10 Lee Terrace Limited

Company Registration Number: 03899264

Company registered in England and Wales

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10 Lee Terrace Limited is a Private Company Limited by Shares first registered on 23 December 1999. Its current registered address is in London.

Registered Address

FLAT 1
10 LEE TERRACE
LONDON
SE3 9TZ

There are 10 companies currently registered at this postcode, including this one.

All companies at SE3 9TZ

Registration Data

Company Number

03899264

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 December 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

23 December 2015

Returns Next Due

20 January 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £25,000£0£0£0£0£0£0£0£0£25,000£25,000£25,000
Current Assets £427£25,287£25,064£25,000£25,233£25,033£25,428£25,209£25,262£148£74£26
of which Cash £427£287£64£0£233£33£428£209£262£148£74£26
Total Assets £25,427£25,287£25,064£25,000£25,233£25,033£25,428£25,209£25,262£25,148£25,074£25,026
Current Liabilities £0£0£0£115£0£0£0£0£0£0£0£0
Net Current Assets £427£25,287£25,064£24,885£25,233£25,033£25,428£25,209£25,262£148£74£26
Total Net Worth £25,427£25,287£25,064£24,885£25,233£25,033£25,428£25,209£25,262£25,148£25,074£25,026

Previous Names

No previous names

Company Officers

  • ELLIS, Annie Kathleen, Dr

    Director

    Appointed on 15 January 2011

     

    Nationality: British

    Occupation: Medical Doctor

    Month of birth: April 1981

    Flat 4
    10 Lee Terrace
    London
    SE3 9TZ
    United Kingdom

  • GOUGH, Nicholas John, Dr

    Director

    Appointed on 15 January 2011

     

    Nationality: British

    Occupation: Medical Doctor

    Month of birth: August 1979

    Flat 4
    10 Lee Terrace
    London
    SE3 9TZ
    United Kingdom

  • HARRIS, Paul Adrian

    Director

    Appointed on 23 December 1999

     

    Nationality: British

    Occupation: Retired

    Month of birth: June 1944

    Flat 1 10 Lee Terrace
    Blackheath
    London
    SE3 9TZ

  • WISHART, Heather

    Director

    Appointed on 1 August 2000

     

    Nationality: British

    Occupation: It Engineer

    Month of birth: June 1966

    Flat 3
    10 Lee Terrace
    London
    SE3 9TZ

  • HOWELL, David Roy

    Secretary

    Appointed on 23 December 1999

    Resigned on 1 April 2009

    Flat 4 10 Lee Terrace
    Blackheath
    London
    SE3 9TZ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 23 December 1999

    Resigned on 23 December 1999

    26
    Church Street
    London
    NW8 8EP

  • LEONARD, Paul

    Director

    Appointed on 23 December 1999

    Resigned on 17 May 2002

    Nationality: Irish

    Occupation: Information Technology Manager

    Month of birth: October 1963

    Flat 2 10 Lee Terrace
    London
    SE3 9TZ

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 1 January 2017 [View PDF]

    Action Date: 23 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5X7YNZD. Transaction: MzE2NTY1MzU0M2FkaXF6a2N4.

  2. 12 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5CMN237. Transaction: MzE1NDc2ODQwMmFkaXF6a2N4.

  3. 4 January 2016 Annual return made up to 23 December 2015 with full list of shareholders [View PDF]

    Action Date: 23 December 2015. Category: Annual return. Type: AR01. Barcode: X4XWNGDD. Transaction: MzEzODg1OTg3MWFkaXF6a2N4.

  4. 10 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4F0DA0H. Transaction: MzEzMDQ5NjM1OWFkaXF6a2N4.

  5. 2 January 2015 Annual return made up to 23 December 2014 with full list of shareholders [View PDF]

    Action Date: 23 December 2014. Category: Annual return. Type: AR01. Barcode: X3Y7V9KB. Transaction: MzExNDU5OTc0N2FkaXF6a2N4.

  6. 22 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GLSSP7. Transaction: MzEwNzgxNDEzOGFkaXF6a2N4.

  7. 4 January 2014 Annual return made up to 23 December 2013 with full list of shareholders [View PDF]

    Action Date: 23 December 2013. Category: Annual return. Type: AR01. Barcode: X2YU3TQO. Transaction: MzA5MTk0MDI1M2FkaXF6a2N4.

  8. 23 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2F7U9CO. Transaction: MzA4Mzc2OTMzOWFkaXF6a2N4.

  9. 9 January 2013 Annual return made up to 23 December 2012 with full list of shareholders [View PDF]

    Action Date: 23 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZOWNN5. Transaction: MzA3MDgzMDc2MWFkaXF6a2N4.

  10. 10 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GX6PSG. Transaction: MzA2Mzg1NTcyNGFkaXF6a2N4.

  11. 9 January 2012 Annual return made up to 23 December 2011 with full list of shareholders [View PDF]

    Action Date: 23 December 2011. Category: Annual return. Type: AR01. Barcode: X107ACJU. Transaction: MzA1MDQwNDgyM2FkaXF6a2N4.

