79 Lawrie Park Road Limited

Company Registration Number: 03469124

Company registered in England and Wales

Approximate Location Map
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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.
79 Lawrie Park Road Limited is a Private Company Limited by Shares first registered on 21 November 1997. Its current registered address is in London.

Registered Address

LICHFIELD HOUSE
79 LAWRIE PARK ROAD
LONDON
SE26 6EB

There are 5 companies currently registered at this postcode, including this one.

All companies at SE26 6EB

Registration Data

Company Number

03469124

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 November 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

21 November 2015

Returns Next Due

19 December 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£30,007£29,733£30,006£30,006
Current Assets £41,584£38,944£35,252£33,182£31,043
of which Cash £26,534£29,969£26,852£24,782£22,643
Total Assets £41,584£68,951£64,985£63,188£61,049
Current Liabilities £38,268£12,411£5,283£6,330£6,261
Net Current Assets £3,316£26,533£29,969£26,852£24,782
Total Net Worth £33,322£56,540£59,702£56,858£54,788

Previous Names

No previous names

Company Officers

  • SAVANT, Samidha

    Secretary

    Appointed on 13 November 2001

     

    5 Lichfield House
    79 Lawrie Park Road
    London
    SE26 6EB

  • GOODWIN, Jonathan

    Director

    Appointed on 30 June 2004

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: July 1971

    Flat 1 Lichfield House
    79 Lawrie Park Road
    London
    SE26 6EB

  • HAMMOND, Andrew

    Director

    Appointed on 26 November 2001

     

    Nationality: British

    Occupation: Media Exec

    Month of birth: February 1971

    2 Lichfield House
    79 Lawrie Park Road
    London
    SE26 6EB

  • HARVEY, Matthew Charles Hamilton

    Director

    Appointed on 7 December 1999

     

    Nationality: British

    Occupation: Editor

    Month of birth: April 1973

    Flat 4 Lichfield House
    79 Lawrie Park Road
    London
    SE26 6EB

  • JAMES, Mark

    Director

    Appointed on 1 July 2002

     

    Nationality: British

    Occupation: I P Manager

    Month of birth: November 1971

    Flat 3
    79 Lawrie Park Road
    London
    SE26 6EB

  • SAVANT, Samidha

    Director

    Appointed on 28 September 2001

     

    Nationality: British

    Occupation: Banker

    Month of birth: July 1969

    5 Lichfield House
    79 Lawrie Park Road
    London
    SE26 6EB

  • SUTTON, Robert George

    Director

    Appointed on 11 March 1998

     

