16 Lyonsdown Road Management Company Limited

Company Registration Number: 03755244

Company registered in England and Wales

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16 Lyonsdown Road Management Company Limited is a Private Company Limited by Shares first registered on 20 April 1999. Its current registered address is in New Barnet, Hertfordshire.

Registered Address

4 SOMERSET LODGE
16 LYONSDOWN ROAD
NEW BARNET
HERTFORDSHIRE
EN5 1RE

There are 2 companies currently registered at this postcode, including this one.

All companies at EN5 1RE

Registration Data

Company Number

03755244

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 April 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

20 April 2016

Returns Next Due

18 May 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£21,224£22,079£0
Current Assets £2,235£2,297£2,142£2,401£2,148£2,249£2,106£11,252
of which Cash £1,635£1,697£1,535£1,257£1,103£1,175£990£10,114
Total Assets £2,235£2,297£2,142£2,401£2,148£23,473£24,185£11,252
Current Liabilities £20,704£20,704£20,774£20,904£20,904£20,904£21,257£29,739
Net Current Assets £-18,469£-18,407£-18,632£-18,503£-18,756£-18,655£-19,151£-18,487
Total Net Worth £1,900£1,962£1,737£1,866£1,613£2,569£2,928£4,447

Previous Names

No previous names

Company Officers

  • GRIGGS, Anna

    Secretary

    Appointed on 8 February 2003

     

    Nationality: British

    Occupation: Company Secretary

    4 Somerset Lodge
    16 Lyonsdown Road, New Barnet
    Barnet
    Hertfordshire
    EN5 1RE

  • ARANIELLO, Susan Josephine

    Director

    Appointed on 6 September 2004

     

    Nationality: British

    Occupation: Housewife

    Month of birth: May 1952

    1 Somerset Lodge
    16 Lyonsdown Road
    New Barnet
    Hertfordshire
    EN5 1RE

  • GRIGGS, Anna

    Director

    Appointed on 20 April 1999

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: August 1972

    4 Somerset Lodge
    16 Lyonsdown Road, New Barnet
    Barnet
    Hertfordshire
    EN5 1RE

  • KHATAIAZAR, Hamideh

    Director

    Appointed on 1 May 2011

     

    Nationality: British

    Occupation: Property Manager

    Month of birth: December 1940

    11 Fairfield
    Oakleigh Road North
    Whetstone
    London
    N20 9AW
    England

  • LEE, Suat Sin

    Director

    Appointed on 1 November 2009

     

    Nationality: Malaysia

    Occupation: Teacher

    Month of birth: July 1960

    6 Somerset Lodge 16
    Lyonsdown Road
    New Barnet
    Hertfordshire
    EN5 1RE

  • SAVVIDES, Antonis

    Director

    Appointed on 1 May 2011

     

