19 Lawn Road Management Limited

Company Registration Number: 03715110

Company registered in England and Wales

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19 Lawn Road Management Limited is a Private Company Limited by Shares first registered on 18 February 1999. Its current registered address is in London.

Registered Address

FLAT 5 19 LAWN ROAD
HAMPSTEAD
LONDON
NW3 2XR

There are 4 companies currently registered at this postcode, including this one.

All companies at NW3 2XR

Registration Data

Company Number

03715110

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 February 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

97000 - Activities of households as employers of domestic personnel

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

18 February 2016

Returns Next Due

18 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £5,662£4,893£9,590£2,054£4,494£3,596£2,783
of which Cash £5,662£4,893£8,527£2,054£4,494£3,596£2,783
Total Assets £5,662£4,893£9,590£2,054£4,494£3,596£2,783
Current Liabilities £0£0£6,200£0£0£0£0
Net Current Assets £5,662£4,893£3,390£2,054£4,494£3,596£2,783
Total Net Worth £5,662£4,893£3,390£2,054£4,494£3,596£2,783

Previous Names

No previous names

Company Officers

  • LOWE, David

    Secretary

    Appointed on 1 September 2000

     

    Flat 5
    19 Lawn Road
    London
    NW3 2XR

  • BOICHAT, Mette

    Director

    Appointed on 18 February 1999

     

    Nationality: Danish

    Occupation: Marketing Manager

    Month of birth: August 1966

    30 Crown Walk
    Apsley Lock
    Hemel Hempstead
    HP3 9WS
    England

  • SPENCER-LEWIS, Neville

    Director

    Appointed on 1 February 2017

     

    Nationality: British

    Occupation: Pensioner

    Month of birth: March 1945

    Garden Flat
    19 Lawn Road
    Belsize Park
    London
    NW3 2XR
    England

  • KJAERGAARD, Mette

    Secretary

    Appointed on 1 February 2000

    Resigned on 1 September 2000

    Flat 4
    19 Lawn Road
    London
    NW3 2XR

  • TRIANTAFILLOU, Yiannakis

    Secretary

    Appointed on 18 February 1999

    Resigned on 1 February 2000

    Flat 3 19 Lawn Road
    Hampstead
    London
    NW3 2XR

  • CDF SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 February 1999

    Resigned on 18 February 1999

    188/196 Old Street
    London
    EC1V 9FR

  • MALIK, Aneesha

    Director

    Appointed on 19 February 2008

    Resigned on 31 January 2017

    Nationality: British

    Occupation: Financial Controller

    Month of birth: June 1976

    Flat 3
    19 Lawn Road
    Hampstead
    London
    NW3 2XR

  • TRIANTAFILLOU, Yiannakis

    Director

    Appointed on 18 February 1999

    Resigned on 1 May 2000

    Nationality: British

    Occupation: Travel Consultant

    Month of birth: May 1961

    Flat 3 19 Lawn Road
    Hampstead
    London
    NW3 2XR

  • CDF FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 18 February 1999

    Resigned on 18 February 1999

    188/196 Old Street
    London
    EC1V 9FR

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 18 February 2017 [View PDF]

    Action Date: 18 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60HZTO9. Transaction: MzE2OTIzMjAxM2FkaXF6a2N4.

  2. 2 February 2017 Director's details changed for Mette Kjaergaard on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Officers. Type: CH01. Barcode: X5ZC1GLL. Transaction: MzE2Nzk0NzIyNGFkaXF6a2N4.

  3. 1 February 2017 Appointment of Mr. Neville Spencer-Lewis as a director on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Officers. Type: AP01. Barcode: X5ZC1IRU. Transaction: MzE2Nzk0NzkxMWFkaXF6a2N4.

  4. 1 February 2017 Termination of appointment of Aneesha Malik as a director on 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Officers. Type: TM01. Barcode: X5ZC1GZ7. Transaction: MzE2Nzk0NzM0M2FkaXF6a2N4.

  5. 15 November 2016 Total exemption full accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: A5J4VSV6. Transaction: MzE2MTcyOTYxOGFkaXF6a2N4.

  6. 18 February 2016 Annual return made up to 18 February 2016 with full list of shareholders [View PDF]

    Action Date: 18 February 2016. Category: Annual return. Type: AR01. Barcode: X511973L. Transaction: MzE0MjIwODgyNGFkaXF6a2N4.

  7. 17 October 2015 Total exemption full accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4HG9X7D. Transaction: MzEzMzA0NzY5NmFkaXF6a2N4.

  8. 18 February 2015 Annual return made up to 18 February 2015 with full list of shareholders [View PDF]

    Action Date: 18 February 2015. Category: Annual return. Type: AR01. Barcode: X41GVXZC. Transaction: MzExNzU2MTUwMWFkaXF6a2N4.

  9. 27 October 2014 Total exemption full accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3J16E34. Transaction: MzExMDA3Nzc2NGFkaXF6a2N4.

  10. 6 March 2014 Annual return made up to 18 February 2014 with full list of shareholders [View PDF]

    Action Date: 18 February 2014. Category: Annual return. Type: AR01. Barcode: X33370ZG. Transaction: MzA5NTc4MDQ4N2FkaXF6a2N4.

  11. 25 November 2013 Total exemption full accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2LN5IPM. Transaction: MzA4OTM2MTU0NmFkaXF6a2N4.

