8 Lennard Road Management Company Limited

Company Registration Number: 04353543

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.
8 Lennard Road Management Company Limited is a Private Company Limited by Shares first registered on 15 January 2002. Its current registered address is in Banstead, Surrey.

Registered Address

10 WALNUT GROVE
BANSTEAD
SURREY
SM7 1PJ

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

All companies at SM7 1PJ

Registration Data

Company Number

04353543

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 January 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

15 January 2016

Returns Next Due

12 February 2017

Mortgages

None

Financial Summary

201620152014201320122011200720062005
Fixed Assets £3£3£3£0£0£0£0£0£0
Current Assets £0£0£0£3£3£3£2,273£2,057£2,202
of which Cash £0£0£0£0£0£0£1,843£2,047£2,202
Total Assets £3£3£3£3£3£3£2,273£2,057£2,202
Current Liabilities £0£0£0£0£0£0£485£416£436
Net Current Assets £0£0£0£3£3£3£1,788£1,641£1,766
Total Net Worth £3£3£3£3£3£3£1,788£1,641£1,766

Previous Names

No previous names

Company Officers

  • RATNAM, Mohan Sivabalan

    Secretary

    Appointed on 1 September 2014

     

    10
    Walnut Grove
    Banstead
    Surrey
    SM7 1PJ

  • CUNNINGHAM, James Stephen

    Director

    Appointed on 1 September 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1974

    19
    Banstead Road
    Epsom
    Surrey
    KT17 3EZ
    England

  • RATNAM, Mohan Sivabalan

    Director

    Appointed on 28 September 2007

     

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1959

    10 Walnut Grove
    Banstead
    Surrey
    SM7 1PJ

  • UBAH, George

    Director

    Appointed on 28 January 2002

     

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1964

    60 Glennie Road
    West Norwood
    London
    SE27 0LU

  • KELLY, Grant

    Secretary

    Appointed on 28 January 2002

    Resigned on 28 September 2007

    Flat 4
    8 Lennard Road
    Croydon
    CR0 2UL

  • LONGMORE, David

    Secretary

    Appointed on 24 September 2007

    Resigned on 1 September 2014

    Flat 1
    8 Lennard Road
    Croydon
    Surrey
    CR0 2UL

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 15 January 2002

    Resigned on 17 January 2002

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • KELLY, Grant

    Director

    Appointed on 28 January 2002

    Resigned on 28 September 2007

    Nationality: British

    Occupation: Civil Servant

    Month of birth: September 1968

    Flat 4
    8 Lennard Road
    Croydon
    CR0 2UL

  • LONGMORE, David

    Director

    Appointed on 25 September 2006

    Resigned on 1 September 2014

    Nationality: British

    Occupation: General Manager

    Month of birth: June 1970

    Flat 1
    8 Lennard Road
    Croydon
    Surrey
    CR0 2UL

  • MCKENZIE, Elizabeth Tomlinson

    Director

    Appointed on 28 January 2002

    Resigned on 25 September 2006

    Nationality: British

    Occupation: Knitwear Supervisor

    Month of birth: December 1939

    Flat 1
    8 Lennard Road
    Croydon
    CR0 2UL

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 15 January 2002

    Resigned on 17 January 2002

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 1 February 2016 Annual return made up to 15 January 2016 with full list of shareholders [View PDF]

    Action Date: 15 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZSUE96. Transaction: MzE0MDkzMzY0MmFkaXF6a2N4.

  2. 1 February 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X4ZSUCA0. Transaction: MzE0MDkzMzAyNGFkaXF6a2N4.

  3. 3 February 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X40GJ5KB. Transaction: MzExNjYxMjI0NGFkaXF6a2N4.

  4. 3 February 2015 Annual return made up to 15 January 2015 with full list of shareholders [View PDF]

    Action Date: 15 January 2015. Category: Annual return. Type: AR01. Barcode: X40GJ5BS. Transaction: MzExNjYxMjE5OGFkaXF6a2N4.

  5. 10 September 2014 Appointment of Mr James Stephen Cunningham as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: AP01. Barcode: X3G556GW. Transaction: MzEwNzI5MDc1OWFkaXF6a2N4.

  6. 10 September 2014 Termination of appointment of David Longmore as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: TM01. Barcode: X3G556KK. Transaction: MzEwNzI5MDY3MmFkaXF6a2N4.

  7. 10 September 2014 Appointment of Mr Mohan Sivabalan Ratnam as a secretary on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: AP03. Barcode: X3G556MO. Transaction: MzEwNzI5MDY3NWFkaXF6a2N4.

  8. 10 September 2014 Termination of appointment of David Longmore as a secretary on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: TM02. Barcode: X3G556LC. Transaction: MzEwNzI5MDY2OGFkaXF6a2N4.

  9. 7 September 2014 Registered office address changed from Flat 1, 8 Lennard Road Croydon Surrey CR0 2UL to 10 Walnut Grove Banstead Surrey SM7 1PJ on 7 September 2014 [View PDF]

    Action Date: 7 September 2014. Category: Address. Type: AD01. Barcode: A3FM0W49. Transaction: MzEwNzAwMzU3NWFkaXF6a2N4.

  10. 11 August 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3D1YXX6. Transaction: MzEwNTM3NzI5OGFkaXF6a2N4.

