12 Lichfield Road Limited

Company Registration Number: 04482198

Company registered in England and Wales

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12 Lichfield Road Limited is a Private Company Limited by Shares first registered on 10 July 2002.

Registered Address

12 LICHFIELD ROAD
LONDON
NW2 2RE

There are 4 companies currently registered at this postcode, including this one.

All companies at NW2 2RE

Registration Data

Company Number

04482198

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

10 July 2015

Returns Next Due

7 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £11,753£6,748£6,810£6,676£11,346£13,165
of which Cash £11,753£6,748£6,810£6,676£11,346£13,165
Total Assets £11,753£6,748£6,810£6,676£11,346£13,165
Current Liabilities £10,920£6,414£6,414£6,414£12,237£12,753
Net Current Assets £833£334£396£262£-891£412
Total Net Worth £2,633£2,134£2,196£2,062£909£2,212

Previous Names

No previous names

Company Officers

  • LAW, Kathryn Alison

    Secretary

    Appointed on 10 July 2002

     

    Nationality: British

    Occupation: Fundraiser

    12 Lichfield Road
    London
    NW2 2RE

  • IMBER, Stewart Andrew

    Director

    Appointed on 1 August 2008

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1952

    Broken Green Farm Broken Green
    Standon
    Ware
    Hertfordshire
    SG11 1NH

  • LAW, Kathryn Alison

    Director

    Appointed on 10 July 2002

     

    Nationality: British

    Occupation: Fundraiser

    Month of birth: May 1962

    12 Lichfield Road
    London
    NW2 2RE

  • WINTER-REYNOLDS, Rodney James David

    Director

    Appointed on 16 June 2016

     

    Nationality: British

    Occupation: Author

    Month of birth: May 1980

    12
    Lichfield Road
    London
    NW2 2RE
    England

  • SDG SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 10 July 2002

    Resigned on 10 July 2002

    120 East Road
    London
    N1 6AA

  • JUDGE, Jacqueline

    Director

    Appointed on 10 July 2002

    Resigned on 31 July 2008

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1958

    Flat A
    12 Lichfield Road
    London
    NW2 2RE

  • MOODY, Jacqueline

    Director

    Appointed on 1 August 2008

    Resigned on 28 April 2016

    Nationality: British

    Occupation: Sales Assistant

    Month of birth: February 1965

    Ground Floor
    12 Lichfield Road
    London
    NW2 2RE

  • SDG REGISTRARS LIMITED

    Nominee Director

    Appointed on 10 July 2002

    Resigned on 10 July 2002

    120 East Road
    London
    N1 6AA

  • SEDLER, Carole Susan

    Director

    Appointed on 10 July 2002

    Resigned on 31 July 2008

    Nationality: British

    Occupation: Television Co-Ordinator

    Month of birth: May 1956

    Top Flat
    12 Lichfield Road
    London
    NW2 2RE

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 10 July 2016 [View PDF]

    Action Date: 10 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5AXN3JV. Transaction: MzE1MjYyNjExNGFkaXF6a2N4.

  2. 16 June 2016 Appointment of Mr Rodney James David Winter-Reynolds as a director on 16 June 2016 [View PDF]

    Action Date: 16 June 2016. Category: Officers. Type: AP01. Barcode: X599H6LD. Transaction: MzE1MDkwNzAyOGFkaXF6a2N4.

  3. 29 April 2016 Termination of appointment of Jacqueline Moody as a director on 28 April 2016 [View PDF]

    Action Date: 28 April 2016. Category: Officers. Type: TM01. Barcode: X55X7FX6. Transaction: MzE0NzUzNjY0M2FkaXF6a2N4.

  4. 15 April 2016 Total exemption small company accounts made up to 30 July 2015 [View PDF]

    Action Date: 30 July 2015. Category: Accounts. Type: AA. Barcode: A54D31QJ. Transaction: MzE0NTk0MjgyM2FkaXF6a2N4.

  5. 26 July 2015 Annual return made up to 10 July 2015 with full list of shareholders [View PDF]

    Action Date: 10 July 2015. Category: Annual return. Type: AR01. Barcode: X4CH24NL. Transaction: MzEyNzc5MjgxMGFkaXF6a2N4.

  6. 24 April 2015 Total exemption small company accounts made up to 30 July 2014 [View PDF]

    Action Date: 30 July 2014. Category: Accounts. Type: AA. Barcode: A45F54LK. Transaction: MzEyMTY2OTg5MmFkaXF6a2N4.

  7. 25 July 2014 Annual return made up to 10 July 2014 with full list of shareholders [View PDF]

    Action Date: 10 July 2014. Category: Annual return. Type: AR01. Barcode: X3CWH4MQ. Transaction: MzEwNDQ0MDYzM2FkaXF6a2N4.

