23 Lewin Road Limited

Company Registration Number: 03683651

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.
23 Lewin Road Limited is a Private Company Limited by Shares first registered on 15 December 1998.

Registered Address

23 LEWIN ROAD
LONDON
SW16 6JZ

There are 17 companies currently registered at this postcode, including this one.

All companies at SW16 6JZ

Registration Data

Company Number

03683651

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 December 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 December 2015

Returns Next Due

12 January 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £4,886£8,654£9,179£9,090£7,061
of which Cash £0£8,654£9,179£9,090£7,061
Total Assets £4,886£8,654£9,179£9,090£7,061
Current Liabilities £360£360£360£360£300
Net Current Assets £4,526£8,294£8,819£8,730£6,761
Total Net Worth £4,526£8,294£8,819£8,730£6,761

Previous Names

No previous names

Company Officers

  • STEWART, Richard

    Secretary

    Appointed on 30 November 2006

     

    23 Lewin Road
    Streatham
    London
    SW16 6JZ

  • JOHANSSON, Genevieve

    Director

    Appointed on 1 November 2007

     

    Nationality: Singaporean

    Occupation: Business Analyst

    Month of birth: November 1973

    Flat 3 23 Lewin Road
    Streatham
    London
    SW16 6JZ

  • MITCHELL, Rohan Tristam

    Director

    Appointed on 1 November 2007

     

    Nationality: British

    Occupation: Engineer

    Month of birth: September 1972

    Flat 2
    23 Lewin Road
    London
    SW16 6JZ

  • STEWART, Richard

    Director

    Appointed on 10 July 2001

     

    Nationality: British

    Occupation: Teacher

    Month of birth: November 1953

    23 Lewin Road
    Streatham
    London
    SW16 6JZ

  • CURNESS, Robert Dennis

    Secretary

    Appointed on 15 December 1998

    Resigned on 15 May 2003

    8 Barton Buildings
    Bath
    Avon
    BA1 2JR

  • MCANDREW, Peter Craig

    Secretary

    Appointed on 10 July 2003

    Resigned on 30 November 2006

    23 Lewin Road
    London
    Greater London
    SW16 6JZ

  • JPCORS LIMITED

    Corporate Nominee Secretary

    Appointed on 15 December 1998

    Resigned on 15 December 1998

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • CLARKE, Sarah

    Director

    Appointed on 15 December 1998

    Resigned on 15 May 2003

    Nationality: British

    Occupation: Teacher

    Month of birth: March 1966

    Flat 2 23 Lewin Road
    London
    SW16 6JZ

  • CURNESS, Robert Dennis

    Director

    Appointed on 15 December 1998

    Resigned on 15 May 2003

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1969

    8 Barton Buildings
    Bath
    Avon
    BA1 2JR

  • DITCHFIELD, John

    Director

    Appointed on 7 January 2004

    Resigned on 1 November 2007

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: February 1974

    23 Lewin Road
    Streatham
    London
    SW16 6JZ

  • GUILFORD, Colin David Scotchburn

    Director

    Appointed on 15 December 1998

    Resigned on 11 May 2001

    Nationality: British

    Occupation: Self Employed

    Month of birth: June 1971

    Top Flat 23 Lewin Road
    London
    SW16 6JZ

  • JORDAN, Rachael Louise

    Director

    Appointed on 10 July 2003

    Resigned on 1 November 2007

    Nationality: British

    Occupation: Tv Producer

    Month of birth: April 1975

    23 Lewin Road
    Streatham
    London
    SW16 6JZ

  • LEWIS, Mark

    Director

    Appointed on 26 January 1999

    Resigned on 15 January 2003

    Nationality: British

    Occupation: Director

    Month of birth: June 1964

    Manor House 6 High Street
    Badsey
    Evesham
    Worcestershire
    WR11 5EW

  • VERNON, Hannah Alexandra

    Director

    Appointed on 1 November 2007

    Resigned on 18 September 2016

    Nationality: British

    Occupation: Project Manager

    Month of birth: April 1983

    Ground Floor Flat 23 Lewin Road
    Streatham
    London
    SW16 6JZ

  • JPCORD LIMITED

    Corporate Nominee Director

    Appointed on 15 December 1998

    Resigned on 15 December 1998

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

This information was most recently updated 17/11/2016.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 30 September 2016 Termination of appointment of Hannah Alexandra Vernon as a director on 18 September 2016 [View PDF]

    Action Date: 18 September 2016. Category: Officers. Type: TM01. Barcode: X5GM0ZJD. Transaction: MzE1ODY3OTM2OGFkaXF6a2N4.

