56 Lisburne Road Management Limited

Company Registration Number: 03519149

Company registered in England and Wales

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56 Lisburne Road Management Limited is a Private Company Limited by Shares first registered on 27 February 1998.

Registered Address

56 LISBURNE ROAD
LONDON
NW3 2NR

There are 4 companies currently registered at this postcode, including this one.

All companies at NW3 2NR

Registration Data

Company Number

03519149

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 February 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

27 February 2016

Returns Next Due

27 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £17,500£0£17,500£17,500£17,500£17,500
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £17,500£0£17,500£17,500£17,500£17,500
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £17,500£0£17,500£17,500£17,500£17,500

Previous Names

No previous names

Company Officers

  • LEVERTON, Corinne Hazel

    Secretary

    Appointed on 19 March 2003

     

    56 Lisburne Road
    London
    NW3 2NR

  • GOSLING, Justine

    Director

    Appointed on 7 December 2011

     

    Nationality: British

    Occupation: Nurse

    Month of birth: April 1985

    Flat 4
    56 Lisburne Road
    London
    NW3 2NR
    England

  • LEVERTON, Corinne Hazel

    Director

    Appointed on 9 April 2003

     

    Nationality: British

    Occupation: None

    Month of birth: October 1947

    56 Lisburne Road
    London
    NW3 2NR

  • YOSHIDA, Keiko

    Director

    Appointed on 27 February 1998

     

    Nationality: Japanese

    Occupation: Company Employee

    Month of birth: September 1962

    56 Lisburne Road
    London
    NW3 2NR

  • WHITCROFT, Jan Lindsey Helen

    Secretary

    Appointed on 27 February 1998

    Resigned on 31 October 2002

    56 Lisburne Road
    Southend Green Hampstead
    London
    NW3 2NR

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 February 1998

    Resigned on 27 February 1998

    788-790 Finchley Road
    London
    NW11 7TJ

  • COCKERELL, Toby Jonathan

    Director

    Appointed on 27 February 1998

    Resigned on 15 June 2015

    Nationality: British

    Occupation: Actor

    Month of birth: October 1976

    56 Lisburne Road
    London
    NW3 2NR

  • GREGORY, Joanne Elaine

    Director

    Appointed on 9 April 2003

    Resigned on 7 December 2011

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1970

    56 Lisburne Road
    London
    NW3 2NR

  • LAI, Gee Wee

    Director

    Appointed on 27 February 1998

    Resigned on 26 November 2002

    Nationality: British

    Occupation: Designer

    Month of birth: November 1956

    Flat 4 56 Lisburne Road
    London
    NW3 2NR

  • WHITCROFT, Jan Lindsey Helen

    Director

    Appointed on 27 February 1998

    Resigned on 31 October 2002

    Nationality: British

    Occupation: Consultant

    Month of birth: December 1960

    56 Lisburne Road
    Southend Green Hampstead
    London
    NW3 2NR

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 27 February 1998

    Resigned on 27 February 1998

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 27 June 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: A59UG4XF. Transaction: MzE1MTY2NTU0NmFkaXF6a2N4.

  2. 7 March 2016 Annual return made up to 27 February 2016 with full list of shareholders [View PDF]

    Action Date: 27 February 2016. Category: Annual return. Type: AR01. Barcode: X529OJ41. Transaction: MzE0MzQ5MTE0NmFkaXF6a2N4.

  3. 24 June 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A49VNGX7. Transaction: MzEyNTY4MTc0MWFkaXF6a2N4.

  4. 22 June 2015 Termination of appointment of Toby Jonathan Cockerell as a director on 15 June 2015 [View PDF]

    Action Date: 15 June 2015. Category: Officers. Type: TM01. Barcode: X4A309OI. Transaction: MzEyNTU1NDg5OWFkaXF6a2N4.

  5. 23 March 2015 Annual return made up to 27 February 2015 with full list of shareholders [View PDF]

    Action Date: 27 February 2015. Category: Annual return. Type: AR01. Barcode: X43S82T5. Transaction: MzExOTY5Mzk4NWFkaXF6a2N4.

  6. 14 July 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3BF6ZHS. Transaction: MzEwMzU0NjQ2M2FkaXF6a2N4.

  7. 13 March 2014 Annual return made up to 27 February 2014 with full list of shareholders [View PDF]

    Action Date: 27 February 2014. Category: Annual return. Type: AR01. Barcode: X33LBE61. Transaction: MzA5NjE5NDMwNWFkaXF6a2N4.

  8. 29 August 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2FCY48R. Transaction: MzA4NDAyODkzNmFkaXF6a2N4.

  9. 19 March 2013 Annual return made up to 27 February 2013 with full list of shareholders [View PDF]

    Action Date: 27 February 2013. Category: Annual return. Type: AR01. Barcode: X24I4H1U. Transaction: MzA3NDcxNzIwOGFkaXF6a2N4.

  10. 20 August 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: A1FI20O1. Transaction: MzA2MjY1OTMxMWFkaXF6a2N4.

  11. 17 July 2012 Appointment of Miss Justine Gosling as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DDWQX5. Transaction: MzA2MDkxOTA2MWFkaXF6a2N4.

  12. 27 February 2012 Annual return made up to 27 February 2012 with full list of shareholders [View PDF]

    Action Date: 27 February 2012. Category: Annual return. Type: AR01. Barcode: X13KHSF4. Transaction: MzA1MzE0MjAxOGFkaXF6a2N4.

  13. 6 January 2012 Termination of appointment of Joanne Gregory as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0ZZOY03. Transaction: MzA1MDI1NzMyOWFkaXF6a2N4.

