77 Laitwood Road Limited

Company Registration Number: 03717771

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.
77 Laitwood Road Limited is a Private Company Limited by Shares first registered on 23 February 1999. Its current registered address is in London.

Registered Address

OLIVIA LOATES
77 LAITWOOD ROAD
LONDON
SW12 9QH

There are 11 companies currently registered at this postcode, including this one.

All companies at SW12 9QH

Registration Data

Company Number

03717771

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 February 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

29 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

24 November 2015

Returns Next Due

22 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£2
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£2
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£2
Total Net Worth £0£0£0£0£0£0£2

Previous Names

No previous names

Company Officers

  • LOATES, Olivia Jaine

    Director

    Appointed on 13 October 2015

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: December 1988

    OLIVIA LOATES
    77
    Laitwood Road
    London
    SW12 9QH
    England

  • MCGAIRL, George

    Director

    Appointed on 24 November 2015

     

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: February 1986

    77
    Laitwood Road
    London
    SW12 9QH
    England

  • HANNA, Tracey Elizabeth Helen

    Secretary

    Appointed on 10 May 2000

    Resigned on 13 October 2015

    Nationality: British

    Occupation: Housewife

    Tower House
    Godstone Road
    Lingfield
    Surrey
    RH7 6BT

  • TURNER, Brian Richard

    Secretary

    Appointed on 23 February 1999

    Resigned on 10 May 2000

    206a Camberwell New Road
    London
    SE5 0TH

  • BALDWIN, Peter Ulf Clifford

    Director

    Appointed on 8 February 2008

    Resigned on 14 December 2016

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1972

    77 Laitwood Road
    Balham
    London
    SW12 9QH

  • GORDON, James Douglas Strachan

    Director

    Appointed on 23 February 1999

    Resigned on 10 May 2000

    Nationality: English

    Occupation: Solicitor

    Month of birth: July 1961

    Flat 5
    67 Harley Street,
    London
    W1N 1DE

  • LILLY, Simon Lowther

    Director

    Appointed on 10 May 2000

    Resigned on 23 July 2007

    Nationality: British

    Occupation: Sales

    Month of birth: October 1972

    Somerset House
    High Street, Angmering
    Littlehampton
    West Sussex
    BN16 4AG

This information was most recently updated 06/03/2017.

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.

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Latest Filings

  1. 14 December 2016 [View PDF]

    Action Date: 24 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LUOL0U. Transaction: MzE2NDQzMDc2OWFkaXF6a2N4.

  2. 14 December 2016 Termination of appointment of Peter Ulf Clifford Baldwin as a director on 14 December 2016 [View PDF]

    Action Date: 14 December 2016. Category: Officers. Type: TM01. Barcode: X5LUOLBF. Transaction: MzE2NDQzMDc0NGFkaXF6a2N4.

  3. 14 December 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5LUOILU. Transaction: MzE2NDQyOTkzMWFkaXF6a2N4.

  4. 15 January 2016 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4YN2E22. Transaction: MzEzOTgxNTI4MGFkaXF6a2N4.

  5. 25 November 2015 Annual return made up to 24 November 2015 with full list of shareholders [View PDF]

    Action Date: 24 November 2015. Category: Annual return. Type: AR01. Barcode: X4KVKPPK. Transaction: MzEzNTk2NTUwN2FkaXF6a2N4.

  6. 25 November 2015 Appointment of Mr George Mcgairl as a director on 24 November 2015 [View PDF]

    Action Date: 24 November 2015. Category: Officers. Type: AP01. Barcode: X4KVKPPC. Transaction: MzEzNTg3OTI4MWFkaXF6a2N4.

  7. 13 October 2015 Termination of appointment of Tracey Elizabeth Helen Hanna as a secretary on 13 October 2015 [View PDF]

    Action Date: 13 October 2015. Category: Officers. Type: TM02. Barcode: X4HWKPHN. Transaction: MzEzMjk1ODE4OWFkaXF6a2N4.

  8. 13 October 2015 Registered office address changed from C/O Peter Baldwin 77 Laitwood Road London SW12 9QH to C/O Olivia Loates 77 Laitwood Road London SW12 9QH on 13 October 2015 [View PDF]

    Action Date: 13 October 2015. Category: Address. Type: AD01. Barcode: X4HWKPAW. Transaction: MzEzMjk1ODEzMmFkaXF6a2N4.

  9. 13 October 2015 Appointment of Ms Olivia Jaine Loates as a director on 13 October 2015 [View PDF]

    Action Date: 13 October 2015. Category: Officers. Type: AP01. Barcode: X4HWKOW1. Transaction: MzEzMjk1ODA4MWFkaXF6a2N4.

  10. 8 December 2014 Annual return made up to 25 November 2014 with full list of shareholders [View PDF]

    Action Date: 25 November 2014. Category: Annual return. Type: AR01. Barcode: X3MAAA5T. Transaction: MzExMzAyMzUyMmFkaXF6a2N4.

  11. 8 November 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3K6W0GX. Transaction: MzExMDk4MDgzMWFkaXF6a2N4.

  12. 8 November 2014 Registered office address changed from Tower House, Godstone Road Lingfield Surrey RH7 6BT to C/O Peter Baldwin 77 Laitwood Road London SW12 9QH on 8 November 2014 [View PDF]

    Action Date: 8 November 2014. Category: Address. Type: AD01. Barcode: X3K6VZ8B. Transaction: MzExMDk4MDY2OGFkaXF6a2N4.

  13. 26 November 2013 Annual return made up to 25 November 2013 with full list of shareholders [View PDF]

    Action Date: 25 November 2013. Category: Annual return. Type: AR01. Barcode: X2LYXJ56. Transaction: MzA4OTQ2NDI4M2FkaXF6a2N4.

