20 Lonsdale Road Residents' Management Company Limited

Company Registration Number: 04452054

Company registered in England and Wales

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20 Lonsdale Road Residents' Management Company Limited is a Private Company Limited by Shares first registered on 30 May 2002. Its current registered address is in London.

Registered Address

20 A LONSDALE ROAD
LONDON
W4 1ND

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

All companies at W4 1ND

Registration Data

Company Number

04452054

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 May 2002

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 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

30 May 2016

Returns Next Due

27 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,445£0£3,810£3,280£2,540£2,601
of which Cash £1,445£0£3,810£3,280£2,540£2,601
Total Assets £1,445£0£3,810£3,280£2,540£2,601
Current Liabilities £0£605£0£0£0£0
Net Current Assets £1,445£-605£3,810£3,280£2,540£2,601
Total Net Worth £1,445£-605£3,810£3,280£2,540£2,601

Previous Names

No previous names

Company Officers

  • WILES, Rupert Antony

    Secretary

    Appointed on 6 June 2006

     

    20
    A Lonsdale Road
    London
    W4 1ND

  • WILES, Rupert Antony

    Director

    Appointed on 6 June 2006

     

    Nationality: British

    Occupation: Retired Businessman

    Month of birth: July 1947

    20
    A Lonsdale Road
    London
    W4 1ND

  • FITZGERALD, John

    Secretary

    Appointed on 30 May 2002

    Resigned on 6 June 2006

    18 Waldegrave Gardens
    Strawberry Hill
    Middlesex
    TW1 4PG

  • FITZGERLAD, Julie

    Secretary

    Appointed on 30 May 2002

    Resigned on 6 June 2006

    18 Waldegrave Gardens
    Strawberry Hill
    Middlesex
    TW1 4PG

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 30 May 2002

    Resigned on 30 May 2002

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • FITZGERALD, John

    Director

    Appointed on 30 May 2002

    Resigned on 6 June 2006

    Nationality: Irish

    Occupation: Company Director

    Month of birth: September 1955

    18 Waldegrave Gardens
    Strawberry Hill
    Middlesex
    TW1 4PG

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 30 May 2002

    Resigned on 30 May 2002

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

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

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Latest Filings

  1. 31 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5867LHL. Transaction: MzE0OTc2MzUzNWFkaXF6a2N4.

  2. 31 May 2016 Annual return made up to 30 May 2016 with full list of shareholders [View PDF]

    Action Date: 30 May 2016. Category: Annual return. Type: AR01. Barcode: X5867JI3. Transaction: MzE0OTc2MzE4MWFkaXF6a2N4.

  3. 30 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X48HW62R. Transaction: MzEyNDIyMDg3MGFkaXF6a2N4.

  4. 30 May 2015 Annual return made up to 30 May 2015 with full list of shareholders [View PDF]

    Action Date: 30 May 2015. Category: Annual return. Type: AR01. Barcode: X48HW36X. Transaction: MzEyNDIxOTUwNGFkaXF6a2N4.

  5. 30 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3908ZVC. Transaction: MzEwMTAxNzAyN2FkaXF6a2N4.

  6. 30 May 2014 Annual return made up to 30 May 2014 with full list of shareholders [View PDF]

    Action Date: 30 May 2014. Category: Annual return. Type: AR01. Barcode: X3908XNF. Transaction: MzEwMTAxNjQ0OGFkaXF6a2N4.

  7. 3 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X29QYAJ4. Transaction: MzA3OTA1OTQ2N2FkaXF6a2N4.

  8. 3 June 2013 Annual return made up to 30 May 2013 with full list of shareholders [View PDF]

    Action Date: 30 May 2013. Category: Annual return. Type: AR01. Barcode: X29QY7DC. Transaction: MzA3OTA1ODUxMWFkaXF6a2N4.

  9. 7 June 2012 Annual return made up to 30 May 2012 with full list of shareholders [View PDF]

    Action Date: 30 May 2012. Category: Annual return. Type: AR01. Barcode: X1ALCXOH. Transaction: MzA1ODc1MDM1N2FkaXF6a2N4.

  10. 7 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1ALCTY8. Transaction: MzA1ODc0ODg0MGFkaXF6a2N4.

  11. 30 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XRCCEUK4. Transaction: MzAzNzk4MDMxNmFkaXF6a2N4.

  12. 30 May 2011 Annual return made up to 30 May 2011 with full list of shareholders [View PDF]

    Action Date: 30 May 2011. Category: Annual return. Type: AR01. Barcode: XRC9AUKX. Transaction: MzAzNzk4MDIwMWFkaXF6a2N4.

