21 Lombard Street Limited

Company Registration Number: 04145692

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.
21 Lombard Street Limited is a Private Company Limited by Shares first registered on 23 January 2001. Its current registered address is in 7 Old Park Lane, London.

Registered Address

C/O ENPRO BUSINESS
REPRESENTATIVES LIMITED
7 OLD PARK LANE
LONDON
W1K 1QR

There are 163 companies currently registered at this postcode, including this one.

All companies at W1K 1QR

Registration Data

Company Number

04145692

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

23 January 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

23 January 2016

Returns Next Due

20 February 2017

Mortgages

2 in total
1 outstanding
1 satisfied

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£2
of which Cash £0£0£0£0£0£0£0£0£0£0£2
Total Assets £0£0£0£0£0£0£0£0£0£0£2
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£2
Total Net Worth £0£0£0£0£0£0£0£0£0£0£2

Previous Names

No previous names

Company Officers

  • AL AFIFI, Amin Mousa

    Secretary

    Appointed on 27 December 2012

     

    C/O Enpro Business
    Representatives Limited
    7 Old Park Lane
    London
    W1K 1QR

  • FRENCH, Robert John

    Secretary

    Appointed on 27 December 2012

     

    C/O Enpro Business
    Representatives Limited
    7 Old Park Lane
    London
    W1K 1QR

  • AL AFIFI, Amin Mousa

    Director

    Appointed on 27 December 2012

     

    Nationality: Saudi Arabian

    Occupation: C E O

    Month of birth: March 1960

    C/O Enpro Business
    Representatives Limited
    7 Old Park Lane
    London
    W1K 1QR

  • TETO, Gerard Thomas

    Director

    Appointed on 2 August 2012

     

    Nationality: Usa

    Occupation: Vice President

    Month of birth: September 1962

    C/O Enpro Business
    Representatives Limited
    7 Old Park Lane
    London
    W1K 1QR

  • ASKARI, Jafar

    Secretary

    Appointed on 31 July 2001

    Resigned on 27 December 2012

    C/O PO BOX 1049
    Jeddah
    FOREIGN
    Saudi Arabia

  • LEA, John Albert

    Secretary

    Appointed on 30 March 2001

    Resigned on 31 July 2001

    2 Heathgate
    Wickham Bishops
    Essex
    CM8 3NZ

  • SMITH, Carolyn

    Secretary

    Appointed on 23 January 2001

    Resigned on 30 March 2001

    9 Bedford Court
    Mowbray Road Upper Norwood
    London
    SE19 2RW

  • ASKARI, Jafar

    Director

    Appointed on 31 July 2001

    Resigned on 27 December 2012

    Nationality: American

    Occupation: Director

    Month of birth: November 1938

    C/O PO BOX 1049
    Jeddah
    FOREIGN
    Saudi Arabia

  • BARR, David Howard

    Director

    Appointed on 23 January 2001

    Resigned on 31 July 2001

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1950

    Glendale 21 St Brydes Way
    Cardrona
    Peebles
    Scottish Borders
    EH45 9LL

  • FRENCH, Robert John

    Director

    Appointed on 31 July 2001

    Resigned on 15 January 2013

    Nationality: British

    Occupation: General Manager

    Month of birth: August 1946

    Wessington Fulmer Way
    Gerrards Cross
    Buckinghamshire
    SL9 8AH

  • PROCTOR, Stephen

    Director

    Appointed on 31 July 2001

    Resigned on 2 August 2012

    Nationality: British

    Occupation: Financial Controller

    Month of birth: March 1945

    23 Barnfield Road
    Petersfield
    Hampshire
    GU31 4DQ

  • WALLACE, John Philip

    Director

    Appointed on 23 January 2001

    Resigned on 31 July 2001

    Nationality: British

    Occupation: Chartered Surveror

    Month of birth: October 1956

    2 Kingsbury Avenue
    St Albans
    Hertfordshire
    AL3 4TA

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

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 25 July 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE4MDMzODI5MmFkaXF6a2N4.

  2. 12 July 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: L69MDQSJ. Transaction: MzE3OTY1ODkwNGFkaXF6a2N4.

