13 Laurier Road Limited

Company Registration Number: 03253269

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.
13 Laurier Road Limited is a Private Company Limited by Shares first registered on 23 September 1996. Its current registered address is in London.

Registered Address

13 LAURIER ROAD
DARTMOUTH PARK
LONDON
NW5 1SD

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

All companies at NW5 1SD

Registration Data

Company Number

03253269

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 September 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

23 September 2015

Returns Next Due

21 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £4,698£1,843£3,982£2,219£5,012£2,235£9,825£7,074£1,870£0£1,308
of which Cash £446£1,843£3,982£2,219£5,012£2,235£9,825£7,074£1,870£0£624
Total Assets £4,698£1,843£3,982£2,219£5,012£2,235£9,825£7,074£1,870£0£1,308
Current Liabilities £72,657£6,122£8,261£6,498£9,291£6,514£14,104£11,353£6,149£0£4,824
Net Current Assets £-67,959£-4,279£-4,279£-4,279£-4,279£-4,279£-4,279£-4,279£-4,279£0£-3,516
Total Net Worth £-63,676£4£4£4£4£4£4£4£4£0£767

Previous Names

No previous names

Company Officers

  • ROWE, Malcolm

    Secretary

    Appointed on 11 December 2005

     

    13 Laurier Road
    Dartmouth Park
    London
    NW5 1SD

  • GRAF, Daniel, Dr.

    Director

    Appointed on 2 February 2008

     

    Nationality: Swiss

    Occupation: Research Scientist

    Month of birth: November 1965

    13 Laurier Road
    London
    Gla
    NW5 1SD

  • ROWE, Malcolm

    Director

    Appointed on 9 November 2002

     

    Nationality: British

    Occupation: Architect

    Month of birth: July 1952

    13 Laurier Road
    Dartmouth Park
    London
    NW5 1SD

  • BHOSE, Arpita Anne

    Secretary

    Appointed on 15 October 1996

    Resigned on 9 November 2002

    Ground Floor Flat 13 Laurier Road
    London
    NW5 1SD

  • SPALDING, Richard Alan Mills

    Secretary

    Appointed on 9 November 2002

    Resigned on 11 December 2005

    Second Florr Flat
    13 Laurier Road
    London
    NW5 1SD

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 23 September 1996

    Resigned on 15 October 1996

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • AJID, Karim Oliver

    Director

    Appointed on 15 October 1996

    Resigned on 1 July 1997

    Nationality: British

    Occupation: Market Research

    Month of birth: May 1964

    Top Flat 13 Laurier Road
    London
    NW5 1SD

  • ANDERSON, Lucy

    Director

    Appointed on 6 December 2003

    Resigned on 2 February 2008

    Nationality: British

    Occupation: Book Seller

    Month of birth: September 1973

    13b Laurier Road
    London
    NW3 2QB

  • GRAF, Daniel, Dr.

    Director

    Appointed on 15 October 1996

    Resigned on 9 November 2002

    Nationality: Swiss

    Occupation: Scientist

    Month of birth: November 1965

    13 Laurier Road
    London
    Gla
    NW5 1SD

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 23 September 1996

    Resigned on 15 October 1996

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

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

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Latest Filings

  1. 25 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G8KBEA. Transaction: MzE1ODE1NDk5MWFkaXF6a2N4.

  2. 30 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A7LI81. Transaction: MzE1MjAzOTI1MWFkaXF6a2N4.

  3. 26 September 2015 Annual return made up to 23 September 2015 with full list of shareholders [View PDF]

    Action Date: 23 September 2015. Category: Annual return. Type: AR01. Barcode: X4GQNDS3. Transaction: MzEzMTgyNTI0MmFkaXF6a2N4.

  4. 10 August 2015 Registration of charge 032532690001, created on 8 August 2015 [View PDF]

    Action Date: 8 August 2015. Category: Mortgage. Type: MR01. Barcode: X4DHI93L. Transaction: MzEyODY3NjUxN2FkaXF6a2N4.

  5. 26 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ADN0LL. Transaction: MzEyNTk1MDE4NmFkaXF6a2N4.

