18-24 Lechmere Avenue Limited

Company Registration Number: 04291214

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.
18-24 Lechmere Avenue Limited is a Private Company Limited by Shares first registered on 21 September 2001. Its current registered address is in Essex.

Registered Address

24 LECHMERE AVENUE
WOODFORD GREEN
ESSEX
IG8 8QQ

There are 7 companies currently registered at this postcode, including this one.

All companies at IG8 8QQ

Registration Data

Company Number

04291214

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 September 2001

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

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

25 September 2015

Returns Next Due

23 October 2016

Mortgages

None

Financial Summary

2015201420132012201120102005
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BUCHAN, Tina June

    Secretary

    Appointed on 3 November 2006

     

    24 Lechmere Avenue
    Woodford Green
    Essex
    IG8 8QQ

  • BUCHAN, Tina June

    Director

    Appointed on 20 May 2005

     

    Nationality: British

    Occupation: Legal Secretary

    Month of birth: June 1961

    24 Lechmere Avenue
    Woodford Green
    Essex
    IG8 8QQ

  • DYRYAVYY, Yevgen

    Director

    Appointed on 27 September 2012

     

    Nationality: British

    Occupation: It

    Month of birth: March 1980

    24 Lechmere Avenue
    Woodford Green
    Essex
    IG8 8QQ

  • KENDRICK, Charlotte

    Director

    Appointed on 30 June 2014

     

    Nationality: British

    Occupation: Head Of Sport At Queen Mary University Of London

    Month of birth: November 1974

    18
    Lechmere Avenue
    Woodford Green
    Essex
    IG8 8QQ
    England

  • SHARMA, Naveen

    Director

    Appointed on 16 March 2008

     

    Nationality: British

    Occupation: Systems Developer

    Month of birth: March 1973

    20
    Lechmere Avenue
    Essex
    IG8 8QQ

  • ARTHUR, Michelle Juliet

    Secretary

    Appointed on 21 September 2001

    Resigned on 26 April 2005

    24 Lechmere Avenue
    Woodford Green
    Essex
    IG8 8QQ

  • HYDE, Matthew William

    Secretary

    Appointed on 26 April 2005

    Resigned on 26 October 2006

    3 Betjeman Road
    Royston
    Hertfordshire
    SG8 5UP

  • ARTHUR, Michelle Juliet

    Director

    Appointed on 21 September 2001

    Resigned on 26 April 2005

    Nationality: British

    Occupation: P.A.

    Month of birth: December 1971

    24 Lechmere Avenue
    Woodford Green
    Essex
    IG8 8QQ

  • BOLTMAN, Jean-Pierre Michael

    Director

    Appointed on 19 January 2012

    Resigned on 30 June 2014

    Nationality: South African

    Occupation: Project Manager

    Month of birth: December 1981

    24 Lechmere Avenue
    Woodford Green
    Essex
    IG8 8QQ

  • BROWNE, Raymond Ian Paul

    Director

    Appointed on 21 September 2001

    Resigned on 20 September 2002

    Nationality: British

    Occupation: Manager

    Month of birth: January 1960

    18 Lechmere Avenue
    Woodford Green
    Essex
    IG8 8QQ

  • GELB, Mark

    Director

    Appointed on 21 September 2001

    Resigned on 27 October 2006

    Nationality: British

    Occupation: Retired

    Month of birth: April 1928

    22 Lechmere Avenue
    Woodford Green
    Essex
    IG8 8QQ

  • HASSAN, Syed Asghar

    Director

    Appointed on 1 October 2007

    Resigned on 18 January 2012

    Nationality: Pakistani

    Occupation: Account Manager

    Month of birth: October 1968

    18 Lechmere Avenue
    Woodford Green
    Essex
    IG8 8QQ

  • HYDE, Matthew William

    Director

    Appointed on 16 September 2002

    Resigned on 26 October 2006

    Nationality: British

    Occupation: Firefighter

    Month of birth: August 1964

    18 Lechmere Avenue
    Woodford Green
    Essex
    IG8 8QQ

  • JOHNSTONE, Lee Ann

    Director

    Appointed on 27 October 2006

    Resigned on 1 July 2010

    Nationality: South African

    Occupation: None

    Month of birth: October 1977

    22 Lechmere Avenue
    Woodford Green
    Essex
    IG8 8QQ

  • OBEIDAT, Baker

    Director

    Appointed on 2 July 2010

    Resigned on 26 September 2012

    Nationality: Swedish

    Occupation: Dental Surgeon

    Month of birth: February 1974

    24 Lechmere Avenue
    Woodford Green
    Essex
    IG8 8QQ

  • TRANMER, Francoise Marie

    Director

    Appointed on 21 September 2001

    Resigned on 16 March 2008

    Nationality: British

    Occupation: Doctor Of Medicine

    Month of birth: November 1973

    20 Lechmere Avenue
    Woodford Green
    Essex
    IG8 8QQ

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 27 September 2016 [View PDF]

