13 Lisgar Terrace Management Company Limited

Company Registration Number: 04424459

Company registered in England and Wales

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13 Lisgar Terrace Management Company Limited is a Private Company Limited by Shares first registered on 25 April 2002. Its current registered address is in London.

Registered Address

4 BRAMBER COURT
BRAMBER ROAD
LONDON
W14 9PW

There are 6 companies currently registered at this postcode, including this one.

All companies at W14 9PW

Registration Data

Company Number

04424459

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 April 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

25 April 2016

Returns Next Due

23 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £4,839£4,839£4,839£4,839£4,839£4,839
Current Assets £5,421£5,101£4,012£4,099£4,127£2,586
of which Cash £5,421£5,101£4,012£4,099£4,127£2,586
Total Assets £10,260£9,940£8,851£8,938£8,966£7,425
Current Liabilities £420£420£420£839£1,220£831
Net Current Assets £5,001£4,681£3,592£3,260£2,907£1,755
Total Net Worth £9,840£9,520£8,431£8,099£7,746£6,594

Previous Names

No previous names

Company Officers

  • LAWSON, Euan Jon

    Secretary

    Appointed on 29 April 2005

     

    Nationality: British

    14 Lisgar Terrace
    London
    W14 8SJ

  • CLARKE, Jeremy Sinclair

    Director

    Appointed on 29 April 2005

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1966

    14 Lisgar Terrace
    West Kensington
    London
    W14 8SJ

  • LAWSON, Euan Jon

    Director

    Appointed on 18 June 2007

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1965

    14 Lisgar Terrace
    London
    W14 8SJ

  • MINNS, Claire

    Director

    Appointed on 10 October 2003

     

    Nationality: British

    Occupation: Secretary

    Month of birth: November 1960

    42 Southdean Gardens
    London
    SW19 6NU

  • STEVENS, Daniel George

    Director

    Appointed on 22 May 2003

     

    Nationality: British

    Occupation: Retired

    Month of birth: September 1927

    176 Codsall Road
    Wolverhampton
    West Midlands
    WV6 9QQ

  • COMES, Christian

    Secretary

    Appointed on 25 April 2002

    Resigned on 29 April 2005

    2 Lisgar Terrace
    London
    W14 8SJ

  • KEY LEGAL SERVICES (SECRETARIAL) LIMITED

    Corporate Nominee Secretary

    Appointed on 25 April 2002

    Resigned on 25 April 2002

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • CHAOPREECHA, Pornphan

    Director

    Appointed on 19 April 2006

    Resigned on 18 June 2007

    Nationality: British

    Occupation: Assistant Gm In Restaurant

    Month of birth: June 1975

    Flat 1
    13 Lisgar Terrace
    London
    W14 8SJ

  • JOSEPH, Marc

    Director

    Appointed on 25 April 2002

    Resigned on 29 April 2005

    Nationality: British

    Occupation: Contract Personnel Manager

    Month of birth: May 1963

    13 Lisgar Terrace
    London
    W14 8SJ

  • KEHOE, Richard Trubshaw

    Director

    Appointed on 22 May 2003

    Resigned on 10 October 2003

    Nationality: British

    Occupation: Retired

    Month of birth: January 1948

    13 Lisgar Terrace
    London
    W14 8SJ

  • KEY LEGAL SERVICES (NOMINEES) LIMITED

    Nominee Director

    Appointed on 25 April 2002

    Resigned on 25 April 2002

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • WOOD, Katherine Isabel

    Director

    Appointed on 11 May 2003

    Resigned on 14 May 2003

    Nationality: British

    Occupation: Housewife

    Month of birth: June 1969

    The Old Long House
    28 Park Place
    Ashton Keynes
    Wiltshire
    SN6 6NT

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 25 May 2016 Annual return made up to 25 April 2016 with full list of shareholders [View PDF]

    Action Date: 25 April 2016. Category: Annual return. Type: AR01. Barcode: X57QLJP5. Transaction: MzE0OTQxMzQzOGFkaXF6a2N4.

