76 Lauriston Road Management Company Limited

Company Registration Number: 03912849

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.
76 Lauriston Road Management Company Limited is a Private Company Limited by Shares first registered on 25 January 2000. Its current registered address is in London.

Registered Address

76 LAURISTON ROAD
LONDON
E9 7HA

There are 17 companies currently registered at this postcode, including this one.

All companies at E9 7HA

Registration Data

Company Number

03912849

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 January 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

25 January 2016

Returns Next Due

22 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£291£3
of which Cash £0£0£0£0£0£0£0£0£0£0£291£3
Total Assets £0£0£0£0£0£0£0£0£0£0£291£3
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£291£3
Total Net Worth £0£0£0£0£0£0£0£0£0£0£291£3

Previous Names

No previous names

Company Officers

  • DAY, Andrew Russell

    Director

    Appointed on 9 October 2012

     

    Nationality: Australian

    Occupation: Design Director

    Month of birth: November 1969

    76a
    Lauriston Road
    London
    E9 7HA
    England

  • DRAKE, Archibald Morgan Howard

    Director

    Appointed on 28 September 2009

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: July 1981

    5
    St Stephens Avenue
    London
    W12 8JB

  • HODGSON, Hermione Jane

    Director

    Appointed on 12 February 2007

     

    Nationality: British

    Occupation: Photographer

    Month of birth: November 1972

    76a Lauriston Road
    London
    E9 7HA

  • CORBLUTH, Michael Julian

    Secretary

    Appointed on 25 January 2000

    Resigned on 31 May 2002

    76d Lauriston Road
    London
    E9 7HA

  • LOCKLEY, Michelle

    Secretary

    Appointed on 12 February 2007

    Resigned on 23 September 2009

    76d Lauriston Road
    London
    E9 7HA

  • SHETLAND, Ilric

    Secretary

    Appointed on 1 May 2002

    Resigned on 1 November 2006

    76a Lauriston Road
    London
    E9 7HA

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 January 2000

    Resigned on 25 January 2000

    6-8 Underwood Street
    London
    N1 7JQ

  • CORBLUTH, Michael Julian

    Director

    Appointed on 25 January 2000

    Resigned on 31 May 2002

    Nationality: British

    Occupation: Housing Manager

    Month of birth: December 1958

    76d Lauriston Road
    London
    E9 7HA

  • FLEWITT, Peter Charles

    Director

    Appointed on 25 January 2000

    Resigned on 8 October 2012

    Nationality: British

    Occupation: Teacher

    Month of birth: August 1943

    76 Lauriston Road
    London
    E9 7HA

  • LOCKLEY, Michelle

    Director

    Appointed on 1 April 2002

    Resigned on 23 September 2009

    Nationality: British

    Occupation: Doctor

    Month of birth: July 1973

    76d Lauriston Road
    London
    E9 7HA

  • SHETLAND, Ilric

    Director

    Appointed on 25 January 2000

    Resigned on 22 November 2006

    Nationality: British

    Occupation: Psychotherapist

    Month of birth: October 1946

    76a Lauriston Road
    London
    E9 7HA

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 25 January 2000

    Resigned on 25 January 2000

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated today.

Latest Filings

  1. 6 March 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X61NY6UR. Transaction: MzE3MDQzMjk4OGFkaXF6a2N4.

  2. 30 January 2017 [View PDF]

    Action Date: 25 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z6O1KH. Transaction: MzE2Nzc1MDM0MGFkaXF6a2N4.

  3. 22 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53AHMN4. Transaction: MzE0NDU4NDA5N2FkaXF6a2N4.

  4. 20 February 2016 Annual return made up to 25 January 2016 with full list of shareholders [View PDF]

    Action Date: 25 January 2016. Category: Annual return. Type: AR01. Barcode: X516DOHC. Transaction: MzE0MjM0NzQ1MWFkaXF6a2N4.

  5. 11 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X42X4Q8B. Transaction: MzExODk2MzU0MWFkaXF6a2N4.

