42 Lilyville Road Management Limited

Company Registration Number: 04149826

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.
42 Lilyville Road Management Limited is a Private Company Limited by Shares first registered on 29 January 2001. Its current registered address is in Berkhamsted, Hertfordshire.

Registered Address

TIM'S SPRING
TIM'S SPRING
MONEYBURY HILL
BERKHAMSTED
HERTFORDSHIRE
HP4 1LX

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

All companies at HP4 1LX

Registration Data

Company Number

04149826

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 January 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

17 January 2016

Returns Next Due

14 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112008
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3,150£791£798£861£982£113£606
of which Cash £3,150£791£582£389£57£113£71
Total Assets £3,150£791£798£861£982£113£606
Current Liabilities £13,921£10,304£10,304£10,304£10,304£0£10,625
Net Current Assets £-10,771£-9,513£-9,506£-9,443£-9,322£113£-10,019
Total Net Worth £-1,162£96£103£166£287£54£410

Previous Names

No previous names

Company Officers

  • IRWIN, Alexandra Elizabeth Anne Keighley

    Secretary

    Appointed on 5 June 2006

     

    Nationality: British

    Occupation: Solicitor

    Tims Springs
    Moneybury Hill
    Berkhamsted
    Hertfordshire
    HP4 1LX

  • IRWIN, Alexandra Elizabeth Anne Keighley

    Director

    Appointed on 29 July 2002

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1967

    Tims Springs
    Moneybury Hill
    Berkhamsted
    Hertfordshire
    HP4 1LX

  • IRWIN, Andrew Stewart

    Director

    Appointed on 29 July 2002

     

    Nationality: British

    Occupation: Surgeon

    Month of birth: March 1960

    Tims Springs
    Moneybury Hill
    Berkhamsted
    Hertfordshire
    HP4 1LX

  • PEREIRA, Gerard

    Director

    Appointed on 9 December 2005

     

    Nationality: British

    Occupation: Property Manager

    Month of birth: May 1952

    25 Charwood
    Leigham Court Road
    London
    SW16 2SA

  • BAYLEY, Christine Linda Margaret

    Secretary

    Appointed on 31 October 2001

    Resigned on 9 December 2005

    Top Floor Flat
    42 Lilyville Road
    London
    SW6 5DY

  • PEREIRA, Gerard

    Secretary

    Appointed on 9 December 2005

    Resigned on 5 June 2006

    25 Charwood
    Leigham Court Road
    London
    SW16 2SA

  • T&H SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 29 January 2001

    Resigned on 30 October 2001

    Sceptre Court
    40 Tower Hill
    London
    EC3N 4DX

  • BAYLEY, Christine Linda Margaret

    Director

    Appointed on 29 January 2001

    Resigned on 9 December 2005

    Nationality: British

    Occupation: Office Manager

    Month of birth: October 1962

    Top Floor Flat
    42 Lilyville Road
    London
    SW6 5DY

  • DEWHURST, Juliette

    Director

    Appointed on 29 January 2001

    Resigned on 29 July 2002

    Nationality: British

    Occupation: Clerical Secretary

    Month of birth: December 1969

    46 Ravenswood Road
    London
    SW12 9PJ

  • DICKSON, Micheal John

    Director

    Appointed on 29 January 2001

    Resigned on 29 January 2001

    Nationality: British

    Occupation: Company Secretary

    Month of birth: October 1947

    Holly Lodge
    19 Dresden Way
    Surrey
    KT13 9AU

  • JENNER, Lucinda Jane

    Director

    Appointed on 29 January 2001

    Resigned on 4 March 2005

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: January 1972

    First Floor Flat 42 Lilyville Road
    London
    SW6 5DW

  • SIMON, Jonathan Ian

    Director

    Appointed on 29 January 2001

    Resigned on 29 January 2001

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1976

    3 Everdale Court
    The Causeway
    London
    N2 0XD

This information was most recently updated 10/06/2017.

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.

