51 Lowfield Road Limited

Company Registration Number: 03691564

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.
51 Lowfield Road Limited is a Private Company Limited by Shares first registered on 4 January 1999.

Registered Address

51 LOWFIELD ROAD
LONDON
NW6 2PP

There are 8 companies currently registered at this postcode, including this one.

All companies at NW6 2PP

Registration Data

Company Number

03691564

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 January 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

4 January 2016

Returns Next Due

1 February 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £3£0£0£0£3
of which Cash £0£0£0£0£0
Total Assets £3£0£0£0£3
Current Liabilities £0£0£0£0£0
Net Current Assets £3£0£0£0£3
Total Net Worth £3£0£0£0£3

Previous Names

No previous names

Company Officers

  • STOREY, Laura Claire

    Secretary

    Appointed on 10 August 2006

     

    2
    Green Moor Link
    London
    N21 2ND
    United Kingdom

  • FLUDRA, Natalia

    Director

    Appointed on 9 December 2013

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1982

    51 Lowfield Road
    London
    NW6 2PP

  • PEDERSEN, Palle Baggesgaard

    Director

    Appointed on 6 October 2003

     

    Nationality: Danish

    Occupation: General Manager

    Month of birth: January 1961

    43 Maresfield Gardens
    Hampstead
    London
    NW3 5TF

  • STOREY, Laura Claire

    Director

    Appointed on 10 August 2006

     

    Nationality: British

    Occupation: Er Manager

    Month of birth: March 1980

    2
    Green Moor Link
    London
    N21 2ND

  • DICK, Amy Clare

    Secretary

    Appointed on 31 January 2000

    Resigned on 10 August 2006

    51c Lowfield Road
    London
    NW6 2PP

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 4 January 1999

    Resigned on 31 August 1999

    31 Corsham Street
    London
    N1 6DR

  • DICK, Amy Clare

    Director

    Appointed on 31 August 1999

    Resigned on 10 August 2006

    Nationality: British

    Occupation: Marketing

    Month of birth: April 1972

    51c Lowfield Road
    London
    NW6 2PP

  • EDINGER, Charles

    Director

    Appointed on 31 August 1999

    Resigned on 6 October 2003

    Nationality: British

    Occupation: Journalist

    Month of birth: December 1955

    51b Lowfield Road
    London
    NW6 2PP

  • HODSON, Joanna Rachel

    Director

    Appointed on 19 July 2000

    Resigned on 9 December 2013

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: April 1970

    51 Lowfield Road
    Basement Flat
    West Hampstead London
    NW6 2PP

  • MCLAURIN, Alistair James

    Director

    Appointed on 31 August 1999

    Resigned on 19 July 2000

    Nationality: British

    Occupation: It Manager

    Month of birth: November 1969

    51a Lowfield Road
    London
    NW6 2PP

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 4 January 1999

    Resigned on 31 August 1999

    31 Corsham Street
    London
    N1 6DR

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

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Latest Filings

  1. 11 December 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5LMOVL7. Transaction: MzE2NDEzNjQxOWFkaXF6a2N4.

  2. 20 January 2016 Annual return made up to 4 January 2016 with full list of shareholders [View PDF]

    Action Date: 4 January 2016. Category: Annual return. Type: AR01. Barcode: X4YXCB9N. Transaction: MzE0MDA3NTk1N2FkaXF6a2N4.

  3. 20 January 2016 Director's details changed for Laura Claire Storey on 13 February 2015 [View PDF]

    Action Date: 13 February 2015. Category: Officers. Type: CH01. Barcode: X4YXCB42. Transaction: MzEzOTk2OTIzM2FkaXF6a2N4.

  4. 4 August 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4D220XC. Transaction: MzEyODM3MzI4MWFkaXF6a2N4.

  5. 4 January 2015 Annual return made up to 4 January 2015 with full list of shareholders [View PDF]

    Action Date: 4 January 2015. Category: Annual return. Type: AR01. Barcode: X3YCYFIB. Transaction: MzExNDY2NTc2MGFkaXF6a2N4.

  6. 18 February 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3204N42. Transaction: MzA5NDcxNTQyNGFkaXF6a2N4.

  7. 13 January 2014 Annual return made up to 4 January 2014 with full list of shareholders [View PDF]

    Action Date: 4 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZHDTVN. Transaction: MzA5MjUyODcxOWFkaXF6a2N4.

  8. 13 January 2014 Termination of appointment of Joanna Hodson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZHDTV7. Transaction: MzA5MjUyODU2MmFkaXF6a2N4.

  9. 13 January 2014 Appointment of Ms Natalia Fludra as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZHDTVF. Transaction: MzA5MjUyODU2NWFkaXF6a2N4.

  10. 11 June 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2ABQ2ZS. Transaction: MzA3OTYwMTE2MmFkaXF6a2N4.

  11. 25 February 2013 Annual return made up to 4 January 2013 with full list of shareholders [View PDF]

    Action Date: 4 January 2013. Category: Annual return. Type: AR01. Barcode: X22S1K29. Transaction: MzA3MzQyOTMzN2FkaXF6a2N4.

  12. 25 February 2013 Secretary's details changed for Laura Claire Haywood on 1 December 2012 [View PDF]

    Action Date: 1 December 2012. Category: Officers. Type: CH03. Barcode: X22S1K1T. Transaction: MzA3MzM4NDk0NGFkaXF6a2N4.

