122 Lennard Road Management Company Ltd

Company Registration Number: 04483556

Company registered in England and Wales

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122 Lennard Road Management Company Ltd is a Private Company Limited by Shares first registered on 11 July 2002. Its current registered address is in Bromley, Kent.

Registered Address

SOUTHSIDE PROPERTY MANAGEMENT SERVICES LTD 1ST FLOOR
20 LONDON ROAD
BROMLEY
KENT
ENGLAND
BR1 3QR

There are 81 companies currently registered at this postcode, including this one.

All companies at BR1 3QR

Registration Data

Company Number

04483556

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

11 July 2015

Returns Next Due

8 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£4£4£4£51£0
of which Cash £0£0£0£0£51£0
Total Assets £0£4£4£4£51£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£4£4£4£51£0
Total Net Worth £0£4£4£4£51£0

Previous Names

No previous names

Company Officers

  • DE SIMONE, Annette Somers

    Director

    Appointed on 17 April 2014

     

    Nationality: British

    Occupation: Unknown

    Month of birth: July 1948

    Southside Property Management Services Ltd
    1st Floor
    20 London Road
    Bromley
    Kent
    BR1 3QR
    England

  • HOLDRIDGE, Sian

    Director

    Appointed on 18 January 2008

     

    Nationality: British

    Occupation: Neurophysiologist

    Month of birth: July 1980

    122a Lennard Road
    Beckenham
    Kent
    BR3 1QS

  • MARTIN, Lynda Janet

    Director

    Appointed on 19 October 2007

     

    Nationality: British

    Occupation: Radiographer

    Month of birth: May 1952

    122d Lennard Road
    Beckenham
    Kent
    BR3 1QS

  • DUFFY, Kim Marie

    Secretary

    Appointed on 10 September 2007

    Resigned on 22 July 2013

    122c Lennard Road
    Beckenham
    Kent
    BR3 1QS

  • SOMERS DE SIMONE, Annette

    Secretary

    Appointed on 11 July 2002

    Resigned on 23 August 2007

    122 Lennard Road
    Beckenham
    BR3 1QS

  • MORTIMER SECRETARIES LTD.

    Corporate Secretary

    Appointed on 22 July 2013

    Resigned on 31 March 2016

    C\O John Mortimer Property Management Ltd.
    Bagshot Road
    Bracknell
    Berkshire
    RG12 9SE
    England

  • DE SIMONE, Warren Leslie

    Director

    Appointed on 26 February 2007

    Resigned on 11 December 2009

    Nationality: British

    Occupation: Retired

    Month of birth: April 1934

    122b Lennard Road
    Beckenham
    Kent
    BR3 1QS

  • MARTIN, Linda

    Director

    Appointed on 11 July 2002

    Resigned on 15 August 2002

    Nationality: British

    Occupation: Director

    Month of birth: May 1952

    122 Lennard Road
    Beckenham
    BR3 1QS

  • NJOKU, Bede

    Director

    Appointed on 11 July 2002

    Resigned on 15 August 2002

    Nationality: British

    Occupation: Director

    Month of birth: March 1962

    122 Lennard Road
    Beckenham
    BR3 1QS

  • PEARCE, Ruth

    Director

    Appointed on 11 July 2002

    Resigned on 2 May 2006

    Nationality: British

    Occupation: Director

    Month of birth: May 1963

    122 Lennard Road
    Beckenham
    BR3 1QS

  • ROBERTS, Sian

    Director

    Appointed on 2 May 2006

    Resigned on 11 July 2007

    Nationality: British

    Occupation: Neurophysiologist

    Month of birth: July 1980

    122a Lennard Road
    Beckenham
    Kent
    BR3 1QS

  • SOMERS DE SIMONE, Annette Susan

    Director

    Appointed on 1 August 2002

    Resigned on 23 August 2007

    Nationality: British

    Occupation: Director

    Month of birth: July 1948

    122b Lennard Road
    Beckenham
    Kent
    BR3 1QS

  • SOMMERS DE SIMONE, Warren

    Director

    Appointed on 11 July 2002

    Resigned on 15 August 2002

    Nationality: British

    Occupation: Director

    Month of birth: April 1934

    122 Lennard Road
    Beckenham
    BR3 1QS

  • TOOMER, Darren

    Director

    Appointed on 16 March 2007

    Resigned on 5 February 2014

    Nationality: British

    Occupation: Information Analyst

    Month of birth: August 1970

    122c Lennard Road
    Beckenham
    Kent
    BR3 1QS

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

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.