  11. 11 August 2014 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A3B7GXQW. Transaction: MzEwNTM3NzI2M2FkaXF6a2N4.

  12. 11 August 2014 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A3B7GXOG. Transaction: MzEwNTM3NzIxOWFkaXF6a2N4.

  13. 11 August 2014 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: R3B78YCY. Transaction: MzEwNTM3NzE3MGFkaXF6a2N4.

  14. 11 August 2014 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: R3B78YD6. Transaction: MzEwNTM3NzA5NGFkaXF6a2N4.

  15. 11 August 2014 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: R3B78YER. Transaction: MzEwNTM3Njk2NmFkaXF6a2N4.

  16. 11 August 2014 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A3B7GXR4. Transaction: MzEwNTM3Njg4NmFkaXF6a2N4.

  17. 11 August 2014 Annual return made up to 15 January 2014 [View PDF]

    Action Date: 15 January 2014. Category: Annual return. Type: AR01. Barcode: A3DRJONS. Transaction: MzEwNTM3NjgxNGFkaXF6a2N4.

  18. 11 August 2014 Annual return made up to 15 January 2013 [View PDF]

    Action Date: 15 January 2013. Category: Annual return. Type: AR01. Barcode: A3B7GXQG. Transaction: MzEwNTM3Njc1NmFkaXF6a2N4.

  19. 11 August 2014 Annual return made up to 15 January 2012 [View PDF]

    Action Date: 15 January 2012. Category: Annual return. Type: AR01. Barcode: A3B7GXQ8. Transaction: MzEwNTM3NjcxMmFkaXF6a2N4.

  20. 11 August 2014 Annual return made up to 15 January 2011 with full list of shareholders [View PDF]

    Action Date: 15 January 2011. Category: Annual return. Type: AR01. Barcode: R3B78YEZ. Transaction: MzEwNTM3NjE3MWFkaXF6a2N4.

  21. 11 August 2014 Annual return made up to 15 January 2010 [View PDF]

    Action Date: 15 January 2010. Category: Annual return. Type: AR01. Barcode: A3B7GXYR. Transaction: MzEwNTM3NDMyOGFkaXF6a2N4.

  22. 11 August 2014 Annual return made up to 15 January 2009 with full list of shareholders [View PDF]

    Action Date: 15 January 2009. Category: Annual return. Type: AR01. Barcode: A3B7GXQO. Transaction: MzEwNTM3NDEwN2FkaXF6a2N4.

  23. 11 August 2014 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: A34BH6II. Transaction: MzEwNDI3MzA1OGFkaXF6a2N4.

  24. 23 June 2009 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MjAzNTEwNTAxMWFkaXF6a2N4.

  25. 10 March 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyNzAwMDg1N2FkaXF6a2N4.

  26. 12 February 2008 Return made up to 15/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjA5NTE3NmFkaXF6a2N4.

  27. 11 February 2008 Registered office changed on 11/02/08 from: flat 4, 8 lennard road, croydon, CR0 2UL [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MjA4NTEzM2FkaXF6a2N4.

  28. 1 December 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4OTU0MDYyNGFkaXF6a2N4.

  29. 19 October 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjYxODE2NGFkaXF6a2N4.

  30. 19 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjYxODU5MGFkaXF6a2N4.

  31. 17 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjYwNzIzMWFkaXF6a2N4.

  32. 14 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzQ4MjQzOGFkaXF6a2N4.

  33. 14 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzI5NTI0OWFkaXF6a2N4.

  34. 19 February 2007 Return made up to 15/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjM3MDg3NWFkaXF6a2N4.

  35. 4 December 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTk2NTE3MmFkaXF6a2N4.

  36. 16 February 2006 Return made up to 15/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODAyMDM2OGFkaXF6a2N4.

  37. 6 December 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAxNjk4OTY5NWFkaXF6a2N4.

  38. 16 February 2005 Return made up to 15/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODkyNjA3OWFkaXF6a2N4.

  39. 30 November 2004 Total exemption full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAzMjM2ODg0OGFkaXF6a2N4.

  40. 20 February 2004 Return made up to 15/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjkzODQ4NGFkaXF6a2N4.

  41. 14 November 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA2Mzc5MTIzOGFkaXF6a2N4.

  42. 12 March 2003 Return made up to 15/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzk1MjYwMmFkaXF6a2N4.

  43. 7 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODY4NjAyOWFkaXF6a2N4.

  44. 7 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjY5NzcxNGFkaXF6a2N4.

  45. 7 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjU1MjA4MGFkaXF6a2N4.

  46. 7 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODA1ODg1NGFkaXF6a2N4.

  47. 7 February 2002 Registered office changed on 07/02/02 from: 60 glennie road, west norwood, london, SE27 0LU [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDY5MzMyMGFkaXF6a2N4.

  48. 31 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTAxODExMmFkaXF6a2N4.

  49. 31 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzkyOTI4MWFkaXF6a2N4.

  50. 22 January 2002 Registered office changed on 22/01/02 from: 44 upper belgrave road, clifton, bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTEwNzExMmFkaXF6a2N4.

  51. 15 January 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NTkyNDIyOWFkaXF6a2N4.

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