  14. 25 October 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2JQSD2Q. Transaction: MzA4NzYzODg4MWFkaXF6a2N4.

  15. 4 December 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1N1XYBW. Transaction: MzA2ODcwMDY2MmFkaXF6a2N4.

  16. 3 December 2012 Annual return made up to 25 November 2012 with full list of shareholders [View PDF]

    Action Date: 25 November 2012. Category: Annual return. Type: AR01. Barcode: X1MZFJYW. Transaction: MzA2ODY0NjM3NmFkaXF6a2N4.

  17. 16 December 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: X0OALRYI. Transaction: MzA0OTExNTQ3MmFkaXF6a2N4.

  18. 25 November 2011 Annual return made up to 25 November 2011 with full list of shareholders [View PDF]

    Action Date: 25 November 2011. Category: Annual return. Type: AR01. Barcode: XFVINZJU. Transaction: MzA0NzgzODI3NWFkaXF6a2N4.

  19. 14 April 2011 Annual return made up to 23 February 2011 with full list of shareholders [View PDF]

    Action Date: 23 February 2011. Category: Annual return. Type: AR01. Barcode: XCNJWTAE. Transaction: MzAzNTYyOTc3OGFkaXF6a2N4.

  20. 18 November 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XZK7DP7W. Transaction: MzAyNzE5NTcyNGFkaXF6a2N4.

  21. 23 March 2010 Annual return made up to 23 February 2010 with full list of shareholders [View PDF]

    Action Date: 23 February 2010. Category: Annual return. Type: AR01. Barcode: X6AS1IJ7. Transaction: MzAxMjAzNzA0MmFkaXF6a2N4.

  22. 23 March 2010 Director's details changed for Peter Ulf Clifford Baldwin on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Officers. Type: CH01. Barcode: X6AS0IJ6. Transaction: MzAxMjAzNTY2NGFkaXF6a2N4.

  23. 24 November 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: X69QFF84. Transaction: MzAwMzU3OTgxOGFkaXF6a2N4.

  24. 3 March 2009 Return made up to 23/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV25G7UG. Transaction: MjAyNzIyMjI3MGFkaXF6a2N4.

  25. 17 December 2008 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: A045Q5P3. Transaction: MjAyMDU2ODQ5NWFkaXF6a2N4.

  26. 28 February 2008 Return made up to 23/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKBWRXLX. Transaction: MjAwMDQ2NjY0OWFkaXF6a2N4.

  27. 12 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjA3MTY2MmFkaXF6a2N4.

  28. 28 December 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTkzNDM0N2FkaXF6a2N4.

  29. 23 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjI0OTAxNmFkaXF6a2N4.

  30. 14 June 2007 Ad 14/06/07--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MjA0OTEzMGFkaXF6a2N4.

  31. 30 May 2007 Registered office changed on 30/05/07 from: 77 laitwood road london SW12 9QH [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDg4NDgwM2FkaXF6a2N4.

  32. 24 April 2007 Registered office changed on 24/04/07 from: somerset house high street, angmering littlehampton west sussex BN16 4AG [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODczMjkwNmFkaXF6a2N4.

  33. 23 February 2007 Return made up to 23/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjM0MDgzNGFkaXF6a2N4.

  34. 9 October 2006 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2OTkyMzA2NWFkaXF6a2N4.

  35. 23 February 2006 Return made up to 23/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzI2NjQ0NmFkaXF6a2N4.

  36. 24 November 2005 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAwOTk2MDc0M2FkaXF6a2N4.

  37. 23 February 2005 Return made up to 23/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTY4ODY1NmFkaXF6a2N4.

  38. 4 October 2004 Accounts for a dormant company made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDEyNDM4MTEzOGFkaXF6a2N4.

  39. 26 February 2004 Return made up to 23/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDc4MjAzMGFkaXF6a2N4.

  40. 7 March 2003 Accounts for a dormant company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDE1MTgyODI1MWFkaXF6a2N4.

  41. 7 March 2003 Return made up to 23/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzg4MTE5MWFkaXF6a2N4.

  42. 5 March 2002 Accounts for a dormant company made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDEyMzg2OTIxOGFkaXF6a2N4.

  43. 27 February 2002 Return made up to 23/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTExMzU0MWFkaXF6a2N4.

  44. 31 July 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2OTY3Njg2MWFkaXF6a2N4.

  45. 31 July 2001 Registered office changed on 31/07/01 from: 77 laitwood road london SW12 9QH [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NjIxNjcxNmFkaXF6a2N4.

  46. 31 July 2001 Accounts for a dormant company made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDAyMzk3Mjg5OGFkaXF6a2N4.

  47. 14 February 2001 Return made up to 23/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjI0NTU3NWFkaXF6a2N4.

  48. 16 August 2000 Return made up to 23/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTIxNzA2NmFkaXF6a2N4.

  49. 26 June 2000 Accounts for a dormant company made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDAyOTU0MTAwOWFkaXF6a2N4.

  50. 6 June 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjEyNzA3MGFkaXF6a2N4.

  51. 6 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTE3MDk0OWFkaXF6a2N4.

  52. 6 June 2000 Registered office changed on 06/06/00 from: 77 laitwood road london SW12 9QH [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTUxMDY0OGFkaXF6a2N4.

  53. 6 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDYwOTYxNGFkaXF6a2N4.

  54. 6 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODU3Njc2NWFkaXF6a2N4.

  55. 5 May 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NDMwMjU2OWFkaXF6a2N4.

  56. 23 February 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMjI5MDMxN2FkaXF6a2N4.

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