    Nationality: British

    Occupation: Property Manager

    Month of birth: February 1959

    21
    Richmond Road
    New Barnet
    Hertfordshire
    EN5 1SA
    England

  • HUDDLESTON, Katherine

    Secretary

    Appointed on 20 April 1999

    Resigned on 8 February 2003

    6 Somerset Lodge
    Lyonsdown Road, New Barnet
    Barnet
    Hertfordshire
    EN5 1RE

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 20 April 1999

    Resigned on 20 April 1999

    26
    Church Street
    London
    NW8 8EP

  • ARANIELLO, Raphael

    Director

    Appointed on 9 September 2004

    Resigned on 1 November 2009

    Nationality: British

    Occupation: Hairdresser

    Month of birth: October 1938

    1 Somerset Lodge
    16 Lyonsdown Road
    New Barnet
    Hertfordshire
    EN5 1RE

  • BORDOGNA, Walter, Dr

    Director

    Appointed on 8 February 2003

    Resigned on 1 November 2009

    Nationality: Italian

    Occupation: Biologist

    Month of birth: December 1970

    6 Somerset Lodge
    16 Lyonsdown Road
    New Barnet
    EN5 1RE

  • GRIGGS, Mark

    Director

    Appointed on 20 April 1999

    Resigned on 1 November 2009

    Nationality: British

    Occupation: Insurance Clerk

    Month of birth: May 1971

    4 Somerset Lodge
    16 Lyonsdown Road, New Barnet
    Barnet
    Hertfordshire
    EN5 1RE

  • HUDDLESTON, Katherine

    Director

    Appointed on 20 April 1999

    Resigned on 8 February 2003

    Nationality: British

    Occupation: Legal Secretary

    Month of birth: February 1965

    6 Somerset Lodge
    Lyonsdown Road, New Barnet
    Barnet
    Hertfordshire
    EN5 1RE

  • KELLY, Marion

    Director

    Appointed on 20 April 1999

    Resigned on 29 November 2010

    Nationality: British

    Occupation: Office Manager

    Month of birth: May 1964

    3 Somerset Lodge
    Lyonsdown Road, New Barnet
    Barnet
    Hertfordshire
    EN5 1RE

  • MARTINOLI-BORDOGNA, Patrizia

    Director

    Appointed on 8 February 2003

    Resigned on 1 November 2009

    Nationality: Italian

    Occupation: Accountant

    Month of birth: January 1970

    6 Somerset Lodge
    16 Lyonsdown Road
    New Barnet
    Hertfordshire
    EN5 1RE

  • ROSE, Sandra Anne

    Director

    Appointed on 20 April 1999

    Resigned on 6 September 2004

    Nationality: British

    Occupation: Housewife

    Month of birth: October 1942

    31 Willowcourt Avenue
    Harrow
    Middlesex
    HA3 8ET

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 28 April 2017 [View PDF]

    Action Date: 20 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65BNK75. Transaction: MzE3NDY2MTU0OWFkaXF6a2N4.

  2. 14 December 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5LULKMA. Transaction: MzE2NDM5NzgyMGFkaXF6a2N4.

  3. 25 April 2016 Annual return made up to 20 April 2016 with full list of shareholders [View PDF]

    Action Date: 20 April 2016. Category: Annual return. Type: AR01. Barcode: X55MJ9TF. Transaction: MzE0NzEzOTc3MmFkaXF6a2N4.

  4. 25 February 2016 Total exemption full accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A5137M75. Transaction: MzE0MjM4MDkyNmFkaXF6a2N4.

  5. 26 August 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyOTY2OTE1NmFkaXF6a2N4.

  6. 25 August 2015 Annual return made up to 20 April 2015 with full list of shareholders [View PDF]

    Action Date: 20 April 2015. Category: Annual return. Type: AR01. Barcode: X4EKG6RU. Transaction: MzEyOTY2OTE1M2FkaXF6a2N4.

  7. 25 August 2015 Registered office address changed from Somerset Lodge 16 Lyonsdown Road New Barnet Hertfordshire EN5 1RE to 4 Somerset Lodge 16 Lyonsdown Road New Barnet Hertfordshire EN5 1RE on 25 August 2015 [View PDF]

    Action Date: 25 August 2015. Category: Address. Type: AD01. Barcode: X4EKG6TU. Transaction: MzEyOTY0MTk2OWFkaXF6a2N4.

  8. 18 August 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyODc0NjEzMWFkaXF6a2N4.

  9. 27 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3Z8F4N6. Transaction: MzExNTc2Njg1OWFkaXF6a2N4.

  10. 22 May 2014 Annual return made up to 20 April 2014 with full list of shareholders [View PDF]

    Action Date: 20 April 2014. Category: Annual return. Type: AR01. Barcode: X38FHOYA. Transaction: MzEwMDUxMzcxOWFkaXF6a2N4.

  11. 14 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2ZGZ5YJ. Transaction: MzA5MjU5NjA3NmFkaXF6a2N4.

  12. 22 May 2013 Annual return made up to 20 April 2013 with full list of shareholders [View PDF]

    Action Date: 20 April 2013. Category: Annual return. Type: AR01. Barcode: X28TGIS8. Transaction: MzA3ODMzOTgwMWFkaXF6a2N4.

  13. 11 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1ZM9VR6. Transaction: MzA3MDk3MTI4OGFkaXF6a2N4.

  14. 9 May 2012 Annual return made up to 20 April 2012 with full list of shareholders [View PDF]

    Action Date: 20 April 2012. Category: Annual return. Type: AR01. Barcode: X18L8L0H. Transaction: MzA1NzE4Mzk3N2FkaXF6a2N4.

  15. 9 May 2012 Appointment of Mr Antonis Savvides as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X18L8L01. Transaction: MzA1NzE4MzY4MWFkaXF6a2N4.

  16. 9 May 2012 Appointment of Mrs Hamideh Khataiazar as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X18L8L09. Transaction: MzA1NzE4MzY4MmFkaXF6a2N4.

  17. 12 September 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AC0E2XDC. Transaction: MzA0MzYyMjU3MWFkaXF6a2N4.

  18. 5 July 2011 Annual return made up to 20 April 2011 with full list of shareholders [View PDF]

    Action Date: 20 April 2011. Category: Annual return. Type: AR01. Barcode: X3DSLVJ4. Transaction: MzAzOTg2MTkzNGFkaXF6a2N4.

  19. 26 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AID5ER3I. Transaction: MzAzMTEwMDQ0MWFkaXF6a2N4.

  20. 30 November 2010 Termination of appointment of Marion Kelly as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A8RSHPJQ. Transaction: MzAyNzkyNjQ0MGFkaXF6a2N4.