  6. 8 February 2015 Annual return made up to 25 January 2015 with full list of shareholders [View PDF]

    Action Date: 25 January 2015. Category: Annual return. Type: AR01. Barcode: X40TF1X5. Transaction: MzExNjkwNDU1N2FkaXF6a2N4.

  7. 19 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X340UXSH. Transaction: MzA5NjUyMzQ5MWFkaXF6a2N4.

  8. 30 January 2014 Annual return made up to 25 January 2014 with full list of shareholders [View PDF]

    Action Date: 25 January 2014. Category: Annual return. Type: AR01. Barcode: X30MYF40. Transaction: MzA5MzYyMDI0MGFkaXF6a2N4.

  9. 21 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24ND4CO. Transaction: MzA3NDkwNTA3OWFkaXF6a2N4.

  10. 19 February 2013 Annual return made up to 25 January 2013 with full list of shareholders [View PDF]

    Action Date: 25 January 2013. Category: Annual return. Type: AR01. Barcode: X22HMVCF. Transaction: MzA3MzAxODk3NGFkaXF6a2N4.

  11. 23 January 2013 Director's details changed for Hermione Jane Hodgson on 9 October 2012 [View PDF]

    Action Date: 9 October 2012. Category: Officers. Type: CH01. Barcode: X20P0LOH. Transaction: MzA3MTYxODIzMWFkaXF6a2N4.

  12. 23 January 2013 Appointment of Mr Andrew Russell Day as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20P0KT5. Transaction: MzA3MTYxNzk1MGFkaXF6a2N4.

  13. 23 January 2013 Termination of appointment of Peter Flewitt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20P0JW2. Transaction: MzA3MTYxNzYyOWFkaXF6a2N4.

  14. 16 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X14SLKJM. Transaction: MzA1NDI0MTk3NGFkaXF6a2N4.

  15. 3 February 2012 Annual return made up to 25 January 2012 with full list of shareholders [View PDF]

    Action Date: 25 January 2012. Category: Annual return. Type: AR01. Barcode: X11XBFQA. Transaction: MzA1MTg2MDg5MGFkaXF6a2N4.

  16. 27 January 2011 Annual return made up to 25 January 2011 with full list of shareholders [View PDF]

    Action Date: 25 January 2011. Category: Annual return. Type: AR01. Barcode: XL563R4R. Transaction: MzAzMTE1NTMzMGFkaXF6a2N4.

  17. 26 January 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XKX2VR46. Transaction: MzAzMTExNDQ2N2FkaXF6a2N4.

  18. 31 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XB7U8IRQ. Transaction: MzAxMjY3MDk3N2FkaXF6a2N4.

  19. 16 February 2010 Annual return made up to 25 January 2010 with full list of shareholders [View PDF]

    Action Date: 25 January 2010. Category: Annual return. Type: AR01. Barcode: XN78VHKV. Transaction: MzAwOTU2MTc2OWFkaXF6a2N4.

  20. 16 February 2010 Director's details changed for Hermione Jane Hodgson on 16 February 2010 [View PDF]

    Action Date: 16 February 2010. Category: Officers. Type: CH01. Barcode: XN78UHKU. Transaction: MzAwOTU2MTUwN2FkaXF6a2N4.

  21. 16 February 2010 Director's details changed for Peter Charles Flewitt on 16 February 2010 [View PDF]

    Action Date: 16 February 2010. Category: Officers. Type: CH01. Barcode: XN78THKT. Transaction: MzAwOTU2MTUwNWFkaXF6a2N4.

  22. 18 November 2009 Appointment of Archibald Morgan Howard Drake as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PWCZMF2Z. Transaction: MzAwMzE2OTUzMmFkaXF6a2N4.

  23. 23 September 2009 Registered office changed on 23/09/2009 from 2 lichfield house rustat avenue cambridge CB1 3RD [View PDF]

    Category: Address. Type: 287. Barcode: XEMWWDIK. Transaction: MjA0MTk3MDk5N2FkaXF6a2N4.