    Nationality: British

    Occupation: Local Government Officer

    Month of birth: August 1967

    Flat 6 Lichfield House
    79 Lawrie Park Road Sydenham
    London
    SE26 6EB

  • GRAY, Vanessa

    Secretary

    Appointed on 7 April 2001

    Resigned on 26 November 2001

    2 Lichfield House
    79 Lawrie Park Road
    London
    SE26 6EB

  • HULME, Deborah Mary

    Secretary

    Appointed on 12 September 1998

    Resigned on 14 December 2000

    Flat 3 Lichfield House
    79 Lawrie Park Road
    London
    SE26 6EB

  • MCKAY, Janette

    Secretary

    Appointed on 21 November 1997

    Resigned on 12 September 1998

    Flat 1 Litchfield House
    79 Lawrie Park Road
    London
    SE26 6EB

  • WATKINS, Margaret Mary

    Nominee Secretary

    Appointed on 21 November 1997

    Resigned on 21 November 1997

    52 New Town
    Uckfield
    East Sussex
    TN22 5DE

  • BALL, Julien Colhoun

    Director

    Appointed on 21 November 1997

    Resigned on 18 November 2000

    Nationality: British

    Occupation: Project Manager

    Month of birth: November 1959

    2 Lichfield House
    79 Lawrie Park Road
    London
    SE26 6EB

  • GRAY, Vanessa

    Director

    Appointed on 24 November 2000

    Resigned on 26 November 2001

    Nationality: Irish

    Occupation: Executive

    Month of birth: November 1975

    2 Lichfield House
    79 Lawrie Park Road
    London
    SE26 6EB

  • HULME, Deborah Mary

    Director

    Appointed on 11 March 1998

    Resigned on 1 July 2002

    Nationality: British

    Occupation: Secretary

    Month of birth: March 1956

    Flat 3 Lichfield House
    79 Lawrie Park Road
    London
    SE26 6EB

  • JAMES, Robert Rudolph

    Director

    Appointed on 11 March 1998

    Resigned on 6 December 1999

    Nationality: British

    Occupation: Chauffeurs

    Month of birth: December 1965

    Flat 4 Lichfield House
    79 Lawrie Park Road Sydenham
    London
    SE26 6EB

  • KINSELLA, Stephen

    Director

    Appointed on 11 April 2000

    Resigned on 28 September 2001

    Nationality: British

    Occupation: Builder

    Month of birth: June 1962

    Flat 5
    79 Lawrie Park Road
    London
    SE26 6EB

  • MCCOLLUM, Angela Jean

    Nominee Director

    Appointed on 21 November 1997

    Resigned on 21 November 1997

    Nationality: British

    Month of birth: February 1963

    52 New Town
    Uckfield
    East Sussex
    TN22 5DE

  • MCKAY, Janette

    Director

    Appointed on 21 November 1997

    Resigned on 12 September 1998

    Nationality: British

    Occupation: Bank Manager

    Month of birth: June 1963

    Flat 1 Litchfield House
    79 Lawrie Park Road
    London
    SE26 6EB

  • MORRIS, Mandy Ann

    Director

    Appointed on 12 September 1998

    Resigned on 30 June 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1964

    Flat 1 Lichfield House
    79 Lawrie Park Road Sydenham
    London
    SE26 6EB

  • SALIH, Hakki

    Director

    Appointed on 21 November 1998

    Resigned on 11 April 2000

    Nationality: British

    Occupation: Sole Trader

    Month of birth: November 1962

    79 Lawrie Park Road
    London
    SE26 6EB

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 2 December 2016 [View PDF]

    Action Date: 21 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KZCEDT. Transaction: MzE2MzQzNjY5N2FkaXF6a2N4.

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

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A5E23BMJ. Transaction: MzE1NjAwMTM2OGFkaXF6a2N4.

  3. 18 December 2015 Annual return made up to 21 November 2015 with full list of shareholders [View PDF]

    Action Date: 21 November 2015. Category: Annual return. Type: AR01. Barcode: X4MHJOKQ. Transaction: MzEzNzkwOTg4NGFkaXF6a2N4.

  4. 2 September 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4EAPL2Z. Transaction: MzEyOTk3NTI0MGFkaXF6a2N4.

  5. 11 December 2014 Annual return made up to 21 November 2014 with full list of shareholders [View PDF]

    Action Date: 21 November 2014. Category: Annual return. Type: AR01. Barcode: X3MI5CTL. Transaction: MzExMzI3MDcxOWFkaXF6a2N4.

  6. 2 October 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3HBNARF. Transaction: MzEwODY5NTcwMGFkaXF6a2N4.

  7. 18 December 2013 Annual return made up to 21 November 2013 with full list of shareholders [View PDF]

    Action Date: 21 November 2013. Category: Annual return. Type: AR01. Barcode: X2NHP31T. Transaction: MzA5MTA0Mzg5MWFkaXF6a2N4.

  8. 29 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2FCXQAP. Transaction: MzA4NDAyODc4N2FkaXF6a2N4.

  9. 14 December 2012 Annual return made up to 21 November 2012 with full list of shareholders [View PDF]

    Action Date: 21 November 2012. Category: Annual return. Type: AR01. Barcode: X1NPD6CG. Transaction: MzA2OTM3NjI3MWFkaXF6a2N4.

