48.lewin.co. Limited

Company Registration Number: 04124923

Company registered in England and Wales

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48.lewin.co. Limited is a Private Company Limited by Shares first registered on 13 December 2000. Its current registered address is in London.

Registered Address

48 LEWIN ROAD
STREATHAM
LONDON
SW16 6JT

There are 6 companies currently registered at this postcode, including this one.

All companies at SW16 6JT

Registration Data

Company Number

04124923

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 December 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

13 December 2015

Returns Next Due

10 January 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • GRUBB, Adrienne Claire

    Secretary

    Appointed on 13 December 2000

     

    Top Flat,48 Lewin Road
    Streatham
    London
    SW16 6JT

  • FLYNN, Mary

    Director

    Appointed on 13 December 2000

     

    Nationality: Irish

    Occupation: University Administrator

    Month of birth: August 1959

    1st Floor Flat,48 Lewin Road
    Streatham
    London
    SW16 6JT

  • GRUBB, Adrienne Claire

    Director

    Appointed on 13 December 2000

     

    Nationality: British

    Occupation: Editor

    Month of birth: January 1965

    Top Flat,48 Lewin Road
    Streatham
    London
    SW16 6JT

  • WHITTLE, John Oliver Rafe

    Director

    Appointed on 23 September 2016

     

    Nationality: British

    Occupation: University Researcher

    Month of birth: August 1979

    48 Lewin Road
    Streatham
    London
    SW16 6JT

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 December 2000

    Resigned on 13 December 2000

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 13 December 2000

    Resigned on 13 December 2000

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • WINKLER, Ursula

    Director

    Appointed on 13 December 2000

    Resigned on 10 August 2016

    Nationality: German

    Occupation: Nanny

    Month of birth: June 1954

    48 Lewin Road
    London
    Streatham
    SW16 6JT

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 13 December 2000

    Resigned on 13 December 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. 20 December 2016 [View PDF]

    Action Date: 13 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M7ZZZV. Transaction: MzE2NDg2NTY3NWFkaXF6a2N4.

  2. 23 September 2016 Appointment of Mr John Oliver Rafe Whittle as a director on 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Officers. Type: AP01. Barcode: X5G5Y2EW. Transaction: MzE1ODA3MDc3OGFkaXF6a2N4.

  3. 22 September 2016 Termination of appointment of Ursula Winkler as a director on 10 August 2016 [View PDF]

    Action Date: 10 August 2016. Category: Officers. Type: TM01. Barcode: X5G3BWY8. Transaction: MzE1Nzk4NDI4MWFkaXF6a2N4.

  4. 4 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5ES9Y6X. Transaction: MzE1NjYxMjEzOGFkaXF6a2N4.

  5. 21 December 2015 Annual return made up to 13 December 2015 with full list of shareholders [View PDF]

    Action Date: 13 December 2015. Category: Annual return. Type: AR01. Barcode: X4MP7FN5. Transaction: MzEzNzk5NTY4OGFkaXF6a2N4.

  6. 14 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FXTJIH. Transaction: MzEzMDkxNDAyMGFkaXF6a2N4.

  7. 15 December 2014 Annual return made up to 13 December 2014 with full list of shareholders [View PDF]

    Action Date: 13 December 2014. Category: Annual return. Type: AR01. Barcode: X3MSKTMY. Transaction: MzExMzUxMjk4N2FkaXF6a2N4.

  8. 14 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GFDWY3. Transaction: MzEwNzQ2Njg1NGFkaXF6a2N4.

  9. 17 December 2013 Annual return made up to 13 December 2013 with full list of shareholders [View PDF]

    Action Date: 13 December 2013. Category: Annual return. Type: AR01. Barcode: X2NEZDOI. Transaction: MzA5MDg5MzYyNGFkaXF6a2N4.

  10. 22 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HFOVPV. Transaction: MzA4NTUyNTYwN2FkaXF6a2N4.

  11. 21 December 2012 Annual return made up to 13 December 2012 with full list of shareholders [View PDF]

    Action Date: 13 December 2012. Category: Annual return. Type: AR01. Barcode: X1O7MOUI. Transaction: MzA2OTg1MTY3NmFkaXF6a2N4.

  12. 9 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1H3PLXM. Transaction: MzA2MzgwNDY0M2FkaXF6a2N4.

