84 Lawrie Park Road Management Limited

Company Registration Number: 04320901

Company registered in England and Wales

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84 Lawrie Park Road Management Limited is a Private Company Limited by Shares first registered on 12 November 2001. Its current registered address is in Harrow, Middlesex.

Registered Address

FIRST FLOOR
10 COLLEGE ROAD
HARROW
MIDDLESEX
HA1 1BE

There are 1028 companies currently registered at this postcode, including this one.

All companies at HA1 1BE

Registration Data

Company Number

04320901

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 November 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

12 November 2015

Returns Next Due

10 December 2016

Mortgages

None

Financial Summary

201520142013201220112010200920082005
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £3,428£3,428£3,428£3,428£3,428£3,300£3,300£2,329£2,472
of which Cash £572£572£572£572£572£1,468£1,468£943£2,472
Total Assets £3,428£3,428£3,428£3,428£3,428£3,300£3,300£2,329£2,472
Current Liabilities £982£982£982£0£0£1,638£1,638£936£0
Net Current Assets £2,446£2,446£2,446£3,428£3,428£1,662£1,662£1,393£2,472
Total Net Worth £2,446£2,446£2,446£2,446£2,446£1,662£1,662£1,393£2,472

Previous Names

No previous names

Company Officers

  • BARRETT, Timothy Graham

    Director

    Appointed on 22 January 2003

     

    Nationality: British

    Occupation: Engineering Design

    Month of birth: March 1944

    84c Lawrie Park Road
    London
    SE26 6DX

  • GRAY, John Theodore Manley

    Director

    Appointed on 12 November 2001

     

    Nationality: British

    Occupation: Tour Manager /Company Director

    Month of birth: January 1965

    84d Lawrie Park Road
    Sydenham
    London
    SE26 6DX

  • KENDELL, John

    Director

    Appointed on 22 January 2003

     

    Nationality: British

    Occupation: Site Agent

    Month of birth: March 1967

    84b Lawrie Park Road
    London
    SE26 6DX

  • CHAMBERS, Simon

    Secretary

    Appointed on 5 August 2003

    Resigned on 29 January 2007

    84a Lawrie Park Road
    Sydenham
    London
    SE26 6DX

  • GRAY, John Theodore Manley

    Secretary

    Appointed on 12 November 2001

    Resigned on 5 August 2003

    84d Lawrie Park Road
    Sydenham
    London
    SE26 6DX

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 12 November 2001

    Resigned on 12 November 2001

    26
    Church Street
    London
    NW8 8EP

  • CHAMBERS, Simon

    Director

    Appointed on 21 January 2003

    Resigned on 29 January 2007

    Nationality: British

    Occupation: Banker

    Month of birth: July 1974

    84a Lawrie Park Road
    Sydenham
    London
    SE26 6DX

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 22 December 2016 [View PDF]

    Action Date: 12 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MAP6XT. Transaction: MzE2NTAwMDcxNGFkaXF6a2N4.

  2. 22 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5DWYS28. Transaction: MzE1NTYxMzU1NGFkaXF6a2N4.

  3. 15 January 2016 Annual return made up to 12 November 2015 with full list of shareholders [View PDF]

    Action Date: 12 November 2015. Category: Annual return. Type: AR01. Barcode: X4YN2T8R. Transaction: MzEzOTgxOTI3M2FkaXF6a2N4.

  4. 30 September 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4H19J2Y. Transaction: MzEzMjEwNzczNmFkaXF6a2N4.

  5. 29 December 2014 Annual return made up to 12 November 2014 with full list of shareholders [View PDF]

    Action Date: 12 November 2014. Category: Annual return. Type: AR01. Barcode: X3NQDRPM. Transaction: MzExNDMyMjExNGFkaXF6a2N4.

  6. 26 September 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3H85PO8. Transaction: MzEwODMxNzQ4N2FkaXF6a2N4.

  7. 27 November 2013 Annual return made up to 12 November 2013 with full list of shareholders [View PDF]

    Action Date: 12 November 2013. Category: Annual return. Type: AR01. Barcode: X2M1NJK2. Transaction: MzA4OTU5OTQ0MWFkaXF6a2N4.

  8. 30 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FUUMM9. Transaction: MzA4NDExMzM4OWFkaXF6a2N4.

  9. 22 January 2013 Annual return made up to 12 November 2012 with full list of shareholders [View PDF]

    Action Date: 12 November 2012. Category: Annual return. Type: AR01. Barcode: X20JTVF5. Transaction: MzA3MTQ2NzY4NWFkaXF6a2N4.

