26 Lichfield Grove Management Company Limited

Company Registration Number: 03941912

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.
26 Lichfield Grove Management Company Limited is a Private Company Limited by Shares first registered on 7 March 2000. Its current registered address is in Milton Keynes, Buckinghamshire.

Registered Address

22 DUNCAN GROVE
SHENLEY CHURCH END
MILTON KEYNES
BUCKINGHAMSHIRE
MK5 6HL

There are 15 companies currently registered at this postcode, including this one.

All companies at MK5 6HL

Registration Data

Company Number

03941912

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 March 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

12 December 2015

Returns Next Due

9 January 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£3£3
of which Cash £0£0£0£0£0£0£0£0£0£0£3£3
Total Assets £0£0£0£0£0£0£0£0£0£0£3£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£3£3
Total Net Worth £0£0£0£0£0£0£0£0£0£0£3£3

Previous Names

No previous names

Company Officers

  • ABDOLLAHI, Parichehr, Dr

    Secretary

    Appointed on 15 November 2001

     

    22 Duncan Grove
    Shenley Church End
    Milton Keynes
    Buckinghamshire
    MK5 6HL

  • PHILLIPS, Tania

    Director

    Appointed on 2 December 2002

     

    Nationality: British

    Occupation: Teacher

    Month of birth: August 1972

    26c Lichfield Grove
    Finchley
    London
    N3 2JP

  • CLARKE, Margaret

    Secretary

    Appointed on 7 March 2000

    Resigned on 2 November 2001

    10 Lichfield Grove
    Finchley
    London
    N3 2JP

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 March 2000

    Resigned on 7 March 2000

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 7 March 2000

    Resigned on 7 March 2000

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • DISSANAYAKE, Madhava Prasad, Dr

    Director

    Appointed on 14 September 2001

    Resigned on 31 October 2014

    Nationality: British

    Occupation: Doctor

    Month of birth: February 1973

    26a Lichfield Grove
    Finchley
    London
    N3 2JP

  • KHAN, Tabrez, Dr

    Director

    Appointed on 7 March 2000

    Resigned on 18 November 2002

    Nationality: British

    Occupation: It Consultant

    Month of birth: January 1971

    104 Kings Road
    Canton
    Cardiff
    CF11 9DD

  • WILLIAMS, Terry

    Director

    Appointed on 7 March 2000

    Resigned on 14 September 2001

    Nationality: British

    Occupation: Office Manager

    Month of birth: May 1937

    26a Lichfield Grove
    London
    N3 2JP

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 7 March 2000

    Resigned on 7 March 2000

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 15 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LX9P0H. Transaction: MzE2NDUwNjQwOWFkaXF6a2N4.

  2. 12 December 2016 [View PDF]

    Action Date: 12 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LPBUNV. Transaction: MzE2NDIwMDk5M2FkaXF6a2N4.

  3. 23 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MURPXN. Transaction: MzEzODI4NTgyMmFkaXF6a2N4.

  4. 23 December 2015 Annual return made up to 12 December 2015 with full list of shareholders [View PDF]

    Action Date: 12 December 2015. Category: Annual return. Type: AR01. Barcode: X4MS3XPC. Transaction: MzEzODE5MDk3OWFkaXF6a2N4.

  5. 30 March 2015 Annual return made up to 7 March 2015 with full list of shareholders [View PDF]

    Action Date: 7 March 2015. Category: Annual return. Type: AR01. Barcode: X44APO6X. Transaction: MzEyMDI1NTU1M2FkaXF6a2N4.

  6. 30 March 2015 Termination of appointment of Madhava Prasad Dissanayake as a director on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: TM01. Barcode: X44APO49. Transaction: MzEyMDI1NTUzMWFkaXF6a2N4.

  7. 22 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MO2D9K. Transaction: MzExMzc4MzI3MmFkaXF6a2N4.

  8. 2 April 2014 Annual return made up to 7 March 2014 with full list of shareholders [View PDF]

    Action Date: 7 March 2014. Category: Annual return. Type: AR01. Barcode: X34YZJE8. Transaction: MzA5NzUxNjU0MmFkaXF6a2N4.

  9. 4 January 2014 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NUQO8P. Transaction: MzA5MTkzNDg1NGFkaXF6a2N4.

  10. 14 March 2013 Annual return made up to 7 March 2013 with full list of shareholders [View PDF]

    Action Date: 7 March 2013. Category: Annual return. Type: AR01. Barcode: X2457BLE. Transaction: MzA3NDQ3MDY4MmFkaXF6a2N4.

  11. 8 January 2013 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1ORZL1S. Transaction: MzA3MDczODgyN2FkaXF6a2N4.

  12. 4 April 2012 Annual return made up to 7 March 2012 with full list of shareholders [View PDF]

    Action Date: 7 March 2012. Category: Annual return. Type: AR01. Barcode: X163507V. Transaction: MzA1NTI5MDE2M2FkaXF6a2N4.

