45 Lammas Park Road Limited

Company Registration Number: 04462425

Company registered in England and Wales

Approximate Location Map
Streetview
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.
45 Lammas Park Road Limited is a Private Company Limited by Shares first registered on 17 June 2002. Its current registered address is in London.

Registered Address

ACORN HOUSE 33 CHURCHFIELD ROAD
ACTON
LONDON
W3 6AY

There are 554 companies currently registered at this postcode, including this one.

All companies at W3 6AY

Registration Data

Company Number

04462425

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 June 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

17 June 2016

Returns Next Due

15 July 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £13,284£13,284£13,284£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £13,284£13,284£13,284£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £13,284£13,284£13,284£0£0£0

Previous Names

No previous names

Company Officers

  • DARCY, Jane Mary

    Secretary

    Appointed on 17 June 2002

     

    45b Lammas Park Road
    London
    W5 5JD

  • BOYAL, Sampreet

    Director

    Appointed on 26 July 2011

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: August 1985

    45a
    Lammas Park Road
    London
    W5 5JD
    Uk

  • DARCY, Jane Mary

    Director

    Appointed on 17 June 2002

     

    Nationality: British

    Occupation: Teacher

    Month of birth: August 1957

    45b Lammas Park Road
    London
    W5 5JD

  • JONES, Alison Emily

    Director

    Appointed on 13 April 2016

     

    Nationality: British

    Occupation: Marketing Brand Manager

    Month of birth: February 1990

    45d Lammas Park Road
    London
    W5 5JD
    United Kingdom

  • LEWIS, Margaret June

    Director

    Appointed on 11 March 2003

     

    Nationality: British

    Occupation: Retired Teacher

    Month of birth: June 1936

    2 Riverview
    Brockweir
    Chepstow
    Monmouthshire
    NP16 7NH

  • SDG SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 17 June 2002

    Resigned on 17 June 2002

    120 East Road
    London
    N1 6AA

  • BOURCHIER, Louise Emma

    Director

    Appointed on 11 March 2003

    Resigned on 3 September 2004

    Nationality: British

    Occupation: Marketing

    Month of birth: April 1964

    45a Lammas Park Road
    Ealing
    London
    W5 5JD

  • DENNIS, Kimberly

    Director

    Appointed on 4 September 2004

    Resigned on 26 July 2011

    Nationality: British

    Occupation: Self Employed

    Month of birth: May 1971

    45a Lammas Park Road
    Ealing
    London
    W5 5JD

  • DYETT, Laura Jane

    Director

    Appointed on 15 April 2012

    Resigned on 13 April 2016

    Nationality: British

    Occupation: Transport Planner

    Month of birth: January 1984

    45
    Lammas Park Road
    London
    W5 5JD
    United Kingdom

  • JEFFROY, Robert Douglas

    Director

    Appointed on 17 June 2002

    Resigned on 5 April 2012

    Nationality: British

    Occupation: Computer Programmer

    Month of birth: January 1965

    45d Lammas Park Road
    Ealing
    London
    W5 5JD

  • SDG REGISTRARS LIMITED

    Nominee Director

    Appointed on 17 June 2002

    Resigned on 17 June 2002

    120 East Road
    London
    N1 6AA

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 22 July 2016 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5BQM5TU. Transaction: MzE1MzQ5MjY0MWFkaXF6a2N4.

  2. 20 July 2016 Annual return made up to 17 June 2016 with full list of shareholders [View PDF]

    Action Date: 17 June 2016. Category: Annual return. Type: AR01. Barcode: X5BLCBHD. Transaction: MzE1MzMyMzYxNmFkaXF6a2N4.

  3. 13 April 2016 Appointment of Alison Emily Jones as a director on 13 April 2016 [View PDF]

    Action Date: 13 April 2016. Category: Officers. Type: AP01. Barcode: X54TQ64H. Transaction: MzE0NjI5NDQ5MGFkaXF6a2N4.

  4. 13 April 2016 Termination of appointment of Laura Jane Dyett as a director on 13 April 2016 [View PDF]

    Action Date: 13 April 2016. Category: Officers. Type: TM01. Barcode: X54TQ4JL. Transaction: MzE0NjI5NDExMWFkaXF6a2N4.

  5. 23 July 2015 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4C9DCCP. Transaction: MzEyNzYzNDY5MWFkaXF6a2N4.

  6. 14 July 2015 Annual return made up to 17 June 2015 with full list of shareholders [View PDF]

    Action Date: 17 June 2015. Category: Annual return. Type: AR01. Barcode: X4BLVFY0. Transaction: MzEyNzAyODcxOWFkaXF6a2N4.

  7. 24 July 2014 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3CCDB4G. Transaction: MzEwNDI1NDEwOGFkaXF6a2N4.

  8. 15 July 2014 Annual return made up to 17 June 2014 with full list of shareholders [View PDF]

    Action Date: 17 June 2014. Category: Annual return. Type: AR01. Barcode: X3C6H2EI. Transaction: MzEwMzc3MzQ2N2FkaXF6a2N4.

