83 Lacy Road Management Company Limited

Company Registration Number: 03598291

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.
83 Lacy Road Management Company Limited is a Private Company Limited by Shares first registered on 15 July 1998. Its current registered address is in London.

Registered Address

1 ULVA ROAD
PUTNEY
LONDON
SW15 6AP

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

All companies at SW15 6AP

Registration Data

Company Number

03598291

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 July 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 July 2015

Returns Next Due

12 August 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3£3£3£0£0£0£0
of which Cash £0£3£3£0£0£0£0
Total Assets £3£3£3£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £3£3£3£0£0£0£0
Total Net Worth £3£3£3£0£0£0£0

Previous Names

No previous names

Company Officers

  • CHANDLER, Clare Elizabeth

    Secretary

    Appointed on 13 July 2001

     

    Nationality: British

    Occupation: Solicitor

    1 Ulva Road
    Putney
    London
    SW15 6AP

  • BRATHWAITE, David William

    Director

    Appointed on 4 August 2003

     

    Nationality: Canadian

    Occupation: Consulting

    Month of birth: December 1972

    83
    Hotham Road
    London
    SW15 1QW
    England

  • CHANDLER, Clare Elizabeth

    Director

    Appointed on 15 July 1998

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1969

    1 Ulva Road
    Putney
    London
    SW15 6AP

  • HEATON, Robert

    Director

    Appointed on 1 October 2003

     

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: November 1973

    49a
    Lulworth Road
    Birkdale
    Southport
    Merseyside Pr8 2 Hu
    SW15 1NR
    Uk

  • BULL, Susan Irene

    Secretary

    Appointed on 23 March 1999

    Resigned on 13 July 2001

    51 Stanley Hill Avenue
    Amersham
    Buckinghamshire
    HP7 9BB

  • HARE, Michael Charles

    Secretary

    Appointed on 15 July 1998

    Resigned on 23 March 1999

    Flat 1 83 Lacy Road
    Putney
    London
    SW15 1NR

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 15 July 1998

    Resigned on 15 July 1998

    31 Corsham Street
    London
    N1 6DR

  • BULL, Susan Irene

    Director

    Appointed on 15 July 1998

    Resigned on 13 July 2001

    Nationality: British

    Occupation: Airline Cabin Crew

    Month of birth: February 1953

    51 Stanley Hill Avenue
    Amersham
    Buckinghamshire
    HP7 9BB

  • HARE, Michael Charles

    Director

    Appointed on 15 July 1998

    Resigned on 9 April 2001

    Nationality: New Zealand

    Occupation: Stockbroker

    Month of birth: September 1965

    Flat 1 83 Lacy Road
    Putney
    London
    SW15 1NR

  • MCBREEN, Sean Patrick

    Director

    Appointed on 9 April 2001

    Resigned on 4 August 2003

    Nationality: New Zealand

    Occupation: It Consultant

    Month of birth: January 1975

    Flat 1
    83 Lacy Road
    Putney
    London
    SW15 1NR

  • SCOGINGS, Claire

    Director

    Appointed on 13 July 2001

    Resigned on 16 February 2004

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: April 1973

    Flat 3
    83 Lacy Road Putney
    London
    SW15 1NR

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 15 July 1998

    Resigned on 15 July 1998

    31 Corsham Street
    London
    N1 6DR

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 30 July 2016 [View PDF]

    Action Date: 30 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CBJ8YA. Transaction: MzE1NDA5MzQyMGFkaXF6a2N4.

  2. 28 July 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5C6BZAA. Transaction: MzE1Mzk0Mjg5MGFkaXF6a2N4.

  3. 28 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C6BXW1. Transaction: MzE1Mzk0MjU2M2FkaXF6a2N4.

  4. 26 October 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4IUBWG2. Transaction: MzEzMzgwNjIzN2FkaXF6a2N4.

  5. 3 August 2015 Annual return made up to 15 July 2015 with full list of shareholders [View PDF]

    Action Date: 15 July 2015. Category: Annual return. Type: AR01. Barcode: X4CZFPD6. Transaction: MzEyODI4ODIzNWFkaXF6a2N4.

  6. 26 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H84DCG. Transaction: MzEwODMwNDc4OWFkaXF6a2N4.

  7. 7 August 2014 Annual return made up to 15 July 2014 with full list of shareholders [View PDF]

    Action Date: 15 July 2014. Category: Annual return. Type: AR01. Barcode: X3DRO2E2. Transaction: MzEwNTE4OTg0M2FkaXF6a2N4.

  8. 30 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0HKQ0. Transaction: MzA4NjA0MTk2OWFkaXF6a2N4.

  9. 5 August 2013 Annual return made up to 15 July 2013 with full list of shareholders [View PDF]

    Action Date: 15 July 2013. Category: Annual return. Type: AR01. Barcode: X2E4V3HN. Transaction: MzA4MjczNTk0OWFkaXF6a2N4.

  10. 5 August 2013 Director's details changed for David William Brathwaite on 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Officers. Type: CH01. Barcode: X2E4V3HF. Transaction: MzA4MjczNTcxMWFkaXF6a2N4.

  11. 28 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IECNT7. Transaction: MzA2NDk2MTg3MmFkaXF6a2N4.

  12. 17 July 2012 Annual return made up to 15 July 2012 with full list of shareholders [View PDF]

    Action Date: 15 July 2012. Category: Annual return. Type: AR01. Barcode: X1DDY9Q9. Transaction: MzA2MDkzODUxOWFkaXF6a2N4.

  13. 29 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XW0GQXYU. Transaction: MzA0NDYzMTc2NmFkaXF6a2N4.

