. 30 November 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTAxMTY2OWFkaXF6a2N4.

  26. 27 November 2007 Return made up to 20/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODY3NjcxN2FkaXF6a2N4.

  27. 31 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: MDE3NTQ5MTQ3NGFkaXF6a2N4.

  28. 20 December 2006 Return made up to 20/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDI2MjA1N2FkaXF6a2N4.

  29. 22 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTU4NTMzNmFkaXF6a2N4.

  30. 24 January 2006 Return made up to 20/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTA1MjEzMGFkaXF6a2N4.

  31. 24 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: MDA5NzA3MjcyMmFkaXF6a2N4.

  32. 23 December 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDA3MDMzNWFkaXF6a2N4.

  33. 23 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODY5MDQxOWFkaXF6a2N4.

  34. 24 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwNzcwMTU4MGFkaXF6a2N4.

  35. 13 December 2004 Return made up to 20/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjA2MjUxN2FkaXF6a2N4.

  36. 28 November 2003 Return made up to 20/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTk1MDgzMmFkaXF6a2N4.

  37. 28 November 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxNzk2MDk1NGFkaXF6a2N4.

  38. 12 December 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA4OTMzNzc0OWFkaXF6a2N4.

  39. 12 December 2002 Return made up to 20/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Njk4NTk4N2FkaXF6a2N4.

  40. 26 January 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEzNjQ0MzY2MmFkaXF6a2N4.

  41. 23 November 2001 Return made up to 20/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDE4MzM4NWFkaXF6a2N4.

  42. 23 February 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA1NzYyMjUyM2FkaXF6a2N4.

  43. 28 November 2000 Return made up to 20/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTI5Mjk0MGFkaXF6a2N4.

  44. 17 January 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEzNzEyMDA1OWFkaXF6a2N4.

  45. 6 December 1999 Return made up to 20/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODI5NjEwNWFkaXF6a2N4.

  46. 12 November 1998 Return made up to 20/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjE1NTI0NmFkaXF6a2N4.

  47. 19 August 1998 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA2ODI2Njc1MmFkaXF6a2N4.

  48. 18 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjE0MzgwMmFkaXF6a2N4.

  49. 18 April 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDQzNTAxNWFkaXF6a2N4.

  50. 18 April 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzQ5NTc4MmFkaXF6a2N4.

  51. 5 March 1998 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDE1NDAyMTAzNmFkaXF6a2N4.

  52. 5 February 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NjU1OTU4NmFkaXF6a2N4.

  53. 5 February 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMTk3MjgyMWFkaXF6a2N4.

  54. 28 November 1997 Return made up to 20/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzExOTg4M2FkaXF6a2N4.

  55. 28 November 1997 Return made up to 20/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDE0NTQ0NjExNmFkaXF6a2N4.

  56. 6 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDY1MDMxMGFkaXF6a2N4.

  57. 30 September 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0OTk2NTMzNmFkaXF6a2N4.

  58. 25 September 1996 Accounting reference date extended from 30/11/96 to 31/03/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MTM4MzU5MWFkaXF6a2N4.

  59. 25 September 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMTM2NTU1MGFkaXF6a2N4.

  60. 6 May 1996 Ad 20/11/95-16/04/96 £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNjYzMTM2M2FkaXF6a2N4.

  61. 24 April 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NDkzMDI4MGFkaXF6a2N4.

  62. 24 April 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNjI0MTI2NGFkaXF6a2N4.

  63. 24 April 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MzE1NTg5N2FkaXF6a2N4.

  64. 28 November 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NzI0MzQwM2FkaXF6a2N4.

  65. 28 November 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1MjE3MzYzM2FkaXF6a2N4.

  66. 20 November 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyODQ0NDE0MWFkaXF6a2N4.

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