79 Lewin Road Limited

Company Registration Number: 04676340

Company registered in England and Wales

Approximate Location Map
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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.
79 Lewin Road Limited is a Private Company Limited by Shares first registered on 24 February 2003. Its current registered address is in London.

Registered Address

79 LEWIN ROAD
STREATHAM
LONDON
SW16 6JZ

There are 16 companies currently registered at this postcode, including this one.

All companies at SW16 6JZ

Registration Data

Company Number

04676340

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

29 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

21 March 2016

Returns Next Due

18 April 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£16,500£16,500£16,500
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£16,500£16,500£16,500
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£16,500£16,500£16,500

Previous Names

No previous names

Company Officers

  • ELLIOT, Dean

    Secretary

    Appointed on 29 January 2012

     

    79 Lewin Road
    Streatham
    London
    SW16 6JZ

  • CRISCUOLO, Francesca

    Director

    Appointed on 17 July 2012

     

    Nationality: Italian

    Occupation: Senior Travel Consultant

    Month of birth: July 1974

    79 Lewin Road
    Streatham
    London
    SW16 6JZ

  • ELLIOTT, Dean Stuart

    Director

    Appointed on 26 February 2009

     

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1977

    79d
    Lewin Road
    Streatham Common
    London
    SW16 6JZ

  • JASPAL SINGH, Sherpal Singh, Dr

    Director

    Appointed on 3 August 2007

     

    Nationality: Malaysian

    Occupation: Medical Doctor

    Month of birth: April 1981

    Flat C
    79 Lewin Road Streatham
    London
    SW16 6JZ

  • LYNCH-BODGER, Diana

    Director

    Appointed on 3 January 2007

     

    Nationality: British

    Occupation: Teacher

    Month of birth: October 1976

    79a Lewin Road
    Streatham
    London
    SW16 6JZ

  • MARINO, Bruno

    Director

    Appointed on 17 July 2012

     

    Nationality: Italian

    Occupation: Support And Administration Manager

    Month of birth: December 1974

    79 Lewin Road
    Streatham
    London
    SW16 6JZ

  • BARKER, Timothy Paul

    Secretary

    Appointed on 19 December 2006

    Resigned on 24 February 2009

    79d Lewin Road
    Streatham
    London
    SW16 6JZ

  • ELDRIDGE, Lewis

    Secretary

    Appointed on 18 February 2005

    Resigned on 19 December 2006

    79a Lewin Road
    Streatham
    London
    SW16 6JZ

  • RUDDY, Glenn

    Secretary

    Appointed on 24 February 2003

    Resigned on 18 February 2005

    47 Delaford Street
    London
    SW6 7LS

  • STAMMERS, Richard John, Dr

    Secretary

    Appointed on 17 March 2009

    Resigned on 29 January 2012

    79b Lewin Road
    Streatham
    London
    SW16 6JZ

  • FORMBY-BARKER, Anita Ann

    Director

    Appointed on 5 July 2004

    Resigned on 24 February 2009

    Nationality: British

    Occupation: Clerical Secretary

    Month of birth: May 1965

    79d Lewin Road
    Streatham
    London
    SW16 6JZ

  • GILLIGAN, Therese Mary

    Director

    Appointed on 18 August 2004

    Resigned on 3 January 2007

    Nationality: Irish

    Occupation: Marketing

    Month of birth: February 1974

    79a Lewin Road
    Streatham
    London
    SW16 6JZ

  • HOUGH, Karen Ann

    Director

    Appointed on 5 July 2004

    Resigned on 3 August 2007

    Nationality: British

    Occupation: Theatrical Agent

    Month of birth: May 1970

    121b Venner Road
    London
    SE26 5HU

  • JESSOP, Emma Jane

    Director

    Appointed on 18 August 2004

    Resigned on 14 December 2006

    Nationality: British

    Occupation: Producer Director

    Month of birth: November 1971

    79b Lewin Road
    London
    Greater London
    SW16 6JZ

  • RANDAWA, Suraya Kaur

    Director

    Appointed on 14 December 2006

    Resigned on 17 July 2012

    Nationality: Malaysian

    Occupation: Research Assc Director

    Month of birth: December 1973

    79b Lewin Road
    Streatham
    London
    SW16 6JZ

  • STAMMERS, Richard John, Dr

    Director

    Appointed on 14 December 2006

    Resigned on 17 July 2012

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1972

    79b Lewin Road
    Streatham
    London
    SW16 6JZ

  • COMAT REGISTRARS LIMITED

    Corporate Director

    Appointed on 24 February 2003

    Resigned on 18 February 2005

    8 Gray's Inn Square
    Gray's Inn
    London
    WC1R 5JQ

This information was most recently updated 19/12/2016.