  10. 30 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1G2JKOO. Transaction: MzA2MzIzNjc2MWFkaXF6a2N4.

  11. 8 December 2011 Annual return made up to 21 November 2011 with full list of shareholders [View PDF]

    Action Date: 21 November 2011. Category: Annual return. Type: AR01. Barcode: XK9Y1ZVJ. Transaction: MzA0ODYzNDEzNWFkaXF6a2N4.

  12. 4 October 2011 Amended accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AAMD. Barcode: RM6H2XYX. Transaction: MzA0NDgzNTcyNGFkaXF6a2N4.

  13. 4 October 2011 Amended accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AAMD. Barcode: AYA5PXY7. Transaction: MzA0NDgzNTY1M2FkaXF6a2N4.

  14. 15 September 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: ACIW2XCB. Transaction: MzA0Mzg3MjA4NGFkaXF6a2N4.

  15. 2 December 2010 Annual return made up to 21 November 2010 with full list of shareholders [View PDF]

    Action Date: 21 November 2010. Category: Annual return. Type: AR01. Barcode: X4GKWPL7. Transaction: MzAyODExNjk5OGFkaXF6a2N4.

  16. 26 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AJK06MTY. Transaction: MzAyMjE1ODc0MWFkaXF6a2N4.

  17. 24 December 2009 Annual return made up to 21 November 2009 with full list of shareholders [View PDF]

    Action Date: 21 November 2009. Category: Annual return. Type: AR01. Barcode: XHE8HFUQ. Transaction: MzAwNTY1NTg2MGFkaXF6a2N4.

  18. 17 December 2009 Director's details changed for Robert George Sutton on 16 December 2009 [View PDF]

    Action Date: 16 December 2009. Category: Officers. Type: CH01. Barcode: XHE8GFUP. Transaction: MzAwNTE2NDY0NmFkaXF6a2N4.

  19. 17 December 2009 Director's details changed for Mark James on 16 December 2009 [View PDF]

    Action Date: 16 December 2009. Category: Officers. Type: CH01. Barcode: XHE8EFUN. Transaction: MzAwNTE2NDY0NGFkaXF6a2N4.

  20. 17 December 2009 Director's details changed for Samidha Savant on 16 December 2009 [View PDF]

    Action Date: 16 December 2009. Category: Officers. Type: CH01. Barcode: XHE8FFUO. Transaction: MzAwNTE2NDY0NWFkaXF6a2N4.

  21. 17 December 2009 Director's details changed for Matthew Charles Hamilton Harvey on 16 December 2009 [View PDF]

    Action Date: 16 December 2009. Category: Officers. Type: CH01. Barcode: XHE8DFUM. Transaction: MzAwNTE2NDY0M2FkaXF6a2N4.

  22. 17 December 2009 Director's details changed for Mr Andrew Hammond on 16 December 2009 [View PDF]

    Action Date: 16 December 2009. Category: Officers. Type: CH01. Barcode: XHE8CFUL. Transaction: MzAwNTE2NDY0MmFkaXF6a2N4.

  23. 17 December 2009 Director's details changed for Jonathan Goodwin on 16 December 2009 [View PDF]

    Action Date: 16 December 2009. Category: Officers. Type: CH01. Barcode: XHE8BFUK. Transaction: MzAwNTE2NDY0MWFkaXF6a2N4.

  24. 8 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: P52TXD32. Transaction: MjA0MDg4NTQzOWFkaXF6a2N4.

  25. 16 December 2008 Return made up to 21/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCRT45PR. Transaction: MjAyMDQwNjY0OWFkaXF6a2N4.

  26. 10 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AIKSJ30Q. Transaction: MjAxMzExMzkzNWFkaXF6a2N4.

  27. 13 December 2007 Return made up to 21/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTI1MjkwN2FkaXF6a2N4.

  28. 21 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTc3NjU3OWFkaXF6a2N4.

