51 Lady Margaret Road Limited

Company Registration Number: 03173121

Company registered in England and Wales

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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.
51 Lady Margaret Road Limited is a Private Company Limited by Guarantee first registered on 14 March 1996. Its current registered address is in London.

Registered Address

51 LADY MARGARET ROAD
LONDON
NW5 2NH

There are 2 companies currently registered at this postcode, including this one.

All companies at NW5 2NH

Registration Data

Company Number

03173121

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 March 1996

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

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

14 March 2016

Returns Next Due

11 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £5,158£5,158£5,158£5,158£5,158£5,158£5,157
Current Assets £376£286£200£1,044£85£1,399£458
of which Cash £376£286£200£1,044£85£1,399£458
Total Assets £5,534£5,444£5,358£6,202£5,243£6,557£5,615
Current Liabilities £598£593£893£4,535£662£630£1,088
Net Current Assets £-222£-307£-693£-3,491£-577£769£-630
Total Net Worth £4,936£4,851£4,465£1,667£4,581£5,927£4,527

Previous Names

No previous names

Company Officers

  • LIM, Robin Pui Hwa

    Secretary

    Appointed on 28 July 2013

     

    51
    Lady Margaret Road
    London
    NW5 2NH
    England

  • FENHALLS, Katherine Sarah

    Director

    Appointed on 9 September 2009

     

    Nationality: British

    Occupation: Producer

    Month of birth: August 1970

    51a Lady Margaret Road
    London
    NW5 2NH

  • HUTTON, Susan Margaret

    Director

    Appointed on 14 March 1996

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1934

    Flat B 51 Lady Margaret Road
    London
    NW5 2NH

  • LIM, Robin Pui Hwa

    Director

    Appointed on 9 September 2009

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1957

    Flat 3
    51 Lady Margaret Road
    London
    NW5 2NH
    Uk

  • SCARLETT-SMITH, Madeleine Patricia

    Director

    Appointed on 28 July 2013

     

    Nationality: British

    Occupation: Marketing Executive

    Month of birth: April 1987

    51
    Lady Margaret Road
    London
    NW5 2NH
    England

  • FOOT, Jane Caroline

    Secretary

    Appointed on 14 March 1996

    Resigned on 28 July 2013

    Flat 4
    51 Lady Margaret Road
    London
    NW5 2NH
    United Kingdom

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 14 March 1996

    Resigned on 14 March 1996

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • DOWMUNT, Anthony Rodney Mucha

    Director

    Appointed on 9 September 2009

    Resigned on 28 July 2013

    Nationality: British

    Occupation: University Lecturer

    Month of birth: August 1951

    51 Lady Margaret Road
    London
    NW5 2NH

  • FOOT, Jane Caroline

    Director

    Appointed on 30 September 2009

    Resigned on 28 July 2013

    Nationality: British

    Occupation: Researcher

    Month of birth: June 1949

    Flat D 51 Lady Margaret Road
    London
    NW5 2NH

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 14 March 1996

    Resigned on 14 March 1996

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

  • WILLIAMS, Amanda Clare De Coettlogon

    Director

    Appointed on 14 March 1996

    Resigned on 7 September 2009

    Nationality: British

    Occupation: Clinical Pyschologist

    Month of birth: June 1953

    Flat C 51 Lady Margaret Road
    London
    NW5 2NH

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

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Latest Filings

  1. 21 March 2017 [View PDF]

    Action Date: 14 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62OSLJS. Transaction: MzE3MTU4MDA1OWFkaXF6a2N4.

  2. 30 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5G5C4WY. Transaction: MzE1ODQ2NDA0MWFkaXF6a2N4.

  3. 19 March 2016 Annual return made up to 14 March 2016 no member list [View PDF]

    Action Date: 14 March 2016. Category: Annual return. Type: AR01. Barcode: X532P1YP. Transaction: MzE0NDQxODkzOGFkaXF6a2N4.

  4. 24 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4FX2RS3. Transaction: MzEzMTMxMzY3MGFkaXF6a2N4.

  5. 11 May 2015 Annual return made up to 14 March 2015 no member list [View PDF]

    Action Date: 14 March 2015. Category: Annual return. Type: AR01. Barcode: X476YFCR. Transaction: MzEyMjkyNTAxNmFkaXF6a2N4.

  6. 4 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3JDT3TM. Transaction: MzExMDUxMzc1OGFkaXF6a2N4.

  7. 7 May 2014 Annual return made up to 14 March 2014 no member list [View PDF]

    Action Date: 14 March 2014. Category: Annual return. Type: AR01. Barcode: X37F5615. Transaction: MzA5OTYwNTMxMGFkaXF6a2N4.