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.

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Latest Filings

  1. 19 December 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5M58MG9. Transaction: MzE2NDc0NDczMWFkaXF6a2N4.

  2. 18 April 2016 Annual return made up to 21 March 2016 with full list of shareholders [View PDF]

    Action Date: 21 March 2016. Category: Annual return. Type: AR01. Barcode: X556Q0J6. Transaction: MzE0NjU3NjQ5NGFkaXF6a2N4.

  3. 30 November 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L8LWBV. Transaction: MzEzNjI4ODI0OGFkaXF6a2N4.

  4. 14 April 2015 Annual return made up to 21 March 2015 with full list of shareholders [View PDF]

    Action Date: 21 March 2015. Category: Annual return. Type: AR01. Barcode: X45B61N7. Transaction: MzEyMTE4MTQ0NmFkaXF6a2N4.

  5. 26 November 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LHKMX6. Transaction: MzExMjE1ODQzOWFkaXF6a2N4.

  6. 2 April 2014 Annual return made up to 21 March 2014 with full list of shareholders [View PDF]

    Action Date: 21 March 2014. Category: Annual return. Type: AR01. Barcode: X34YXOV7. Transaction: MzA5NzUwMDM0M2FkaXF6a2N4.

  7. 7 November 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2KLWJEB. Transaction: MzA4ODM2NDE2NGFkaXF6a2N4.

  8. 4 April 2013 Annual return made up to 21 March 2013 with full list of shareholders [View PDF]

    Action Date: 21 March 2013. Category: Annual return. Type: AR01. Barcode: X25IH4VE. Transaction: MzA3NTY1NjcwNmFkaXF6a2N4.

  9. 4 April 2013 Appointment of Mr Bruno Marino as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25IH4UY. Transaction: MzA3NTYyMjM4N2FkaXF6a2N4.

  10. 3 April 2013 Appointment of Ms Francesca Criscuolo as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25IH4V6. Transaction: MzA3NTYyMjM4OWFkaXF6a2N4.

  11. 3 April 2013 Termination of appointment of Richard Stammers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25IH4UQ. Transaction: MzA3NTYyMjM4NWFkaXF6a2N4.

  12. 3 April 2013 Termination of appointment of Suraya Randawa as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25IH4UI. Transaction: MzA3NTYyMjM4MmFkaXF6a2N4.

  13. 15 November 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: A1LMUX8Y. Transaction: MzA2NzU3NTExNmFkaXF6a2N4.

  14. 22 March 2012 Annual return made up to 21 March 2012 with full list of shareholders [View PDF]

    Action Date: 21 March 2012. Category: Annual return. Type: AR01. Barcode: X155IFR4. Transaction: MzA1NDUwNjU1OGFkaXF6a2N4.

  15. 29 January 2012 Termination of appointment of Richard Stammers as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X11KB14J. Transaction: MzA1MTUyNzYzMmFkaXF6a2N4.

  16. 29 January 2012 Appointment of Mr Dean Elliot as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X11KB0WW. Transaction: MzA1MTUyNzU5MWFkaXF6a2N4.

  17. 11 November 2011 Total exemption full accounts made up to 27 February 2011 [View PDF]

    Action Date: 27 February 2011. Category: Accounts. Type: AA. Barcode: AOS4KZ4H. Transaction: MzA0NzAxNjU5NWFkaXF6a2N4.

  18. 10 March 2011 Annual return made up to 24 February 2011 with full list of shareholders [View PDF]

    Action Date: 24 February 2011. Category: Annual return. Type: AR01. Barcode: XZNVTSBA. Transaction: MzAzMzU5NTI0M2FkaXF6a2N4.

  19. 17 November 2010 Total exemption full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AEA0QP6J. Transaction: MzAyNzE0NjUzMmFkaXF6a2N4.

  20. 10 March 2010 Annual return made up to 24 February 2010 with full list of shareholders [View PDF]

    Action Date: 24 February 2010. Category: Annual return. Type: AR01. Barcode: X07G3I6B. Transaction: MzAxMTE4OTc4MmFkaXF6a2N4.

  21. 10 March 2010 Director's details changed for Diana Lynch-Bodger on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X07G0I68. Transaction: MzAxMTE4OTc2OWFkaXF6a2N4.

  22. 10 March 2010 Director's details changed for Dr Richard John Stammers on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X07G2I6A. Transaction: MzAxMTE4OTc3MWFkaXF6a2N4.

  23. 10 March 2010 Director's details changed for Suraya Kaur Randawa on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X07G1I69. Transaction: MzAxMTE4OTc3MGFkaXF6a2N4.