  3. 2 February 2017 [View PDF]

    Action Date: 23 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZEQC3F. Transaction: MzE2ODA2ODMyNGFkaXF6a2N4.

  4. 29 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: L5G2U189. Transaction: MzE1ODQxMjA2NWFkaXF6a2N4.

  5. 5 February 2016 Annual return made up to 23 January 2016 with full list of shareholders [View PDF]

    Action Date: 23 January 2016. Category: Annual return. Type: AR01. Barcode: X503BS5L. Transaction: MzE0MTMxNDk5OWFkaXF6a2N4.

  6. 13 October 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H190GO. Transaction: MzEzMjc2NjU2M2FkaXF6a2N4.

  7. 9 February 2015 Annual return made up to 23 January 2015 with full list of shareholders [View PDF]

    Action Date: 23 January 2015. Category: Annual return. Type: AR01. Barcode: X40W292Z. Transaction: MzExNjk2NzA5MGFkaXF6a2N4.

  8. 6 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: L3FJY86G. Transaction: MzEwNjg5NzQyM2FkaXF6a2N4.

  9. 20 February 2014 Annual return made up to 23 January 2014 with full list of shareholders [View PDF]

    Action Date: 23 January 2014. Category: Annual return. Type: AR01. Barcode: X322S8ZM. Transaction: MzA5NDgyNzE0OWFkaXF6a2N4.

  10. 19 February 2013 Annual return made up to 23 January 2013 with full list of shareholders [View PDF]

    Action Date: 23 January 2013. Category: Annual return. Type: AR01. Barcode: X22HLQWB. Transaction: MzA3MzAwOTU5OWFkaXF6a2N4.

  11. 4 February 2013 Termination of appointment of Robert French as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21HJFA2. Transaction: MzA3MjI0MTYxOWFkaXF6a2N4.

  12. 14 January 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A1ZOW8M9. Transaction: MzA3MTA1ODI1OGFkaXF6a2N4.

  13. 31 December 2012 Appointment of Mr Robert John French as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1OX5R1U. Transaction: MzA3MDIxNTYxNGFkaXF6a2N4.

  14. 30 December 2012 Director's details changed for Mr Amin Mousa Al-Afifi on 27 December 2012 [View PDF]

    Action Date: 27 December 2012. Category: Officers. Type: CH01. Barcode: X1OUK429. Transaction: MzA3MDE1ODE4OWFkaXF6a2N4.

  15. 30 December 2012 Termination of appointment of Jafar Askari as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1OUK2FD. Transaction: MzA3MDE1NzkwNGFkaXF6a2N4.

  16. 30 December 2012 Appointment of Mr Amin Mousa Al Afifi as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1OUK1JS. Transaction: MzA3MDE1Nzc0NmFkaXF6a2N4.

  17. 30 December 2012 Termination of appointment of Jafar Askari as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1OUK142. Transaction: MzA3MDE1NzY2OGFkaXF6a2N4.

  18. 30 December 2012 Appointment of Mr Amin Mousa Al-Afifi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1OUK0MW. Transaction: MzA3MDE1NzU5M2FkaXF6a2N4.

  19. 4 October 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IF7520. Transaction: MzA2NTI5MTAxMWFkaXF6a2N4.

  20. 2 August 2012 Appointment of Gerard Thomas Teto as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1EGOWCJ. Transaction: MzA2MTg0MzAxNGFkaXF6a2N4.

  21. 2 August 2012 Termination of appointment of Stephen Proctor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1EGOU9D. Transaction: MzA2MTg0MjEwOWFkaXF6a2N4.

  22. 8 February 2012 Annual return made up to 23 January 2012 with full list of shareholders [View PDF]

    Action Date: 23 January 2012. Category: Annual return. Type: AR01. Barcode: X127JZGX. Transaction: MzA1MjAyNDM2NmFkaXF6a2N4.

  23. 4 October 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A56VSXY3. Transaction: MzA0NDg0MzAxNGFkaXF6a2N4.

  24. 7 February 2011 Annual return made up to 23 January 2011 with full list of shareholders [View PDF]

    Action Date: 23 January 2011. Category: Annual return. Type: AR01. Barcode: XORARRFJ. Transaction: MzAzMTcxNjgzMmFkaXF6a2N4.