  8. 28 July 2013 Termination of appointment of Jane Foot as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DK598J. Transaction: MzA4MjI4MDY0N2FkaXF6a2N4.

  9. 28 July 2013 Appointment of Ms Madeleine Patricia Scarlett-Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DK596W. Transaction: MzA4MjI4MDYzMWFkaXF6a2N4.

  10. 28 July 2013 Termination of appointment of Anthony Dowmunt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DK58VL. Transaction: MzA4MjI4MDU4M2FkaXF6a2N4.

  11. 28 July 2013 Termination of appointment of Jane Foot as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2DK58UX. Transaction: MzA4MjI4MDU3OGFkaXF6a2N4.

  12. 28 July 2013 Appointment of Mr Robin Pui Hwa Lim as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2DK58TM. Transaction: MzA4MjI4MDU3MWFkaXF6a2N4.

  13. 24 July 2013 Registered office address changed from Flat 3 51 Lady Margaret Road London NW5 2NH England on 24 July 2013 [View PDF]

    Action Date: 24 July 2013. Category: Address. Type: AD01. Barcode: X2D9SUB4. Transaction: MzA4MjAxOTY1MWFkaXF6a2N4.

  14. 24 July 2013 Registered office address changed from Flat 4 51 Lady Margaret Road London NW5 2NH England on 24 July 2013 [View PDF]

    Action Date: 24 July 2013. Category: Address. Type: AD01. Barcode: X2D9SU5L. Transaction: MzA4MjAxOTYyNmFkaXF6a2N4.

  15. 5 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2BZEDDN. Transaction: MzA4MTA1NzQ0OWFkaXF6a2N4.

  16. 15 March 2013 Annual return made up to 14 March 2013 no member list [View PDF]

    Action Date: 14 March 2013. Category: Annual return. Type: AR01. Barcode: X247WGUK. Transaction: MzA3NDU1ODE2OWFkaXF6a2N4.

  17. 26 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1KA0ZIR. Transaction: MzA2NjUzNTkzN2FkaXF6a2N4.

  18. 19 March 2012 Annual return made up to 14 March 2012 no member list [View PDF]

    Action Date: 14 March 2012. Category: Annual return. Type: AR01. Barcode: X1507W6G. Transaction: MzA1NDMyMjE1NGFkaXF6a2N4.

  19. 12 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0YMVYAX. Transaction: MzA0NTM4NzA2MGFkaXF6a2N4.

  20. 22 March 2011 Annual return made up to 14 March 2011 no member list [View PDF]

    Action Date: 14 March 2011. Category: Annual return. Type: AR01. Barcode: X3MNDSM0. Transaction: MzAzNDIxOTI0M2FkaXF6a2N4.

  21. 12 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ATMAHMBD. Transaction: MzAyMTI4NzYwNGFkaXF6a2N4.

  22. 22 March 2010 Annual return made up to 14 March 2010 no member list [View PDF]

    Action Date: 14 March 2010. Category: Annual return. Type: AR01. Barcode: X58B0IHK. Transaction: MzAxMTg5MzI5NmFkaXF6a2N4.

  23. 22 March 2010 Director's details changed for Mr Robin Pui Hwa Lim on 21 March 2010 [View PDF]

    Action Date: 21 March 2010. Category: Officers. Type: CH01. Barcode: X58AZIHI. Transaction: MzAxMTg5MTk1NmFkaXF6a2N4.

  24. 10 December 2009 Director's details changed for Ms Katherine Sarah Fenhalls on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Officers. Type: CH01. Barcode: XEDUCFOX. Transaction: MzAwNDc0MjYyNGFkaXF6a2N4.

  25. 10 December 2009 Director's details changed for Mr Anthony Rodney Mucha Dowmunt on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Officers. Type: CH01. Barcode: XE7SGFOT. Transaction: MzAwNDcyODE5M2FkaXF6a2N4.

  26. 10 December 2009 Director's details changed for Susan Margaret Hutton on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Officers. Type: CH01. Barcode: XE7I2FO5. Transaction: MzAwNDcyNzA2MGFkaXF6a2N4.

  27. 10 December 2009 Secretary's details changed for Ms Jane Caroline Foot on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Officers. Type: CH03. Barcode: XE7EMFOL. Transaction: MzAwNDcyNjk4MmFkaXF6a2N4.

  28. 28 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A5EH7F84. Transaction: MzAwMzg4Njc3MWFkaXF6a2N4.

  29. 26 October 2009 Registered office address changed from Flat D 51 Lady Margaret Road London NW5 2NH on 26 October 2009 [View PDF]

    Action Date: 26 October 2009. Category: Address. Type: AD01. Barcode: XQXTYEE3. Transaction: MzAwMTQ0OTQ0NGFkaXF6a2N4.

