30 Lytton Grove Limited

Company Registration Number: 04056984

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.
30 Lytton Grove Limited is a Private Company Limited by Guarantee first registered on 22 August 2000.

Registered Address

30 LYTTON GROVE
LONDON
SW15 2HB

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

All companies at SW15 2HB

Registration Data

Company Number

04056984

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 August 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81100 - Combined facilities support activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

22 August 2015

Returns Next Due

19 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £14£0£68£194£121£905
of which Cash £14£0£68£194£121£905
Total Assets £14£0£68£194£121£905
Current Liabilities £12,841£12,660£12,228£11,628£11,628£11,628
Net Current Assets £-12,827£-12,660£-12,160£-11,434£-11,507£-10,723
Total Net Worth £-2,658£-2,491£-1,991£-1,265£-1,338£-554

Previous Names

No previous names

Company Officers

  • ADMIRAAL, Jeanette Karen

    Secretary

    Appointed on 23 August 2015

     

    Rae House
    Dane Street
    Bishop's Stortford
    Hertfordshire
    CM23 3BT
    England

  • ADMIRAAL, Jeanette Karen

    Director

    Appointed on 22 August 2000

     

    Nationality: British

    Occupation: Fashion Textile Importer

    Month of birth: January 1964

    30 Lytton Grove
    Ground Floor Putney
    London
    SW15 2HB

  • WHITE, Graeme Edmund Maurice

    Director

    Appointed on 21 February 2003

     

    Nationality: Australian

    Occupation: Chartered Accountant

    Month of birth: June 1971

    5
    Festing Road
    London
    London
    SW15 1LW
    United Kingdom

  • YONG, Sue Mei

    Director

    Appointed on 3 December 2012

     

    Nationality: British

    Occupation: Engineer

    Month of birth: December 1983

    30 Lytton Grove
    London
    SW15 2HB

  • EGGLESTON, Andrew James

    Secretary

    Appointed on 1 May 2009

    Resigned on 16 August 2012

    Flat 3
    30 Lytton Grove Putney
    London
    SW15 2HB

  • FORRESTER, Andrew James Ewing

    Secretary

    Appointed on 22 August 2000

    Resigned on 21 April 2006

    Flat 3
    30 Lytton Grove
    London
    SW15 2HB

  • GARBETT, Stephen Ashley Blake

    Secretary

    Appointed on 1 March 2008

    Resigned on 1 May 2009

    30
    Lytton Grove
    Putney
    London
    SW15 2HB

  • WHITE, Graeme Edmund Maurice

    Secretary

    Appointed on 21 April 2006

    Resigned on 1 March 2008

    30 Lytton Grove
    London
    SW15 2HB

  • BRAITHWAITE, Jennifer

    Director

    Appointed on 12 September 2006

    Resigned on 16 August 2012

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1977

    Flat 3 30 Lytton Grove
    Putney
    London
    SW15 2HB

  • FORRESTER, Andrew James Ewing

    Director

    Appointed on 22 August 2000

    Resigned on 21 April 2006

    Nationality: British

    Occupation: Merchant Banker

    Month of birth: May 1968

    Flat 3
    30 Lytton Grove
    London
    SW15 2HB

  • JONES, Catherine Anne Baxter

    Director

    Appointed on 22 August 2000

    Resigned on 29 April 2010

    Nationality: British

    Occupation: Registered Nurse

    Month of birth: May 1964

    Flat 1
    30 Lytton Grove
    London
    SW15 2HB

  • MCGLONE, Andrew Iain

    Director

    Appointed on 22 August 2000

    Resigned on 26 April 2002

    Nationality: British

    Occupation: Stockbroker

    Month of birth: December 1971

    Flat 2
    30 Lytton Grove
    London
    SW15 2HB

This information was most recently updated 19/12/2016.

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. 2 September 2016 [View PDF]

    Action Date: 22 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EN884I. Transaction: MzE1NjUzNTI0NGFkaXF6a2N4.

