22 & 24 Lainson Street Management Company Limited

Company Registration Number: 04752103

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.
22 & 24 Lainson Street Management Company Limited is a Private Company Limited by Guarantee first registered on 2 May 2003.

Registered Address

24 LAINSON STREET SOUTHFIELDS
LONDON
SW18 5RS

There are 7 companies currently registered at this postcode, including this one.

All companies at SW18 5RS

Registration Data

Company Number

04752103

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

2 May 2016

Returns Next Due

30 May 2017

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • WOOLLEN, Jeannie

    Secretary

    Appointed on 1 March 2008

     

    24
    Lainson Street
    Southfields
    London
    SW18 5RS

  • ARKWRIGHT, Simon

    Director

    Appointed on 12 December 2004

     

    Nationality: British

    Occupation: Consumer Insight Analyst

    Month of birth: May 1975

    22 Lainson Street
    Southfields
    London
    SW18 5RS

  • BEARD, Elianne Jayne

    Director

    Appointed on 12 December 2004

     

    Nationality: British

    Occupation: It Project Management

    Month of birth: March 1974

    22 Lainson Street
    Southfields
    London
    SW18 5RS

  • WOOLLEN, Jeannie

    Director

    Appointed on 1 March 2008

     

    Nationality: British

    Occupation: P A

    Month of birth: April 1965

    24
    Lainson Street
    Southfields
    London
    SW18 5RS

  • DAVIES, Jennifer Claire

    Secretary

    Appointed on 5 August 2005

    Resigned on 5 December 2007

    Ground Floor Maisonette
    24 Lainson Street Southfields
    London
    SW18 5RS

  • FINK, Angela

    Secretary

    Appointed on 28 October 2004

    Resigned on 5 August 2005

    24 Lainson Street
    Southfields
    London
    SW18 5RS

  • GOUGH, Mark Anthony

    Secretary

    Appointed on 2 May 2003

    Resigned on 28 October 2004

    111 Lower Oldfield Park
    Bath
    Avon
    BA2 3HR

  • BRISTOL LEGAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 May 2003

    Resigned on 2 May 2003

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

  • DAVIES, Jennifer Claire

    Director

    Appointed on 5 August 2005

    Resigned on 5 December 2007

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1976

    Ground Floor Maisonette
    24 Lainson Street Southfields
    London
    SW18 5RS

  • DUNN, Alexander Simon

    Director

    Appointed on 2 May 2003

    Resigned on 10 May 2004

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: December 1964

    80 Saint Albans Road
    Kingston Upon Thames
    Surrey
    KT2 5HH

  • FINK, Angela

    Director

    Appointed on 28 October 2004

    Resigned on 5 August 2005

    Nationality: Italian

    Occupation: Project Manager

    Month of birth: July 1978

    24 Lainson Street
    Southfields
    London
    SW18 5RS

  • GOUGH, Mark Anthony

    Director

    Appointed on 2 May 2003

    Resigned on 28 October 2004

    Nationality: British

    Occupation: Director

    Month of birth: April 1966

    111 Lower Oldfield Park
    Bath
    Avon
    BA2 3HR

  • BOURSE NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 2 May 2003

    Resigned on 2 May 2003

    Pembroke House
    7 Brunswick Square
    Bristol
    BS2 8PE

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 4 May 2016 Annual return made up to 2 May 2016 no member list [View PDF]

    Action Date: 2 May 2016. Category: Annual return. Type: AR01. Barcode: X56A4M01. Transaction: MzE0Nzc4MTIyMmFkaXF6a2N4.

  2. 9 February 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X50DPSVD. Transaction: MzE0MTU1NDkwM2FkaXF6a2N4.

  3. 7 May 2015 Annual return made up to 2 May 2015 no member list [View PDF]

    Action Date: 2 May 2015. Category: Annual return. Type: AR01. Barcode: X46WJPYX. Transaction: MzEyMjcyMzU0NGFkaXF6a2N4.

  4. 2 February 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X40DSTND. Transaction: MzExNjQ5ODM1NmFkaXF6a2N4.

  5. 6 May 2014 Annual return made up to 2 May 2014 no member list [View PDF]

    Action Date: 2 May 2014. Category: Annual return. Type: AR01. Barcode: X37CGZN5. Transaction: MzA5OTQ4ODI5MGFkaXF6a2N4.

  6. 28 January 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X30HQPIP. Transaction: MzA5MzQ3NDUyM2FkaXF6a2N4.

  7. 3 May 2013 Annual return made up to 2 May 2013 no member list [View PDF]

    Action Date: 2 May 2013. Category: Annual return. Type: AR01. Barcode: X27LMIFM. Transaction: MzA3NzM5NTk0OGFkaXF6a2N4.

  8. 8 February 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X21RVG81. Transaction: MzA3MjUwMDA0MWFkaXF6a2N4.

  9. 10 May 2012 Annual return made up to 2 May 2012 no member list [View PDF]

    Action Date: 2 May 2012. Category: Annual return. Type: AR01. Barcode: X18NWACR. Transaction: MzA1NzI2OTk3MmFkaXF6a2N4.

