47 Lurline Gardens Limited

Company Registration Number: 03315897

Company registered in England and Wales

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47 Lurline Gardens Limited is a Private Company Limited by Shares first registered on 10 February 1997. Its current registered address is in London.

Registered Address

47 LURLINE GARDENS
BATTER SEA
LONDON
SW11 4DD

There are 9 companies currently registered at this postcode, including this one.

All companies at SW11 4DD

Registration Data

Company Number

03315897

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 February 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

5 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

5 April 2016

Accounts Next Due

5 January 2018

Returns Last Made Up

1 November 2015

Returns Next Due

29 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3£3£3£3£3£3£3
of which Cash £3£3£3£3£3£3£3
Total Assets £3£3£3£3£3£3£3
Current Liabilities £2,600£2,600£2,600£2,600£2,600£2,600£0
Net Current Assets £-2,597£-2,597£-2,597£-2,597£-2,597£-2,597£3
Total Net Worth £3£3£3£3£3£3£3

Previous Names

No previous names

Company Officers

  • HEASLEY, Arthur John

    Secretary

    Appointed on 19 February 1997

     

    47 Lurline Gardens
    London
    SW11 4DD

  • FONG, Soo Mei

    Director

    Appointed on 2 August 2011

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: January 1957

    6
    Shirbutt Lane
    Hessay
    York
    YO26 8JT
    England

  • HEASLEY, Anne

    Director

    Appointed on 2 March 1997

     

    Nationality: British

    Occupation: Retired

    Month of birth: November 1941

    47 Lurline Gardens
    London
    SW11 4DD

  • REED, Rachel Mary

    Director

    Appointed on 2 August 2011

     

    Nationality: British

    Occupation: None

    Month of birth: December 1966

    47 Lurline Gardens
    Batter Sea
    London
    SW11 4DD

  • M W DOUGLAS & COMPANY LIMITED

    Corporate Nominee Secretary

    Appointed on 10 February 1997

    Resigned on 10 February 1997

    Regent House
    316 Beulah Hill
    London
    SE19 3HP

  • CURWEN, Kerstin Margaret

    Director

    Appointed on 19 February 1997

    Resigned on 14 November 2002

    Nationality: Swedish

    Occupation: Teacher

    Month of birth: February 1942

    45 Shaw Road
    Newbury
    Berkshire
    RG14 1H9

  • PERRY, Mark

    Director

    Appointed on 18 December 2002

    Resigned on 1 March 2011

    Nationality: British

    Occupation: Investment Banking

    Month of birth: November 1976

    47b Lurline Gardens
    London
    SW11 4DD

  • SCHUEPPERT, Kathleen Clancy

    Director

    Appointed on 18 October 1998

    Resigned on 12 January 2006

    Nationality: American

    Occupation: Singer

    Month of birth: July 1970

    47a Lurline Gardens
    London
    SW11 4DD

  • DOUGLAS NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 10 February 1997

    Resigned on 10 February 1997

    Regent House
    316 Beulah Hill
    London
    SE19 3HF

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 13 December 2016 Total exemption full accounts made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: A5L264P7. Transaction: MzE2MzkzMTM0OGFkaXF6a2N4.

  2. 4 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0HSH7. Transaction: MzE2MTIwNzYxNWFkaXF6a2N4.

  3. 10 November 2015 Total exemption full accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: A4IVNHPU. Transaction: MzEzNDM3OTIyNmFkaXF6a2N4.

  4. 6 November 2015 Annual return made up to 1 November 2015 with full list of shareholders [View PDF]

    Action Date: 1 November 2015. Category: Annual return. Type: AR01. Barcode: X4JKOJF7. Transaction: MzEzNDY0Mzc0M2FkaXF6a2N4.

  5. 6 November 2015 Register(s) moved to registered inspection location 10 Wayfarer Gardens Burnham-on-Crouch Essex CM0 8HL [View PDF]

    Category: Address. Type: AD03. Barcode: X4JKOJJN. Transaction: MzEzNDY0MzcyNGFkaXF6a2N4.

  6. 6 November 2015 Register inspection address has been changed to 10 Wayfarer Gardens Burnham-on-Crouch Essex CM0 8HL [View PDF]

    Category: Address. Type: AD02. Barcode: X4JKOJEZ. Transaction: MzEzNDY0MzcyM2FkaXF6a2N4.

