9 Lymington Road Management Company Limited

Company Registration Number: 04784899

Company registered in England and Wales

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9 Lymington Road Management Company Limited is a Private Company Limited by Shares first registered on 3 June 2003.

Registered Address

9 LYMINGTON ROAD
LONDON
NW6 1HX

There are 12 companies currently registered at this postcode, including this one.

All companies at NW6 1HX

Registration Data

Company Number

04784899

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

1 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

1 December 2015

Accounts Next Due

1 September 2017

Returns Last Made Up

3 June 2016

Returns Next Due

1 July 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £3,168£3,671£1,206£2,352£1,542
of which Cash £3,165£3,668£1,203£2,349£1,539
Total Assets £3,168£3,671£1,206£2,352£1,542
Current Liabilities £100£100£100£100£100
Net Current Assets £3,068£3,571£1,106£2,252£1,442
Total Net Worth £3,168£3,671£1,206£2,352£1,542

Previous Names

No previous names

Company Officers

  • CHARKIN, Susan Madeleine

    Secretary

    Appointed on 19 November 2009

     

    9 Lymington Road
    London
    NW6 1HX

  • COWELL, Keith Russell

    Director

    Appointed on 3 June 2003

     

    Nationality: British

    Occupation: Architect

    Month of birth: June 1947

    9 Lymington Road
    London
    NW6 1HX

  • MEDAGHRI, Mhamed

    Director

    Appointed on 20 October 2014

     

    Nationality: French

    Occupation: Banker

    Month of birth: August 1984

    9 Lymington Road
    London
    NW6 1HX

  • DAVIES, Margaret Michelle

    Nominee Secretary

    Appointed on 3 June 2003

    Resigned on 3 June 2003

    25 Twelfth Avenue
    Merthyr Tydfil
    CF47 9TB

  • MARTIN, Elizabeth Anne

    Secretary

    Appointed on 3 June 2003

    Resigned on 20 September 2004

    Flat 3
    9 Lymington Road
    London
    NW6 1HX

  • METCALFE, Helen Elizabeth

    Secretary

    Appointed on 22 February 2005

    Resigned on 30 October 2009

    9 Lymington Road
    London
    NW6 1HX

  • MAXWELL, Karen Rosalind

    Director

    Appointed on 3 June 2003

    Resigned on 21 February 2014

    Nationality: British

    Occupation: Estate Agent

    Month of birth: July 1951

    Flat 2
    9 Lymington Road
    London
    NW6 1HX

  • PATUREAU, Stephanie

    Director

    Appointed on 28 March 2014

    Resigned on 20 October 2014

    Nationality: French

    Occupation: Lawyer

    Month of birth: November 1984

    9 Lymington Road
    London
    NW6 1HX

  • PIKE, Pamela

    Nominee Director

    Appointed on 3 June 2003

    Resigned on 3 June 2003

    Nationality: British

    Month of birth: October 1949

    88 Trevethick Street
    Merthyr Tydfil
    Mid Glamorgan
    CF47 0HX

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 6 September 2016 Total exemption full accounts made up to 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Accounts. Type: AA. Barcode: A5E232E0. Transaction: MzE1NjI2MzIwN2FkaXF6a2N4.

  2. 6 June 2016 Annual return made up to 3 June 2016 with full list of shareholders [View PDF]

    Action Date: 3 June 2016. Category: Annual return. Type: AR01. Barcode: X58LTWCO. Transaction: MzE1MDE3OTM0NmFkaXF6a2N4.

  3. 4 September 2015 Total exemption full accounts made up to 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Accounts. Type: AA. Barcode: A4ENJJM0. Transaction: MzEzMDMxODIzNmFkaXF6a2N4.

  4. 11 June 2015 Annual return made up to 3 June 2015 with full list of shareholders [View PDF]

    Action Date: 3 June 2015. Category: Annual return. Type: AR01. Barcode: X49D65HT. Transaction: MzEyNDk5NzE4OGFkaXF6a2N4.

  5. 10 November 2014 Appointment of Mr Mhamed Medaghri as a director on 20 October 2014 [View PDF]

    Action Date: 20 October 2014. Category: Officers. Type: AP01. Barcode: X3KBWOZ5. Transaction: MzExMTAwOTU0OGFkaXF6a2N4.

