141/145 Lyme Farm Road Management Limited

Company Registration Number: 03647119

Company registered in England and Wales

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141/145 Lyme Farm Road Management Limited is a Private Company Limited by Shares first registered on 9 October 1998. Its current registered address is in London.

Registered Address

145 LYME FARM ROAD
LONDON
SE12 8JH

There are 6 companies currently registered at this postcode, including this one.

All companies at SE12 8JH

Registration Data

Company Number

03647119

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 October 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

8 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

8 October 2016

Accounts Next Due

8 July 2018

Returns Last Made Up

8 July 2015

Returns Next Due

5 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £21£21£21£0£21,000£21,000£21,000
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £21£21£21£0£21,000£21,000£21,000
Current Liabilities £0£0£0£21,000£0£0£0
Net Current Assets £0£0£0£-21,000£0£0£0
Total Net Worth £21£21£21£0£21,000£21,000£21,000

Previous Names

No previous names

Company Officers

  • BROMLEY, Paul Lawrence

    Secretary

    Appointed on 2 December 2013

     

    145
    Lyme Farm Road
    London
    SE12 8JH
    England

  • AZAM, Shujaul

    Director

    Appointed on 9 October 1998

     

    Nationality: British

    Occupation: Journalist

    Month of birth: January 1962

    130 Crescent Drive
    Petts Wood Orpington
    Bromley
    Kent
    BR5 1BE

  • BROMLEY, Paul Laurence

    Director

    Appointed on 15 July 2002

     

    Nationality: British

    Occupation: Trade Union Official

    Month of birth: January 1953

    145 Lyme Farm Road
    Lee
    London
    SE12 8JH

  • GRAY, Janet Alexandra

    Director

    Appointed on 7 July 2015

     

    Nationality: British

    Occupation: Business Trainer

    Month of birth: September 1957

    143
    Lyme Farm Road
    London
    SE12 8JH
    England

  • DWYER, Daniel John

    Nominee Secretary

    Appointed on 9 October 1998

    Resigned on 9 October 1998

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • SLANEY, Antony John

    Secretary

    Appointed on 9 October 1998

    Resigned on 2 November 2013

    143 Lyme Farm Road
    Lee
    London
    SE12 8JH

  • DOYLE, Betty June

    Nominee Director

    Appointed on 9 October 1998

    Resigned on 9 October 1998

    Nationality: British

    Month of birth: June 1936

    8 The Bartons
    Elstree Hill North
    Elstree
    Herts
    WD6 3EN

  • DWYER, Daniel John

    Nominee Director

    Appointed on 9 October 1998

    Resigned on 9 October 1998

    Nationality: British

    Month of birth: April 1941

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • SLANEY, Antony John

    Director

    Appointed on 9 October 1998

    Resigned on 2 November 2013

    Nationality: British

    Occupation: Retired

    Month of birth: October 1947

    143 Lyme Farm Road
    Lee
    London
    SE12 8JH

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 27 June 2017 Total exemption small company accounts made up to 8 October 2016 [View PDF]

    Action Date: 8 October 2016. Category: Accounts. Type: AA. Barcode: A68YHYHK. Transaction: MzE3ODgzNzUxOWFkaXF6a2N4.

  2. 20 June 2017 [View PDF]

    Action Date: 20 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6909XNU. Transaction: MzE3ODQ0ODE1N2FkaXF6a2N4.

  3. 12 July 2016 [View PDF]

    Action Date: 8 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B2V8OO. Transaction: MzE1Mjc0NTE2OWFkaXF6a2N4.

  4. 30 June 2016 Total exemption full accounts made up to 8 October 2015 [View PDF]

    Action Date: 8 October 2015. Category: Accounts. Type: AA. Barcode: A5A4OSWA. Transaction: MzE1MTgzODQxNWFkaXF6a2N4.

  5. 23 September 2015 Appointment of Dr. Janet Alexandra Gray as a director on 7 July 2015 [View PDF]

    Action Date: 7 July 2015. Category: Officers. Type: AP01. Barcode: A4FQ28B6. Transaction: MzEzMTIzODkwNmFkaXF6a2N4.

  6. 15 September 2015 Total exemption full accounts made up to 8 October 2014 [View PDF]

    Action Date: 8 October 2014. Category: Accounts. Type: AA. Barcode: A4F84J95. Transaction: MzEzMDgxMTcxNmFkaXF6a2N4.

  7. 26 August 2015 Annual return made up to 8 July 2015 with full list of shareholders [View PDF]

    Action Date: 8 July 2015. Category: Annual return. Type: AR01. Barcode: X4EKNVCP. Transaction: MzEyOTc4MzQ2MWFkaXF6a2N4.