  24. 23 September 2009 Appointment terminated director michelle lockley [View PDF]

    Category: Officers. Type: 288b. Barcode: XEMWFDI3. Transaction: MjA0MTk3MDk4MWFkaXF6a2N4.

  25. 23 September 2009 Appointment terminated secretary michelle lockley [View PDF]

    Category: Officers. Type: 288b. Barcode: XEMVTDIG. Transaction: MjA0MTk3MDk2OGFkaXF6a2N4.

  26. 2 April 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: X3EFU8OJ. Transaction: MjAyOTc1NDkxOGFkaXF6a2N4.

  27. 27 January 2009 Return made up to 25/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM2RM6VZ. Transaction: MjAyNDM2Mjc2MmFkaXF6a2N4.

  28. 1 May 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AICXEZBP. Transaction: MjAwNDU1Mzg4OWFkaXF6a2N4.

  29. 30 April 2008 Registered office changed on 30/04/2008 from 76D lauriston road london E9 7HA [View PDF]

    Category: Address. Type: 287. Barcode: AO9G5ZA1. Transaction: MjAwNDM4NTkyMGFkaXF6a2N4.

  30. 28 January 2008 Return made up to 25/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTI2NTM3OWFkaXF6a2N4.

  31. 13 March 2007 Return made up to 25/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzUwMzU2OWFkaXF6a2N4.

  32. 27 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjY5MjQyN2FkaXF6a2N4.

  33. 27 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjY5MjUzNWFkaXF6a2N4.

  34. 7 December 2006 Registered office changed on 07/12/06 from: basement flat 76 lauriston road london E9 7HA [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTgyMTg5OWFkaXF6a2N4.

  35. 27 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTU1NDQ5OWFkaXF6a2N4.

  36. 27 November 2006 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MTU1NTIzMmFkaXF6a2N4.

  37. 5 May 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTM4MTI2NWFkaXF6a2N4.

  38. 26 January 2006 Return made up to 25/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTExOTIzMGFkaXF6a2N4.

  39. 11 August 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA1NTIyMTY2MmFkaXF6a2N4.

  40. 14 February 2005 Return made up to 25/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTg0NDUwNGFkaXF6a2N4.

  41. 22 March 2004 Return made up to 25/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTY5MzEwOWFkaXF6a2N4.

  42. 22 March 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA2ODc4NzA0N2FkaXF6a2N4.

  43. 26 April 2003 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAyNTYzMjk5MWFkaXF6a2N4.

  44. 3 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzE3MTgwMWFkaXF6a2N4.

  45. 21 February 2003 Return made up to 25/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDQ0ODc4OGFkaXF6a2N4.

  46. 21 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTAwNTI2OWFkaXF6a2N4.

  47. 9 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTM1MjAzN2FkaXF6a2N4.

  48. 17 June 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTE4NzY1MmFkaXF6a2N4.

  49. 10 May 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjgyNDc4N2FkaXF6a2N4.

  50. 14 February 2002 Return made up to 25/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTAwOTM5NWFkaXF6a2N4.

  51. 14 January 2002 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAyMzQ2OTgxOGFkaXF6a2N4.

  52. 6 March 2001 Return made up to 25/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDE4MzUxMmFkaXF6a2N4.

  53. 28 November 2000 Accounting reference date extended from 31/01/01 to 30/06/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMDY3Njg2NWFkaXF6a2N4.

  54. 9 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDk3NTkzOWFkaXF6a2N4.

  55. 9 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjIxMzUzNGFkaXF6a2N4.

  56. 9 February 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDgxNjE1OWFkaXF6a2N4.

  57. 9 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjYzODM5OGFkaXF6a2N4.

  58. 9 February 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzM1NDY4MGFkaXF6a2N4.

  59. 25 January 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MjY5MTgyM2FkaXF6a2N4.

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54.224.214.93 Sun, 24 Sep 2017 22:16:37 +0100