  6. 27 October 2014 Termination of appointment of Stephanie Patureau as a director on 20 October 2014 [View PDF]

    Action Date: 20 October 2014. Category: Officers. Type: TM01. Barcode: X3JE0PGQ. Transaction: MzExMDE0ODkxMmFkaXF6a2N4.

  7. 3 September 2014 Total exemption full accounts made up to 1 December 2013 [View PDF]

    Action Date: 1 December 2013. Category: Accounts. Type: AA. Barcode: A3F6MECW. Transaction: MzEwNjQ5NTk4MGFkaXF6a2N4.

  8. 9 June 2014 Annual return made up to 3 June 2014 with full list of shareholders [View PDF]

    Action Date: 3 June 2014. Category: Annual return. Type: AR01. Barcode: X39NIKS2. Transaction: MzEwMTUyMTY2OWFkaXF6a2N4.

  9. 3 April 2014 Appointment of Stephanie Patureau as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X351HRM9. Transaction: MzA5NzU2NTU3OGFkaXF6a2N4.

  10. 24 March 2014 Termination of appointment of Karen Maxwell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34B89J7. Transaction: MzA5Njc5OTk1NGFkaXF6a2N4.

  11. 13 August 2013 Total exemption full accounts made up to 1 December 2012 [View PDF]

    Action Date: 1 December 2012. Category: Accounts. Type: AA. Barcode: A2ED2Q6A. Transaction: MzA4MzE5ODM1MmFkaXF6a2N4.

  12. 17 June 2013 Annual return made up to 3 June 2013 with full list of shareholders [View PDF]

    Action Date: 3 June 2013. Category: Annual return. Type: AR01. Barcode: X2AR2VOI. Transaction: MzA3OTg2MTY0NGFkaXF6a2N4.

  13. 21 August 2012 Total exemption full accounts made up to 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Accounts. Type: AA. Barcode: A1FKOM2O. Transaction: MzA2MjczNzY5OWFkaXF6a2N4.

  14. 6 June 2012 Annual return made up to 3 June 2012 with full list of shareholders [View PDF]

    Action Date: 3 June 2012. Category: Annual return. Type: AR01. Barcode: X1AIU0LF. Transaction: MzA1ODY5OTg1MGFkaXF6a2N4.

  15. 18 August 2011 Total exemption small company accounts made up to 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Accounts. Type: AA. Barcode: AIZ6CWRW. Transaction: MzA0MjMwNjQ1NGFkaXF6a2N4.

  16. 6 June 2011 Annual return made up to 3 June 2011 with full list of shareholders [View PDF]

    Action Date: 3 June 2011. Category: Annual return. Type: AR01. Barcode: XTG26URZ. Transaction: MzAzODMyMjI1OWFkaXF6a2N4.

  17. 2 February 2011 Amended accounts made up to 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Accounts. Type: AAMD. Barcode: AGVLJR6M. Transaction: MzAzMTU0MjAzMWFkaXF6a2N4.

  18. 2 February 2011 Amended accounts made up to 1 December 2008 [View PDF]

    Action Date: 1 December 2008. Category: Accounts. Type: AAMD. Barcode: AGVLIR6L. Transaction: MzAzMTU0MTk4MmFkaXF6a2N4.

  19. 2 February 2011 Amended accounts made up to 1 December 2007 [View PDF]

    Action Date: 1 December 2007. Category: Accounts. Type: AAMD. Barcode: AGVLLR6O. Transaction: MzAzMTU0MTgzNmFkaXF6a2N4.

  20. 2 February 2011 Amended accounts made up to 1 December 2006 [View PDF]

    Action Date: 1 December 2006. Category: Accounts. Type: AAMD. Barcode: AGVLKR6N. Transaction: MzAzMTU0MTgyNGFkaXF6a2N4.

  21. 2 February 2011 Amended accounts made up to 1 December 2005 [View PDF]

    Action Date: 1 December 2005. Category: Accounts. Type: AAMD. Barcode: AGVLNR6Q. Transaction: MzAzMTU0MTc2MmFkaXF6a2N4.