    Action Date: 25 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GDULVU. Transaction: MzE1ODMyMzc1MGFkaXF6a2N4.

  2. 13 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X591K5QV. Transaction: MzE1MDY1MjMzMGFkaXF6a2N4.

  3. 30 September 2015 Annual return made up to 25 September 2015 with full list of shareholders [View PDF]

    Action Date: 25 September 2015. Category: Annual return. Type: AR01. Barcode: X4H1AYV4. Transaction: MzEzMjExNzk2MWFkaXF6a2N4.

  4. 15 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X49KV3KI. Transaction: MzEyNTEzOTc1N2FkaXF6a2N4.

  5. 25 September 2014 Annual return made up to 25 September 2014 with full list of shareholders [View PDF]

    Action Date: 25 September 2014. Category: Annual return. Type: AR01. Barcode: X3H5I602. Transaction: MzEwODIxNjA3MGFkaXF6a2N4.

  6. 12 August 2014 Appointment of Miss Charlotte Kendrick as a director on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: AP01. Barcode: X3E4L48A. Transaction: MzEwNTQ0NDcwNGFkaXF6a2N4.

  7. 12 August 2014 Termination of appointment of Jean-Pierre Michael Boltman as a director on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: TM01. Barcode: X3E4KTM8. Transaction: MzEwNTQ0MTY1M2FkaXF6a2N4.

  8. 16 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3A5OK7C. Transaction: MzEwMTk1NjE2OGFkaXF6a2N4.

  9. 20 September 2013 Annual return made up to 18 September 2013 with full list of shareholders [View PDF]

    Action Date: 18 September 2013. Category: Annual return. Type: AR01. Barcode: X2HAO0B5. Transaction: MzA4NTQ2NTk3NGFkaXF6a2N4.

  10. 4 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X29TNPG8. Transaction: MzA3OTE3NTQ1MWFkaXF6a2N4.

  11. 15 November 2012 Second filing of AR01 previously delivered to Companies House made up to 18 September 2012 [View PDF]

    Action Date: 18 September 2012. Category: Document replacement. Type: RP04. Barcode: A1LA3GV5. Transaction: MzA2NzU4OTU4NmFkaXF6a2N4.

  12. 3 October 2012 Annual return made up to 18 September 2012 with full list of shareholders [View PDF]

    Action Date: 18 September 2012. Category: Annual return. Type: AR01. Barcode: X1IOMX5U. Transaction: MzA2NTE0MzE0N2FkaXF6a2N4.

  13. 1 October 2012 Appointment of Mr Yevgen Dyryavyy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1IEDJWJ. Transaction: MzA2NDk2ODQyMGFkaXF6a2N4.

  14. 28 September 2012 Termination of appointment of Baker Obeidat as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1IEBQ0Z. Transaction: MzA2NDk1MzEyNWFkaXF6a2N4.

  15. 15 June 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1B612BC. Transaction: MzA1OTIxNTU4N2FkaXF6a2N4.

  16. 29 February 2012 Appointment of Mr Jean-Pierre Michael Boltman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X13N7B80. Transaction: MzA1MzI4MTc0N2FkaXF6a2N4.

  17. 28 February 2012 Termination of appointment of Syed Hassan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X13N7AL7. Transaction: MzA1MzI4MTY0NWFkaXF6a2N4.

  18. 30 September 2011 Annual return made up to 18 September 2011 with full list of shareholders [View PDF]

    Action Date: 18 September 2011. Category: Annual return. Type: AR01. Barcode: XX3UCXZZ. Transaction: MzA0NDczNTE5MmFkaXF6a2N4.

  19. 9 June 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XV71VUUJ. Transaction: MzAzODYwODQzMmFkaXF6a2N4.

  20. 4 October 2010 Annual return made up to 18 September 2010 with full list of shareholders [View PDF]

    Action Date: 18 September 2010. Category: Annual return. Type: AR01. Barcode: XIIUTNY5. Transaction: MzAyNDUxODg4NmFkaXF6a2N4.

