11 Lordship Park Management Company Limited

Company Registration Number: 03898266

Company registered in England and Wales

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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.
11 Lordship Park Management Company Limited is a Private Company Limited by Shares first registered on 22 December 1999. Its current registered address is in London.

Registered Address

11 LORDSHIP PARK
LONDON
N16 5UN

There are 16 companies currently registered at this postcode, including this one.

All companies at N16 5UN

Registration Data

Company Number

03898266

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 December 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

2 September 2015

Returns Next Due

30 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £223£132£770£605£1,235£2,100£1,652
of which Cash £223£132£770£605£1,155£2,100£1,492
Total Assets £223£132£770£605£1,235£2,100£1,652
Current Liabilities £13,826£13,826£13,826£13,826£13,766£13,766£13,766
Net Current Assets £-13,603£-13,694£-13,056£-13,221£-12,531£-11,666£-12,114
Total Net Worth £-143£-234£404£239£929£1,794£1,346

Previous Names

No previous names

Company Officers

  • MANZOOR, Sarfraz

    Secretary

    Appointed on 12 September 2011

     

    11
    Lordship Park
    London
    N16 5UN
    United Kingdom

  • LINDSAY-SMITH, Robert

    Director

    Appointed on 4 April 2000

     

    Nationality: British

    Occupation: Retired & Carer

    Month of birth: February 1949

    58 Chalgrove Road
    London
    N17 0JD

  • MANZOOR, Bridget Catherine

    Director

    Appointed on 7 May 2011

     

    Nationality: British

    Occupation: Speech And Language Therapist

    Month of birth: January 1978

    11
    Lordship Park
    London
    N16 5UN
    United Kingdom

  • MIRALIS, Anastasia

    Director

    Appointed on 1 May 2016

     

    Nationality: Australian

    Occupation: Media

    Month of birth: July 1971

    11
    Lordship Park
    London
    N16 5UN
    England

  • WHITTAM, Miranda Mary

    Director

    Appointed on 1 January 2003

     

    Nationality: British

    Occupation: Contractor

    Month of birth: November 1977

    11 Lordship Park
    London
    N16 5UN

  • ACKROYD, Cathie

    Secretary

    Appointed on 8 July 2000

    Resigned on 15 April 2002

    Garden Flat
    11 Lordship Park
    London
    N16 5UN

  • GRANT, Matthew

    Secretary

    Appointed on 10 January 2008

    Resigned on 12 September 2011

    11 Lordship Park
    London
    N16 5UN

  • MERCK, Amanda Jane, Professor

    Secretary

    Appointed on 4 April 2000

    Resigned on 8 July 2000

    Ground Floor Flat
    11 Lordship Park
    London
    N16 5UN

  • DYNAMIC MANAGEMENT SOLUTIONS SECRETARIES LTD

    Corporate Secretary

    Appointed on 15 April 2002

    Resigned on 9 January 2008

    3rd Floor
    3 Copthall Ave
    London
    EC2R 7BH

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 December 1999

    Resigned on 4 April 2000

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • ACKROYD, Cathie

    Director

    Appointed on 4 April 2000

    Resigned on 21 October 2002

    Nationality: British

    Occupation: Web Designer

    Month of birth: March 1972

    Garden Flat
    11 Lordship Park
    London
    N16 5UN

  • JONES, James Alan Mayo

    Director

    Appointed on 5 November 2011

    Resigned on 1 May 2016

    Nationality: British

    Occupation: Business Development Consultant

    Month of birth: October 1982

    11
    Lordship Park
    London
    N16 5UN
    United Kingdom

  • MERCK, Amanda Jane, Professor

    Director

    Appointed on 29 January 2001

    Resigned on 30 November 2001

    Nationality: Usa Citizen

    Occupation: Academic

    Month of birth: October 1947

    Ground Floor Flat
    11 Lordship Park
    London
    N16 5UN

  • MERCK, Amanda Jane, Professor

    Director

    Appointed on 4 April 2000

    Resigned on 8 July 2000

    Nationality: Usa Citizen

    Occupation: Academic

    Month of birth: October 1947

    Ground Floor Flat
    11 Lordship Park
    London
    N16 5UN

  • SIMPSON, Natalie

    Director

    Appointed on 23 April 2007

    Resigned on 5 November 2011

    Nationality: British

    Occupation: Manager

    Month of birth: July 1974

    11 Lordship Park
    London
    N16 5UN

  • STEARNS, Arabella Clemency

    Director

    Appointed on 4 April 2000

    Resigned on 6 May 2011

    Nationality: British

    Occupation: Director

    Month of birth: January 1972

    Top Floor Flat
    11 Lordship Park
    London
    N16 5UN

  • SWINHOE, Duncan Andrew

    Director

    Appointed on 18 March 2002

    Resigned on 23 April 2007

    Nationality: British

    Occupation: Architect

    Month of birth: January 1972

    11 Lordship Park
    Stoke Newington
    London
    N16 5UN

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 22 December 1999

    Resigned on 4 April 2000

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Director

    Appointed on 22 December 1999

    Resigned on 4 April 2000

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 15/11/2017.