  2. 30 September 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLV4Z4. Transaction: MzE1ODYyNzg1NWFkaXF6a2N4.

  3. 21 February 2016 Annual return made up to 15 December 2015 with full list of shareholders [View PDF]

    Action Date: 15 December 2015. Category: Annual return. Type: AR01. Barcode: X518X2F7. Transaction: MzE0MjM3NDEwOWFkaXF6a2N4.

  4. 30 September 2015 Micro company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H1AQKY. Transaction: MzEzMjExNjM1MGFkaXF6a2N4.

  5. 7 February 2015 Annual return made up to 15 December 2014 with full list of shareholders [View PDF]

    Action Date: 15 December 2014. Category: Annual return. Type: AR01. Barcode: X40QW22A. Transaction: MzExNjg5NDk5MmFkaXF6a2N4.

  6. 30 September 2014 Micro company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIM4BF. Transaction: MzEwODU0MTk5MGFkaXF6a2N4.

  7. 23 February 2014 Annual return made up to 15 December 2013 with full list of shareholders [View PDF]

    Action Date: 15 December 2013. Category: Annual return. Type: AR01. Barcode: X32D0GXT. Transaction: MzA5NTAyNTYzM2FkaXF6a2N4.

  8. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0FORE. Transaction: MzA4NjAyMjQ3M2FkaXF6a2N4.

  9. 1 March 2013 Annual return made up to 15 December 2012 with full list of shareholders [View PDF]

    Action Date: 15 December 2012. Category: Annual return. Type: AR01. Barcode: X237MZ5D. Transaction: MzA3Mzc2NDczOGFkaXF6a2N4.

  10. 27 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IBP4XL. Transaction: MzA2NDg5MjM4NmFkaXF6a2N4.

  11. 6 February 2012 Annual return made up to 15 December 2011 with full list of shareholders [View PDF]

    Action Date: 15 December 2011. Category: Annual return. Type: AR01. Barcode: X122DYMI. Transaction: MzA1MTkxMTU4OGFkaXF6a2N4.

  12. 30 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XX2E2XZ8. Transaction: MzA0NDczMjkyNGFkaXF6a2N4.

  13. 9 March 2011 Annual return made up to 15 December 2010 with full list of shareholders [View PDF]

    Action Date: 15 December 2010. Category: Annual return. Type: AR01. Barcode: XZ8LLSAC. Transaction: MzAzMzUzNDg1NWFkaXF6a2N4.

  14. 9 March 2011 Director's details changed for Rohan Tristam Mitchell on 9 March 2011 [View PDF]

    Action Date: 9 March 2011. Category: Officers. Type: CH01. Barcode: XZ8LISA9. Transaction: MzAzMzUyNDUzN2FkaXF6a2N4.

  15. 9 March 2011 Director's details changed for Genevieve Johansson on 9 March 2011 [View PDF]

    Action Date: 9 March 2011. Category: Officers. Type: CH01. Barcode: XZ8LHSA8. Transaction: MzAzMzUyNDUzNmFkaXF6a2N4.

  16. 9 March 2011 Director's details changed for Richard Stewart on 9 March 2011 [View PDF]

    Action Date: 9 March 2011. Category: Officers. Type: CH01. Barcode: XZ8LJSAA. Transaction: MzAzMzUyNDUzOGFkaXF6a2N4.

  17. 9 March 2011 Director's details changed for Hannah Alexandra Vernon on 9 March 2011 [View PDF]

    Action Date: 9 March 2011. Category: Officers. Type: CH01. Barcode: XZ8LKSAB. Transaction: MzAzMzUyNDQ5MmFkaXF6a2N4.