  24. 10 March 2010 Director's details changed for Dr Sherpal Singh Jaspal Singh on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X07FZI66. Transaction: MzAxMTE4OTc2OGFkaXF6a2N4.

  25. 10 March 2010 Director's details changed for Dean Stuart Elliott on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X07FYI65. Transaction: MzAxMTE4OTc2N2FkaXF6a2N4.

  26. 7 January 2010 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: RW08NG20. Transaction: MzAwNjU0MTkzNmFkaXF6a2N4.

  27. 19 May 2009 Director appointed dean stuart elliott [View PDF]

    Category: Officers. Type: 288a. Barcode: AGQPA9WK. Transaction: MjAzMzI0MjI4OGFkaXF6a2N4.

  28. 23 March 2009 Secretary appointed dr richard john stammers [View PDF]

    Category: Officers. Type: 288a. Barcode: AGTGB8AS. Transaction: MjAyODc4NDM4MmFkaXF6a2N4.

  29. 19 March 2009 Return made up to 24/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZGF589D. Transaction: MjAyODUyMzExMGFkaXF6a2N4.

  30. 24 February 2009 Appointment terminated director anita formby-barker [View PDF]

    Category: Officers. Type: 288b. Barcode: AWF3S7I5. Transaction: MjAyNjU0MTc4M2FkaXF6a2N4.

  31. 24 February 2009 Appointment terminated secretary timothy barker [View PDF]

    Category: Officers. Type: 288b. Barcode: AWF3R7I4. Transaction: MjAyNjU0MTc2NGFkaXF6a2N4.

  32. 7 January 2009 Total exemption full accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AOUPR6BP. Transaction: MjAyMjY5MTQ3NWFkaXF6a2N4.

  33. 6 March 2008 Return made up to 24/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLOGJXSU. Transaction: MjAwMDg5MzQyMWFkaXF6a2N4.

  34. 6 March 2008 Director's change of particulars / anita formby-barker / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XLOGIXST. Transaction: MjAwMDg5MjQwNGFkaXF6a2N4.

  35. 9 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDUwOTA1OWFkaXF6a2N4.

  36. 2 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTk1OTY4M2FkaXF6a2N4.

  37. 27 March 2007 Return made up to 24/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzQxMzcxNWFkaXF6a2N4.

  38. 27 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODA0MDA2NWFkaXF6a2N4.

  39. 27 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzM2NTI2OWFkaXF6a2N4.

  40. 27 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzkzNzE5M2FkaXF6a2N4.

  41. 27 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Nzg1MTAxN2FkaXF6a2N4.

  42. 27 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzA0NjQ5NmFkaXF6a2N4.

  43. 27 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzQ0MTk3NmFkaXF6a2N4.

  44. 26 March 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE3Njk2MzE4OWFkaXF6a2N4.

  45. 6 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzk0MzQ0MGFkaXF6a2N4.

  46. 6 January 2007 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzk0MzQzOWFkaXF6a2N4.

  47. 6 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzk0MzU0OWFkaXF6a2N4.

  48. 28 March 2006 Return made up to 24/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODU1MzYxOWFkaXF6a2N4.

  49. 8 February 2006 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA3MDA0NzA4NmFkaXF6a2N4.

  50. 1 December 2005 Return made up to 24/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzUwMDYyMmFkaXF6a2N4.

  51. 1 December 2005 Ad 01/01/05--------- £ si [email protected]=2 £ ic 6/8 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MzI5ODI2OGFkaXF6a2N4.

  52. 10 May 2005 Registered office changed on 10/05/05 from: 8 grays inn square grays inn london greater london WC1R 5JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzI4NzYyOGFkaXF6a2N4.

  53. 9 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDk1ODA1NGFkaXF6a2N4.

  54. 9 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDk5NDM1N2FkaXF6a2N4.

  55. 9 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzkxOTg1MWFkaXF6a2N4.

  56. 9 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDA0MDI3MmFkaXF6a2N4.

  57. 9 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDMxMDQzNGFkaXF6a2N4.

  58. 9 April 2005 Ad 01/03/05--------- £ si [email protected]=4 £ ic 2/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0Mjk1ODgzNmFkaXF6a2N4.

  59. 9 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjY0NDgyMGFkaXF6a2N4.

  60. 9 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTUzMDQ0OGFkaXF6a2N4.

  61. 23 December 2004 Total exemption small company accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDAzMzU4OTU2N2FkaXF6a2N4.

  62. 28 May 2004 Return made up to 24/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjczNTg1NWFkaXF6a2N4.

  63. 24 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NjcxNTY0NGFkaXF6a2N4.

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