  8. 6 May 2014 Total exemption small company accounts made up to 30 July 2013 [View PDF]

    Action Date: 30 July 2013. Category: Accounts. Type: AA. Barcode: A36VHTEP. Transaction: MzA5OTM0MjY3N2FkaXF6a2N4.

  9. 7 August 2013 Annual return made up to 10 July 2013 with full list of shareholders [View PDF]

    Action Date: 10 July 2013. Category: Annual return. Type: AR01. Barcode: X2EA1QAI. Transaction: MzA4Mjg3ODg1OWFkaXF6a2N4.

  10. 2 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A24W8NWH. Transaction: MzA3NTUyNzczN2FkaXF6a2N4.

  11. 8 August 2012 Annual return made up to 10 July 2012 with full list of shareholders [View PDF]

    Action Date: 10 July 2012. Category: Annual return. Type: AR01. Barcode: X1ETIY7D. Transaction: MzA2MjA2NDY2MGFkaXF6a2N4.

  12. 7 August 2012 Director's details changed for Kathryn Alison Law on 7 August 2012 [View PDF]

    Action Date: 7 August 2012. Category: Officers. Type: CH01. Barcode: X1ETIY75. Transaction: MzA2MjA2NDYxNWFkaXF6a2N4.

  13. 27 March 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A15B3ZRF. Transaction: MzA1NDgwMzkyNmFkaXF6a2N4.

  14. 8 August 2011 Annual return made up to 10 July 2011 with full list of shareholders [View PDF]

    Action Date: 10 July 2011. Category: Annual return. Type: AR01. Barcode: XEXAMWHH. Transaction: MzA0MTcwNDcyN2FkaXF6a2N4.

  15. 4 November 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AKYRKOSJ. Transaction: MzAyNjQwNTc1OWFkaXF6a2N4.

  16. 2 August 2010 Annual return made up to 10 July 2010 [View PDF]

    Action Date: 10 July 2010. Category: Annual return. Type: AR01. Barcode: AXZPUM1C. Transaction: MzAyMDYwNTY3MGFkaXF6a2N4.

  17. 29 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A6ZVZJKC. Transaction: MzAxNDYwNzQzN2FkaXF6a2N4.

  18. 7 August 2009 Return made up to 10/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: P90C5C7Y. Transaction: MjAzODc4ODU4OWFkaXF6a2N4.

  19. 1 April 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: ACBHS8JX. Transaction: MjAyOTY5NDExOWFkaXF6a2N4.

  20. 30 September 2008 Director appointed stewart andrew imber [View PDF]

    Category: Officers. Type: 288a. Barcode: A9TGV3H7. Transaction: MjAxNDQzMjYwMWFkaXF6a2N4.

  21. 30 September 2008 Appointment terminated director carole sedler [View PDF]

    Category: Officers. Type: 288b. Barcode: A9TH23HF. Transaction: MjAxNDQzMjM5M2FkaXF6a2N4.

  22. 11 August 2008 Appointment terminated director jacqueline judge [View PDF]

    Category: Officers. Type: 288b. Barcode: AWZXY246. Transaction: MjAxMDc1MzgxN2FkaXF6a2N4.

  23. 11 August 2008 Director appointed jacqueline moody [View PDF]

    Category: Officers. Type: 288a. Barcode: AWZXZ247. Transaction: MjAxMDc1MzMwM2FkaXF6a2N4.

  24. 7 August 2008 Return made up to 10/07/08; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AYJXZ21Q. Transaction: MjAxMDU1NTE1OWFkaXF6a2N4.

  25. 8 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AJB2QZID. Transaction: MjAwNDk5MzgzN2FkaXF6a2N4.

  26. 10 August 2007 Return made up to 10/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mzc1MjA0MWFkaXF6a2N4.

  27. 7 June 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MjA0NzkzMWFkaXF6a2N4.

  28. 11 August 2006 Return made up to 10/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDU0ODA0NGFkaXF6a2N4.

  29. 24 May 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTMzMjE4NmFkaXF6a2N4.

  30. 2 August 2005 Return made up to 10/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDcyNzM2MmFkaXF6a2N4.

  31. 8 June 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDE0MTMyMDQ4N2FkaXF6a2N4.

  32. 11 August 2004 Return made up to 10/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTUwNjY2NGFkaXF6a2N4.

  33. 11 May 2004 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDEzNjk1MzkzOWFkaXF6a2N4.

  34. 12 August 2003 Return made up to 10/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzk1NzkxN2FkaXF6a2N4.

  35. 6 November 2002 Ad 21/08/02--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0ODgxNTAwN2FkaXF6a2N4.

  36. 16 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTM5MzY1OGFkaXF6a2N4.

  37. 16 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjI0MzkwOGFkaXF6a2N4.

  38. 16 August 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzE2OTExOWFkaXF6a2N4.

  39. 16 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODQyODUzNmFkaXF6a2N4.

  40. 16 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzYwNzgyNmFkaXF6a2N4.

  41. 10 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NDMwMTQ4NGFkaXF6a2N4.

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