80 Lawrie Park Road Limited

Company Registration Number: 03681917

Company registered in England and Wales

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80 Lawrie Park Road Limited is a Private Company Limited by Shares first registered on 10 December 1998. Its current registered address is in London.

Registered Address

FLAT 1 80 LAWRIE PARK ROAD
SYDENHAM
LONDON
SE26 6DX

There are 13 companies currently registered at this postcode, including this one.

All companies at SE26 6DX

Registration Data

Company Number

03681917

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 December 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

10 December 2015

Returns Next Due

7 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,193£1,111£2,510£1,461£466£2,031
of which Cash £2,193£1,111£2,510£1,461£466£2,031
Total Assets £2,193£1,111£2,510£1,461£466£2,031
Current Liabilities £6,136£6,124£6,099£6,087£6,274£6,062
Net Current Assets £-3,943£-5,013£-3,589£-4,626£-5,808£-4,031
Total Net Worth £1,770£700£2,124£1,087£95£1,682

Previous Names

No previous names

Company Officers

  • BOX, Audrey Rosemary

    Director

    Appointed on 6 January 2007

     

    Nationality: British

    Occupation: Retired

    Month of birth: February 1924

    Flat 1
    80 Lawrie Park Road Sydenham
    London
    SE26 6DX

  • GOWLAND, Janet Doreen

    Director

    Appointed on 25 January 2007

     

    Nationality: British

    Occupation: None

    Month of birth: April 1943

    24 Lawrie Park Avenue
    London
    SE24 6HJ

  • GRIFFITH, Vernon

    Director

    Appointed on 12 July 2010

     

    Nationality: British

    Occupation: Hr Professional

    Month of birth: June 1974

    Flat 3
    80 Lawrie Park Road
    Sydenham
    London
    SE26 6DX
    United Kingdom

  • KUNISHIMA, Seita

    Director

    Appointed on 15 December 2015

     

    Nationality: Japanese

    Occupation: Relocation Manager

    Month of birth: July 1983

    Flat 4, 80
    Lawrie Park Road
    London
    SE26 6DX
    England

  • HERENDEEN, Jerome Austin

    Secretary

    Appointed on 11 December 1998

    Resigned on 22 August 2009

    Flat 4 80 Lawrie Park Road
    London
    SE26 6DX

  • JAEGER, Emma Edmee Marguerite, Dr.

    Secretary

    Appointed on 1 October 2009

    Resigned on 1 April 2010

    Flat 3
    80 Lawrie Park Road
    Sydenham
    London
    SE26 6DX

  • JPCORS LIMITED

    Corporate Nominee Secretary

    Appointed on 10 December 1998

    Resigned on 10 December 1998

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • BOX, John Charman

    Director

    Appointed on 11 December 1998

    Resigned on 6 January 2007

    Nationality: British

    Occupation: Retired

    Month of birth: November 1923

    Flat 1 80 Lawrie Park Road
    London
    SE26 6DX

  • BROWNE, Mary Kathleen

    Director

    Appointed on 11 December 1998

    Resigned on 25 January 2007

    Nationality: British

    Occupation: Retired

    Month of birth: March 1920

    Flat 2 80 Lawrie Park Road
    London
    SE26 6DX

  • HERENDEEN, Jerome Austin

    Director

    Appointed on 11 December 1998

    Resigned on 15 September 2013

    Nationality: American

    Occupation: Retired

    Month of birth: December 1926

    Flat 4 80 Lawrie Park Road
    London
    SE26 6DX

  • JAEGER, Emma Edmee Marguerite

    Director

    Appointed on 11 December 1998

    Resigned on 5 April 2010

    Nationality: British

    Occupation: Scientist

    Month of birth: September 1965

    Flat 3 80 Lawrie Park Road
    London
    SE26 6DX

  • JPCORD LIMITED

    Corporate Nominee Director

    Appointed on 10 December 1998

    Resigned on 10 December 1998

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 12 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X56V2UZC. Transaction: MzE0ODQxNzk1MWFkaXF6a2N4.

  2. 31 December 2015 Annual return made up to 10 December 2015 with full list of shareholders [View PDF]

    Action Date: 10 December 2015. Category: Annual return. Type: AR01. Barcode: X4NFD3VS. Transaction: MzEzODcxNjcxMGFkaXF6a2N4.