  8. 12 September 2014 Total exemption full accounts made up to 8 October 2013 [View PDF]

    Action Date: 8 October 2013. Category: Accounts. Type: AA. Barcode: A3F6MP62. Transaction: MzEwNzM4NDY0NmFkaXF6a2N4.

  9. 19 July 2014 Annual return made up to 8 July 2014 with full list of shareholders [View PDF]

    Action Date: 8 July 2014. Category: Annual return. Type: AR01. Barcode: X3CGVJPF. Transaction: MzEwNDA0MjQ1NmFkaXF6a2N4.

  10. 3 December 2013 Annual return made up to 9 October 2013 with full list of shareholders [View PDF]

    Action Date: 9 October 2013. Category: Annual return. Type: AR01. Barcode: X2MEPIZE. Transaction: MzA4OTk2ODY0M2FkaXF6a2N4.

  11. 3 December 2013 Termination of appointment of Antony Slaney as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2MEPIYQ. Transaction: MzA4OTk2ODM3M2FkaXF6a2N4.

  12. 3 December 2013 Registered office address changed from 143 Lyme Farm Road Lee London SE12 8JH on 3 December 2013 [View PDF]

    Action Date: 3 December 2013. Category: Address. Type: AD01. Barcode: X2MEPIYI. Transaction: MzA4OTk2ODM3MGFkaXF6a2N4.

  13. 3 December 2013 Termination of appointment of Antony Slaney as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MEPIZ6. Transaction: MzA4OTk2ODM2NmFkaXF6a2N4.

  14. 3 December 2013 Appointment of Mr Paul Lawrence Bromley as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2MEPH55. Transaction: MzA4OTk2NzI3OGFkaXF6a2N4.

  15. 3 December 2013 Termination of appointment of Antony Slaney as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2MEPGJU. Transaction: MzA4OTk2Njc2MmFkaXF6a2N4.

  16. 3 December 2013 Termination of appointment of Antony Slaney as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MEPGIH. Transaction: MzA4OTk2Njc1NGFkaXF6a2N4.

  17. 19 March 2013 Total exemption full accounts made up to 8 October 2012 [View PDF]

    Action Date: 8 October 2012. Category: Accounts. Type: AA. Barcode: L245UEY1. Transaction: MzA3NDY5NDU1M2FkaXF6a2N4.

  18. 19 October 2012 Annual return made up to 9 October 2012 with full list of shareholders [View PDF]

    Action Date: 9 October 2012. Category: Annual return. Type: AR01. Barcode: X1JWHM0X. Transaction: MzA2NjEyOTE2NmFkaXF6a2N4.

  19. 2 April 2012 Total exemption full accounts made up to 8 October 2011 [View PDF]

    Action Date: 8 October 2011. Category: Accounts. Type: AA. Barcode: L15PECW0. Transaction: MzA1NTE1MzExNGFkaXF6a2N4.

  20. 16 October 2011 Annual return made up to 9 October 2011 with full list of shareholders [View PDF]

    Action Date: 9 October 2011. Category: Annual return. Type: AR01. Barcode: X1S8WYF7. Transaction: MzA0NTU0NjMyNWFkaXF6a2N4.

  21. 14 June 2011 Total exemption small company accounts made up to 8 October 2010 [View PDF]

    Action Date: 8 October 2010. Category: Accounts. Type: AA. Barcode: L6RXHUVL. Transaction: MzAzODgwNjQ5NWFkaXF6a2N4.

  22. 10 October 2010 Annual return made up to 9 October 2010 with full list of shareholders [View PDF]

    Action Date: 9 October 2010. Category: Annual return. Type: AR01. Barcode: XL7YBO4Q. Transaction: MzAyNDkxOTQ1NWFkaXF6a2N4.

  23. 8 June 2010 Total exemption full accounts made up to 8 October 2009 [View PDF]

    Action Date: 8 October 2009. Category: Accounts. Type: AA. Barcode: LNLLCKKU. Transaction: MzAxNzExODczOGFkaXF6a2N4.

  24. 28 October 2009 Annual return made up to 9 October 2009 with full list of shareholders [View PDF]

    Action Date: 9 October 2009. Category: Annual return. Type: AR01. Barcode: XS7QBEGR. Transaction: MzAwMTYzOTE3NWFkaXF6a2N4.

  25. 28 October 2009 Director's details changed for Antony John Slaney on 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Officers. Type: CH01. Barcode: XS7QAEGQ. Transaction: MzAwMTYzODc4NmFkaXF6a2N4.

  26. 28 October 2009 Director's details changed for Paul Laurence Bromley on 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Officers. Type: CH01. Barcode: XS7Q9EGP. Transaction: MzAwMTYzODc4NWFkaXF6a2N4.

