86 Lordship Road Limited

Company Registration Number: 03309458

Company registered in England and Wales

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86 Lordship Road Limited is a Private Company Limited by Shares first registered on 29 January 1997. Its current registered address is in London.

Registered Address

86 LORDSHIP ROAD
LONDON
N16 0QP

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

All companies at N16 0QP

Registration Data

Company Number

03309458

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 January 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 January 2016

Accounts Next Due

30 October 2017

Returns Last Made Up

29 January 2016

Returns Next Due

26 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,448£274£1,696£1,242£517£10£309
of which Cash £1,448£274£1,696£1,242£517£10£309
Total Assets £1,448£274£1,696£1,242£517£10£309
Current Liabilities £6,277£6,264£6,264£6,399£6,563£6,278£6,197
Net Current Assets £-4,829£-5,990£-4,568£-5,157£-6,046£-6,268£-5,888
Total Net Worth £-4,829£-5,990£-4,568£-5,157£-6,046£-6,268£-5,888

Previous Names

No previous names

Company Officers

  • GERSON, Jane, Dr

    Secretary

    Appointed on 4 January 2011

     

    86c
    Lordship Road
    London
    N16 0QP
    United Kingdom

  • DUNBAR, David

    Director

    Appointed on 4 January 2011

     

    Nationality: British

    Occupation: Art Teacher

    Month of birth: September 1950

    86c
    Lordship Road
    London
    N16 0QP
    United Kingdom

  • FINN, Joanna Elizabeth

    Director

    Appointed on 29 January 1997

     

    Nationality: British

    Occupation: Publisher

    Month of birth: February 1959

    86b Lordship Road
    London
    N16 0QP

  • GERSON, Jane, Dr

    Director

    Appointed on 4 January 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1953

    86c
    Lordship Road
    London
    N16 0QP
    United Kingdom

  • HEDGE, James David

    Director

    Appointed on 25 June 2015

     

    Nationality: British

    Occupation: Tv Producer

    Month of birth: July 1977

    86a
    Lordship Road
    London
    N16 0QP
    England

  • MURRAY, Lara Elizabeth

    Director

    Appointed on 25 June 2015

     

    Nationality: British

    Occupation: Scenic Artist

    Month of birth: October 1974

    86a
    Lordship Road
    London
    N16 0QP
    Great Britain

  • DWYER, Daniel John

    Nominee Secretary

    Appointed on 29 January 1997

    Resigned on 29 January 1997

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • GERSON, Renee

    Secretary

    Appointed on 29 March 2000

    Resigned on 4 January 2011

    3 Regal Lane
    London
    NW1 7TH

  • MCNICHOLAS, Shirley Joan

    Secretary

    Appointed on 29 January 1997

    Resigned on 29 March 2000

    86a Lordship Road
    Stoke Newington
    London
    N16 0QP

  • DOYLE, Betty June

    Nominee Director

    Appointed on 29 January 1997

    Resigned on 29 January 1997

    Nationality: British

    Month of birth: June 1936

    8 The Bartons
    Elstree Hill North
    Elstree
    Herts
    WD6 3EN

  • DWYER, Daniel John

    Nominee Director

    Appointed on 29 January 1997

    Resigned on 29 January 1997

    Nationality: British

    Month of birth: April 1941

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • GERSON, Cecil Mark

    Director

    Appointed on 29 March 2000

    Resigned on 4 January 2011

    Nationality: British

    Occupation: Photographer

    Month of birth: October 1921

    3 Regal Lane
    London
    NW1 7TH

  • GERSON, Jane, Dr

    Director

    Appointed on 4 January 2011

    Resigned on 4 January 2011

    Nationality: British

    Occupation: Director

    Month of birth: November 1953

    86c
    Lordship Road
    London
    N16 0QP
    United Kingdom

  • GERSON, Jane, Dr

    Director

    Appointed on 29 January 1997

    Resigned on 29 March 2000

    Nationality: British

    Occupation: Arts Administrator

    Month of birth: November 1953

    86c Lordship Road
    London
    N16 0QP

  • MCNICHOLAS, Shirley Joan

    Director

    Appointed on 29 January 1997

    Resigned on 8 May 2015

    Nationality: British

    Occupation: Health Manager

    Month of birth: December 1963

    86a Lordship Road
    Stoke Newington
    London
    N16 0QP

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 31 January 2017 [View PDF]

    Action Date: 29 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z9ESV6. Transaction: MzE2Nzg3Mzk1MGFkaXF6a2N4.

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

    Action Date: 30 January 2016. Category: Accounts. Type: AA. Barcode: X5EN7NT7. Transaction: MzE1NjUyOTk0MGFkaXF6a2N4.

  3. 30 January 2016 Annual return made up to 29 January 2016 with full list of shareholders [View PDF]

    Action Date: 29 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZQ6E8P. Transaction: MzE0MDg2NTI2OWFkaXF6a2N4.

  4. 4 December 2015 Total exemption small company accounts made up to 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Accounts. Type: AA. Barcode: X4LJC1GO. Transaction: MzEzNjc5ODA2MWFkaXF6a2N4.