  6. 28 September 2014 Annual return made up to 23 September 2014 with full list of shareholders [View PDF]

    Action Date: 23 September 2014. Category: Annual return. Type: AR01. Barcode: X3HD9C01. Transaction: MzEwODM4MzY1MGFkaXF6a2N4.

  7. 1 August 2014 Secretary's details changed for Mr Malcolm Rowe on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: CH03. Barcode: X3DC5NYZ. Transaction: MzEwNDg1ODc4NGFkaXF6a2N4.

  8. 1 August 2014 Director's details changed for Mr Malcolm Rowe on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: CH01. Barcode: X3DC5NSW. Transaction: MzEwNDg1ODcxOGFkaXF6a2N4.

  9. 27 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AYCN4W. Transaction: MzEwMjc3NTAzOWFkaXF6a2N4.

  10. 22 June 2014 Director's details changed for Dr. Daniel Graf on 24 April 2014 [View PDF]

    Action Date: 24 April 2014. Category: Officers. Type: CH01. Barcode: X3AL89CR. Transaction: MzEwMjM1NjA2N2FkaXF6a2N4.

  11. 29 September 2013 Annual return made up to 23 September 2013 with full list of shareholders [View PDF]

    Action Date: 23 September 2013. Category: Annual return. Type: AR01. Barcode: X2HXVN0X. Transaction: MzA4NTk4MTkyN2FkaXF6a2N4.

  12. 5 March 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X23HZILN. Transaction: MzA3Mzk2MzcxMWFkaXF6a2N4.

  13. 11 October 2012 Annual return made up to 23 September 2012 with full list of shareholders [View PDF]

    Action Date: 23 September 2012. Category: Annual return. Type: AR01. Barcode: X1JBSUD7. Transaction: MzA2NTY1ODM0OWFkaXF6a2N4.

  14. 26 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BVSW3Z. Transaction: MzA1OTgxMjA4NWFkaXF6a2N4.

  15. 7 October 2011 Annual return made up to 23 September 2011 with full list of shareholders [View PDF]

    Action Date: 23 September 2011. Category: Annual return. Type: AR01. Barcode: XZA5KY6Z. Transaction: MzA0NTEwMDE0MGFkaXF6a2N4.

  16. 29 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X1QVJVEB. Transaction: MzAzOTY1NDk2MGFkaXF6a2N4.

  17. 27 September 2010 Annual return made up to 23 September 2010 with full list of shareholders [View PDF]

    Action Date: 23 September 2010. Category: Annual return. Type: AR01. Barcode: XEXLSNPX. Transaction: MzAyNDAxMzc0MGFkaXF6a2N4.

  18. 25 September 2010 Director's details changed for Malcolm Rowe on 23 September 2010 [View PDF]

    Action Date: 23 September 2010. Category: Officers. Type: CH01. Barcode: XEXLRNPW. Transaction: MzAyNDAxMzY3MGFkaXF6a2N4.

  19. 25 September 2010 Director's details changed for Dr. Daniel Graf on 23 September 2010 [View PDF]

    Action Date: 23 September 2010. Category: Officers. Type: CH01. Barcode: XEXLQNPV. Transaction: MzAyNDAxMzY2OWFkaXF6a2N4.

  20. 16 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XICUQKWR. Transaction: MzAxNzY4NDA5OWFkaXF6a2N4.

  21. 23 September 2009 Return made up to 23/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XECE2DIY. Transaction: MjA0MTk1MTc0OWFkaXF6a2N4.

  22. 28 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XXUGLBXX. Transaction: MjAzODAwNzIyOWFkaXF6a2N4.

  23. 15 October 2008 Return made up to 23/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYGSO3YS. Transaction: MjAxNTU1MzMzMmFkaXF6a2N4.

  24. 23 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: XFOH81ND. Transaction: MjAwOTUxNjI4NGFkaXF6a2N4.

  25. 18 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjUzMTkyOGFkaXF6a2N4.

  26. 14 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjI5NDAyMWFkaXF6a2N4.

  27. 23 October 2007 Return made up to 23/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzIwNzU3MGFkaXF6a2N4.