  10. 10 February 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A12AZ8MZ. Transaction: MzA1MjIzNzAzOWFkaXF6a2N4.

  11. 19 May 2011 Annual return made up to 2 May 2011 no member list [View PDF]

    Action Date: 2 May 2011. Category: Annual return. Type: AR01. Barcode: XNTDCU95. Transaction: MzAzNzQxNjM2MmFkaXF6a2N4.

  12. 29 December 2010 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AZ263Q4E. Transaction: MzAyOTQxNzA0OGFkaXF6a2N4.

  13. 14 May 2010 Annual return made up to 2 May 2010 no member list [View PDF]

    Action Date: 2 May 2010. Category: Annual return. Type: AR01. Barcode: XW1LUJZR. Transaction: MzAxNTU1NTE4MGFkaXF6a2N4.

  14. 14 May 2010 Director's details changed for Simon Arkwright on 2 May 2010 [View PDF]

    Action Date: 2 May 2010. Category: Officers. Type: CH01. Barcode: XW1LRJZO. Transaction: MzAxNTU1NDc0MWFkaXF6a2N4.

  15. 14 May 2010 Director's details changed for Elianne Jayne Beard on 2 May 2010 [View PDF]

    Action Date: 2 May 2010. Category: Officers. Type: CH01. Barcode: XW1LSJZP. Transaction: MzAxNTU1NDc0MmFkaXF6a2N4.

  16. 14 May 2010 Director's details changed for Mrs Jeannie Woollen on 2 May 2010 [View PDF]

    Action Date: 2 May 2010. Category: Officers. Type: CH01. Barcode: XW1LTJZQ. Transaction: MzAxNTU1NDc0M2FkaXF6a2N4.

  17. 8 February 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AA96FH83. Transaction: MzAwODk2MDI3NGFkaXF6a2N4.

  18. 10 November 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: PXK1KEUZ. Transaction: MzAwMjU4MjYxMWFkaXF6a2N4.

  19. 8 May 2009 Annual return made up to 02/05/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC1BC9OU. Transaction: MjAzMjUyNDM5MmFkaXF6a2N4.

  20. 29 May 2008 Annual return made up to 02/05/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3VF504J. Transaction: MjAwNjI4MjQzMGFkaXF6a2N4.

  21. 28 March 2008 Director and secretary appointed jeannie woollen [View PDF]

    Category: Officers. Type: 288a. Barcode: ABUTSYDB. Transaction: MjAwMjE5MjcxOWFkaXF6a2N4.

  22. 20 March 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AHASRY5N. Transaction: MjAwMTgxMzUxNmFkaXF6a2N4.

  23. 7 January 2008 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDQ5NjMzMmFkaXF6a2N4.

  24. 8 May 2007 Annual return made up to 02/05/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTU4NzkwNGFkaXF6a2N4.

  25. 6 March 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzU3OTE2OGFkaXF6a2N4.

  26. 19 May 2006 Annual return made up to 02/05/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDY4Njk2MWFkaXF6a2N4.

  27. 16 March 2006 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1ODUyODYwNGFkaXF6a2N4.

  28. 1 December 2005 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEzMzYzODU0MGFkaXF6a2N4.

  29. 23 November 2005 Annual return made up to 02/05/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjU0OTY3OGFkaXF6a2N4.

  30. 26 October 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTM2MjM2NGFkaXF6a2N4.

  31. 26 October 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDkxMzAwMGFkaXF6a2N4.

  32. 26 October 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjc4ODQ0NWFkaXF6a2N4.

  33. 26 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTM3MDk5M2FkaXF6a2N4.

  34. 26 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODI3MDQ5MGFkaXF6a2N4.

  35. 26 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODU1OTM0N2FkaXF6a2N4.

  36. 19 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzY1MDg1OWFkaXF6a2N4.

  37. 19 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDU4MTc2OWFkaXF6a2N4.

  38. 19 September 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDAxNzUzMmFkaXF6a2N4.

  39. 19 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTQ4NTc4MmFkaXF6a2N4.

  40. 19 August 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTk2MzE2MWFkaXF6a2N4.

  41. 23 November 2004 Registered office changed on 23/11/04 from: 111 lower oldfield park bath banes BA2 3HR [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDg3NDAyNmFkaXF6a2N4.

  42. 4 June 2004 Annual return made up to 02/05/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTA0Njg0MGFkaXF6a2N4.

  43. 4 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTUwNTM1MWFkaXF6a2N4.

  44. 21 April 2004 Registered office changed on 21/04/04 from: 22 & 24 lainson street london SW18 5RS [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjI5MTE4MmFkaXF6a2N4.

  45. 18 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzM1MzE0NGFkaXF6a2N4.

  46. 18 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mzg1NzM5NGFkaXF6a2N4.

  47. 18 May 2003 Registered office changed on 18/05/03 from: pembroke house 7 brunswick square bristol BS2 8PE [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODk0NTQyMmFkaXF6a2N4.

  48. 18 May 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTk2Mzc1MWFkaXF6a2N4.

  49. 18 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDEyNjAwM2FkaXF6a2N4.

  50. 2 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyOTYwNjQ0OGFkaXF6a2N4.

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