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Latest Filings

  1. 17 January 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVNVUZUOTdhZGlxemtjeA.

  2. 27 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GDUQU1. Transaction: MzE1ODMyNTE4NWFkaXF6a2N4.

  3. 25 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BYC7MQ. Transaction: MzE1MzYyMzI4MmFkaXF6a2N4.

  4. 24 May 2016 Registered office address changed from C O John Mortimer Property Management Ltd. Bagshot Road Bracknell Berkshire RG12 9SE to Southside Property Management Services Ltd 1st Floor 20 London Road Bromley Kent BR1 3QR on 24 May 2016 [View PDF]

    Action Date: 24 May 2016. Category: Address. Type: AD01. Barcode: X57NTN2R. Transaction: MzE0OTIyMTM4N2FkaXF6a2N4.

  5. 23 May 2016 Termination of appointment of Mortimer Secretaries Ltd. as a secretary on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM02. Barcode: X57L8G5S. Transaction: MzE0OTE1NzY4MWFkaXF6a2N4.

  6. 13 July 2015 Annual return made up to 11 July 2015 with full list of shareholders [View PDF]

    Action Date: 11 July 2015. Category: Annual return. Type: AR01. Barcode: X4BJ80WA. Transaction: MzEyNjk0NDI1M2FkaXF6a2N4.

  7. 17 March 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A42IHDK9. Transaction: MzExODg5NDE0OGFkaXF6a2N4.

  8. 14 July 2014 Annual return made up to 11 July 2014 with full list of shareholders [View PDF]

    Action Date: 11 July 2014. Category: Annual return. Type: AR01. Barcode: X3C3SES0. Transaction: MzEwMzY3MjExOGFkaXF6a2N4.

  9. 8 May 2014 Appointment of Mrs Annette Somers De Simone as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37HQTHV. Transaction: MzA5OTY4MzM5NmFkaXF6a2N4.

  10. 6 March 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A32YSTO3. Transaction: MzA5NTc3NTU1NmFkaXF6a2N4.

  11. 26 February 2014 Amended accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AAMD. Barcode: A31JOVIR. Transaction: MzA5NTI1MTM4N2FkaXF6a2N4.

  12. 7 February 2014 Director's details changed for Sian Roberts on 3 April 2013 [View PDF]

    Action Date: 3 April 2013. Category: Officers. Type: CH01. Barcode: X317QXML. Transaction: MzA5NDA4Nzk4MWFkaXF6a2N4.

  13. 5 February 2014 Termination of appointment of Darren Toomer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X312KJZT. Transaction: MzA5Mzk3MzAzNGFkaXF6a2N4.

  14. 23 July 2013 Annual return made up to 11 July 2013 with full list of shareholders [View PDF]

    Action Date: 11 July 2013. Category: Annual return. Type: AR01. Barcode: X2D4N02G. Transaction: MzA4MTg5NDA1OGFkaXF6a2N4.

  15. 22 July 2013 Appointment of Mortimer Secretaries Ltd. as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X2D4N1YH. Transaction: MzA4MTg5NDY5M2FkaXF6a2N4.

  16. 22 July 2013 Termination of appointment of Kim Duffy as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2D4N0GA. Transaction: MzA4MTg5NDEzM2FkaXF6a2N4.

  17. 22 July 2013 Registered office address changed from 122 Lennard Road Beckenham BR3 1QS on 22 July 2013 [View PDF]

    Action Date: 22 July 2013. Category: Address. Type: AD01. Barcode: X2D4MZ4Z. Transaction: MzA4MTg5MzcxNmFkaXF6a2N4.

  18. 26 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A26O9YAZ. Transaction: MzA3NzAwNjk3MWFkaXF6a2N4.

  19. 6 August 2012 Annual return made up to 11 July 2012 with full list of shareholders [View PDF]

    Action Date: 11 July 2012. Category: Annual return. Type: AR01. Barcode: X1EOBX49. Transaction: MzA2MTkzMzg4MGFkaXF6a2N4.

  20. 29 March 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A15NVKNN. Transaction: MzA1NDk4MjM5NWFkaXF6a2N4.

  21. 3 August 2011 Director's details changed for Sian Roberts on 2 August 2011 [View PDF]

    Action Date: 2 August 2011. Category: Officers. Type: CH01. Barcode: XDF1LWCJ. Transaction: MzA0MTQ2NjYwM2FkaXF6a2N4.