  29. 22 January 2007 Return made up to 21/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTYyNTg5OGFkaXF6a2N4.

  30. 13 September 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NTgwMTE3N2FkaXF6a2N4.

  31. 24 January 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3OTIxMjU2MWFkaXF6a2N4.

  32. 24 January 2006 Return made up to 21/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyODg5Njg1NWFkaXF6a2N4.

  33. 19 September 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAyMjc2OTEwM2FkaXF6a2N4.

  34. 29 January 2005 Return made up to 21/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTU1Nzc5OWFkaXF6a2N4.

  35. 29 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTM4OTk4OWFkaXF6a2N4.

  36. 3 December 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAxMDkwNTk5NWFkaXF6a2N4.

  37. 16 December 2003 Return made up to 21/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTEzNjgwMWFkaXF6a2N4.

  38. 25 September 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA5MTIwMDQwN2FkaXF6a2N4.

  39. 20 December 2002 Return made up to 21/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzgyMDE2MGFkaXF6a2N4.

  40. 8 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzcxODkwNmFkaXF6a2N4.

  41. 8 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTgwNzQ3NWFkaXF6a2N4.

  42. 20 August 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA1Mzk1MDIwMGFkaXF6a2N4.

  43. 14 February 2002 Return made up to 21/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODE1MTY1NGFkaXF6a2N4.

  44. 2 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODcwNTIxNGFkaXF6a2N4.

  45. 2 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzkzMDU1MmFkaXF6a2N4.

  46. 2 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjU5MjU3NWFkaXF6a2N4.

  47. 15 October 2001 Total exemption small company accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDEyMTk1MTIzOGFkaXF6a2N4.

  48. 7 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Njg3MzkyNWFkaXF6a2N4.

  49. 18 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTA4MDE4NmFkaXF6a2N4.

  50. 18 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjI1MjU4MmFkaXF6a2N4.

  51. 18 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzMxMTQ1M2FkaXF6a2N4.

  52. 18 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTY4NjY4N2FkaXF6a2N4.

  53. 21 December 2000 Return made up to 21/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTM3MzMzNGFkaXF6a2N4.

  54. 23 March 2000 Accounts for a small company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDA2MTU1NzU4M2FkaXF6a2N4.

  55. 15 December 1999 Return made up to 21/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDk1NzY2MmFkaXF6a2N4.

  56. 15 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODc4MTkwNWFkaXF6a2N4.

  57. 15 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjAzMDcyNGFkaXF6a2N4.

  58. 30 September 1999 Accounts for a small company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDEwNTkxMTM2N2FkaXF6a2N4.

  59. 11 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTY0MDI4NmFkaXF6a2N4.

  60. 16 December 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjU0MTYwOWFkaXF6a2N4.

  61. 16 December 1998 Return made up to 21/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTgxNDU0NWFkaXF6a2N4.

  62. 5 November 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDA4MTM0MTUwNGFkaXF6a2N4.

  63. 5 November 1998 Secretary resigned;director resigned

    Category: Officers. Type: 288b. Transaction: MDAxNjkwNTM5OWFkaXF6a2N4.

  64. 19 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzMyMDQyN2FkaXF6a2N4.

  65. 19 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDE2NTgyMWFkaXF6a2N4.

  66. 19 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTc2MTk3OGFkaXF6a2N4.

  67. 5 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTk2NTMzNWFkaXF6a2N4.

  68. 5 January 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTk3MzcxOWFkaXF6a2N4.

  69. 5 December 1997 Ad 21/11/97--------- £ si [email protected]=5 £ ic 1/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0ODQwODQwMWFkaXF6a2N4.

  70. 5 December 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTYyMDgzOGFkaXF6a2N4.

  71. 5 December 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODI1Nzc2MmFkaXF6a2N4.

  72. 21 November 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNTQzMDM1NGFkaXF6a2N4.

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