  2. 4 May 2016 Appointment of Miss Jeanette Karen Admiraal as a secretary on 23 August 2015 [View PDF]

    Action Date: 23 August 2015. Category: Officers. Type: AP03. Barcode: X56A4IBC. Transaction: MzE0Nzc3OTk1MWFkaXF6a2N4.

  3. 31 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: X53Y56I0. Transaction: MzE0NTM1NzQxM2FkaXF6a2N4.

  4. 3 September 2015 Annual return made up to 22 August 2015 no member list [View PDF]

    Action Date: 22 August 2015. Category: Annual return. Type: AR01. Barcode: X4F5EFHN. Transaction: MzEzMDMzNDY4MGFkaXF6a2N4.

  5. 27 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X442VOSQ. Transaction: MzEyMDA5MTUwMGFkaXF6a2N4.

  6. 9 September 2014 Annual return made up to 22 August 2014 no member list [View PDF]

    Action Date: 22 August 2014. Category: Annual return. Type: AR01. Barcode: X3G2I8NZ. Transaction: MzEwNzE5MTkyN2FkaXF6a2N4.

  7. 30 April 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X36WZL2G. Transaction: MzA5OTE4NTE5NWFkaXF6a2N4.

  8. 10 September 2013 Annual return made up to 22 August 2013 no member list [View PDF]

    Action Date: 22 August 2013. Category: Annual return. Type: AR01. Barcode: X2GN6AHT. Transaction: MzA4NDc1ODI2NmFkaXF6a2N4.

  9. 28 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X2533IBC. Transaction: MzA3NTM4MTk3OGFkaXF6a2N4.

  10. 29 January 2013 Appointment of Miss Sue Mei Yong as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X211XHLS. Transaction: MzA3MTg3ODU4NmFkaXF6a2N4.

  11. 30 August 2012 Annual return made up to 22 August 2012 no member list [View PDF]

    Action Date: 22 August 2012. Category: Annual return. Type: AR01. Barcode: X1GE2UIA. Transaction: MzA2MzI1MzIxOGFkaXF6a2N4.

  12. 24 August 2012 Termination of appointment of Jennifer Braithwaite as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FYOK6A. Transaction: MzA2Mjk0MDIzNWFkaXF6a2N4.

  13. 24 August 2012 Termination of appointment of Andrew Eggleston as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1FYOK1L. Transaction: MzA2Mjk0MDE4OWFkaXF6a2N4.

  14. 17 July 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A1D2W4PM. Transaction: MzA2MDkyOTY1N2FkaXF6a2N4.

  15. 18 September 2011 Annual return made up to 22 August 2011 no member list [View PDF]

    Action Date: 22 August 2011. Category: Annual return. Type: AR01. Barcode: XS28RXNA. Transaction: MzA0Mzk3NjU0MmFkaXF6a2N4.

  16. 31 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X7Q8SSWI. Transaction: MzAzNDg1MTQ2MmFkaXF6a2N4.

  17. 23 September 2010 Annual return made up to 22 August 2010 no member list [View PDF]

    Action Date: 22 August 2010. Category: Annual return. Type: AR01. Barcode: XECL1NNJ. Transaction: MzAyMzg4NDQ3MmFkaXF6a2N4.

  18. 23 September 2010 Director's details changed for Graeme Edmund Maurice White on 22 August 2010 [View PDF]

    Action Date: 22 August 2010. Category: Officers. Type: CH01. Barcode: XECL0NNI. Transaction: MzAyMzg4NDQ0OWFkaXF6a2N4.

  19. 23 September 2010 Director's details changed for Jennifer Braithwaite on 22 August 2010 [View PDF]

    Action Date: 22 August 2010. Category: Officers. Type: CH01. Barcode: XECKZNNG. Transaction: MzAyMzg4NDQ0OGFkaXF6a2N4.

  20. 23 September 2010 Director's details changed for Jeanette Karen Admiraal on 22 August 2010 [View PDF]

    Action Date: 22 August 2010. Category: Officers. Type: CH01. Barcode: XECKYNNF. Transaction: MzAyMzg4NDQ0N2FkaXF6a2N4.