  22. 3 August 2011 Annual return made up to 11 July 2011 with full list of shareholders [View PDF]

    Action Date: 11 July 2011. Category: Annual return. Type: AR01. Barcode: XDDXMWCE. Transaction: MzA0MTQ2Mzk2OWFkaXF6a2N4.

  23. 28 April 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AKODRTJY. Transaction: MzAzNjI3MjU3NWFkaXF6a2N4.

  24. 9 August 2010 Annual return made up to 11 July 2010 with full list of shareholders [View PDF]

    Action Date: 11 July 2010. Category: Annual return. Type: AR01. Barcode: XUAJOMB5. Transaction: MzAyMDkxNjIwOWFkaXF6a2N4.

  25. 6 August 2010 Director's details changed for Darren Toomer on 11 July 2010 [View PDF]

    Action Date: 11 July 2010. Category: Officers. Type: CH01. Barcode: XUAJNMB4. Transaction: MzAyMDkxNjA1OWFkaXF6a2N4.

  26. 6 August 2010 Director's details changed for Lynda Janet Martin on 11 July 2010 [View PDF]

    Action Date: 11 July 2010. Category: Officers. Type: CH01. Barcode: XUAJLMB2. Transaction: MzAyMDkxNjA1N2FkaXF6a2N4.

  27. 6 August 2010 Director's details changed for Sian Roberts on 11 July 2010 [View PDF]

    Action Date: 11 July 2010. Category: Officers. Type: CH01. Barcode: XUAJMMB3. Transaction: MzAyMDkxNjA1OGFkaXF6a2N4.

  28. 10 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: A2PBFJR1. Transaction: MzAxNTIxNzkxM2FkaXF6a2N4.

  29. 22 December 2009 Termination of appointment of Warren De Simone as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AUVB9FVT. Transaction: MzAwNTUxMDAxMmFkaXF6a2N4.

  30. 5 August 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P9KWOC4I. Transaction: MjAzODYwNjk3NWFkaXF6a2N4.

  31. 31 July 2009 Return made up to 11/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ81AC0R. Transaction: MjAzODI5NTAyNWFkaXF6a2N4.

  32. 23 September 2008 Accounting reference date extended from 31/07/2008 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XTBM43C6. Transaction: MjAxMzk0MTQ2NWFkaXF6a2N4.

  33. 6 August 2008 Return made up to 11/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XITKM20G. Transaction: MjAxMDQwMTkwNWFkaXF6a2N4.

  34. 23 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTE2NTg4NmFkaXF6a2N4.

  35. 22 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzE1Mjk3MWFkaXF6a2N4.

  36. 12 September 2007 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4NTIzNjE2OGFkaXF6a2N4.

  37. 11 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTIzNjE2N2FkaXF6a2N4.

  38. 5 September 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTEzMDA5NWFkaXF6a2N4.

  39. 12 July 2007 Return made up to 11/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzE0OTQxM2FkaXF6a2N4.

  40. 12 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzEzNTI5M2FkaXF6a2N4.

  41. 29 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzEwNTQ1OGFkaXF6a2N4.

  42. 13 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODE0NDQ3MGFkaXF6a2N4.

  43. 9 October 2006 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3MDE0NDg2OGFkaXF6a2N4.

  44. 21 July 2006 Return made up to 11/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzMwNjYwOWFkaXF6a2N4.

  45. 1 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTA1Mzk2N2FkaXF6a2N4.

  46. 22 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTQ0MjI2OGFkaXF6a2N4.

  47. 16 September 2005 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDEyOTY4MjUzNGFkaXF6a2N4.

  48. 4 August 2005 Return made up to 11/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0ODI4ODc4MGFkaXF6a2N4.

  49. 11 August 2004 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAyMjM0MzE4NmFkaXF6a2N4.

  50. 21 July 2004 Return made up to 11/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODMzOTA2MWFkaXF6a2N4.

  51. 18 September 2003 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAyODI3ODY0NGFkaXF6a2N4.

  52. 18 August 2003 Return made up to 11/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTExMjk3NWFkaXF6a2N4.

  53. 6 November 2002 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA3NjY0NTI3NWFkaXF6a2N4.

  54. 22 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTkwNTU1NGFkaXF6a2N4.

  55. 22 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjM0NTY2NmFkaXF6a2N4.

  56. 22 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzY1NjE2OGFkaXF6a2N4.

  57. 16 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTQ4NjIxNmFkaXF6a2N4.

  58. 11 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0Njg0MTAxNGFkaXF6a2N4.

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