  22. 17 January 2011 Amended accounts made up to 1 December 2004 [View PDF]

    Action Date: 1 December 2004. Category: Accounts. Type: AAMD. Barcode: EQYT7002. Transaction: MzAzMDUzMTA1MGFkaXF6a2N4.

  23. 8 September 2010 Total exemption full accounts made up to 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Accounts. Type: AA. Barcode: AEH03N3Y. Transaction: MzAyMjk0NzY2MWFkaXF6a2N4.

  24. 8 June 2010 Annual return made up to 3 June 2010 with full list of shareholders [View PDF]

    Action Date: 3 June 2010. Category: Annual return. Type: AR01. Barcode: XS3HIKLW. Transaction: MzAxNzE2NjAxOGFkaXF6a2N4.

  25. 8 June 2010 Director's details changed for Karen Rosalind Maxwell on 27 January 2010 [View PDF]

    Action Date: 27 January 2010. Category: Officers. Type: CH01. Barcode: XS3HHKLV. Transaction: MzAxNzE2NTU2OGFkaXF6a2N4.

  26. 27 January 2010 Appointment of Mrs Susan Madeleine Charkin as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XW9X1H0H. Transaction: MzAwODA2NDUxN2FkaXF6a2N4.

  27. 27 January 2010 Termination of appointment of Helen Metcalfe as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XW2H6H0Z. Transaction: MzAwODAzNDA1NmFkaXF6a2N4.

  28. 1 October 2009 Total exemption full accounts made up to 1 December 2008 [View PDF]

    Action Date: 1 December 2008. Category: Accounts. Type: AA. Barcode: P2BAZDQE. Transaction: MjA0MjU2MzA1M2FkaXF6a2N4.

  29. 23 June 2009 Return made up to 03/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMVVMAX2. Transaction: MjAzNTYwNjcyMGFkaXF6a2N4.

  30. 9 September 2008 Total exemption full accounts made up to 1 December 2007 [View PDF]

    Action Date: 1 December 2007. Category: Accounts. Type: AA. Barcode: AJH852YN. Transaction: MjAxMjk2MTMyM2FkaXF6a2N4.

  31. 30 June 2008 Return made up to 03/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XACXO0Z3. Transaction: MjAwODA5NDgwNWFkaXF6a2N4.

  32. 14 September 2007 Total exemption full accounts made up to 1 December 2006 [View PDF]

    Action Date: 1 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTE5MTM4MGFkaXF6a2N4.

  33. 4 July 2007 Return made up to 03/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzE1NTk3MGFkaXF6a2N4.

  34. 25 October 2006 Total exemption full accounts made up to 1 December 2005 [View PDF]

    Action Date: 1 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTIxOTQyN2FkaXF6a2N4.

  35. 4 July 2006 Return made up to 03/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzUyNTc3NWFkaXF6a2N4.

  36. 4 July 2005 Return made up to 03/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzIxMTU1MmFkaXF6a2N4.

  37. 13 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTQ1MjAyOWFkaXF6a2N4.

  38. 15 April 2005 Total exemption full accounts made up to 1 December 2004 [View PDF]

    Action Date: 1 December 2004. Category: Accounts. Type: AA. Transaction: MDEwMzMzMzcyOWFkaXF6a2N4.

  39. 14 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTU0NjIyN2FkaXF6a2N4.

  40. 1 July 2004 Ad 01/03/04--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NTAxNzc3N2FkaXF6a2N4.

  41. 1 July 2004 Accounting reference date extended from 30/06/04 to 01/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3Nzc4NjMxM2FkaXF6a2N4.

  42. 18 June 2004 Return made up to 03/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTQ3MjEyOGFkaXF6a2N4.

  43. 27 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzkzMDQzN2FkaXF6a2N4.

  44. 27 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTg1NDQ2NWFkaXF6a2N4.

  45. 27 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTQ5OTQxOWFkaXF6a2N4.

  46. 12 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTIzNzQ0NWFkaXF6a2N4.

  47. 12 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzEwMzk0M2FkaXF6a2N4.

  48. 3 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyODM1NDkzNmFkaXF6a2N4.

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