  30. 30 September 2009 Director appointed ms jane caroline foot [View PDF]

    Category: Officers. Type: 288a. Barcode: XGUTDDPF. Transaction: MjA0MjUzMDQxOWFkaXF6a2N4.

  31. 10 September 2009 Director appointed mr anthony rodney mucha dowmunt [View PDF]

    Category: Officers. Type: 288a. Barcode: XAM27D4J. Transaction: MjA0MTA1MjkzMWFkaXF6a2N4.

  32. 10 September 2009 Director appointed ms katherine sarah fenhalls [View PDF]

    Category: Officers. Type: 288a. Barcode: XAMFSD4H. Transaction: MjA0MTA1MzM1N2FkaXF6a2N4.

  33. 10 September 2009 Director appointed mr robin pui hwa lim [View PDF]

    Category: Officers. Type: 288a. Barcode: XAM2ED4Q. Transaction: MjA0MTA1Mjk0MmFkaXF6a2N4.

  34. 7 September 2009 Appointment terminated director amanda williams [View PDF]

    Category: Officers. Type: 288b. Barcode: X9TQ3D27. Transaction: MjA0MDc5NzQ0NGFkaXF6a2N4.

  35. 24 March 2009 Annual return made up to 14/03/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0QDS8FF. Transaction: MjAyODg1OTI5OGFkaXF6a2N4.

  36. 27 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ANWVQ48Q. Transaction: MjAxNjQ2ODkyMmFkaXF6a2N4.

  37. 30 April 2008 Annual return made up to 14/03/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQRKIYHV. Transaction: MjAwMjM0NDE2OWFkaXF6a2N4.

  38. 4 July 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzEzMDEwNGFkaXF6a2N4.

  39. 24 April 2007 Annual return made up to 14/03/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODU3ODUwM2FkaXF6a2N4.

  40. 4 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDgwNzk3OWFkaXF6a2N4.

  41. 24 March 2006 Annual return made up to 14/03/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODk4Mjc4NmFkaXF6a2N4.

  42. 20 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxNDQ4NzE3NGFkaXF6a2N4.

  43. 23 March 2005 Annual return made up to 14/03/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzM5Njc2N2FkaXF6a2N4.

  44. 25 February 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE1MzA2OTU3OGFkaXF6a2N4.

  45. 5 May 2004 Annual return made up to 14/03/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDQ4MzE4NmFkaXF6a2N4.

  46. 14 January 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0NTk2NTIxOGFkaXF6a2N4.

  47. 24 March 2003 Annual return made up to 14/03/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzE1Njc4MmFkaXF6a2N4.

  48. 8 January 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEyNTY3NTQyNWFkaXF6a2N4.

  49. 8 April 2002 Annual return made up to 14/03/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzI2NDEzM2FkaXF6a2N4.

  50. 21 August 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyMTU2OTg1NGFkaXF6a2N4.

  51. 26 March 2001 Annual return made up to 14/03/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTgxMzMwOGFkaXF6a2N4.

  52. 12 December 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA3NjA3NjA2MmFkaXF6a2N4.

  53. 31 March 2000 Annual return made up to 14/03/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDI3NzY3NmFkaXF6a2N4.

  54. 8 October 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA4NDc0MzE5OWFkaXF6a2N4.

  55. 10 March 1999 Annual return made up to 14/03/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTk2NDM5OGFkaXF6a2N4.

  56. 30 December 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA5NTQ2MTI2N2FkaXF6a2N4.

  57. 19 March 1998 Annual return made up to 14/03/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTAwNTE5MGFkaXF6a2N4.

  58. 12 January 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEyNTU4OTM4M2FkaXF6a2N4.

  59. 19 March 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MjkwMTQyMGFkaXF6a2N4.

  60. 19 March 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0Njg2OTQ0N2FkaXF6a2N4.

  61. 19 March 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzc5NDQ1NGFkaXF6a2N4.

  62. 12 March 1997 Annual return made up to 14/03/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDc0MDI5NGFkaXF6a2N4.

  63. 6 November 1996 Accounting reference date notified as 31/03 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDEwMjI1NDg5M2FkaXF6a2N4.

  64. 21 April 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzODA4Mjg5OWFkaXF6a2N4.

  65. 21 April 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NTE3MjM2M2FkaXF6a2N4.

  66. 21 April 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NTM3Njk0M2FkaXF6a2N4.

  67. 21 April 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDExOTY3NjMxNmFkaXF6a2N4.

  68. 21 April 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwOTM4ODMyMGFkaXF6a2N4.

  69. 21 April 1996 Registered office changed on 21/04/96 from: 16 st john street london EC1M 4AY [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjQ2NTU3NGFkaXF6a2N4.

  70. 14 March 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMTg3NTAxMmFkaXF6a2N4.

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