  25. 28 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: LJ0IWNOT. Transaction: MzAyNDE1MTc4NWFkaXF6a2N4.

  26. 8 February 2010 Annual return made up to 23 January 2010 with full list of shareholders [View PDF]

    Action Date: 23 January 2010. Category: Annual return. Type: AR01. Barcode: XTI1AHAA. Transaction: MzAwODg3NjY0NWFkaXF6a2N4.

  27. 7 February 2010 Director's details changed for Jafar Askari on 6 February 2010 [View PDF]

    Action Date: 6 February 2010. Category: Officers. Type: CH01. Barcode: XTI17HA7. Transaction: MzAwODg3NjQ2MGFkaXF6a2N4.

  28. 7 February 2010 Director's details changed for Robert John French on 6 February 2010 [View PDF]

    Action Date: 6 February 2010. Category: Officers. Type: CH01. Barcode: XTI18HA8. Transaction: MzAwODg3NjQ2MWFkaXF6a2N4.

  29. 7 February 2010 Director's details changed for Stephen Proctor on 6 February 2010 [View PDF]

    Action Date: 6 February 2010. Category: Officers. Type: CH01. Barcode: XTI19HA9. Transaction: MzAwODg3NjQ2MmFkaXF6a2N4.

  30. 29 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: LZ5TKEGW. Transaction: MzAwMTc0OTg3OGFkaXF6a2N4.

  31. 17 February 2009 Return made up to 23/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR9IC7FD. Transaction: MjAyNTkyNDc0N2FkaXF6a2N4.

  32. 24 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: LGGWH475. Transaction: MjAxNjI1NDUyNGFkaXF6a2N4.

  33. 18 February 2008 Return made up to 23/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjUyNzIxOWFkaXF6a2N4.

  34. 22 August 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDM4Mjk2M2FkaXF6a2N4.

  35. 22 March 2007 Return made up to 23/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzM4OTA0NWFkaXF6a2N4.

  36. 24 November 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTIwNzQ1MWFkaXF6a2N4.

  37. 6 October 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2OTg4MjAwNmFkaXF6a2N4.

  38. 6 July 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MjkzMTMxM2FkaXF6a2N4.

  39. 21 June 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MjQwODEyNmFkaXF6a2N4.

  40. 16 February 2006 Return made up to 23/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzQ1NTU1NWFkaXF6a2N4.

  41. 24 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: MDEzMDE0NDkxMGFkaXF6a2N4.

  42. 23 February 2005 Return made up to 23/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDI3MjczMmFkaXF6a2N4.

  43. 1 November 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4OTgxOTUxNGFkaXF6a2N4.

  44. 26 February 2004 Return made up to 23/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjU4MTk5OWFkaXF6a2N4.

  45. 19 November 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzNjE3NTIzMWFkaXF6a2N4.

  46. 19 February 2003 Return made up to 23/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDQzNDQ3N2FkaXF6a2N4.

  47. 2 November 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEyMTQ4MDkzNWFkaXF6a2N4.

  48. 13 March 2002 Return made up to 23/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTMxMjc4NWFkaXF6a2N4.

  49. 23 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTQyNTk0MWFkaXF6a2N4.

  50. 23 August 2001 Registered office changed on 23/08/01 from: waterhouse square 138-142 holborn london EC1N 2TH [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjA3MjM0OGFkaXF6a2N4.

  51. 9 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDQ1Nzk3NmFkaXF6a2N4.

  52. 9 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTE1Mzc5MGFkaXF6a2N4.

  53. 9 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzkzMDE4NWFkaXF6a2N4.

  54. 9 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTk3ODM4N2FkaXF6a2N4.

  55. 9 August 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTMwMDgzOGFkaXF6a2N4.

  56. 4 August 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMTYyNjExM2FkaXF6a2N4.

  57. 14 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODM4ODMxN2FkaXF6a2N4.

  58. 12 April 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjA3NjM5NGFkaXF6a2N4.

  59. 10 April 2001 Accounting reference date shortened from 31/01/02 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NjYxNzYyM2FkaXF6a2N4.

  60. 23 January 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2OTM4MzA0MGFkaXF6a2N4.

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