23 Lascotts Road N22 Limited

Company Registration Number: 04753956

Company registered in England and Wales

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23 Lascotts Road N22 Limited is a Private Company Limited by Shares first registered on 6 May 2003. Its current registered address is in London.

Registered Address

23 LASCOTTS ROAD
LONDON
ENGLAND
N22 8JG

There are 9 companies currently registered at this postcode, including this one.

All companies at N22 8JG

Registration Data

Company Number

04753956

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

6 May 2016

Returns Next Due

3 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £9,394£9,394£9,394£9,394£9,394£9,394£9,394
Current Assets £7,731£5,512£3,830£5,005£5,132£3,487£1,909
of which Cash £7,731£3,118£2,202£4,130£2,783£1,808£1,617
Total Assets £17,125£14,906£13,224£14,399£14,526£12,881£11,303
Current Liabilities £925£2,226£1,913£1,863£1,814£1,700£580
Net Current Assets £6,806£3,286£1,917£3,142£3,318£1,787£1,329
Total Net Worth £16,200£12,680£11,311£12,536£12,712£11,181£10,723

Previous Names

No previous names

Company Officers

  • CASEY, Mark

    Director

    Appointed on 6 May 2003

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1968

    1 Ridgemead Close
    Southgate
    London
    N14 6NW

  • SMITHSON, Clifford Douglas

    Director

    Appointed on 6 May 2003

     

    Nationality: British

    Occupation: Make Up Artist Advertising

    Month of birth: May 1959

    23d Lascott Road
    Wood Green
    London
    N22 8JG

  • BANNING, Janet Rose

    Secretary

    Appointed on 5 June 2006

    Resigned on 29 April 2016

    Nationality: British

    11
    Teresa Walk
    London
    N10 3LL

  • SMITHSON, Clifford Douglas

    Secretary

    Appointed on 6 May 2003

    Resigned on 5 June 2006

    23d Lascott Road
    Wood Green
    London
    N22 8JG

  • STL SECRETARIES LTD.

    Corporate Nominee Secretary

    Appointed on 6 May 2003

    Resigned on 6 May 2003

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 1SE

  • STL DIRECTORS LTD.

    Corporate Nominee Director

    Appointed on 6 May 2003

    Resigned on 6 May 2003

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 1SE

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 7 October 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5H4AWQY. Transaction: MzE1OTE5NzE5OGFkaXF6a2N4.

  2. 7 October 2016 [View PDF]

    Action Date: 5 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H4ALLL. Transaction: MzE1OTE5MzY3OWFkaXF6a2N4.

  3. 20 June 2016 Annual return made up to 6 May 2016 with full list of shareholders [View PDF]

    Action Date: 6 May 2016. Category: Annual return. Type: AR01. Barcode: X59JR8QB. Transaction: MzE1MTA4NTkwMmFkaXF6a2N4.

  4. 16 May 2016 Termination of appointment of Janet Rose Banning as a secretary on 29 April 2016 [View PDF]

    Action Date: 29 April 2016. Category: Officers. Type: TM02. Barcode: X575BVTS. Transaction: MzE0ODU4Njk3MWFkaXF6a2N4.

  5. 16 May 2016 Registered office address changed from 11 Teresa Walk London N10 3LL to 23 Lascotts Road London N22 8JG on 16 May 2016 [View PDF]

    Action Date: 16 May 2016. Category: Address. Type: AD01. Barcode: X575BSYQ. Transaction: MzE0ODU4NjA1OGFkaXF6a2N4.

  6. 6 May 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A55V4MDK. Transaction: MzE0Nzc0NjAzOGFkaXF6a2N4.

  7. 6 May 2015 Annual return made up to 6 May 2015 with full list of shareholders [View PDF]

    Action Date: 6 May 2015. Category: Annual return. Type: AR01. Barcode: X46U14E2. Transaction: MzEyMjY2OTkxM2FkaXF6a2N4.

  8. 27 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X424G680. Transaction: MzExODI2NjU1OGFkaXF6a2N4.

  9. 1 June 2014 Annual return made up to 6 May 2014 with full list of shareholders [View PDF]

    Action Date: 6 May 2014. Category: Annual return. Type: AR01. Barcode: X395D0NS. Transaction: MzEwMTA4Njg5NGFkaXF6a2N4.