  9. 31 July 2013 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2DIBCXS. Transaction: MzA4MjQ5OTQxM2FkaXF6a2N4.

  10. 17 July 2013 Annual return made up to 17 June 2013 with full list of shareholders [View PDF]

    Action Date: 17 June 2013. Category: Annual return. Type: AR01. Barcode: X2CP88NE. Transaction: MzA4MTYyMTgyMWFkaXF6a2N4.

  11. 9 August 2012 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1EUZRO9. Transaction: MzA2MjE5Njg2NmFkaXF6a2N4.

  12. 31 July 2012 Annual return made up to 17 June 2012 with full list of shareholders [View PDF]

    Action Date: 17 June 2012. Category: Annual return. Type: AR01. Barcode: X1EBHFWI. Transaction: MzA2MTY5NjE2MGFkaXF6a2N4.

  13. 21 May 2012 Appointment of Laura Jane Dyett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X19DNEWZ. Transaction: MzA1NzgwMzA3OGFkaXF6a2N4.

  14. 17 May 2012 Termination of appointment of Robert Jeffroy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X193FJS4. Transaction: MzA1NzY2Mjc1NWFkaXF6a2N4.

  15. 8 August 2011 Appointment of Sampreet Boyal as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AN084WEJ. Transaction: MzA0MTc1NTkwNmFkaXF6a2N4.

  16. 8 August 2011 Termination of appointment of Kimberly Dennis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AN082WEH. Transaction: MzA0MTc1NTgyM2FkaXF6a2N4.

  17. 8 August 2011 Annual return made up to 17 June 2011 with full list of shareholders [View PDF]

    Action Date: 17 June 2011. Category: Annual return. Type: AR01. Barcode: AN07TWE7. Transaction: MzA0MTc1NTcwNWFkaXF6a2N4.

  18. 8 August 2011 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AN07QWE4. Transaction: MzA0MTc1NTY0OWFkaXF6a2N4.

  19. 4 August 2010 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AX5FIM3Y. Transaction: MzAyMDc2NTE0OWFkaXF6a2N4.

  20. 4 August 2010 Annual return made up to 17 June 2010 with full list of shareholders [View PDF]

    Action Date: 17 June 2010. Category: Annual return. Type: AR01. Barcode: AX5FJM3Z. Transaction: MzAyMDc2NTAzMGFkaXF6a2N4.

  21. 27 July 2009 Return made up to 17/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AOGZUBTB. Transaction: MjAzNzkwMTE5OWFkaXF6a2N4.

  22. 27 July 2009 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AOGZXBTE. Transaction: MjAzNzkwMTE2M2FkaXF6a2N4.

  23. 1 December 2008 Return made up to 17/06/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A2WOK57S. Transaction: MjAxOTEwMDAxN2FkaXF6a2N4.

  24. 7 July 2008 Registered office changed on 07/07/2008 from 45 lammas park road ealing london W5 5JD [View PDF]

    Category: Address. Type: 287. Barcode: AEI5V15C. Transaction: MjAwODU2NjM2N2FkaXF6a2N4.

  25. 3 July 2008 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AFY6A137. Transaction: MjAwODM5NDA4NWFkaXF6a2N4.

  26. 10 June 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AW4P60FK. Transaction: MjAwNjk1MDI3MmFkaXF6a2N4.

  27. 10 July 2007 Return made up to 17/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjU1OTA4MWFkaXF6a2N4.

  28. 21 April 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTM3NTg0NGFkaXF6a2N4.

  29. 11 July 2006 Return made up to 17/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mzg3NDE1OWFkaXF6a2N4.

  30. 24 February 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1ODE5MjkzOGFkaXF6a2N4.

  31. 6 July 2005 Return made up to 17/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzM5OTIzMWFkaXF6a2N4.

  32. 4 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjQ3MjU2NGFkaXF6a2N4.

  33. 4 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODk1MDIyNGFkaXF6a2N4.

  34. 6 August 2004 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEwNTEyNzc4MWFkaXF6a2N4.

  35. 6 August 2004 Return made up to 17/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDUyMzcwNGFkaXF6a2N4.

  36. 26 March 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA1Mzc1NjYyNWFkaXF6a2N4.

  37. 16 July 2003 Return made up to 17/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzA2MDgxOWFkaXF6a2N4.

  38. 28 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDkzNTI0N2FkaXF6a2N4.

  39. 28 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjY5MjIwNWFkaXF6a2N4.

  40. 28 March 2003 Ad 23/02/03--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNjE4NDcyN2FkaXF6a2N4.

  41. 12 August 2002 Registered office changed on 12/08/02 from: 20 watford way hendon london NW4 3AD [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDczMTYxNmFkaXF6a2N4.

  42. 9 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDQyMjU0MGFkaXF6a2N4.

  43. 9 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjEyMDAxNGFkaXF6a2N4.

  44. 9 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTk3ODU2N2FkaXF6a2N4.

  45. 9 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjYzMTczMWFkaXF6a2N4.

  46. 9 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDM1MTQxNGFkaXF6a2N4.

  47. 17 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNjA0NTA5OGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.