  5. 4 December 2015 Appointment of Mr James David Hedge as a director on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Officers. Type: AP01. Barcode: X4LJBSXN. Transaction: MzEzNjc5NTY4NWFkaXF6a2N4.

  6. 4 December 2015 Appointment of Ms Lara Elizabeth Murray as a director on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Officers. Type: AP01. Barcode: X4LJBRBN. Transaction: MzEzNjc5NTIxNmFkaXF6a2N4.

  7. 4 December 2015 Termination of appointment of Shirley Joan Mcnicholas as a director on 8 May 2015 [View PDF]

    Action Date: 8 May 2015. Category: Officers. Type: TM01. Barcode: X4LJBNQR. Transaction: MzEzNjc5NDIxNWFkaXF6a2N4.

  8. 30 January 2015 Annual return made up to 29 January 2015 with full list of shareholders [View PDF]

    Action Date: 29 January 2015. Category: Annual return. Type: AR01. Barcode: X4064MQ2. Transaction: MzExNjQxMDcyOGFkaXF6a2N4.

  9. 21 September 2014 Total exemption small company accounts made up to 30 January 2014 [View PDF]

    Action Date: 30 January 2014. Category: Accounts. Type: AA. Barcode: X3GV186B. Transaction: MzEwNzg5MTExN2FkaXF6a2N4.

  10. 1 February 2014 Annual return made up to 29 January 2014 with full list of shareholders [View PDF]

    Action Date: 29 January 2014. Category: Annual return. Type: AR01. Barcode: X30S78WI. Transaction: MzA5Mzc1MDcyN2FkaXF6a2N4.

  11. 13 January 2014 Total exemption small company accounts made up to 30 January 2013 [View PDF]

    Action Date: 30 January 2013. Category: Accounts. Type: AA. Barcode: X2ZHE8SA. Transaction: MzA5MjUzMTQzNGFkaXF6a2N4.

  12. 29 October 2013 Previous accounting period shortened from 31 January 2013 to 30 January 2013 [View PDF]

    Action Date: 30 January 2013. Category: Accounts. Type: AA01. Barcode: X2K12B1D. Transaction: MzA4NzgyOTI5OWFkaXF6a2N4.

  13. 11 February 2013 Annual return made up to 29 January 2013 with full list of shareholders [View PDF]

    Action Date: 29 January 2013. Category: Annual return. Type: AR01. Barcode: X21ZHJKH. Transaction: MzA3MjYyMDU2N2FkaXF6a2N4.

  14. 28 November 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1MMJ2TU. Transaction: MzA2ODM1NjY0MmFkaXF6a2N4.

  15. 7 February 2012 Annual return made up to 29 January 2012 with full list of shareholders [View PDF]

    Action Date: 29 January 2012. Category: Annual return. Type: AR01. Barcode: X127JI5L. Transaction: MzA1MjAxODc4N2FkaXF6a2N4.

  16. 7 February 2012 Termination of appointment of Jane Gerson as a director on 4 January 2011 [View PDF]

    Action Date: 4 January 2011. Category: Officers. Type: TM01. Barcode: X127JI5H. Transaction: MzA1MjAxODU3M2FkaXF6a2N4.

  17. 28 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X6D69YRK. Transaction: MzA0NjI2MTE3MWFkaXF6a2N4.

  18. 23 March 2011 Annual return made up to 29 January 2011 with full list of shareholders [View PDF]

    Action Date: 29 January 2011. Category: Annual return. Type: AR01. Barcode: X44S7SOK. Transaction: MzAzNDMyMDA0OWFkaXF6a2N4.

  19. 23 March 2011 Appointment of Dr Jane Gerson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X44S6SOJ. Transaction: MzAzNDMxOTg0NmFkaXF6a2N4.

  20. 23 March 2011 Appointment of Dr Jane Gerson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X43UWSOA. Transaction: MzAzNDMxNzQxNmFkaXF6a2N4.

  21. 13 January 2011 Termination of appointment of Cecil Gerson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XH2COQRX. Transaction: MzAzMDM5MjY2OWFkaXF6a2N4.

  22. 13 January 2011 Termination of appointment of Renee Gerson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XH29CQRI. Transaction: MzAzMDM5MjM5OWFkaXF6a2N4.

  23. 13 January 2011 Appointment of Dr Jane Gerson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XH277QRB. Transaction: MzAzMDM5MjI0NWFkaXF6a2N4.

  24. 13 January 2011 Appointment of Mr David Dunbar as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XH23IQRI. Transaction: MzAzMDM5MjA0M2FkaXF6a2N4.

  25. 13 January 2011 Registered office address changed from 3 Regal Lane London NW1 7TH on 13 January 2011 [View PDF]

    Action Date: 13 January 2011. Category: Address. Type: AD01. Barcode: XH1O3QRN. Transaction: MzAzMDM5MDg3N2FkaXF6a2N4.

  26. 27 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XS5V5OL3. Transaction: MzAyNTk4ODkzMmFkaXF6a2N4.