  10. 27 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32L0YNM. Transaction: MzA5NTM2ODQ3N2FkaXF6a2N4.

  11. 16 May 2013 Annual return made up to 6 May 2013 with full list of shareholders [View PDF]

    Action Date: 6 May 2013. Category: Annual return. Type: AR01. Barcode: X28J5DHV. Transaction: MzA3ODEyNDk3OWFkaXF6a2N4.

  12. 20 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22MULS3. Transaction: MzA3MzE4NzI4OWFkaXF6a2N4.

  13. 29 May 2012 Annual return made up to 6 May 2012 with full list of shareholders [View PDF]

    Action Date: 6 May 2012. Category: Annual return. Type: AR01. Barcode: X19YBUPD. Transaction: MzA1ODMzMzI2OWFkaXF6a2N4.

  14. 24 June 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X0DSMV9S. Transaction: MzAzOTQwMjE3OGFkaXF6a2N4.

  15. 14 June 2011 Annual return made up to 6 May 2011 with full list of shareholders [View PDF]

    Action Date: 6 May 2011. Category: Annual return. Type: AR01. Barcode: XWBJTUY8. Transaction: MzAzODc2MTA0OGFkaXF6a2N4.

  16. 8 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XPMX6RHJ. Transaction: MzAzMTg4NDA2MmFkaXF6a2N4.

  17. 24 June 2010 Annual return made up to 6 May 2010 with full list of shareholders [View PDF]

    Action Date: 6 May 2010. Category: Annual return. Type: AR01. Barcode: XX1STL45. Transaction: MzAxODI3Nzg1OGFkaXF6a2N4.

  18. 24 June 2010 Director's details changed for Clifford Douglas Smithson on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Officers. Type: CH01. Barcode: XX1SSL44. Transaction: MzAxODI3Nzg0MmFkaXF6a2N4.

  19. 15 July 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XU242BJT. Transaction: MjAzNzE3NzczOWFkaXF6a2N4.

  20. 13 June 2009 Return made up to 06/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKR8KAOY. Transaction: MjAzNTAwMjU2MGFkaXF6a2N4.

  21. 19 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: XZIHN8A0. Transaction: MjAyODUzNjEwM2FkaXF6a2N4.

  22. 16 September 2008 Return made up to 06/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRS7R35M. Transaction: MjAxMzQ1MzkwNWFkaXF6a2N4.

  23. 16 September 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: XRS8S35O. Transaction: MjAxMzQ1MjUyN2FkaXF6a2N4.

  24. 14 January 2008 Return made up to 06/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDg3MDcwM2FkaXF6a2N4.

  25. 26 March 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzI3MzQ2NGFkaXF6a2N4.

  26. 26 March 2007 Return made up to 06/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzUzNDU1M2FkaXF6a2N4.

  27. 30 June 2006 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2MjU1NDcyNWFkaXF6a2N4.

  28. 30 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjU1NDAzNmFkaXF6a2N4.

  29. 30 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjU1NDY4OGFkaXF6a2N4.

  30. 30 June 2006 Registered office changed on 30/06/06 from: 23D lascotts road wood green london N22 8JG [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjU1MzM5OGFkaXF6a2N4.

  31. 19 July 2005 Return made up to 06/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTI1NDYwNWFkaXF6a2N4.

  32. 9 March 2005 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDExMDYzMjY3NmFkaXF6a2N4.

  33. 7 June 2004 Return made up to 06/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjk3ODkwNWFkaXF6a2N4.

  34. 7 May 2004 Registered office changed on 07/05/04 from: 1346 high road whetstone london N20 9HJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjMyMTcyNWFkaXF6a2N4.

  35. 11 August 2003 Ad 31/07/03--------- £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4Nzk0NDA5NWFkaXF6a2N4.

  36. 4 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTYwNzk1NGFkaXF6a2N4.

  37. 4 June 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjAwOTY4M2FkaXF6a2N4.

  38. 4 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTg0MjI2MGFkaXF6a2N4.

  39. 4 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTE1MTU1M2FkaXF6a2N4.

  40. 6 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMzk5NDgxM2FkaXF6a2N4.

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