  2. 9 February 2016 Total exemption full accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: L4ZNIXQ8. Transaction: MzE0MTEyMDE3M2FkaXF6a2N4.

  3. 1 June 2015 Annual return made up to 25 April 2015 with full list of shareholders [View PDF]

    Action Date: 25 April 2015. Category: Annual return. Type: AR01. Barcode: X48KGEI3. Transaction: MzEyNDI0MzUzMWFkaXF6a2N4.

  4. 16 February 2015 Total exemption full accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A405WDWH. Transaction: MzExNjY4MTE3MWFkaXF6a2N4.

  5. 29 April 2014 Annual return made up to 25 April 2014 with full list of shareholders [View PDF]

    Action Date: 25 April 2014. Category: Annual return. Type: AR01. Barcode: X36UDDFC. Transaction: MzA5OTA4NDk1NWFkaXF6a2N4.

  6. 28 January 2014 Total exemption full accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A30C6NPB. Transaction: MzA5MzQ3NjMzNmFkaXF6a2N4.

  7. 10 September 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4NDY3MTU0OGFkaXF6a2N4.

  8. 9 September 2013 Annual return made up to 25 April 2013 with full list of shareholders [View PDF]

    Action Date: 25 April 2013. Category: Annual return. Type: AR01. Barcode: X2GKJLOO. Transaction: MzA4NDY3MTUxNGFkaXF6a2N4.

  9. 20 August 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4MzE1ODYyM2FkaXF6a2N4.

  10. 1 February 2013 Total exemption full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A214DLTL. Transaction: MzA3MjEzMTg1MWFkaXF6a2N4.

  11. 21 May 2012 Annual return made up to 25 April 2012 with full list of shareholders [View PDF]

    Action Date: 25 April 2012. Category: Annual return. Type: AR01. Barcode: X19DP403. Transaction: MzA1NzgxODY3OWFkaXF6a2N4.

  12. 20 January 2012 Total exemption full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A10V7ZGH. Transaction: MzA1MTA4MDAwNmFkaXF6a2N4.

  13. 23 May 2011 Annual return made up to 25 April 2011 with full list of shareholders [View PDF]

    Action Date: 25 April 2011. Category: Annual return. Type: AR01. Barcode: XP887UDG. Transaction: MzAzNzU5MTAwOGFkaXF6a2N4.

  14. 23 May 2011 Director's details changed for Euan Jon Lawson on 23 May 2011 [View PDF]

    Action Date: 23 May 2011. Category: Officers. Type: CH01. Barcode: XP886UDF. Transaction: MzAzNzU5MDk3MmFkaXF6a2N4.

  15. 27 January 2011 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A9U42R4E. Transaction: MzAzMTIxNzMyNmFkaXF6a2N4.

  16. 21 May 2010 Annual return made up to 25 April 2010 with full list of shareholders [View PDF]

    Action Date: 25 April 2010. Category: Annual return. Type: AR01. Barcode: XK2W7K6C. Transaction: MzAxNjA2Nzg4NmFkaXF6a2N4.

  17. 21 May 2010 Director's details changed for Claire Minns on 25 April 2010 [View PDF]

    Action Date: 25 April 2010. Category: Officers. Type: CH01. Barcode: XK2W5K6A. Transaction: MzAxNjA2Nzc5NGFkaXF6a2N4.

  18. 21 May 2010 Director's details changed for Euan Jon Lawson on 25 April 2010 [View PDF]

    Action Date: 25 April 2010. Category: Officers. Type: CH01. Barcode: XK2W4K69. Transaction: MzAxNjA2Nzc5M2FkaXF6a2N4.

  19. 21 May 2010 Director's details changed for Daniel George Stevens on 25 April 2010 [View PDF]

    Action Date: 25 April 2010. Category: Officers. Type: CH01. Barcode: XK2W6K6B. Transaction: MzAxNjA2Nzc5NWFkaXF6a2N4.