  12. 18 March 2013 Annual return made up to 18 February 2013 with full list of shareholders [View PDF]

    Action Date: 18 February 2013. Category: Annual return. Type: AR01. Barcode: X24FGUGY. Transaction: MzA3NDYyNTUyNWFkaXF6a2N4.

  13. 7 November 2012 Total exemption full accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: A1KS8YY9. Transaction: MzA2NzEzMTA5NGFkaXF6a2N4.

  14. 24 February 2012 Annual return made up to 18 February 2012 with full list of shareholders [View PDF]

    Action Date: 18 February 2012. Category: Annual return. Type: AR01. Barcode: X13CX0MI. Transaction: MzA1MzA2MDY3NmFkaXF6a2N4.

  15. 21 October 2011 Total exemption full accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AX5VGYJ4. Transaction: MzA0NTg2NjMxNmFkaXF6a2N4.

  16. 7 March 2011 Annual return made up to 18 February 2011 with full list of shareholders [View PDF]

    Action Date: 18 February 2011. Category: Annual return. Type: AR01. Barcode: XYO91S8T. Transaction: MzAzMzQwMzcxNWFkaXF6a2N4.

  17. 7 December 2010 Total exemption full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A5D7QPQ4. Transaction: MzAyODQwMDc2MmFkaXF6a2N4.

  18. 19 March 2010 Annual return made up to 18 February 2010 with full list of shareholders [View PDF]

    Action Date: 18 February 2010. Category: Annual return. Type: AR01. Barcode: X4VMBIFQ. Transaction: MzAxMTgzNzE2MWFkaXF6a2N4.

  19. 19 March 2010 Director's details changed for Miss Aneesha Malik on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X4VMAIFP. Transaction: MzAxMTgzNjgxMGFkaXF6a2N4.

  20. 19 March 2010 Director's details changed for Mette Kjaergaard on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X4VM9IFO. Transaction: MzAxMTgzNjgwOWFkaXF6a2N4.

  21. 11 December 2009 Total exemption full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A10KSFIK. Transaction: MzAwNDc4Nzg5NWFkaXF6a2N4.

  22. 6 May 2009 Return made up to 18/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBD0J9MZ. Transaction: MjAzMjMyOTE0MGFkaXF6a2N4.

  23. 18 December 2008 Total exemption full accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AZ3D85QS. Transaction: MjAyMDY4MDgwOGFkaXF6a2N4.

  24. 11 March 2008 Director appointed miss aneesha malik [View PDF]

    Category: Officers. Type: 288a. Barcode: XMIGHXWR. Transaction: MjAwMTE4ODQ4M2FkaXF6a2N4.

  25. 11 March 2008 Return made up to 18/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMIGFXWP. Transaction: MjAwMTE5MDc3OWFkaXF6a2N4.

  26. 17 December 2007 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTM1NTQzN2FkaXF6a2N4.

  27. 25 March 2007 Return made up to 18/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODAxMzA0OGFkaXF6a2N4.

  28. 10 January 2007 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NDU5OTc4N2FkaXF6a2N4.

  29. 23 February 2006 Return made up to 18/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzU3ODAyMWFkaXF6a2N4.

  30. 30 January 2006 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDExNjM3MzY4NGFkaXF6a2N4.

  31. 11 March 2005 Return made up to 18/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjk1MDc3NmFkaXF6a2N4.

  32. 17 February 2005 Total exemption full accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDEzMzE4MzU3N2FkaXF6a2N4.

  33. 8 February 2004 Return made up to 18/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDMzOTY5M2FkaXF6a2N4.

  34. 17 December 2003 Total exemption full accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDAyMzQzMDc5M2FkaXF6a2N4.

  35. 3 March 2003 Return made up to 18/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjkxNTk5N2FkaXF6a2N4.

  36. 9 February 2003 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA1MDI2NTQyMWFkaXF6a2N4.

  37. 27 March 2002 Return made up to 18/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTIxMjc0MGFkaXF6a2N4.

  38. 23 August 2001 Total exemption full accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDExODU2ODQzN2FkaXF6a2N4.

  39. 12 April 2001 Return made up to 18/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDkxMjU3N2FkaXF6a2N4.

  40. 23 October 2000 Full accounts made up to 28 February 2000 [View PDF]

    Action Date: 28 February 2000. Category: Accounts. Type: AA. Transaction: MDA2Mzk0ODI2MmFkaXF6a2N4.

  41. 12 September 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDcyNzgxMmFkaXF6a2N4.

  42. 12 September 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzUzNzAwN2FkaXF6a2N4.

  43. 21 March 2000 Return made up to 18/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzM2NDExNmFkaXF6a2N4.

  44. 21 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjg2NzM0MGFkaXF6a2N4.

  45. 28 April 1999 Ad 18/02/99--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMTM3OTU5NWFkaXF6a2N4.

  46. 13 March 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTU2ODI4M2FkaXF6a2N4.

  47. 13 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODE0MzUzMmFkaXF6a2N4.

  48. 13 March 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTU1ODYxMWFkaXF6a2N4.

  49. 13 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzA0NjY1M2FkaXF6a2N4.

  50. 13 March 1999 Registered office changed on 13/03/99 from: suite C1 city cloisters 188/196 old street, london EC1V 9FR [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MzA3MTcwMWFkaXF6a2N4.

  51. 18 February 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMjQ2MjU3M2FkaXF6a2N4.

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