13 Lymington Road Limited

Company Registration Number: 04547631

Company registered in England and Wales

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13 Lymington Road Limited is a Private Company Limited by Shares first registered on 27 September 2002. Its current registered address is in Middlesex.

Registered Address

136 PINNER ROAD
NORTHWOOD
MIDDLESEX
HA6 1BP

There are 210 companies currently registered at this postcode, including this one.

All companies at HA6 1BP

Registration Data

Company Number

04547631

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

27 September 2015

Returns Next Due

25 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,360£1,677£2,180£1,796£1,869£2,129£19,569
of which Cash £703£852£311£482£953£607£18,868
Total Assets £1,360£1,677£2,180£1,796£1,869£2,129£19,569
Current Liabilities £1,208£1,525£2,028£1,644£1,717£1,979£1,565
Net Current Assets £152£152£152£152£152£150£18,004
Total Net Worth £152£152£152£152£152£150£18,004

Previous Names

No previous names

Company Officers

  • SINGH BJORN, Manjit

    Secretary

    Appointed on 1 April 2008

     

    Flat 2 13
    Lymington Road
    London
    NW6 1HX

  • BJORN, Manjit Singh

    Director

    Appointed on 28 October 2002

     

    Nationality: Indian

    Occupation: Marketing Assistant

    Month of birth: August 1949

    Flat 2
    13
    Lymington Road
    London
    NW6 1HX
    United Kingdom

  • MARKS, Charles Adam

    Director

    Appointed on 17 October 2003

     

    Nationality: British

    Occupation: Management

    Month of birth: April 1965

    Flat 1 13 Lymington Road
    London
    NW6 1HX

  • HOLMES, Moira

    Secretary

    Appointed on 27 September 2002

    Resigned on 5 May 2004

    95 Redgrave Gardens
    Luton
    Bedfordshire
    LU3 3QN

  • MARKS, Charles Adam

    Secretary

    Appointed on 5 May 2004

    Resigned on 31 December 2007

    Nationality: British

    Flat 1 13 Lymington Road
    London
    NW6 1HX

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 September 2002

    Resigned on 27 September 2002

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • ELLIS, Penelope Anne

    Director

    Appointed on 28 October 2002

    Resigned on 30 October 2013

    Nationality: British

    Occupation: Retired

    Month of birth: October 1955

    Sundial House
    Upper Wardington
    Banbury
    Oxfordshire
    OX17 1SP

  • GRAY, Dianne

    Director

    Appointed on 27 September 2002

    Resigned on 30 January 2004

    Nationality: Usa

    Occupation: Mother

    Month of birth: October 1963

    13 Lymington Road
    London
    NW6 1HX

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 27 September 2002

    Resigned on 27 September 2002

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 28 June 2017 Total exemption full accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X69KHNRE. Transaction: MzE3OTE1NTEwMGFkaXF6a2N4.

  2. 17 October 2016 [View PDF]

    Action Date: 27 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HRS6AR. Transaction: MzE1OTgyMjU0MGFkaXF6a2N4.

  3. 27 June 2016 Total exemption full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A20U0X. Transaction: MzE1MTY5Nzc1NmFkaXF6a2N4.

  4. 28 October 2015 Annual return made up to 27 September 2015 with full list of shareholders [View PDF]

    Action Date: 27 September 2015. Category: Annual return. Type: AR01. Barcode: X4IZLJ03. Transaction: MzEzNDAwMzk4MGFkaXF6a2N4.

  5. 24 June 2015 Total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4A8DI9T. Transaction: MzEyNTc4NzQyOWFkaXF6a2N4.

  6. 20 October 2014 Annual return made up to 27 September 2014 with full list of shareholders [View PDF]

    Action Date: 27 September 2014. Category: Annual return. Type: AR01. Barcode: X3IVWGD7. Transaction: MzEwOTcxNDI1N2FkaXF6a2N4.

  7. 26 June 2014 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AVO0R6. Transaction: MzEwMjY3MjQ5MWFkaXF6a2N4.

  8. 30 October 2013 Termination of appointment of Penelope Ellis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2K3MOXF. Transaction: MzA4Nzg4OTg2NWFkaXF6a2N4.

  9. 29 October 2013 Annual return made up to 27 September 2013 with full list of shareholders [View PDF]

    Action Date: 27 September 2013. Category: Annual return. Type: AR01. Barcode: X2K12I20. Transaction: MzA4NzgzMTc1MWFkaXF6a2N4.

  10. 5 July 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2BL15G8. Transaction: MzA4MTA0ODIyM2FkaXF6a2N4.

  11. 5 November 2012 Annual return made up to 27 September 2012 with full list of shareholders [View PDF]

    Action Date: 27 September 2012. Category: Annual return. Type: AR01. Barcode: X1L1OSXD. Transaction: MzA2Njk1NzA0M2FkaXF6a2N4.

  12. 27 June 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BVLJ7U. Transaction: MzA1OTkwMDc3N2FkaXF6a2N4.

  13. 8 November 2011 Annual return made up to 27 September 2011 with full list of shareholders [View PDF]

    Action Date: 27 September 2011. Category: Annual return. Type: AR01. Barcode: X9X3GZ2N. Transaction: MzA0NjgxNzA3M2FkaXF6a2N4.