  18. 28 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: XG35MNSM. Transaction: MzAyNDE3MTUwMmFkaXF6a2N4.

  19. 28 January 2010 Annual return made up to 15 December 2009 with full list of shareholders [View PDF]

    Action Date: 15 December 2009. Category: Annual return. Type: AR01. Barcode: XWJZZH0R. Transaction: MzAwODA3Nzk2MGFkaXF6a2N4.

  20. 29 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XTHKKEI7. Transaction: MzAwMTc3MDE1N2FkaXF6a2N4.

  21. 30 January 2009 Return made up to 15/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMUAL6XB. Transaction: MjAyNDU4MDc5MGFkaXF6a2N4.

  22. 28 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X1ITY4CN. Transaction: MjAxNjU4NzgzMWFkaXF6a2N4.

  23. 25 April 2008 Return made up to 15/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWRNKZ6W. Transaction: MjAwNDEyNDIxMmFkaXF6a2N4.

  24. 16 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODEwMzczMGFkaXF6a2N4.

  25. 7 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzczNTQxOGFkaXF6a2N4.

  26. 7 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzczMjg3N2FkaXF6a2N4.

  27. 7 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzczMjgwOWFkaXF6a2N4.

  28. 7 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzczNTQxN2FkaXF6a2N4.

  29. 1 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI4NDAxNGFkaXF6a2N4.

  30. 15 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTQ4MDc5MGFkaXF6a2N4.

  31. 29 December 2006 Return made up to 15/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDE3NTcwN2FkaXF6a2N4.

  32. 10 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzU1NzgyNWFkaXF6a2N4.

  33. 4 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTEwODM0OWFkaXF6a2N4.

  34. 6 January 2006 Return made up to 15/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjkwNjcyNmFkaXF6a2N4.

  35. 2 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2NjU5MjgwOGFkaXF6a2N4.

  36. 31 October 2005 Return made up to 15/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTg5NTQxNmFkaXF6a2N4.

  37. 20 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1MTQyMjQ5NWFkaXF6a2N4.

  38. 11 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODAyMzgzOGFkaXF6a2N4.

  39. 5 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTIxMDU1MWFkaXF6a2N4.

  40. 5 February 2004 Return made up to 15/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MTYzNTk4N2FkaXF6a2N4.

  41. 10 November 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExODQ3OTY1MmFkaXF6a2N4.

  42. 7 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Mzc4MjM0MWFkaXF6a2N4.

  43. 25 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzI2Mjg4OWFkaXF6a2N4.

  44. 22 May 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzU4NDg0MWFkaXF6a2N4.

  45. 22 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTg2ODEyOGFkaXF6a2N4.

  46. 30 January 2003 Return made up to 15/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTA4MjY2NGFkaXF6a2N4.

  47. 1 October 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1NjEwMzMwOGFkaXF6a2N4.

  48. 15 January 2002 Return made up to 15/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODg3MTc3NWFkaXF6a2N4.

  49. 27 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTEwMTI1NGFkaXF6a2N4.

  50. 14 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTkyMjg3OWFkaXF6a2N4.

  51. 18 January 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA3MTIwNjYzMWFkaXF6a2N4.

  52. 18 January 2001 Return made up to 15/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODY1NzA3NmFkaXF6a2N4.

  53. 29 March 2000 Return made up to 15/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzM3OTY3NGFkaXF6a2N4.

  54. 13 March 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4Mzc3MzQ0OGFkaXF6a2N4.

  55. 12 February 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODMyNjc1NWFkaXF6a2N4.

  56. 2 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTA2NDcyMmFkaXF6a2N4.

  57. 2 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzUzNDA5NWFkaXF6a2N4.

  58. 2 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzIyMjk4MGFkaXF6a2N4.

  59. 2 February 1999 Ad 15/12/98--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MTM3MTkwMWFkaXF6a2N4.

  60. 21 December 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTg0MDQ0MWFkaXF6a2N4.

  61. 21 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODY3Njg1NWFkaXF6a2N4.

  62. 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: MDA1MjI4MDkxNWFkaXF6a2N4.

  63. 15 December 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3ODA4OTU1M2FkaXF6a2N4.

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