  21. 4 October 2010 Director's details changed for Naveen Sharma on 18 September 2010 [View PDF]

    Action Date: 18 September 2010. Category: Officers. Type: CH01. Barcode: XIIUSNY4. Transaction: MzAyNDUwMDEyNmFkaXF6a2N4.

  22. 4 October 2010 Director's details changed for Syed Asghar Hassan on 18 September 2010 [View PDF]

    Action Date: 18 September 2010. Category: Officers. Type: CH01. Barcode: XIIURNY3. Transaction: MzAyNDUwMDEyNGFkaXF6a2N4.

  23. 27 September 2010 Appointment of Mr Baker Obeidat as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XEZWTNQC. Transaction: MzAyNDAyMjgzMGFkaXF6a2N4.

  24. 20 September 2010 Termination of appointment of Lee Johnstone as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XC62VNKJ. Transaction: MzAyMzU2MjI0NWFkaXF6a2N4.

  25. 1 June 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XH4N4KHA. Transaction: MzAxNjcwNTMxMWFkaXF6a2N4.

  26. 22 September 2009 Return made up to 18/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE46LDH0. Transaction: MjA0MTgzNTE2MGFkaXF6a2N4.

  27. 6 July 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XR4Y5BBH. Transaction: MjAzNjUwOTM1M2FkaXF6a2N4.

  28. 19 September 2008 Return made up to 18/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSOSM382. Transaction: MjAxMzcxMzM2MGFkaXF6a2N4.

  29. 7 July 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: XC1KM17O. Transaction: MjAwODU3Mzc3OWFkaXF6a2N4.

  30. 14 May 2008 Director appointed naveen sharma [View PDF]

    Category: Officers. Type: 288a. Barcode: AE4GGZPC. Transaction: MjAwNTM2MzU2OWFkaXF6a2N4.

  31. 9 May 2008 Appointment terminated director francoise tranmer [View PDF]

    Category: Officers. Type: 288b. Barcode: AJ1JAZI4. Transaction: MjAwNTA4OTU1OGFkaXF6a2N4.

  32. 10 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjY1OTAzMmFkaXF6a2N4.

  33. 20 September 2007 Return made up to 20/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTgwOTM5OGFkaXF6a2N4.

  34. 20 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTgwOTg5NmFkaXF6a2N4.

  35. 3 July 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjU0NTIyNmFkaXF6a2N4.

  36. 13 February 2007 Registered office changed on 13/02/07 from: 3 betjeman road, royston, hertfordshire SG8 5UP [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjA3MTQwNGFkaXF6a2N4.

  37. 18 December 2006 Return made up to 21/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDMwOTkwMGFkaXF6a2N4.

  38. 15 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDUzOTA2MWFkaXF6a2N4.

  39. 15 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTQzMDc0NGFkaXF6a2N4.

  40. 15 November 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDMzMDIwMWFkaXF6a2N4.

  41. 18 August 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzk0MTg3NWFkaXF6a2N4.

  42. 7 October 2005 Return made up to 21/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDM4MzEyMWFkaXF6a2N4.

  43. 3 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzM1MTg5NGFkaXF6a2N4.

  44. 1 August 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzQ0MjUxM2FkaXF6a2N4.

  45. 1 August 2005 Registered office changed on 01/08/05 from: 24 lechmere avenue, woodford green, essex IG8 8QQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDg5MzA2MmFkaXF6a2N4.

  46. 1 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzAyNzI4NmFkaXF6a2N4.

  47. 1 August 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDExNzUyMDYyMGFkaXF6a2N4.

  48. 5 May 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjUwNjI0MGFkaXF6a2N4.

  49. 1 October 2004 Return made up to 21/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODY4NjAxNGFkaXF6a2N4.

  50. 7 September 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDE1MTM0MTg5MGFkaXF6a2N4.

  51. 1 October 2003 Return made up to 21/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDk1NTAxOWFkaXF6a2N4.

  52. 8 November 2002 Return made up to 21/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzgxMzQ2N2FkaXF6a2N4.

  53. 9 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzM1MDg5MGFkaXF6a2N4.

  54. 9 October 2002 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAxNjE2Njc5M2FkaXF6a2N4.

  55. 21 September 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNjQyNTI3NGFkaXF6a2N4.

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