  14. 8 August 2011 Annual return made up to 15 July 2011 with full list of shareholders [View PDF]

    Action Date: 15 July 2011. Category: Annual return. Type: AR01. Barcode: XF87YWI3. Transaction: MzA0MTc3MTA0NWFkaXF6a2N4.

  15. 8 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X7SAPN8Q. Transaction: MzAyMjk1MDY1MWFkaXF6a2N4.

  16. 9 August 2010 Annual return made up to 15 July 2010 with full list of shareholders [View PDF]

    Action Date: 15 July 2010. Category: Annual return. Type: AR01. Barcode: XUVWYMEG. Transaction: MzAyMTAzMzc3M2FkaXF6a2N4.

  17. 9 August 2010 Director's details changed for Clare Elizabeth Chandler on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XUVWWMEE. Transaction: MzAyMTAzMzQ2OWFkaXF6a2N4.

  18. 9 August 2010 Director's details changed for David William Brathwaite on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XUVWUMEC. Transaction: MzAyMTAzMzQ2OGFkaXF6a2N4.

  19. 9 August 2010 Director's details changed for Robert Heaton on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XUVWXMEF. Transaction: MzAyMTAzMzQ2NmFkaXF6a2N4.

  20. 30 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XTJY0EI3. Transaction: MzAwMTc4NDEwOGFkaXF6a2N4.

  21. 29 July 2009 Return made up to 15/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYIFOBYP. Transaction: MjAzODE1MjEzOGFkaXF6a2N4.

  22. 8 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A3VIX3RH. Transaction: MjAxNTEwMDYyOWFkaXF6a2N4.

  23. 6 August 2008 Return made up to 15/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ12W21I. Transaction: MjAxMDQ4ODM3M2FkaXF6a2N4.

  24. 6 August 2008 Director's change of particulars / robert heaton / 01/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJ12V21H. Transaction: MjAxMDQ4NjYyNGFkaXF6a2N4.

  25. 11 October 2007 Accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjY1OTQ5MGFkaXF6a2N4.

  26. 24 July 2007 Return made up to 15/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzAwNTg2N2FkaXF6a2N4.

  27. 16 October 2006 Return made up to 15/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTYxMDgzOWFkaXF6a2N4.

  28. 13 October 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTY5MjE5OWFkaXF6a2N4.

  29. 16 November 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxOTgxNTM2OWFkaXF6a2N4.

  30. 27 July 2005 Return made up to 15/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzgzOTc1NWFkaXF6a2N4.

  31. 31 October 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0NjIxMTA0N2FkaXF6a2N4.

  32. 23 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjEzOTE2NmFkaXF6a2N4.

  33. 23 August 2004 Return made up to 15/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDcyNDk4OWFkaXF6a2N4.

  34. 12 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTM2ODgyMGFkaXF6a2N4.

  35. 20 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjY0ODg2N2FkaXF6a2N4.

  36. 14 November 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1ODk3MzkzNWFkaXF6a2N4.

  37. 21 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzQ4NjM2N2FkaXF6a2N4.

  38. 5 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTMwNDgwNWFkaXF6a2N4.

  39. 23 September 2003 Return made up to 15/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODI1MTg4MWFkaXF6a2N4.

  40. 5 November 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwOTUzOTQ1OGFkaXF6a2N4.

  41. 17 August 2002 Return made up to 15/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODMwOTU3N2FkaXF6a2N4.

  42. 3 November 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA5NjQ0MzU1OWFkaXF6a2N4.

  43. 21 August 2001 Return made up to 15/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjM3NTQ0NmFkaXF6a2N4.

  44. 14 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Mjg5MDcwNGFkaXF6a2N4.

  45. 14 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzE2MzMxOGFkaXF6a2N4.

  46. 23 July 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjkzMzQ0M2FkaXF6a2N4.

  47. 23 July 2001 Registered office changed on 23/07/01 from: 51 stanley hill avenue amersham buckinghamshire HP7 9BB [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTM5ODEzMmFkaXF6a2N4.

  48. 14 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzIxMTM4OWFkaXF6a2N4.

  49. 14 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTY4Njg5NmFkaXF6a2N4.

  50. 3 August 2000 Return made up to 15/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzQ0ODc0MWFkaXF6a2N4.

  51. 27 April 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE0NTk3MDc5MWFkaXF6a2N4.

  52. 27 April 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3OTgzMjMzMmFkaXF6a2N4.

  53. 4 August 1999 Return made up to 15/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTQzNjg2MWFkaXF6a2N4.

  54. 22 June 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzI4NzYzMGFkaXF6a2N4.

  55. 22 June 1999 Registered office changed on 22/06/99 from: flat 1 83 lacy road putney london SW15 1NR [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MzY2NzM1OWFkaXF6a2N4.

  56. 22 June 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzY2ODQxMmFkaXF6a2N4.

  57. 8 December 1998 Accounting reference date extended from 31/07/99 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MDg0OTczN2FkaXF6a2N4.

  58. 27 November 1998 Ad 24/11/98--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MTEwNjM0OWFkaXF6a2N4.

  59. 6 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Mzg5MjIwNGFkaXF6a2N4.

  60. 6 November 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODMzODMwNWFkaXF6a2N4.

  61. 6 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDI4NTMzMGFkaXF6a2N4.

  62. 6 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTI4Mjg1MGFkaXF6a2N4.

  63. 6 November 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjM4MTIxOGFkaXF6a2N4.

  64. 6 November 1998 Registered office changed on 06/11/98 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MzQ0ODI4OGFkaXF6a2N4.

  65. 15 July 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMDc1OTEzNGFkaXF6a2N4.

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