  10. 23 July 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1DKSG3K. Transaction: MzA2MTIzNjUwN2FkaXF6a2N4.

  11. 23 July 2012 Amended accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AAMD. Barcode: R1DK5Q9K. Transaction: MzA2MTIzNjQ4NmFkaXF6a2N4.

  12. 21 July 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2MTA3MjIwOGFkaXF6a2N4.

  13. 19 July 2012 Annual return made up to 12 November 2011 with full list of shareholders [View PDF]

    Action Date: 12 November 2011. Category: Annual return. Type: AR01. Barcode: X1DGLZV5. Transaction: MzA2MTA3MjM5MWFkaXF6a2N4.

  14. 19 July 2012 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: X1DGLZ4W. Transaction: MzA2MTA3MjE1OWFkaXF6a2N4.

  15. 20 January 2012 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA1MDk4ODg2OGFkaXF6a2N4.

  16. 29 November 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0NzU0NDkyNGFkaXF6a2N4.

  17. 12 November 2010 Annual return made up to 12 November 2010 with full list of shareholders [View PDF]

    Action Date: 12 November 2010. Category: Annual return. Type: AR01. Barcode: XXT6DP1W. Transaction: MzAyNjg5NjA5OGFkaXF6a2N4.

  18. 11 January 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XXJX6GKG. Transaction: MzAwNjc5NjUwOGFkaXF6a2N4.

  19. 20 November 2009 Annual return made up to 12 November 2009 with full list of shareholders [View PDF]

    Action Date: 12 November 2009. Category: Annual return. Type: AR01. Barcode: X4GCXF49. Transaction: MzAwMzMzNjk3MmFkaXF6a2N4.

  20. 20 November 2009 Director's details changed for John Gray on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: X4GCVF47. Transaction: MzAwMzMzNjQxN2FkaXF6a2N4.

  21. 20 November 2009 Director's details changed for Timothy Graham Barrett on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: X4GCUF46. Transaction: MzAwMzMzNjQxNmFkaXF6a2N4.

  22. 20 November 2009 Director's details changed for John Kendell on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: X4GCWF48. Transaction: MzAwMzMzNjQxOGFkaXF6a2N4.

  23. 12 November 2008 Return made up to 12/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4X4I4RF. Transaction: MjAxNzg3NDI5MGFkaXF6a2N4.

  24. 2 September 2008 Return made up to 12/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOI0S2RO. Transaction: MjAxMjI5ODI4OGFkaXF6a2N4.

  25. 13 March 2008 Registered office changed on 13/03/2008 from 84A lawrie park road sydenham london SE26 6DX [View PDF]

    Category: Address. Type: 287. Barcode: AM0A8XY9. Transaction: MjAwMTM2NDM0OWFkaXF6a2N4.

  26. 30 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTA5MDk3NGFkaXF6a2N4.

  27. 30 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTIwNDgzMmFkaXF6a2N4.

  28. 7 December 2006 Return made up to 12/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTk2NDgxMWFkaXF6a2N4.

  29. 8 September 2006 Accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NTc0NTI3NWFkaXF6a2N4.

  30. 9 December 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAxMjE1MTE5OGFkaXF6a2N4.

  31. 29 November 2005 Return made up to 12/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMjY0NzcxNGFkaXF6a2N4.

  32. 29 November 2004 Return made up to 12/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTk2MDY5MGFkaXF6a2N4.

  33. 1 October 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDE1MTk1Mzc3OGFkaXF6a2N4.

  34. 5 December 2003 Return made up to 12/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTgzNTg1M2FkaXF6a2N4.

  35. 23 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzAxMTM3M2FkaXF6a2N4.

  36. 23 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTI2MjA2NGFkaXF6a2N4.

  37. 13 October 2003 Accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDAxMTM0NjMyNWFkaXF6a2N4.

  38. 7 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzUyNjU3OGFkaXF6a2N4.

  39. 7 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzQ2MDI4NmFkaXF6a2N4.

  40. 7 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODAzMjE2OWFkaXF6a2N4.

  41. 27 January 2003 Return made up to 12/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTAwMDgxNWFkaXF6a2N4.

  42. 16 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDU4NDk5MWFkaXF6a2N4.

  43. 12 November 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NDI4OTU4MWFkaXF6a2N4.

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