  12. 9 January 2012 Director's details changed for Dr Nicholas John Gough on 16 January 2011 [View PDF]

    Action Date: 16 January 2011. Category: Officers. Type: CH01. Barcode: X107ACJF. Transaction: MzA1MDQwNDYyNmFkaXF6a2N4.

  13. 9 January 2012 Director's details changed for Paul Adrian Harris on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X107ACJM. Transaction: MzA1MDQwNDYyOWFkaXF6a2N4.

  14. 9 January 2012 Director's details changed for Dr Annie Kathleen Ellis on 16 January 2011 [View PDF]

    Action Date: 16 January 2011. Category: Officers. Type: CH01. Barcode: X107ACJ7. Transaction: MzA1MDQwNDYwNWFkaXF6a2N4.

  15. 28 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AQQBBW5D. Transaction: MzA0MTI0NjUwNWFkaXF6a2N4.

  16. 23 January 2011 Appointment of Dr Nicholas John Gough as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJU72R1B. Transaction: MzAzMDg4NjMzNGFkaXF6a2N4.

  17. 23 January 2011 Appointment of Dr Annie Kathleen Ellis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJU8OR1Y. Transaction: MzAzMDg4NTk5N2FkaXF6a2N4.

  18. 11 January 2011 Annual return made up to 23 December 2010 with full list of shareholders [View PDF]

    Action Date: 23 December 2010. Category: Annual return. Type: AR01. Barcode: XG2QWQPG. Transaction: MzAzMDIyNDA0MWFkaXF6a2N4.

  19. 19 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AM0A1MMF. Transaction: MzAyMTY4NTc0M2FkaXF6a2N4.

  20. 6 January 2010 Annual return made up to 23 December 2009 with full list of shareholders [View PDF]

    Action Date: 23 December 2009. Category: Annual return. Type: AR01. Barcode: XZ6Z1GFX. Transaction: MzAwNjQzODYwNWFkaXF6a2N4.

  21. 6 January 2010 Director's details changed for Miss Heather Wishart on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZ6Z0GFW. Transaction: MzAwNjQzODIwMWFkaXF6a2N4.

  22. 6 January 2010 Director's details changed for Paul Adrian Harris on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZ6YZGFU. Transaction: MzAwNjQzODE5N2FkaXF6a2N4.

  23. 28 May 2009 Appointment terminated secretary david howell [View PDF]

    Category: Officers. Type: 288b. Barcode: PFJOJA8C. Transaction: MjAzMzk0OTQ0NGFkaXF6a2N4.

  24. 28 May 2009 Registered office changed on 28/05/2009 from flat 4 10 lee terrace london SE3 9TZ [View PDF]

    Category: Address. Type: 287. Barcode: PFJOLA8E. Transaction: MjAzMzk0OTQzOGFkaXF6a2N4.

  25. 19 May 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AKIIJ9ZL. Transaction: MjAzMzI1MzQ1MmFkaXF6a2N4.

  26. 19 January 2009 Return made up to 23/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJIE36M7. Transaction: MjAyMzYyNDcwNWFkaXF6a2N4.

  27. 4 February 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Transaction: MDE5MTcwMDA2OWFkaXF6a2N4.

  28. 16 January 2008 Return made up to 23/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDUxMTEwMmFkaXF6a2N4.

  29. 20 January 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NDQ4NTEzN2FkaXF6a2N4.

  30. 8 January 2007 Return made up to 23/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDcwNjUzN2FkaXF6a2N4.

  31. 20 January 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDEwNjk0NzUyMWFkaXF6a2N4.

  32. 12 January 2006 Return made up to 23/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0Nzk4MTU5OGFkaXF6a2N4.

  33. 8 March 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0MTEyNjU4MGFkaXF6a2N4.

  34. 13 January 2005 Return made up to 23/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDgxNzkwMGFkaXF6a2N4.

  35. 20 January 2004 Return made up to 23/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTA3MTY1N2FkaXF6a2N4.

  36. 20 January 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxOTA4OTk5NGFkaXF6a2N4.

  37. 22 January 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4NTgxODc1MmFkaXF6a2N4.

  38. 22 January 2003 Return made up to 23/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODYzNDUyM2FkaXF6a2N4.

  39. 13 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODc4MjAwM2FkaXF6a2N4.

  40. 6 February 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0NzcxNTU2NWFkaXF6a2N4.

  41. 6 February 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MDcwNTk3NWFkaXF6a2N4.

  42. 6 February 2002 £ nc 100/25000 23/12/99 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwMDA4OTMyNmFkaXF6a2N4.

  43. 17 January 2002 Return made up to 23/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDU0NTg0OGFkaXF6a2N4.

  44. 15 February 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEzMDc0MjUyMGFkaXF6a2N4.

  45. 5 January 2001 Return made up to 23/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjYyNTA4NGFkaXF6a2N4.

  46. 5 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzk3ODM0MmFkaXF6a2N4.

  47. 28 April 2000 Ad 01/01/00--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwOTEzOTc4MGFkaXF6a2N4.

  48. 29 December 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDM2MzY4MmFkaXF6a2N4.

  49. 23 December 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwOTE4MDk3NWFkaXF6a2N4.

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54.162.105.241 Mon, 23 Oct 2017 11:08:39 +0100