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. 26 August 2017 [View PDF]

    Action Date: 26 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DN5QOB. Transaction: MzE4Mzg5MjIxMGFkaXF6a2N4.

  2. 26 March 2017 Total exemption full accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X631WD63. Transaction: MzE3MTk4ODI2NWFkaXF6a2N4.

  3. 19 August 2016 [View PDF]

    Action Date: 26 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DPAHOG. Transaction: MzE1NTQ4Nzk2OWFkaXF6a2N4.

  4. 4 July 2016 Termination of appointment of James Alan Mayo Jones as a director on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: TM01. Barcode: X5AI05BN. Transaction: MzE1MjIwMjY1MmFkaXF6a2N4.

  5. 4 July 2016 Appointment of Ms Anastasia Miralis as a director on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: AP01. Barcode: X5AI0528. Transaction: MzE1MjIwMjYwMGFkaXF6a2N4.

  6. 5 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X524LZMZ. Transaction: MzE0MzQ0MDU0OGFkaXF6a2N4.

  7. 7 September 2015 Annual return made up to 2 September 2015 with full list of shareholders [View PDF]

    Action Date: 2 September 2015. Category: Annual return. Type: AR01. Barcode: X4FFR9HS. Transaction: MzEzMDU0OTI1N2FkaXF6a2N4.

  8. 4 December 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3LXF1A9. Transaction: MzExMjczMzI3MWFkaXF6a2N4.

  9. 8 September 2014 Annual return made up to 2 September 2014 with full list of shareholders [View PDF]

    Action Date: 2 September 2014. Category: Annual return. Type: AR01. Barcode: X3FZWHP7. Transaction: MzEwNzEyODQzNmFkaXF6a2N4.

  10. 16 February 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X31UXCWR. Transaction: MzA5NDU4NTM4NWFkaXF6a2N4.

  11. 3 September 2013 Annual return made up to 2 September 2013 with full list of shareholders [View PDF]

    Action Date: 2 September 2013. Category: Annual return. Type: AR01. Barcode: X2G2L2B6. Transaction: MzA4NDI1NjU3NGFkaXF6a2N4.

  12. 23 January 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X20OYU6R. Transaction: MzA3MTU2NzY5N2FkaXF6a2N4.

  13. 28 September 2012 Annual return made up to 1 September 2012 with full list of shareholders [View PDF]

    Action Date: 1 September 2012. Category: Annual return. Type: AR01. Barcode: X1IBQOTF. Transaction: MzA2NDkwNTMwNWFkaXF6a2N4.

  14. 27 September 2012 Appointment of Mr James Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1IBQOT7. Transaction: MzA2NDkwNTMwM2FkaXF6a2N4.

  15. 27 September 2012 Termination of appointment of Natalie Simpson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1IBQOSZ. Transaction: MzA2NDkwNTMwMmFkaXF6a2N4.

  16. 9 November 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: XALNSZ39. Transaction: MzA0NjkxMDUxMWFkaXF6a2N4.

  17. 13 September 2011 Annual return made up to 1 September 2011 with full list of shareholders [View PDF]

    Action Date: 1 September 2011. Category: Annual return. Type: AR01. Barcode: XQ8QSXHR. Transaction: MzA0MzY2NTQ2N2FkaXF6a2N4.

  18. 12 September 2011 Termination of appointment of Matthew Grant as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XQ8QQXHP. Transaction: MzA0MzY2NTQ1M2FkaXF6a2N4.

  19. 12 September 2011 Appointment of Mr Sarfraz Manzoor as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XQ8QRXHQ. Transaction: MzA0MzY2NTQ0OWFkaXF6a2N4.

  20. 9 July 2011 Appointment of Mrs Bridget Catherine Manzoor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X5E8BVOI. Transaction: MzA0MDE1MzMzMWFkaXF6a2N4.

  21. 20 June 2011 Termination of appointment of Arabella Stearns as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYJWLV5V. Transaction: MzAzOTA5NTY0N2FkaXF6a2N4.

  22. 25 October 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XR8OXOJO. Transaction: MzAyNTgzNDc0OGFkaXF6a2N4.

  23. 4 September 2010 Annual return made up to 1 September 2010 with full list of shareholders [View PDF]

    Action Date: 1 September 2010. Category: Annual return. Type: AR01. Barcode: X5RKSN4W. Transaction: MzAyMjY5MDgwNGFkaXF6a2N4.

  24. 4 September 2010 Director's details changed for Arabella Clemency Stearns on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: X5RKQN4U. Transaction: MzAyMjY5MDc4NGFkaXF6a2N4.

  25. 4 September 2010 Director's details changed for Miranda Mary Whittam on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: X5RKRN4V. Transaction: MzAyMjY5MDc4NWFkaXF6a2N4.