  13. 14 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AE94XZXU. Transaction: MzA0OTAxMzMxN2FkaXF6a2N4.

  14. 27 March 2011 Annual return made up to 7 March 2011 with full list of shareholders [View PDF]

    Action Date: 7 March 2011. Category: Annual return. Type: AR01. Barcode: X5G2FSSJ. Transaction: MzAzNDUzMjg5NWFkaXF6a2N4.

  15. 25 October 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AOZ17OHA. Transaction: MzAyNTgyNDY5NWFkaXF6a2N4.

  16. 29 March 2010 Annual return made up to 7 March 2010 with full list of shareholders [View PDF]

    Action Date: 7 March 2010. Category: Annual return. Type: AR01. Barcode: X8WJ1IOR. Transaction: MzAxMjM4OTg2NWFkaXF6a2N4.

  17. 29 March 2010 Director's details changed for Dr Madhava Prasad Dissanayake on 27 March 2010 [View PDF]

    Action Date: 27 March 2010. Category: Officers. Type: CH01. Barcode: X8WIZIOO. Transaction: MzAxMjM4OTM1MWFkaXF6a2N4.

  18. 29 March 2010 Director's details changed for Tania Phillips on 27 March 2010 [View PDF]

    Action Date: 27 March 2010. Category: Officers. Type: CH01. Barcode: X8WJ0IOQ. Transaction: MzAxMjM4OTM1MmFkaXF6a2N4.

  19. 21 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XWOV3GUP. Transaction: MzAwNzYzNDI3M2FkaXF6a2N4.

  20. 10 March 2009 Return made up to 07/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWQ2180U. Transaction: MjAyNzczNDQxM2FkaXF6a2N4.

  21. 5 March 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AQMKH7UO. Transaction: MjAyNzQ2ODc1M2FkaXF6a2N4.

  22. 19 March 2008 Return made up to 07/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOE5YY44. Transaction: MjAwMTcxNjg0OGFkaXF6a2N4.

  23. 4 February 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTcwMjExOGFkaXF6a2N4.

  24. 3 April 2007 Return made up to 07/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTI3NDc3OGFkaXF6a2N4.

  25. 9 March 2007 Registered office changed on 09/03/07 from: 39 chatsworth great holm milton keynes buckinghamshire MK8 9AS [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzczMzI0OGFkaXF6a2N4.

  26. 15 January 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTQzNzc1NWFkaXF6a2N4.

  27. 29 March 2006 Return made up to 07/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTEzMDczMGFkaXF6a2N4.

  28. 30 November 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0NzIzMjQzMGFkaXF6a2N4.

  29. 21 March 2005 Return made up to 07/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzczNzA5MWFkaXF6a2N4.

  30. 17 January 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2OTMxOTEyN2FkaXF6a2N4.

  31. 15 March 2004 Return made up to 07/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjQ0NDQ4NWFkaXF6a2N4.

  32. 15 January 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA3NDg0ODA0MWFkaXF6a2N4.

  33. 2 April 2003 Return made up to 07/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDI3NTUwMmFkaXF6a2N4.

  34. 2 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjg5NTM4NWFkaXF6a2N4.

  35. 23 January 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5MTAyOTIyMmFkaXF6a2N4.

  36. 13 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDI5MzU0OGFkaXF6a2N4.

  37. 9 March 2002 Return made up to 07/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzgwMTkwNWFkaXF6a2N4.

  38. 12 February 2002 Registered office changed on 12/02/02 from: 26B lichfield grove london N3 2JP [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzcwMDMzM2FkaXF6a2N4.

  39. 2 February 2002 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE1MzE4MjQ3OGFkaXF6a2N4.

  40. 31 December 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjQ0MzMwMmFkaXF6a2N4.

  41. 27 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODIyNjM5MmFkaXF6a2N4.

  42. 5 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTEyMzU4NWFkaXF6a2N4.

  43. 5 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDY1NDEzOWFkaXF6a2N4.

  44. 20 April 2001 Ad 07/03/00-07/03/01 £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzODE4MTU3NmFkaXF6a2N4.

  45. 30 March 2001 Return made up to 07/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTQ1MzA1NmFkaXF6a2N4.

  46. 22 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTIyNDUzNmFkaXF6a2N4.

  47. 22 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTY3MzY2M2FkaXF6a2N4.

  48. 22 March 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDE5NzA5OGFkaXF6a2N4.

  49. 22 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzQyNTc2OGFkaXF6a2N4.

  50. 22 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDE1NDYyM2FkaXF6a2N4.

  51. 22 March 2000 Registered office changed on 22/03/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjMzODkwM2FkaXF6a2N4.

  52. 7 March 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNDE2MDYyNGFkaXF6a2N4.

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