  13. 3 June 2010 Annual return made up to 30 May 2010 with full list of shareholders [View PDF]

    Action Date: 30 May 2010. Category: Annual return. Type: AR01. Barcode: XIDT8KJW. Transaction: MzAxNjg3NDk5OWFkaXF6a2N4.

  14. 3 June 2010 Director's details changed for Rupert Antony Wiles on 30 May 2010 [View PDF]

    Action Date: 30 May 2010. Category: Officers. Type: CH01. Barcode: XIDT7KJV. Transaction: MzAxNjg3NDE1MWFkaXF6a2N4.

  15. 3 June 2010 Registered office address changed from 20B Lonsdale Road London W4 1ND on 3 June 2010 [View PDF]

    Action Date: 3 June 2010. Category: Address. Type: AD01. Barcode: XIDT6KJU. Transaction: MzAxNjg3NDE1MGFkaXF6a2N4.

  16. 26 May 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XHCM1KA7. Transaction: MzAxNjI4NjYwOWFkaXF6a2N4.

  17. 3 June 2009 Return made up to 30/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHV0FADB. Transaction: MjAzNDIwMTMzN2FkaXF6a2N4.

  18. 2 June 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XHV6RADT. Transaction: MjAzNDIwMjMyMmFkaXF6a2N4.

  19. 2 June 2009 Director and secretary's change of particulars / rupert wiles / 02/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XHV0HADD. Transaction: MjAzNDE5OTg0NmFkaXF6a2N4.

  20. 12 June 2008 Return made up to 30/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6NYA0IG. Transaction: MjAwNzA4NzY5M2FkaXF6a2N4.

  21. 30 April 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XXO4WZBS. Transaction: MjAwNDM5NzMzN2FkaXF6a2N4.

  22. 4 June 2007 Return made up to 30/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjEzOTUzN2FkaXF6a2N4.

  23. 4 June 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTQyMzg1MGFkaXF6a2N4.

  24. 20 March 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NzE2Nzg5NGFkaXF6a2N4.

  25. 29 September 2006 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Transaction: MDE2NjAwNjQ1MGFkaXF6a2N4.

  26. 29 September 2006 Return made up to 30/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTU0NzA4NmFkaXF6a2N4.

  27. 29 September 2006 Return made up to 30/05/06; full list of members

    Category: Annual return. Type: 363a. Transaction: MTY1NTQ3MDg2YWRpcXprY3g.

  28. 29 September 2006 Return made up to 30/05/05; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjI1OTc0M2FkaXF6a2N4.

  29. 29 September 2006 Return made up to 30/05/05; no change of members

    Category: Annual return. Type: 363a. Transaction: MTY2MjU5NzQzYWRpcXprY3g.

  30. 29 September 2006 Return made up to 30/05/04; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTQxMDU2OWFkaXF6a2N4.

  31. 29 September 2006 Return made up to 30/05/04; no change of members

    Category: Annual return. Type: 363a. Transaction: MTY1NDEwNTY5YWRpcXprY3g.

  32. 29 September 2006 Return made up to 30/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTMyNDczMmFkaXF6a2N4.

  33. 29 September 2006 Return made up to 30/05/03; full list of members

    Category: Annual return. Type: 363a. Transaction: MTY1MzI0NzMyYWRpcXprY3g.

  34. 29 September 2006 Accounting reference date shortened from 31/05/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NjI1OTczMGFkaXF6a2N4.

  35. 29 September 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2NTQwOTIwOWFkaXF6a2N4.

  36. 29 September 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2NjI1OTcyOWFkaXF6a2N4.

  37. 29 September 2006 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDE2NjA5Njc5MGFkaXF6a2N4.

  38. 29 September 2006 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDE2NTkxMTY2OWFkaXF6a2N4.

  39. 29 September 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjA3MTIyNGFkaXF6a2N4.

  40. 29 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjI0OTk4N2FkaXF6a2N4.

  41. 29 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTYxODQzMmFkaXF6a2N4.

  42. 29 September 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTc3NjI4NGFkaXF6a2N4.

  43. 29 September 2006 Registered office changed on 29/09/06 from: 567-569 fulham road london SW6 1EU [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTQ2MzM0MGFkaXF6a2N4.

  44. 23 March 2004 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDAwODg5OTgwOGFkaXF6a2N4.

  45. 9 December 2003 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDAyNDk2MTkyOWFkaXF6a2N4.

  46. 19 July 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTA2OTUxMmFkaXF6a2N4.

  47. 19 July 2002 Registered office changed on 19/07/02 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTY4ODYwN2FkaXF6a2N4.

  48. 19 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTE4ODQ3OGFkaXF6a2N4.

  49. 19 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Njc1ODM3MWFkaXF6a2N4.

  50. 19 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTE5NjYyNGFkaXF6a2N4.

  51. 30 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNTc0MDIzMGFkaXF6a2N4.

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