  27. 11 March 2010 Annual return made up to 29 January 2010 with full list of shareholders [View PDF]

    Action Date: 29 January 2010. Category: Annual return. Type: AR01. Barcode: X0M3VI76. Transaction: MzAxMTI2NjM4NmFkaXF6a2N4.

  28. 11 March 2010 Director's details changed for Joanna Elizabeth Finn on 15 January 2010 [View PDF]

    Action Date: 15 January 2010. Category: Officers. Type: CH01. Barcode: X0M3SI73. Transaction: MzAxMTI2NDAxMWFkaXF6a2N4.

  29. 11 March 2010 Director's details changed for Cecil Mark Gerson on 15 January 2010 [View PDF]

    Action Date: 15 January 2010. Category: Officers. Type: CH01. Barcode: X0M3TI74. Transaction: MzAxMTI2NDAxNmFkaXF6a2N4.

  30. 11 March 2010 Director's details changed for Shirley Joan Mcnicholas on 15 January 2010 [View PDF]

    Action Date: 15 January 2010. Category: Officers. Type: CH01. Barcode: X0M3UI75. Transaction: MzAxMTI2NDAxOGFkaXF6a2N4.

  31. 7 December 2009 Accounts for a small company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: LWNV4FEW. Transaction: MzAwNDQwNDk4OGFkaXF6a2N4.

  32. 24 April 2009 Return made up to 29/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8QBF9A4. Transaction: MjAzMTQxNTM0N2FkaXF6a2N4.

  33. 1 December 2008 Accounts for a small company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A94KZ57I. Transaction: MjAxOTA5MDE1NmFkaXF6a2N4.

  34. 11 March 2008 Return made up to 29/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMI7UXWV. Transaction: MjAwMTE5MDQwNGFkaXF6a2N4.

  35. 27 October 2007 Accounts for a small company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NzI0MzIwMWFkaXF6a2N4.

  36. 21 February 2007 Return made up to 29/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjQwMzMzM2FkaXF6a2N4.

  37. 19 December 2006 Full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3NDMyMjI0NmFkaXF6a2N4.

  38. 13 February 2006 Return made up to 29/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODA1NDc4MmFkaXF6a2N4.

  39. 24 November 2005 Accounts for a small company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA3MTI0NjY3OGFkaXF6a2N4.

  40. 10 February 2005 Return made up to 29/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDIzMDUxNWFkaXF6a2N4.

  41. 2 November 2004 Full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAxNzAxOTU5NmFkaXF6a2N4.

  42. 11 February 2004 Return made up to 29/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTMyNDM3OWFkaXF6a2N4.

  43. 24 November 2003 Full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDExNDc4OTQyN2FkaXF6a2N4.

  44. 18 February 2003 Return made up to 29/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzY3MTMxM2FkaXF6a2N4.

  45. 20 November 2002 Full accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA1MDIzNDMzM2FkaXF6a2N4.

  46. 22 February 2002 Return made up to 29/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjExMTEwMGFkaXF6a2N4.

  47. 30 November 2001 Full accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDAxODMzMzc0M2FkaXF6a2N4.

  48. 9 February 2001 Return made up to 29/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTk4MjEyNGFkaXF6a2N4.

  49. 9 February 2001 Return made up to 29/01/98; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTY0NzUyOWFkaXF6a2N4.

  50. 20 December 2000 Accounts for a dormant company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA0NzYzMTc3NWFkaXF6a2N4.

  51. 7 August 2000 Registered office changed on 07/08/00 from: 86 lordship road london N16 0QP [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTg4MTUxMmFkaXF6a2N4.

  52. 7 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDk1MDA4M2FkaXF6a2N4.

  53. 7 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDMwMDI5NWFkaXF6a2N4.

  54. 7 August 2000 Return made up to 29/01/00; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjQxNzU0N2FkaXF6a2N4.

  55. 3 August 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjMxMDYwOWFkaXF6a2N4.

  56. 7 October 1999 Accounts for a dormant company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDAzMDM3NTgyNGFkaXF6a2N4.

  57. 30 March 1999 Return made up to 29/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTg0MjQ5M2FkaXF6a2N4.

  58. 5 October 1998 Accounts for a dormant company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDEzNzM0MDY0N2FkaXF6a2N4.

  59. 24 April 1998 Return made up to 29/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjUwODk4NWFkaXF6a2N4.

  60. 12 March 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjAyOTUwM2FkaXF6a2N4.

  61. 12 March 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzE3MDkxNmFkaXF6a2N4.

  62. 12 March 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzI2NjY1M2FkaXF6a2N4.

  63. 12 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzY3NTkzM2FkaXF6a2N4.

  64. 12 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODYyNjM0OGFkaXF6a2N4.

  65. 12 March 1997 Registered office changed on 12/03/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTkzMzE5MmFkaXF6a2N4.

  66. 7 February 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDI0OTM2N2FkaXF6a2N4.

  67. 7 February 1997 £ nc 3/100 29/01/97 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0NDgzMzgwMWFkaXF6a2N4.

  68. 29 January 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3OTk4MjU3OGFkaXF6a2N4.

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