  28. 23 October 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4NzIwODc4N2FkaXF6a2N4.

  29. 23 October 2007 Registered office changed on 23/10/07 from: mount cottage ipswich road charsfield woodbridge suffolk IP13 7PR [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzIxMTQzMWFkaXF6a2N4.

  30. 16 October 2006 Return made up to 23/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTM5MDA0MWFkaXF6a2N4.

  31. 17 July 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzIxMDE1M2FkaXF6a2N4.

  32. 7 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDAwMjM4NWFkaXF6a2N4.

  33. 7 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTQzNDk5MmFkaXF6a2N4.

  34. 28 October 2005 Return made up to 23/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDY0Nzc4M2FkaXF6a2N4.

  35. 25 October 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAyNTc3NDAzNWFkaXF6a2N4.

  36. 24 October 2005 Registered office changed on 24/10/05 from: 47 high street wickham market woodbridge suffolk IP13 0HE [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzQwMzA0M2FkaXF6a2N4.

  37. 25 October 2004 Return made up to 23/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTg2MTk5MWFkaXF6a2N4.

  38. 12 July 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDExNDE5MDE5OWFkaXF6a2N4.

  39. 18 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTM4MDMxM2FkaXF6a2N4.

  40. 28 October 2003 Return made up to 23/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDcwNDQ3MWFkaXF6a2N4.

  41. 4 August 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAzOTk5NTg3N2FkaXF6a2N4.

  42. 18 December 2002 Return made up to 23/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzkwODMwMGFkaXF6a2N4.

  43. 18 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTI2MjgwNWFkaXF6a2N4.

  44. 18 December 2002 Registered office changed on 18/12/02 from: c/o don davies 47 high street wickham market woodbridge suffolk IP13 0HE [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzE4ODc5MWFkaXF6a2N4.

  45. 18 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTExNzAyMGFkaXF6a2N4.

  46. 8 October 2002 Registered office changed on 08/10/02 from: 869 high road london N12 8QA [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODExOTExMmFkaXF6a2N4.

  47. 1 August 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA5MzM5MjU4M2FkaXF6a2N4.

  48. 8 January 2002 Registered office changed on 08/01/02 from: 13 laurier road london NW5 1SD [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTc2MzEyN2FkaXF6a2N4.

  49. 8 January 2002 Total exemption small company accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDAyNDE2MzcwNmFkaXF6a2N4.

  50. 9 November 2001 Return made up to 23/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTk1MjY5NGFkaXF6a2N4.

  51. 19 October 2000 Return made up to 23/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODgyNDA1N2FkaXF6a2N4.

  52. 28 July 2000 Accounts for a dormant company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA3Njc3NzQzNmFkaXF6a2N4.

  53. 28 July 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NTg5NzQwMWFkaXF6a2N4.

  54. 20 October 1999 Return made up to 23/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDkwMDU0M2FkaXF6a2N4.

  55. 4 August 1999 Accounts for a dormant company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA2ODExMTY2NGFkaXF6a2N4.

  56. 4 August 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NTc2NjAzM2FkaXF6a2N4.

  57. 14 December 1998 Return made up to 23/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDk1MzgyNWFkaXF6a2N4.

  58. 23 July 1998 Accounts for a dormant company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDAzNzYxNDE0NWFkaXF6a2N4.

  59. 23 July 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNTExMzM5NGFkaXF6a2N4.

  60. 5 November 1997 Return made up to 23/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mjc5NjY2OWFkaXF6a2N4.

  61. 18 October 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTYwNjQyN2FkaXF6a2N4.

  62. 18 October 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzYyNDc0NmFkaXF6a2N4.

  63. 18 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODI1NTkxN2FkaXF6a2N4.

  64. 18 October 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODU4NTU5NWFkaXF6a2N4.

  65. 18 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTQwNDkwNGFkaXF6a2N4.

  66. 18 October 1996 Registered office changed on 18/10/96 from: 43 lawrence road hove east sussex BN3 5QE [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTYzMTc2M2FkaXF6a2N4.

  67. 23 September 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NDQzNTEyNWFkaXF6a2N4.

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