  3. 26 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X487AW5M. Transaction: MzEyMzg4MDM3NWFkaXF6a2N4.

  4. 2 January 2015 Annual return made up to 10 December 2014 with full list of shareholders [View PDF]

    Action Date: 10 December 2014. Category: Annual return. Type: AR01. Barcode: X3Y7X41E. Transaction: MzExNDYyMDQ1MWFkaXF6a2N4.

  5. 8 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X37HOCAG. Transaction: MzA5OTY1MzE4NGFkaXF6a2N4.

  6. 3 January 2014 Annual return made up to 10 December 2013 with full list of shareholders [View PDF]

    Action Date: 10 December 2013. Category: Annual return. Type: AR01. Barcode: X2YP06PU. Transaction: MzA5MTgzNDE0NWFkaXF6a2N4.

  7. 2 January 2014 Termination of appointment of Jerome Herendeen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2YP06LF. Transaction: MzA5MTgzNDEyM2FkaXF6a2N4.

  8. 16 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X26G04P4. Transaction: MzA3NjMwNzY2N2FkaXF6a2N4.

  9. 12 December 2012 Annual return made up to 10 December 2012 with full list of shareholders [View PDF]

    Action Date: 10 December 2012. Category: Annual return. Type: AR01. Barcode: X1NK3EIW. Transaction: MzA2OTIyMTM2OGFkaXF6a2N4.

  10. 14 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X18Y39UY. Transaction: MzA1NzQyODAzMmFkaXF6a2N4.

  11. 3 January 2012 Annual return made up to 10 December 2011 with full list of shareholders [View PDF]

    Action Date: 10 December 2011. Category: Annual return. Type: AR01. Barcode: X0PD5BWX. Transaction: MzA0OTkxMjY4MWFkaXF6a2N4.

  12. 3 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XHL0MTT7. Transaction: MzAzNjQzNzg0NGFkaXF6a2N4.

  13. 30 December 2010 Annual return made up to 10 December 2010 with full list of shareholders [View PDF]

    Action Date: 10 December 2010. Category: Annual return. Type: AR01. Barcode: XCGCCQDG. Transaction: MzAyOTUxMDQ3MWFkaXF6a2N4.

  14. 20 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XCDUBNKY. Transaction: MzAyMzU4OTQwOWFkaXF6a2N4.

  15. 31 August 2010 Appointment of Mr Vernon Griffith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X42L2N0D. Transaction: MzAyMjQxNDEzOGFkaXF6a2N4.

  16. 6 April 2010 Registered office address changed from Flat 3 80 Lawrie Park Road Sydenham London SE26 6DX on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Address. Type: AD01. Barcode: XCBMMIW6. Transaction: MzAxMjgyMzU1MWFkaXF6a2N4.

  17. 5 April 2010 Termination of appointment of Emma Jaeger as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XCBN0IWL. Transaction: MzAxMjgyMzU1N2FkaXF6a2N4.

  18. 5 April 2010 Termination of appointment of Emma Jaeger as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCBN2IWN. Transaction: MzAxMjgyMzU1OWFkaXF6a2N4.

  19. 21 December 2009 Annual return made up to 10 December 2009 with full list of shareholders [View PDF]

    Action Date: 10 December 2009. Category: Annual return. Type: AR01. Barcode: XIRESFYP. Transaction: MzAwNTM0OTM1OGFkaXF6a2N4.

  20. 20 December 2009 Director's details changed for Jerome Austin Herendeen on 20 December 2009 [View PDF]

    Action Date: 20 December 2009. Category: Officers. Type: CH01. Barcode: XIREQFYN. Transaction: MzAwNTM0OTI3NmFkaXF6a2N4.

  21. 20 December 2009 Director's details changed for Emma Edmee Marguerite Jaeger on 20 December 2009 [View PDF]

    Action Date: 20 December 2009. Category: Officers. Type: CH01. Barcode: XIRERFYO. Transaction: MzAwNTM0OTI3N2FkaXF6a2N4.

  22. 20 December 2009 Director's details changed for Janet Doreen Gowland on 20 December 2009 [View PDF]

    Action Date: 20 December 2009. Category: Officers. Type: CH01. Barcode: XIREPFYM. Transaction: MzAwNTM0OTI3NWFkaXF6a2N4.