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Latest Filings

  1. 26 January 2017 [View PDF]

    Action Date: 17 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YYQE49. Transaction: MzE2NzUyNDQ2OWFkaXF6a2N4.

  2. 16 November 2016 Amended total exemption full accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AAMD. Barcode: A5JCH58H. Transaction: MzE2MTg3NDQ0MWFkaXF6a2N4.

  3. 8 November 2016 Total exemption full accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5IMWKPM. Transaction: MzE2MTE0ODk5OGFkaXF6a2N4.

  4. 1 February 2016 Annual return made up to 17 January 2016 with full list of shareholders [View PDF]

    Action Date: 17 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZSSYVF. Transaction: MzE0MDkxNzYyMmFkaXF6a2N4.

  5. 20 August 2015 Total exemption full accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4DKZ6HU. Transaction: MzEyODk5MDU1NGFkaXF6a2N4.

  6. 22 January 2015 Annual return made up to 17 January 2015 with full list of shareholders [View PDF]

    Action Date: 17 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZLAZUG. Transaction: MzExNTg5MDc2OGFkaXF6a2N4.

  7. 12 November 2014 Total exemption full accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3K3MWRD. Transaction: MzExMTExNTEyM2FkaXF6a2N4.

  8. 21 January 2014 Annual return made up to 17 January 2014 with full list of shareholders [View PDF]

    Action Date: 17 January 2014. Category: Annual return. Type: AR01. Barcode: X3022E88. Transaction: MzA5MzA0MDkyNmFkaXF6a2N4.

  9. 23 October 2013 Total exemption full accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2JI5Y9F. Transaction: MzA4NzQ5MzYwM2FkaXF6a2N4.

  10. 2 October 2013 Amended accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AAMD. Barcode: A2I049QB. Transaction: MzA4NjIxMTY4MmFkaXF6a2N4.

  11. 2 October 2013 Amended accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AAMD. Barcode: A2I049QJ. Transaction: MzA4NjIwOTc2N2FkaXF6a2N4.

  12. 21 January 2013 Annual return made up to 17 January 2013 with full list of shareholders [View PDF]

    Action Date: 17 January 2013. Category: Annual return. Type: AR01. Barcode: X20JS4AI. Transaction: MzA3MTQ0MzYzNGFkaXF6a2N4.

  13. 15 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1JA313M. Transaction: MzA2NTg0ODY1MGFkaXF6a2N4.

  14. 23 January 2012 Annual return made up to 17 January 2012 with full list of shareholders [View PDF]

    Action Date: 17 January 2012. Category: Annual return. Type: AR01. Barcode: X114U4U3. Transaction: MzA1MTE3MTAzOGFkaXF6a2N4.

  15. 26 April 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AL3PITHF. Transaction: MzAzNjEzMzUyNWFkaXF6a2N4.

  16. 2 February 2011 Annual return made up to 17 January 2011 with full list of shareholders [View PDF]

    Action Date: 17 January 2011. Category: Annual return. Type: AR01. Barcode: XNLXJRBN. Transaction: MzAzMTU0NTE2OWFkaXF6a2N4.

  17. 26 January 2011 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AIEXUR3R. Transaction: MzAzMTExNTE5OGFkaXF6a2N4.

  18. 22 December 2010 Registered office address changed from 42 Lilyville Road Fulham London SW6 5DW on 22 December 2010 [View PDF]

    Action Date: 22 December 2010. Category: Address. Type: AD01. Barcode: XATPXQ5H. Transaction: MzAyOTE5OTE0OGFkaXF6a2N4.

  19. 27 January 2010 Annual return made up to 17 January 2010 with full list of shareholders [View PDF]

    Action Date: 17 January 2010. Category: Annual return. Type: AR01. Barcode: XW2LSH0P. Transaction: MzAwODA0MzkwOWFkaXF6a2N4.

  20. 27 January 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XW2LRH0O. Transaction: MzAwODAzNDI4MWFkaXF6a2N4.

  21. 27 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XW2LQH0N. Transaction: MzAwODAzNDI4MGFkaXF6a2N4.