  14. 8 November 2011 Director's details changed for Manjit Singh Bjorn on 8 November 2011 [View PDF]

    Action Date: 8 November 2011. Category: Officers. Type: CH01. Barcode: X9X3FZ2M. Transaction: MzA0NjgxNjk2NGFkaXF6a2N4.

  15. 29 June 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AZR9TVDA. Transaction: MzAzOTY2NTM4OWFkaXF6a2N4.

  16. 29 November 2010 Annual return made up to 27 September 2010 with full list of shareholders [View PDF]

    Action Date: 27 September 2010. Category: Annual return. Type: AR01. Barcode: X2XMWPIL. Transaction: MzAyNzgyNjIyMmFkaXF6a2N4.

  17. 29 November 2010 Director's details changed for Charles Adam Marks on 27 September 2010 [View PDF]

    Action Date: 27 September 2010. Category: Officers. Type: CH01. Barcode: X2XMVPIK. Transaction: MzAyNzgyNjA2MWFkaXF6a2N4.

  18. 29 November 2010 Director's details changed for Penelope Anne Ellis on 27 September 2010 [View PDF]

    Action Date: 27 September 2010. Category: Officers. Type: CH01. Barcode: X2XMUPIJ. Transaction: MzAyNzgyNjA1N2FkaXF6a2N4.

  19. 29 November 2010 Director's details changed for Manjit Singh Bjorn on 27 September 2010 [View PDF]

    Action Date: 27 September 2010. Category: Officers. Type: CH01. Barcode: X2XMTPII. Transaction: MzAyNzgyNjA1NWFkaXF6a2N4.

  20. 1 July 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A4URLLAF. Transaction: MzAxODc0MjUxN2FkaXF6a2N4.

  21. 21 October 2009 Annual return made up to 27 September 2009 with full list of shareholders [View PDF]

    Action Date: 27 September 2009. Category: Annual return. Type: AR01. Barcode: XP3ZZEAB. Transaction: MzAwMTE3NTM3OWFkaXF6a2N4.

  22. 25 July 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AOPA8BT9. Transaction: MjAzNzg2NzU0OWFkaXF6a2N4.

  23. 22 December 2008 Return made up to 27/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE0V95VF. Transaction: MjAyMTAzMTc3NGFkaXF6a2N4.

  24. 10 June 2008 Secretary appointed manjit singh bjorn [View PDF]

    Category: Officers. Type: 288a. Barcode: AW5XR0FE. Transaction: MjAwNjk1NTAwMmFkaXF6a2N4.

  25. 22 May 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A9SYMZWQ. Transaction: MjAwNTkwMTEyMWFkaXF6a2N4.

  26. 4 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDM2MTUyMmFkaXF6a2N4.

  27. 22 October 2007 Return made up to 27/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzA4MzA5NmFkaXF6a2N4.

  28. 16 April 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3ODk2MjA4N2FkaXF6a2N4.

  29. 31 October 2006 Return made up to 27/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTA5MTY4NmFkaXF6a2N4.

  30. 30 June 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MjIxNjcxN2FkaXF6a2N4.

  31. 28 September 2005 Return made up to 27/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTI0OTI5OGFkaXF6a2N4.

  32. 8 July 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA1NzI2NjkxMGFkaXF6a2N4.

  33. 1 June 2005 Registered office changed on 01/06/05 from: 2 watling gate 297-303 edgware road london NW9 6NB [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTU4NzI4MGFkaXF6a2N4.

  34. 6 October 2004 Return made up to 27/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Njg0MzYwNGFkaXF6a2N4.

  35. 29 July 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDE0MDYxNjA4NWFkaXF6a2N4.

  36. 21 June 2004 Registered office changed on 21/06/04 from: 9A george street west luton bedfordshire LU1 2BJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1Mjg1NzE2MWFkaXF6a2N4.

  37. 21 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDMyODM4MmFkaXF6a2N4.

  38. 21 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDg2NjA4NGFkaXF6a2N4.

  39. 3 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTMxNjU0MWFkaXF6a2N4.

  40. 3 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODc4MzQ4MGFkaXF6a2N4.

  41. 26 November 2003 Return made up to 27/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDkzNTk3NmFkaXF6a2N4.

  42. 27 February 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNzE1MTczOWFkaXF6a2N4.

  43. 23 January 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMjc1NDA4NWFkaXF6a2N4.

  44. 12 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTM1Mzg3MmFkaXF6a2N4.

  45. 1 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzc2NTM1N2FkaXF6a2N4.

  46. 21 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTM1NzQ0NmFkaXF6a2N4.

  47. 21 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjM3NDQyNGFkaXF6a2N4.

  48. 21 October 2002 Registered office changed on 21/10/02 from: bridge house 181 queen victoria street london EC4V 4DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTE4MDk2OGFkaXF6a2N4.

  49. 21 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzQ5NDc3N2FkaXF6a2N4.

  50. 21 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTgxMjU0M2FkaXF6a2N4.

  51. 27 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4OTE5NjAzOWFkaXF6a2N4.

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54.81.73.2 Tue, 17 Oct 2017 18:05:46 +0100