32 Lady Margaret Road Limited

Company Registration Number: 03621173

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.
32 Lady Margaret Road Limited is a Private Company Limited by Shares first registered on 25 August 1998. Its current registered address is in London.

Registered Address

32 LADY MARGARET ROAD
KENTISH TOWN
LONDON
NW5 2XL

There are 3 companies currently registered at this postcode, including this one.

All companies at NW5 2XL

Registration Data

Company Number

03621173

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 August 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

25 August 2015

Returns Next Due

22 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£1,000£1,000£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£1,000£1,000£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£1,000£1,000£0£0£0£0
Total Net Worth £0£1,000£1,000£0£0£0£0

Previous Names

No previous names

Company Officers

  • LEON, Daniel Frank

    Secretary

    Appointed on 19 October 1998

     

    Flat 3 32 Lady Margaret Road
    Kentish Town
    London
    NW5 2XL

  • LEON, Daniel Frank

    Director

    Appointed on 29 September 2002

     

    Nationality: British

    Occupation: Production

    Month of birth: December 1971

    32 Lady Margaret Road
    London
    NW5 2XL

  • LEON, Peter Bernard

    Director

    Appointed on 6 July 2005

     

    Nationality: British

    Occupation: Retired

    Month of birth: January 1943

    6 Denewood Road
    London
    N6 4AJ

  • MIDLANDS SECRETARIAL MANAGEMENT LIMITED

    Corporate Nominee Secretary

    Appointed on 25 August 1998

    Resigned on 19 October 1998

    Millfields House Millfields Road
    Ettingshall
    Wolverhampton
    West Midlands
    WV4 6JE

  • ALLSOPP, Nicholas James

    Nominee Director

    Appointed on 25 August 1998

    Resigned on 19 October 1998

    Nationality: British

    Month of birth: August 1958

    Plas Gwyn
    Pattingham Road
    Perton Wolverhampton
    Staffordshire
    WV6 7HD

  • MARDA, Nelly

    Director

    Appointed on 19 October 1998

    Resigned on 6 July 2005

    Nationality: British

    Occupation: Architect

    Month of birth: June 1963

    Flat 1 32 Lady Margaret Road
    London
    NW5 2XL

  • O BRIEN, Damian Laurence

    Director

    Appointed on 25 October 1999

    Resigned on 29 September 2002

    Nationality: British

    Occupation: Painter

    Month of birth: March 1969

    Flat 2 32 Lady Margaret Road
    London
    NW5 2XL

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 7 May 2017 Accounts for a dormant company made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X65WLAD5. Transaction: MzE3NTIyMjg3OGFkaXF6a2N4.

  2. 4 September 2016 [View PDF]

    Action Date: 25 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ES9XBS. Transaction: MzE1NjYxMTk4OGFkaXF6a2N4.

  3. 9 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X56N5WN5. Transaction: MzE0ODE0MjA1NGFkaXF6a2N4.

  4. 3 September 2015 Annual return made up to 25 August 2015 with full list of shareholders [View PDF]

    Action Date: 25 August 2015. Category: Annual return. Type: AR01. Barcode: X4F5GFAA. Transaction: MzEzMDM1MzM0MmFkaXF6a2N4.

  5. 26 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X487COM1. Transaction: MzEyMzg5NzkwNWFkaXF6a2N4.

  6. 10 September 2014 Annual return made up to 25 August 2014 with full list of shareholders [View PDF]

    Action Date: 25 August 2014. Category: Annual return. Type: AR01. Barcode: X3G53P2Q. Transaction: MzEwNzI2NDU0OWFkaXF6a2N4.

  7. 6 May 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A36Y2FRV. Transaction: MzA5OTQ3Mjg3MGFkaXF6a2N4.

  8. 15 September 2013 Annual return made up to 25 August 2013 with full list of shareholders [View PDF]

    Action Date: 25 August 2013. Category: Annual return. Type: AR01. Barcode: X2GXLWNL. Transaction: MzA4NTA3OTU3MmFkaXF6a2N4.

  9. 13 May 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A27LKN9L. Transaction: MzA3Nzg4OTY3MmFkaXF6a2N4.

  10. 16 September 2012 Annual return made up to 25 August 2012 with full list of shareholders [View PDF]

    Action Date: 25 August 2012. Category: Annual return. Type: AR01. Barcode: X1HLQ26J. Transaction: MzA2NDE4MjcwM2FkaXF6a2N4.