  7. 25 November 2014 Total exemption full accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: A3L0YQTT. Transaction: MzExMTk0MTA0NmFkaXF6a2N4.

  8. 13 November 2014 Annual return made up to 1 November 2014 with full list of shareholders [View PDF]

    Action Date: 1 November 2014. Category: Annual return. Type: AR01. Barcode: X3KJUTO0. Transaction: MzExMTMwMjY2M2FkaXF6a2N4.

  9. 26 November 2013 Total exemption full accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: A2LN7K54. Transaction: MzA4OTQ3MTQ0MmFkaXF6a2N4.

  10. 9 November 2013 Annual return made up to 1 November 2013 with full list of shareholders [View PDF]

    Action Date: 1 November 2013. Category: Annual return. Type: AR01. Barcode: X2KR2WY9. Transaction: MzA4ODQ3MDg5NGFkaXF6a2N4.

  11. 10 December 2012 Total exemption full accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: A1N2AN7K. Transaction: MzA2OTE0MzY5NmFkaXF6a2N4.

  12. 9 November 2012 Annual return made up to 1 November 2012 with full list of shareholders [View PDF]

    Action Date: 1 November 2012. Category: Annual return. Type: AR01. Barcode: X1LC3POY. Transaction: MzA2NzI1MzY4N2FkaXF6a2N4.

  13. 14 December 2011 Total exemption full accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: AEBS9ZXW. Transaction: MzA0ODk5NTcyM2FkaXF6a2N4.

  14. 9 November 2011 Annual return made up to 1 November 2011 with full list of shareholders [View PDF]

    Action Date: 1 November 2011. Category: Annual return. Type: AR01. Barcode: XACNYZ36. Transaction: MzA0Njg4ODgxOWFkaXF6a2N4.

  15. 4 November 2011 Appointment of Mrs Soo Mei Fong as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8O01YYQ. Transaction: MzA0NjYwNTg4MmFkaXF6a2N4.

  16. 4 November 2011 Appointment of Mrs Rachel Mary Reed as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8NZKYY7. Transaction: MzA0NjYwNTYwOWFkaXF6a2N4.

  17. 12 March 2011 Termination of appointment of Mark Perry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0I9GSD9. Transaction: MzAzMzcxNzIzOWFkaXF6a2N4.

  18. 11 January 2011 Total exemption full accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: AR7F8QI3. Transaction: MzAzMDIyNjYzNmFkaXF6a2N4.

  19. 19 November 2010 Annual return made up to 1 November 2010 with full list of shareholders [View PDF]

    Action Date: 1 November 2010. Category: Annual return. Type: AR01. Barcode: XZX98P87. Transaction: MzAyNzI0NjA0OGFkaXF6a2N4.

  20. 15 December 2009 Total exemption full accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: AYU4PFNX. Transaction: MzAwNDk5MDE3OGFkaXF6a2N4.

  21. 5 November 2009 Annual return made up to 1 November 2009 with full list of shareholders [View PDF]

    Action Date: 1 November 2009. Category: Annual return. Type: AR01. Barcode: XX746EPE. Transaction: MzAwMjIzMTMwNWFkaXF6a2N4.

  22. 5 November 2009 Director's details changed for Mark Perry on 5 November 2009 [View PDF]

    Action Date: 5 November 2009. Category: Officers. Type: CH01. Barcode: XX745EPD. Transaction: MzAwMjIzMDkxMWFkaXF6a2N4.

  23. 5 November 2009 Director's details changed for Anne Heasley on 5 November 2009 [View PDF]

    Action Date: 5 November 2009. Category: Officers. Type: CH01. Barcode: XX744EPC. Transaction: MzAwMjIzMDkwN2FkaXF6a2N4.

  24. 21 December 2008 Total exemption full accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: ARC7B5SS. Transaction: MjAyMDk4ODU3NWFkaXF6a2N4.

  25. 10 November 2008 Return made up to 01/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X48LB4PY. Transaction: MjAxNzY2ODg1MmFkaXF6a2N4.

  26. 7 January 2008 Total exemption full accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MDY3MTU3MGFkaXF6a2N4.

  27. 14 November 2007 Return made up to 01/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODE2OTUyOGFkaXF6a2N4.

  28. 20 January 2007 Total exemption full accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTE3OTk5NWFkaXF6a2N4.