  26. 4 September 2010 Director's details changed for Ms Natalie Simpson on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: X5RKPN4T. Transaction: MzAyMjY5MDc4MmFkaXF6a2N4.

  27. 4 September 2010 Director's details changed for Robert Lindsay-Smith on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: X5RKON4S. Transaction: MzAyMjY5MDc4M2FkaXF6a2N4.

  28. 22 December 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XJIY2FZC. Transaction: MzAwNTQ1NDU2MWFkaXF6a2N4.

  29. 2 September 2009 Return made up to 01/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X877KCWB. Transaction: MjA0MDQ3NjY1M2FkaXF6a2N4.

  30. 22 October 2008 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AXENW45D. Transaction: MjAxNjA2MzY4OGFkaXF6a2N4.

  31. 29 September 2008 Return made up to 01/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUKHE3HQ. Transaction: MjAxNDMyODEwNWFkaXF6a2N4.

  32. 29 September 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XUKHD3HP. Transaction: MjAxNDMyNjIxN2FkaXF6a2N4.

  33. 29 September 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XUKHC3HO. Transaction: MjAxNDMyNjIxNGFkaXF6a2N4.

  34. 29 September 2008 Registered office changed on 29/09/2008 from 11 lordship park london N16 5UN [View PDF]

    Category: Address. Type: 287. Barcode: XUKHB3HN. Transaction: MjAxNDMyNjIxM2FkaXF6a2N4.

  35. 7 May 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AL9OJZDN. Transaction: MjAwNDgyNjA3MGFkaXF6a2N4.

  36. 15 January 2008 Return made up to 22/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQ5ODY1M2FkaXF6a2N4.

  37. 15 January 2008 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDUwNTQ4MWFkaXF6a2N4.

  38. 11 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDI5OTYzMGFkaXF6a2N4.

  39. 11 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDI5OTY3MGFkaXF6a2N4.

  40. 9 January 2008 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDMyNTg1MGFkaXF6a2N4.

  41. 8 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDYzMjExMmFkaXF6a2N4.

  42. 5 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzQxODYxN2FkaXF6a2N4.

  43. 3 May 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTcyODYyNGFkaXF6a2N4.

  44. 30 January 2007 Return made up to 22/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDYwMTIwMGFkaXF6a2N4.

  45. 10 July 2006 Return made up to 22/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mjk4ODE3OGFkaXF6a2N4.

  46. 10 July 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzg3NTgyNWFkaXF6a2N4.

  47. 3 June 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA1OTQyNzE3MmFkaXF6a2N4.

  48. 15 February 2005 Return made up to 22/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTM3NTkxOGFkaXF6a2N4.

  49. 5 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjIwNzY3NGFkaXF6a2N4.

  50. 30 December 2003 Return made up to 22/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTQ4NDQyN2FkaXF6a2N4.

  51. 25 November 2003 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEzMzkwOTY5MWFkaXF6a2N4.

  52. 20 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODM3NTk1NGFkaXF6a2N4.

  53. 7 April 2003 Return made up to 22/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTE0MjcwM2FkaXF6a2N4.

  54. 21 November 2002 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAxODkzMDUyOGFkaXF6a2N4.

  55. 30 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTA2NzI2OWFkaXF6a2N4.

  56. 28 June 2002 Accounting reference date extended from 31/12/01 to 30/06/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MTMzODYxNWFkaXF6a2N4.

  57. 19 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTI5OTk2MGFkaXF6a2N4.

  58. 19 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzQ3MDUxMmFkaXF6a2N4.

  59. 25 March 2002 Return made up to 22/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjU4NTY2OWFkaXF6a2N4.

  60. 22 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDY5NDA2NGFkaXF6a2N4.

  61. 8 January 2002 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEzMTU0NTEzNmFkaXF6a2N4.

  62. 5 February 2001 Return made up to 22/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODQzODY1MmFkaXF6a2N4.

  63. 5 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Mjk4MzA3MWFkaXF6a2N4.

  64. 17 July 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzE1Njk1MGFkaXF6a2N4.

  65. 14 July 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDE2OTIxNGFkaXF6a2N4.

  66. 3 July 2000 Ad 04/04/00--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyOTQ4NjM1OWFkaXF6a2N4.

  67. 11 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTU0MTY5NGFkaXF6a2N4.

  68. 11 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTQ5ODQ2MGFkaXF6a2N4.

  69. 11 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzU5MDA5NmFkaXF6a2N4.

  70. 11 April 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTk2Mzk0OGFkaXF6a2N4.

  71. 11 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDkxNzYyMmFkaXF6a2N4.

  72. 11 April 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjA1MDU0MmFkaXF6a2N4.

  73. 11 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDUwMTE3NWFkaXF6a2N4.

  74. 11 April 2000 Registered office changed on 11/04/00 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzg5NjMwNmFkaXF6a2N4.

  75. 22 December 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2Mjc3ODg0M2FkaXF6a2N4.

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54.163.61.66 Mon, 18 Dec 2017 11:24:53 +0000