  22. 27 January 2010 Director's details changed for Andrew Stewart Irwin on 17 January 2010 [View PDF]

    Action Date: 17 January 2010. Category: Officers. Type: CH01. Barcode: XW2LOH0L. Transaction: MzAwODAzNDI3OGFkaXF6a2N4.

  23. 27 January 2010 Director's details changed for Gerard Pereira on 17 January 2010 [View PDF]

    Action Date: 17 January 2010. Category: Officers. Type: CH01. Barcode: XW2LPH0M. Transaction: MzAwODAzNDI3OWFkaXF6a2N4.

  24. 27 January 2010 Director's details changed for Alexandra Elizabeth Anne Keighley Irwin on 17 January 2010 [View PDF]

    Action Date: 17 January 2010. Category: Officers. Type: CH01. Barcode: XW2LNH0K. Transaction: MzAwODAzNDI3N2FkaXF6a2N4.

  25. 7 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AF2NCENR. Transaction: MzAwMjM4Mjk5N2FkaXF6a2N4.

  26. 4 March 2009 Return made up to 17/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVE1L7VU. Transaction: MjAyNzM1NDc1NmFkaXF6a2N4.

  27. 1 November 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AR0L44E8. Transaction: MjAxNzA0ODQ1MmFkaXF6a2N4.

  28. 7 March 2008 Return made up to 17/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ARMFLXRB. Transaction: MjAwMDk3NjIzMWFkaXF6a2N4.

  29. 5 July 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4MzA0ODQ3MmFkaXF6a2N4.

  30. 10 February 2007 Return made up to 17/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTcxNDc2NGFkaXF6a2N4.

  31. 28 September 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2NjE4ODIwMWFkaXF6a2N4.

  32. 14 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzI5MDMxMmFkaXF6a2N4.

  33. 14 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzM2NzM5MmFkaXF6a2N4.

  34. 12 June 2006 Return made up to 17/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mjc4NDQ4MWFkaXF6a2N4.

  35. 18 January 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTg3NDY2M2FkaXF6a2N4.

  36. 18 January 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjcyNDg3NWFkaXF6a2N4.

  37. 4 October 2005 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA2NzI1NTU2OGFkaXF6a2N4.

  38. 29 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDY5MjAzNGFkaXF6a2N4.

  39. 8 February 2005 Return made up to 17/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTgxODEwM2FkaXF6a2N4.

  40. 19 November 2004 Total exemption full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA0NTcxNjM4OWFkaXF6a2N4.

  41. 28 January 2004 Return made up to 17/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzc0MTYzMmFkaXF6a2N4.

  42. 16 January 2004 Total exemption full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDE0MDczMDI1M2FkaXF6a2N4.

  43. 24 January 2003 Return made up to 17/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjI3OTQ3NmFkaXF6a2N4.

  44. 3 December 2002 Total exemption full accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDAzODQ1Mjk0NWFkaXF6a2N4.

  45. 9 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTA2NTUxMGFkaXF6a2N4.

  46. 9 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjUxMjI5MGFkaXF6a2N4.

  47. 27 March 2002 Return made up to 29/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTE2NDI5OWFkaXF6a2N4.

  48. 13 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwODk3NzcyMGFkaXF6a2N4.

  49. 8 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDA5MDExMWFkaXF6a2N4.

  50. 21 February 2001 Ad 29/01/01--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1Njk4NDUzMmFkaXF6a2N4.

  51. 13 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTUwNjgyM2FkaXF6a2N4.

  52. 13 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjM0MTA2MGFkaXF6a2N4.

  53. 13 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTc4Mzk4MWFkaXF6a2N4.

  54. 2 February 2001 Registered office changed on 02/02/01 from: sceptre court 40 tower hill london EC3N 4DX [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDc3NzAwMGFkaXF6a2N4.

  55. 2 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDgyMDk0MGFkaXF6a2N4.

  56. 2 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjcyODg2MWFkaXF6a2N4.

  57. 29 January 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MjcyMzQ3MWFkaXF6a2N4.

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