  13. 28 December 2011 Annual return made up to 13 December 2011 with full list of shareholders [View PDF]

    Action Date: 13 December 2011. Category: Annual return. Type: AR01. Barcode: X0P5F5YY. Transaction: MzA0OTczOTgxNWFkaXF6a2N4.

  14. 17 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XS1OJXMG. Transaction: MzA0Mzk3MTI0NmFkaXF6a2N4.

  15. 19 December 2010 Annual return made up to 13 December 2010 with full list of shareholders [View PDF]

    Action Date: 13 December 2010. Category: Annual return. Type: AR01. Barcode: X9I2VQ2D. Transaction: MzAyOTAyMzMyOWFkaXF6a2N4.

  16. 17 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XBHPXNHF. Transaction: MzAyMzQ4MDIwOGFkaXF6a2N4.

  17. 19 December 2009 Annual return made up to 13 December 2009 with full list of shareholders [View PDF]

    Action Date: 13 December 2009. Category: Annual return. Type: AR01. Barcode: XINQHFXL. Transaction: MzAwNTMzMDUzM2FkaXF6a2N4.

  18. 19 December 2009 Director's details changed for Adrienne Claire Grubb on 19 December 2009 [View PDF]

    Action Date: 19 December 2009. Category: Officers. Type: CH01. Barcode: XINQFFXJ. Transaction: MzAwNTMzMDMzMGFkaXF6a2N4.

  19. 19 December 2009 Director's details changed for Mary Flynn on 19 December 2009 [View PDF]

    Action Date: 19 December 2009. Category: Officers. Type: CH01. Barcode: XINQEFXI. Transaction: MzAwNTMzMDMyOWFkaXF6a2N4.

  20. 19 December 2009 Director's details changed for Ursula Winkler on 19 December 2009 [View PDF]

    Action Date: 19 December 2009. Category: Officers. Type: CH01. Barcode: XINQGFXK. Transaction: MzAwNTMzMDMzMWFkaXF6a2N4.

  21. 14 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XLKHDE3D. Transaction: MzAwMDcxNDIxM2FkaXF6a2N4.

  22. 22 December 2008 Return made up to 13/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDWG95TT. Transaction: MjAyMTAwODQ2OWFkaXF6a2N4.

  23. 15 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A0SSN3YI. Transaction: MjAxNTU4NDMxMWFkaXF6a2N4.

  24. 27 December 2007 Return made up to 13/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDE0NDk2NmFkaXF6a2N4.

  25. 15 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjY4MDA2MmFkaXF6a2N4.

  26. 28 December 2006 Return made up to 13/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDMwMDUxM2FkaXF6a2N4.

  27. 29 August 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTAzMDE1MWFkaXF6a2N4.

  28. 9 January 2006 Return made up to 13/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNTEzOTQzM2FkaXF6a2N4.

  29. 20 October 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0NDU3NjczNWFkaXF6a2N4.

  30. 20 December 2004 Return made up to 13/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTY3OTM1NGFkaXF6a2N4.

  31. 23 September 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4MDc4MDA2NWFkaXF6a2N4.

  32. 8 January 2004 Return made up to 13/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjIyNzQ5MWFkaXF6a2N4.

  33. 21 August 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0NDI0NDI2MGFkaXF6a2N4.

  34. 20 December 2002 Return made up to 13/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTI4ODc1OGFkaXF6a2N4.

  35. 18 March 2002 Accounts for a dormant company made up to 31 December 2001

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Barcode: AAEQK94L. Transaction: MDEzMTc3MTIwOGFkaXF6a2N4.

  36. 9 January 2002 Return made up to 13/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzU3MDIzN2FkaXF6a2N4.

  37. 3 January 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMjI2NjQ4MWFkaXF6a2N4.

  38. 29 January 2001 Ad 13/12/00--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NDY4NjQ1NmFkaXF6a2N4.

  39. 29 January 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Mzg2Mjk2OWFkaXF6a2N4.

  40. 29 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjUzMjU3OGFkaXF6a2N4.

  41. 29 January 2001 Registered office changed on 29/01/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDI3NDAxMmFkaXF6a2N4.

  42. 29 January 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTk5NDg4NmFkaXF6a2N4.

  43. 29 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjg0ODQ2NWFkaXF6a2N4.

  44. 29 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTE3NTEzMmFkaXF6a2N4.

  45. 13 December 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNTk2MDgyNGFkaXF6a2N4.

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54.81.8.73 Tue, 26 Sep 2017 17:55:37 +0100