  21. 24 May 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XK4YLK7V. Transaction: MzAxNjExMTgyOWFkaXF6a2N4.

  22. 24 May 2010 Termination of appointment of Catherine Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XK52SK77. Transaction: MzAxNjExMTk5OGFkaXF6a2N4.

  23. 18 September 2009 Annual return made up to 22/08/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDD90DDM. Transaction: MjA0MTYxOTAyOWFkaXF6a2N4.

  24. 4 June 2009 Secretary appointed mr andrew james eggleston [View PDF]

    Category: Officers. Type: 288a. Barcode: XIDI6AE4. Transaction: MjAzNDM1NzU1MmFkaXF6a2N4.

  25. 4 June 2009 Appointment terminated secretary stephen garbett [View PDF]

    Category: Officers. Type: 288b. Barcode: XIDIKAEI. Transaction: MjAzNDM1NzU2MGFkaXF6a2N4.

  26. 21 April 2009 Director's change of particulars / graeme white / 21/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X7O5Y97B. Transaction: MjAzMTA1ODQzNGFkaXF6a2N4.

  27. 21 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: X7NXY972. Transaction: MjAzMTA1NzU2M2FkaXF6a2N4.

  28. 18 September 2008 Annual return made up to 22/08/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSDUJ37P. Transaction: MjAxMzYyMDg0MWFkaXF6a2N4.

  29. 15 July 2008 Appointment terminated secretary graeme white [View PDF]

    Category: Officers. Type: 288b. Barcode: AA6AV1FB. Transaction: MjAwOTA3ODU5MWFkaXF6a2N4.

  30. 15 July 2008 Secretary appointed stephen ashley blake garbett [View PDF]

    Category: Officers. Type: 288a. Barcode: AA6AW1FC. Transaction: MjAwOTA3ODU4NWFkaXF6a2N4.

  31. 6 May 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AMBGCZCA. Transaction: MjAwNDc1NTMzMWFkaXF6a2N4.

  32. 24 September 2007 Annual return made up to 22/08/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjE2MDI0MmFkaXF6a2N4.

  33. 1 May 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTc4MjYxM2FkaXF6a2N4.

  34. 3 November 2006 Annual return made up to 22/08/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTA3ODc5MWFkaXF6a2N4.

  35. 3 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDk0Nzg1N2FkaXF6a2N4.

  36. 3 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTM4MDYxOGFkaXF6a2N4.

  37. 21 September 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTI4MTQ0M2FkaXF6a2N4.

  38. 13 February 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1NzQxMzExOWFkaXF6a2N4.

  39. 20 September 2005 Annual return made up to 22/08/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDM5MDA2MGFkaXF6a2N4.

  40. 9 March 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA0Nzc3NjAwNGFkaXF6a2N4.

  41. 21 September 2004 Annual return made up to 22/08/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDYyNjM5M2FkaXF6a2N4.

  42. 11 March 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAyMzk4MDU1MWFkaXF6a2N4.

  43. 16 September 2003 Annual return made up to 22/08/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzIyMzIzOGFkaXF6a2N4.

  44. 6 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjc0MTg5MWFkaXF6a2N4.

  45. 4 March 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA0NTM4OTEyMWFkaXF6a2N4.

  46. 23 September 2002 Annual return made up to 22/08/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzczNjg3MmFkaXF6a2N4.

  47. 18 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDE5MTI1OGFkaXF6a2N4.

  48. 23 April 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAwODc5NTk0OGFkaXF6a2N4.

  49. 3 September 2001 Annual return made up to 22/08/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDEwNTg3MmFkaXF6a2N4.

  50. 28 June 2001 Accounting reference date shortened from 31/08/01 to 30/06/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MTk5NDIxM2FkaXF6a2N4.

  51. 22 August 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMzE4MDUzOGFkaXF6a2N4.

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