  27. 28 October 2009 Director's details changed for Shujaul Azam on 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Officers. Type: CH01. Barcode: XS7Q8EGO. Transaction: MzAwMTYzODc4NGFkaXF6a2N4.

  28. 8 July 2009 Total exemption full accounts made up to 8 October 2008 [View PDF]

    Action Date: 8 October 2008. Category: Accounts. Type: AA. Barcode: L45BABC2. Transaction: MjAzNjc0MDgwNWFkaXF6a2N4.

  29. 20 October 2008 Return made up to 09/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZDVD42N. Transaction: MjAxNTgzOTU5OWFkaXF6a2N4.

  30. 10 July 2008 Total exemption full accounts made up to 8 October 2007 [View PDF]

    Action Date: 8 October 2007. Category: Accounts. Type: AA. Barcode: LKPJQ19D. Transaction: MjAwODc3ODY0OGFkaXF6a2N4.

  31. 26 October 2007 Return made up to 09/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzExNzYyMWFkaXF6a2N4.

  32. 15 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjQ5MjA0NGFkaXF6a2N4.

  33. 9 July 2007 Total exemption small company accounts made up to 8 October 2006 [View PDF]

    Action Date: 8 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MjUwNDQ3MWFkaXF6a2N4.

  34. 2 November 2006 Return made up to 09/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTE3MTMzOGFkaXF6a2N4.

  35. 17 July 2006 Total exemption full accounts made up to 8 October 2005 [View PDF]

    Action Date: 8 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MzA5MTU3OWFkaXF6a2N4.

  36. 7 November 2005 Return made up to 09/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODgwODQyNWFkaXF6a2N4.

  37. 29 July 2005 Total exemption full accounts made up to 8 October 2004 [View PDF]

    Action Date: 8 October 2004. Category: Accounts. Type: AA. Transaction: MDEwNTY4NjY1OWFkaXF6a2N4.

  38. 29 October 2004 Return made up to 09/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTE0MDQ1OGFkaXF6a2N4.

  39. 19 July 2004 Total exemption small company accounts made up to 8 October 2003 [View PDF]

    Action Date: 8 October 2003. Category: Accounts. Type: AA. Transaction: MDAyMDE5NTQzM2FkaXF6a2N4.

  40. 20 October 2003 Return made up to 09/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODY0MzA2MmFkaXF6a2N4.

  41. 9 July 2003 Total exemption full accounts made up to 8 October 2002 [View PDF]

    Action Date: 8 October 2002. Category: Accounts. Type: AA. Transaction: MDAzNDU1ODIzNmFkaXF6a2N4.

  42. 25 October 2002 Return made up to 09/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjIzMjI3NGFkaXF6a2N4.

  43. 23 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTE5NTQwNGFkaXF6a2N4.

  44. 22 July 2002 Total exemption full accounts made up to 8 October 2001 [View PDF]

    Action Date: 8 October 2001. Category: Accounts. Type: AA. Transaction: MDA3NDk4MDUyNWFkaXF6a2N4.

  45. 2 November 2001 Return made up to 09/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzQwMzU3NmFkaXF6a2N4.

  46. 18 October 2001 Ad 25/06/01--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NDEyNzM5MmFkaXF6a2N4.

  47. 12 July 2001 Total exemption full accounts made up to 8 October 2000 [View PDF]

    Action Date: 8 October 2000. Category: Accounts. Type: AA. Transaction: MDA3NDk4MjUwNmFkaXF6a2N4.

  48. 12 October 2000 Return made up to 09/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTE4OTE2M2FkaXF6a2N4.

  49. 17 August 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTI4NTQ1MGFkaXF6a2N4.

  50. 3 August 2000 Accounts for a small company made up to 8 October 1999 [View PDF]

    Action Date: 8 October 1999. Category: Accounts. Type: AA. Transaction: MDEzMTcxMDIwMGFkaXF6a2N4.

  51. 21 June 2000 Accounting reference date shortened from 31/10/99 to 08/10/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MTYzMjU3NWFkaXF6a2N4.

  52. 26 October 1999 Return made up to 09/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDUyNzA2MGFkaXF6a2N4.

  53. 15 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Njk1MTUyMGFkaXF6a2N4.

  54. 15 October 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzI2NTM1OGFkaXF6a2N4.

  55. 15 October 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjUzODE3N2FkaXF6a2N4.

  56. 15 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjI1NDU0NGFkaXF6a2N4.

  57. 15 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzg1MTExN2FkaXF6a2N4.

  58. 15 October 1998 Registered office changed on 15/10/98 from: 96/99 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MjQ4NTY1OWFkaXF6a2N4.

  59. 9 October 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MjI4NjU3NmFkaXF6a2N4.

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