  20. 27 January 2010 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AGKV3GZN. Transaction: MzAwODA3MDIwMGFkaXF6a2N4.

  21. 21 May 2009 Return made up to 25/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AJ4FDA0Z. Transaction: MjAzMzQ4MDkwMmFkaXF6a2N4.

  22. 3 March 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AMAMT7QI. Transaction: MjAyNzI0Mjc1MGFkaXF6a2N4.

  23. 4 June 2008 Return made up to 25/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4WU5095. Transaction: MjAwNjU2ODE0MWFkaXF6a2N4.

  24. 3 March 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AVP9ZXLK. Transaction: MjAwMDY0Mzk2MGFkaXF6a2N4.

  25. 17 July 2007 Return made up to 25/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjM3MTQ2NWFkaXF6a2N4.

  26. 12 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjI2MzUyMGFkaXF6a2N4.

  27. 12 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjkzODkxOWFkaXF6a2N4.

  28. 21 March 2007 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3ODE4NzczOWFkaXF6a2N4.

  29. 1 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDg4NzExN2FkaXF6a2N4.

  30. 25 April 2006 Return made up to 25/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTc3MTk4MWFkaXF6a2N4.

  31. 2 March 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzg1NTg4NGFkaXF6a2N4.

  32. 16 November 2005 Ad 13/09/02--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MzY4NTA2MGFkaXF6a2N4.

  33. 3 August 2005 Registered office changed on 03/08/05 from: 13 lisgar terrace west kensington london W14 8SJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjYwNTEzMmFkaXF6a2N4.

  34. 29 June 2005 Return made up to 25/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTcxMTYyOGFkaXF6a2N4.

  35. 29 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzIwNjA3MmFkaXF6a2N4.

  36. 29 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDQ4Mzc4MWFkaXF6a2N4.

  37. 29 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODg3NzMxOGFkaXF6a2N4.

  38. 29 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzkyMzcxNGFkaXF6a2N4.

  39. 18 February 2005 Return made up to 25/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTM4MjY1N2FkaXF6a2N4.

  40. 17 February 2005 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA1MTk3NTgwMGFkaXF6a2N4.

  41. 8 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDI2ODgwMGFkaXF6a2N4.

  42. 12 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTI3NjU3NmFkaXF6a2N4.

  43. 1 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTI4NTU0MmFkaXF6a2N4.

  44. 1 March 2004 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEyMTgxNjE5NmFkaXF6a2N4.

  45. 12 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODczMDMzN2FkaXF6a2N4.

  46. 12 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODk1NzM0MGFkaXF6a2N4.

  47. 30 May 2003 Return made up to 25/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDc2MzkyMGFkaXF6a2N4.

  48. 17 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDMzMDQwOGFkaXF6a2N4.

  49. 25 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Njg2NDE5OWFkaXF6a2N4.

  50. 25 October 2002 Registered office changed on 25/10/02 from: 13 lisgar terrace west kensington london W14 8SJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzI4ODc2N2FkaXF6a2N4.

  51. 25 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzAzMjUyNWFkaXF6a2N4.

  52. 25 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzczNjUyM2FkaXF6a2N4.

  53. 25 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjE5NzkwM2FkaXF6a2N4.

  54. 26 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTk3MTk2N2FkaXF6a2N4.

  55. 26 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDU3ODgyOGFkaXF6a2N4.

  56. 26 July 2002 Registered office changed on 26/07/02 from: 76 whitchurch road cardiff CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzY3OTU0NWFkaXF6a2N4.

  57. 26 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzMxMTgyNmFkaXF6a2N4.

  58. 26 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDg4NDc0M2FkaXF6a2N4.

  59. 25 April 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1OTIwMTQwN2FkaXF6a2N4.

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