  21. 26 May 2010 Appointment of Suat Sin Lee as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ASMWPKA3. Transaction: MzAxNjM3MDkxNWFkaXF6a2N4.

  22. 24 May 2010 Annual return made up to 20 April 2010 with full list of shareholders [View PDF]

    Action Date: 20 April 2010. Category: Annual return. Type: AR01. Barcode: XK4ZTK74. Transaction: MzAxNjExMjAyMGFkaXF6a2N4.

  23. 22 May 2010 Termination of appointment of Patrizia Martinoli-Bordogna as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XK4ZSK73. Transaction: MzAxNjExMTg5OGFkaXF6a2N4.

  24. 22 May 2010 Director's details changed for Marion Kelly on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XK4ZRK72. Transaction: MzAxNjExMTg5N2FkaXF6a2N4.

  25. 22 May 2010 Termination of appointment of Walter Bordogna as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XK4ZOK7Z. Transaction: MzAxNjExMTg5NGFkaXF6a2N4.

  26. 22 May 2010 Termination of appointment of Mark Griggs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XK4ZQK71. Transaction: MzAxNjExMTg5NmFkaXF6a2N4.

  27. 22 May 2010 Director's details changed for Anna Griggs on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XK4ZPK70. Transaction: MzAxNjExMTg5NWFkaXF6a2N4.

  28. 22 May 2010 Director's details changed for Susan Josephine Araniello on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XK4ZNK7Y. Transaction: MzAxNjExMTg5M2FkaXF6a2N4.

  29. 22 May 2010 Termination of appointment of Raphael Araniello as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XK4ZMK7X. Transaction: MzAxNjExMTg5MmFkaXF6a2N4.

  30. 26 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: POUPCGYM. Transaction: MzAwNzk1NDY5OGFkaXF6a2N4.

  31. 18 May 2009 Return made up to 20/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE2W89WM. Transaction: MjAzMzExNTI3N2FkaXF6a2N4.

  32. 19 December 2008 S-div [View PDF]

    Category: Capital. Type: 122. Barcode: AYLLU5R4. Transaction: MjAyMDgzNzU3MmFkaXF6a2N4.

  33. 19 December 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyMDgzNzE3NGFkaXF6a2N4.

  34. 16 December 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A0MF55O9. Transaction: MjAyMDQxNTI3NWFkaXF6a2N4.

  35. 1 May 2008 Return made up to 20/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXYATZB5. Transaction: MjAwNDUyNzUzM2FkaXF6a2N4.

  36. 18 January 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MDk2MjQxNGFkaXF6a2N4.

  37. 2 May 2007 Return made up to 20/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTcxODM2NGFkaXF6a2N4.

  38. 21 September 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2NTk3NjExMWFkaXF6a2N4.

  39. 22 May 2006 Return made up to 20/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTY2Nzc4M2FkaXF6a2N4.

  40. 27 October 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA0NTg1OTE0NGFkaXF6a2N4.

  41. 26 April 2005 Return made up to 20/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTY5ODY0MmFkaXF6a2N4.

  42. 13 January 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA0NDEwNTI5OGFkaXF6a2N4.

  43. 15 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTA1MDY0OGFkaXF6a2N4.

  44. 29 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzk2NjAyNmFkaXF6a2N4.

  45. 29 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzk4MTk4MWFkaXF6a2N4.

  46. 10 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTU3OTMwM2FkaXF6a2N4.

  47. 10 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTg0NDEzN2FkaXF6a2N4.

  48. 17 May 2004 Return made up to 20/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDc5MTM3NGFkaXF6a2N4.

  49. 22 December 2003 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA3OTEwNDE4OGFkaXF6a2N4.

  50. 14 May 2003 Return made up to 20/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTU2NDgzNWFkaXF6a2N4.

  51. 15 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDQ3MjAzOWFkaXF6a2N4.

  52. 15 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODkyNjk3M2FkaXF6a2N4.

  53. 14 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDkzNTk2OWFkaXF6a2N4.

  54. 14 February 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDYwMjAzNGFkaXF6a2N4.

  55. 18 December 2002 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAzOTg0MzQ2N2FkaXF6a2N4.

  56. 14 May 2002 Return made up to 20/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTE5OTUxOWFkaXF6a2N4.

  57. 17 December 2001 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA3NDIwMjU4OWFkaXF6a2N4.

  58. 26 April 2001 Return made up to 20/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjcyMjA5MGFkaXF6a2N4.

  59. 15 December 2000 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDEwNDEzNjAxMmFkaXF6a2N4.

  60. 12 May 2000 Return made up to 20/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDUxMjk2NWFkaXF6a2N4.

  61. 25 April 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODI5MDIxMWFkaXF6a2N4.

  62. 20 April 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NDQyMDAyNWFkaXF6a2N4.

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