  23. 20 December 2009 Director's details changed for Audrey Rosemary Box on 20 December 2009 [View PDF]

    Action Date: 20 December 2009. Category: Officers. Type: CH01. Barcode: XIREOFYL. Transaction: MzAwNTM0OTI3NGFkaXF6a2N4.

  24. 20 December 2009 Appointment of Dr. Emma Edmee Marguerite Jaeger as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XIRCOFYJ. Transaction: MzAwNTM0OTE0OGFkaXF6a2N4.

  25. 7 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A45H0D0D. Transaction: MjA0MDc2NjIyNWFkaXF6a2N4.

  26. 25 August 2009 Appointment terminated secretary jerome herendeen [View PDF]

    Category: Officers. Type: 288b. Barcode: A9I4SCPY. Transaction: MjAzOTk0MDQ2OWFkaXF6a2N4.

  27. 12 December 2008 Return made up to 10/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC67Y5LA. Transaction: MjAyMDExNDU2N2FkaXF6a2N4.

  28. 25 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AAXZM3FK. Transaction: MjAxNDE1MTQxOWFkaXF6a2N4.

  29. 21 December 2007 Return made up to 10/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTQ1OTA2OGFkaXF6a2N4.

  30. 21 August 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDM5OTkxM2FkaXF6a2N4.

  31. 26 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzMzNzQ4MWFkaXF6a2N4.

  32. 12 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjkxNDY0MWFkaXF6a2N4.

  33. 6 February 2007 Registered office changed on 06/02/07 from: flat 4 80 lawrie park road london SE26 6DX [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTc0NDA4OGFkaXF6a2N4.

  34. 5 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTcxNjk3MGFkaXF6a2N4.

  35. 5 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTcxNzQwMWFkaXF6a2N4.

  36. 22 December 2006 Return made up to 10/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDEyNjYwMGFkaXF6a2N4.

  37. 25 August 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDg4ODAwM2FkaXF6a2N4.

  38. 6 January 2006 Return made up to 10/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTMzNjU5NGFkaXF6a2N4.

  39. 27 July 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzODg1MTQxMWFkaXF6a2N4.

  40. 4 January 2005 Return made up to 10/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjE2MDAyMmFkaXF6a2N4.

  41. 9 September 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzNTQ0MzM1OGFkaXF6a2N4.

  42. 23 December 2003 Return made up to 10/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjcxMzU5OWFkaXF6a2N4.

  43. 23 July 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwNTgzMDc5MGFkaXF6a2N4.

  44. 3 January 2003 Return made up to 10/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDIzNzQ5MWFkaXF6a2N4.

  45. 3 September 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxODM0ODc1MWFkaXF6a2N4.

  46. 14 December 2001 Return made up to 10/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Njg2MzM3M2FkaXF6a2N4.

  47. 10 August 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA1NDc1MjYzMGFkaXF6a2N4.

  48. 19 December 2000 Return made up to 10/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTI2MzkxMmFkaXF6a2N4.

  49. 31 August 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA5NjY5OTAyM2FkaXF6a2N4.

  50. 20 December 1999 Return made up to 10/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTYzOTU3NmFkaXF6a2N4.

  51. 19 April 1999 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDAwODc3NzcyM2FkaXF6a2N4.

  52. 28 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzQyMjc0MmFkaXF6a2N4.

  53. 28 January 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDI5NzQxMGFkaXF6a2N4.

  54. 28 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDQ4NjcxMWFkaXF6a2N4.

  55. 28 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzU1MzI4OWFkaXF6a2N4.

  56. 28 January 1999 Ad 09/01/99--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MDkzNzAyMGFkaXF6a2N4.

  57. 28 January 1999 Registered office changed on 28/01/99 from: 80 lawrie park road london SE26 6DX [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDEyMTU3NWFkaXF6a2N4.

  58. 21 December 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjE1Njk3NmFkaXF6a2N4.

  59. 21 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTI4NzcwNGFkaXF6a2N4.

  60. 21 December 1998 Registered office changed on 21/12/98 from: 17 city business centre lower road london SE16 1AA [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTE2OTQ2M2FkaXF6a2N4.

  61. 10 December 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MTA3MzMyOWFkaXF6a2N4.

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