  13. 25 February 2013 Director's details changed for Laura Claire Haywood on 1 December 2012 [View PDF]

    Action Date: 1 December 2012. Category: Officers. Type: CH01. Barcode: X22S1K21. Transaction: MzA3MzM4NDk0NWFkaXF6a2N4.

  14. 10 September 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1H694W8. Transaction: MzA2Mzg0ODk5OWFkaXF6a2N4.

  15. 9 January 2012 Annual return made up to 4 January 2012 with full list of shareholders [View PDF]

    Action Date: 4 January 2012. Category: Annual return. Type: AR01. Barcode: X107AOMQ. Transaction: MzA1MDQwODgwMmFkaXF6a2N4.

  16. 3 September 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XNFWRX8R. Transaction: MzA0MzIxNTM5OWFkaXF6a2N4.

  17. 4 January 2011 Annual return made up to 4 January 2011 with full list of shareholders [View PDF]

    Action Date: 4 January 2011. Category: Annual return. Type: AR01. Barcode: XDR53QIH. Transaction: MzAyOTczNDk0M2FkaXF6a2N4.

  18. 16 August 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XY7DJML5. Transaction: MzAyMTQ3OTcyMWFkaXF6a2N4.

  19. 4 January 2010 Annual return made up to 4 January 2010 with full list of shareholders [View PDF]

    Action Date: 4 January 2010. Category: Annual return. Type: AR01. Barcode: XBE6FGD0. Transaction: MzAwNjE2MTc4OWFkaXF6a2N4.

  20. 4 January 2010 Director's details changed for Joanna Rachel Hodson on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XBE6DGDY. Transaction: MzAwNjE2MTcwNWFkaXF6a2N4.

  21. 4 January 2010 Director's details changed for Mr Palle Baggesgaard Pedersen on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XBE6EGDZ. Transaction: MzAwNjE2MTcwN2FkaXF6a2N4.

  22. 4 January 2010 Director's details changed for Laura Claire Haywood on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XBE6CGDX. Transaction: MzAwNjE2MTcwNGFkaXF6a2N4.

  23. 21 July 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XVYMFBQS. Transaction: MjAzNzUzNjUwMmFkaXF6a2N4.

  24. 19 January 2009 Return made up to 04/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJRUZ6NT. Transaction: MjAyMzY3NDc5OGFkaXF6a2N4.

  25. 28 August 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: XNSS12NU. Transaction: MjAxMjA2MDMyM2FkaXF6a2N4.

  26. 7 January 2008 Return made up to 04/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI5MjI5MGFkaXF6a2N4.

  27. 5 November 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzg3OTEwMGFkaXF6a2N4.

  28. 13 February 2007 Return made up to 04/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTk3NzY3MGFkaXF6a2N4.

  29. 12 September 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjMxMzQzMmFkaXF6a2N4.

  30. 17 August 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2NDYzMTA3N2FkaXF6a2N4.

  31. 17 August 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDk0MTgzOWFkaXF6a2N4.

  32. 6 January 2006 Return made up to 04/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDMzNjg1MGFkaXF6a2N4.

  33. 26 August 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA5NDU1NzUxNWFkaXF6a2N4.

  34. 15 February 2005 Return made up to 04/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDA1MDM3NWFkaXF6a2N4.

  35. 20 August 2004 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA3MjE5NjQzNWFkaXF6a2N4.

  36. 6 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDg4Nzg1N2FkaXF6a2N4.

  37. 9 January 2004 Return made up to 04/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTE1ODI0MGFkaXF6a2N4.

  38. 6 December 2003 Accounts for a dormant company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDEwNzE2NzE1N2FkaXF6a2N4.

  39. 21 January 2003 Return made up to 04/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODY3MzE2MmFkaXF6a2N4.

  40. 28 May 2002 Accounts for a dormant company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDEyNTQ3MjE5OWFkaXF6a2N4.

  41. 20 March 2002 Return made up to 04/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDEwNTk3M2FkaXF6a2N4.

  42. 29 October 2001 Accounts for a dormant company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA5NDYyMTEzNmFkaXF6a2N4.

  43. 16 February 2001 Return made up to 04/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDQ1ODgzNGFkaXF6a2N4.

  44. 24 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzA5Mjk0M2FkaXF6a2N4.

  45. 24 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTU4NzQ4N2FkaXF6a2N4.

  46. 26 September 2000 Accounts for a dormant company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDAxNDEzNTM1M2FkaXF6a2N4.

  47. 17 March 2000 Ad 01/12/98--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NDk5MTM0N2FkaXF6a2N4.

  48. 2 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzQ5MTUxNGFkaXF6a2N4.

  49. 10 February 2000 Return made up to 04/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTQ5MzAzNGFkaXF6a2N4.

  50. 10 February 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTQxMzU1OWFkaXF6a2N4.

  51. 10 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDc2ODExNmFkaXF6a2N4.

  52. 10 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTQ1OTgzN2FkaXF6a2N4.

  53. 10 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTI2NjM3NGFkaXF6a2N4.

  54. 10 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Nzc1MDE1OWFkaXF6a2N4.

  55. 10 December 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODU4MTA3OGFkaXF6a2N4.

  56. 10 December 1999 Registered office changed on 10/12/99 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjMwNzQzNWFkaXF6a2N4.

  57. 4 January 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MDgzNTk0M2FkaXF6a2N4.

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