  11. 17 May 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A190HQF5. Transaction: MzA1NzY1ODEzMWFkaXF6a2N4.

  12. 5 September 2011 Annual return made up to 25 August 2011 with full list of shareholders [View PDF]

    Action Date: 25 August 2011. Category: Annual return. Type: AR01. Barcode: XNSB1XAV. Transaction: MzA0MzI3MDA5NWFkaXF6a2N4.

  13. 26 May 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AC46CUFH. Transaction: MzAzNzgyMzY3NWFkaXF6a2N4.

  14. 13 September 2010 Annual return made up to 25 August 2010 with full list of shareholders [View PDF]

    Action Date: 25 August 2010. Category: Annual return. Type: AR01. Barcode: X9MO6NDM. Transaction: MzAyMzIwMjMzMWFkaXF6a2N4.

  15. 13 September 2010 Director's details changed for Daniel Frank Leon on 20 August 2010 [View PDF]

    Action Date: 20 August 2010. Category: Officers. Type: CH01. Barcode: X9MO5NDL. Transaction: MzAyMzIwMjE0OGFkaXF6a2N4.

  16. 14 May 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A08PQJWC. Transaction: MzAxNTU0OTk3NmFkaXF6a2N4.

  17. 11 September 2009 Return made up to 25/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB2HND6X. Transaction: MjA0MTE0MjQ1NGFkaXF6a2N4.

  18. 15 June 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A95I6AN9. Transaction: MjAzNTA0MjEzM2FkaXF6a2N4.

  19. 28 August 2008 Return made up to 25/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNSWA2N7. Transaction: MjAxMjA2MDYwOGFkaXF6a2N4.

  20. 24 July 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: A5J4F1O6. Transaction: MjAwOTYyODU5MmFkaXF6a2N4.

  21. 17 December 2007 Return made up to 25/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTgzOTcxOGFkaXF6a2N4.

  22. 10 July 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjcxNDEwMWFkaXF6a2N4.

  23. 13 September 2006 Return made up to 25/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTM5MTAzNGFkaXF6a2N4.

  24. 29 June 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjM1ODU0MGFkaXF6a2N4.

  25. 15 September 2005 Return made up to 25/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjQ4ODM1NGFkaXF6a2N4.

  26. 15 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjQwMTk4NmFkaXF6a2N4.

  27. 8 July 2005 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA3MzUzOTAyMmFkaXF6a2N4.

  28. 6 September 2004 Return made up to 25/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDA0MzcyOGFkaXF6a2N4.

  29. 20 July 2004 Total exemption full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAyMjk2MzM4MGFkaXF6a2N4.

  30. 29 September 2003 Return made up to 25/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzIyNDMxMGFkaXF6a2N4.

  31. 29 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzIyNzIzOWFkaXF6a2N4.

  32. 23 July 2003 Total exemption full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA4OTAyMzExOGFkaXF6a2N4.

  33. 29 November 2002 Return made up to 25/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Njk1Njk1MWFkaXF6a2N4.

  34. 2 June 2002 Total exemption full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA4MTYzMTcyNWFkaXF6a2N4.

  35. 6 September 2001 Return made up to 25/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjE5OTU1OWFkaXF6a2N4.

  36. 3 July 2001 Total exemption full accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDEwNzE3MDE4M2FkaXF6a2N4.

  37. 18 December 2000 Return made up to 25/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTYyOTEyOGFkaXF6a2N4.

  38. 11 July 2000 Full accounts made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA1OTcwNDk0MmFkaXF6a2N4.

  39. 16 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTIwMzc4NGFkaXF6a2N4.

  40. 27 September 1999 Return made up to 25/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTQwNTQ3OWFkaXF6a2N4.

  41. 7 January 1999 Registered office changed on 07/01/99 from: millfields house millsfilds road ettingshall wolverhampton west midlands WV4 6JE [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTEzNDE4OWFkaXF6a2N4.

  42. 7 January 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDM5NjEwM2FkaXF6a2N4.

  43. 7 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDQ0MTc2M2FkaXF6a2N4.

  44. 7 January 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDkxMzg4NmFkaXF6a2N4.

  45. 7 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Njk0MTAzNGFkaXF6a2N4.

  46. 25 August 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNzE5NzM1MGFkaXF6a2N4.

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