  29. 22 November 2006 Return made up to 01/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTM1NTk3MWFkaXF6a2N4.

  30. 5 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTAzMzUwNWFkaXF6a2N4.

  31. 31 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjM1NzIyNmFkaXF6a2N4.

  32. 18 January 2006 Total exemption full accounts made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDEzMTcyMzg5MmFkaXF6a2N4.

  33. 23 November 2005 Return made up to 01/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDc5NzU2MWFkaXF6a2N4.

  34. 25 January 2005 Total exemption full accounts made up to 5 April 2004 [View PDF]

    Action Date: 5 April 2004. Category: Accounts. Type: AA. Transaction: MDAzODQ1ODI4MmFkaXF6a2N4.

  35. 9 November 2004 Return made up to 01/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTQ3NDAwOGFkaXF6a2N4.

  36. 7 January 2004 Total exemption full accounts made up to 5 April 2003 [View PDF]

    Action Date: 5 April 2003. Category: Accounts. Type: AA. Transaction: MDA0MzMxMDcyNWFkaXF6a2N4.

  37. 17 November 2003 Return made up to 01/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTg4NjAzM2FkaXF6a2N4.

  38. 9 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzQ5MzAwNGFkaXF6a2N4.

  39. 24 December 2002 Total exemption full accounts made up to 5 April 2002 [View PDF]

    Action Date: 5 April 2002. Category: Accounts. Type: AA. Transaction: MDAyMjc0MDI1MWFkaXF6a2N4.

  40. 21 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDkwNDE3NGFkaXF6a2N4.

  41. 12 November 2002 Return made up to 01/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODUzMjYzM2FkaXF6a2N4.

  42. 19 December 2001 Total exemption small company accounts made up to 5 April 2001 [View PDF]

    Action Date: 5 April 2001. Category: Accounts. Type: AA. Transaction: MDE1MTAzMTg3OGFkaXF6a2N4.

  43. 20 November 2001 Return made up to 01/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTc0MDY1NGFkaXF6a2N4.

  44. 20 January 2001 Full accounts made up to 5 April 2000 [View PDF]

    Action Date: 5 April 2000. Category: Accounts. Type: AA. Transaction: MDEyMjMzODU5OGFkaXF6a2N4.

  45. 8 November 2000 Return made up to 01/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODY5NjA1MmFkaXF6a2N4.

  46. 22 February 2000 Return made up to 10/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTgzNTg5M2FkaXF6a2N4.

  47. 9 December 1999 Full accounts made up to 5 April 1999 [View PDF]

    Action Date: 5 April 1999. Category: Accounts. Type: AA. Transaction: MDA1OTM5NTM0MmFkaXF6a2N4.

  48. 6 April 1999 Return made up to 10/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODEyODk5NmFkaXF6a2N4.

  49. 17 November 1998 Full accounts made up to 5 April 1998 [View PDF]

    Action Date: 5 April 1998. Category: Accounts. Type: AA. Transaction: MDA2NDY1NzAzNmFkaXF6a2N4.

  50. 17 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzUyODI5OWFkaXF6a2N4.

  51. 2 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODk4MDk2OGFkaXF6a2N4.

  52. 2 March 1998 Return made up to 10/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzUxMjkxMmFkaXF6a2N4.

  53. 22 December 1997 Accounting reference date extended from 28/02/98 to 05/04/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNTk4ODE0M2FkaXF6a2N4.

  54. 4 April 1997 Registered office changed on 04/04/97 from: 47 lurline gardens london SW11 4DD [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDEyMDQ2OGFkaXF6a2N4.

  55. 4 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODgyNDMwN2FkaXF6a2N4.

  56. 4 April 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODg5MjUwMWFkaXF6a2N4.

  57. 4 April 1997 Ad 02/03/97--------- £ si [email protected]=3 £ ic 2/5

    Category: Capital. Type: 88(2)R. Transaction: MDA3NDIyNDg1MGFkaXF6a2N4.

  58. 14 February 1997 Registered office changed on 14/02/97 from: regent house 316 beulah hill london SE19 3HF [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTQ3OTQzNmFkaXF6a2N4.

  59. 14 February 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTAyODcxNmFkaXF6a2N4.

  60. 14 February 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTQwNDY3M2FkaXF6a2N4.

  61. 10 February 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2OTk3ODI5OWFkaXF6a2N4.

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