  14. 18 July 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AU9KZVTK. Transaction: MzA0MDYwNDU2N2FkaXF6a2N4.

  15. 25 March 2011 Annual return made up to 27 February 2011 with full list of shareholders [View PDF]

    Action Date: 27 February 2011. Category: Annual return. Type: AR01. Barcode: X50M2SQ8. Transaction: MzAzNDQ3MjgxNGFkaXF6a2N4.

  16. 21 September 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A8SNRNHS. Transaction: MzAyMzY5NTk2OGFkaXF6a2N4.

  17. 29 March 2010 Annual return made up to 27 February 2010 with full list of shareholders [View PDF]

    Action Date: 27 February 2010. Category: Annual return. Type: AR01. Barcode: X7F5YILP. Transaction: MzAxMjQxNjU1NmFkaXF6a2N4.

  18. 25 March 2010 Secretary's details changed for Corinne Hazel Leverton on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Officers. Type: CH03. Barcode: X7F5TILK. Transaction: MzAxMjIwOTc5MmFkaXF6a2N4.

  19. 25 March 2010 Director's details changed for Keiko Yoshida on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Officers. Type: CH01. Barcode: X7F5XILO. Transaction: MzAxMjIwOTc5N2FkaXF6a2N4.

  20. 25 March 2010 Director's details changed for Corinne Hazel Leverton on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Officers. Type: CH01. Barcode: X7F5WILN. Transaction: MzAxMjIwOTc5NmFkaXF6a2N4.

  21. 25 March 2010 Director's details changed for Toby Jonathan Cockerell on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Officers. Type: CH01. Barcode: X7F5UILL. Transaction: MzAxMjIwOTc5M2FkaXF6a2N4.

  22. 25 March 2010 Director's details changed for Joanne Elaine Gregory on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Officers. Type: CH01. Barcode: X7F5VILM. Transaction: MzAxMjIwOTc5NGFkaXF6a2N4.

  23. 7 June 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: ACN3QAGS. Transaction: MjAzNDUzNjI4OWFkaXF6a2N4.

  24. 19 May 2009 Return made up to 27/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AKI189ZT. Transaction: MjAzMzI2Mjg4MGFkaXF6a2N4.

  25. 16 June 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AT8GI0JS. Transaction: MjAwNzIzODM0NmFkaXF6a2N4.

  26. 25 March 2008 Return made up to 27/02/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AFT6QY6I. Transaction: MjAwMTk2NjMyNGFkaXF6a2N4.

  27. 8 June 2007 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4MTk3MDk0MGFkaXF6a2N4.

  28. 23 March 2007 Return made up to 27/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODA2MzUzNmFkaXF6a2N4.

  29. 30 November 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MTQ3MTE2N2FkaXF6a2N4.

  30. 16 March 2006 Return made up to 27/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODc4ODY5MWFkaXF6a2N4.

  31. 21 December 2005 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAzMTc4Njg2OGFkaXF6a2N4.

  32. 24 March 2005 Return made up to 27/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTU4ODM2OGFkaXF6a2N4.

  33. 30 December 2004 Total exemption full accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDEyMjM0MTQyNGFkaXF6a2N4.

  34. 10 March 2004 Return made up to 27/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzY5ODM5OWFkaXF6a2N4.

  35. 30 December 2003 Total exemption full accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA0NzkwMDg4MWFkaXF6a2N4.

  36. 21 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODgxNTQzOGFkaXF6a2N4.

  37. 17 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDg3Njc0OWFkaXF6a2N4.

  38. 10 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDk4NTM5M2FkaXF6a2N4.

  39. 9 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODYzNDA3MmFkaXF6a2N4.

  40. 31 March 2003 Return made up to 27/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzE0OTQxOGFkaXF6a2N4.

  41. 6 November 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTE3NDExOGFkaXF6a2N4.

  42. 21 May 2002 Total exemption full accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDExMjY5MzI5M2FkaXF6a2N4.

  43. 27 March 2002 Return made up to 27/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzQyNDEzMGFkaXF6a2N4.

  44. 6 March 2002 Total exemption full accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDA0MjUzNTQ0OGFkaXF6a2N4.

  45. 29 March 2001 Return made up to 27/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDAzMzkyNWFkaXF6a2N4.

  46. 4 August 2000 Full accounts made up to 28 February 2000 [View PDF]

    Action Date: 28 February 2000. Category: Accounts. Type: AA. Transaction: MDA5NzkxOTE1OGFkaXF6a2N4.

  47. 4 August 2000 Amended full accounts made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AAMD. Transaction: MDEyMDkyOTE4N2FkaXF6a2N4.

  48. 16 June 2000 Return made up to 27/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTM1NjU2MWFkaXF6a2N4.

  49. 27 January 2000 Full accounts made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDA3OTgxOTM0OGFkaXF6a2N4.

  50. 5 June 1999 Return made up to 27/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTQzMjA4M2FkaXF6a2N4.

  51. 18 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDg1NDczNmFkaXF6a2N4.

  52. 18 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTYyOTEyM2FkaXF6a2N4.

  53. 18 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTAyNzg2OGFkaXF6a2N4.

  54. 18 March 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjAxNTcwMWFkaXF6a2N4.

  55. 18 March 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODE0NDIxMGFkaXF6a2N4.

  56. 18 March 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjAzNzMwMmFkaXF6a2N4.

  57. 27 February 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1OTY1NTcyNmFkaXF6a2N4.

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